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Website
https://www.tigta.gov/
Abbreviation
TIGTA
Agencies
Internal Revenue Service
Federal Agency
Yes
Location

United States

What to Report to the OIG Hotline
Reports of waste, fraud, abuse, misconduct, or whistleblower reprisal relating to the programs and operations of the Internal Revenue Service (IRS) may be made to the Treasury Inspector General for Tax Administration’s (TIGTA) Hotline. TIGTA has jurisdiction over protected disclosures and allegations of whistleblower retaliation involving IRS employees, contractors, and subcontractors.
What Not to Report to the OIG Hotline
Tax-related matters including alleged tax fraud or underreporting of taxes, unless an IRS employee is involved in the alleged wrongdoing.
Hotline Page
https://www.tigta.gov/reportcrime-misconduct
Whistleblower Protection Page
https://www.tigta.gov/whistleblower-protections

San Francisco Woman Charged With Fraudulently Obtaining Pandemic Relief Funds And With Impersonating Attorneys

San Francisco Woman Charged With Fraudulently Obtaining Pandemic Relief Funds And With Impersonating Attorneys
Article Type
Investigative Press Release
Publish Date

San Francisco Woman Charged With Fraudulently Obtaining Pandemic Relief Funds And With Impersonating Attorneys “We allege Miranda Devlin committed serial fraud,” said U.S. Attorney Anderson. “Among the schemes alleged in the complaint, Devlin used a shell company to defraud the Paycheck Protection,,,

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Warn Taxpayers About New Wave Of Covid-19 Scams As Second Round Of Economic Impact Payments Is Delivered

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Warn Taxpayers About New Wave Of Covid-19 Scams As Second Round Of Economic Impact Payments Is Delivered
Article Type
Investigative Press Release
Publish Date

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Warn Taxpayers About New Wave Of Covid-19 Scams As Second Round Of Economic Impact Payments Is Delivered SAN JUAN, PUERTO RICO-- U.S. Attorney W. Stephen Muldrow and Tyler R. Hatcher, Acting Special Agent in Charge, Internal Revenue,,,

Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud

Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud
Article Type
Investigative Press Release
Publish Date

Internal Revenue Service Agent Charged with Identity Theft and Wire Fraud A 10-count indictment was unsealed today in federal court in Brooklyn charging Bryan Cho, also known as “Yong Hee Cho,” with possession of a fake foreign passport; aggravated identity theft; making false statements during a,,,

South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered

South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
Article Type
Investigative Press Release
Publish Date

South Florida U.S. Attorney’s Office and IRS-CI Warn Taxpayers about New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered MIAMI, Florida -- The United States Attorney’s Office for the Southern District of Florida and Internal Revenue Service-Criminal Investigations,,,

Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered

Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered
Article Type
Investigative Press Release
Publish Date

Warning Issued by U.S. Attorney and IRS Criminal Investigation Pertaining to New Wave of COVID-19 Scams as Second Round of Economic Impact Payments are Delivered St. Thomas, USVI – Gretchen C.F. Shappert, United States Attorney for the District of the Virgin Islands, and Tyler R. Hatcher, Acting,,,

Columbia Man Facing Federal Charges in Maryland for Making Internet Threats to Blow Up the IRS Headquarters

Columbia Man Facing Federal Charges in Maryland for Making Internet Threats to Blow Up the IRS Headquarters
Article Type
Investigative Press Release
Publish Date

Columbia Man Facing Federal Charges in Maryland for Making Internet Threats to Blow Up the IRS Headquarters Baltimore, Maryland – A federal criminal complaint has been filed in Maryland charging Cody Wolf Gideon Mohr, age 27, of Columbia, Maryland, on the federal charges of making Internet threats,,,

Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme

Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme
Article Type
Investigative Press Release
Publish Date

Issaquah, Washington man pleads guilty to COVID-19 relief fraud scheme Seattle – An Issaquah, Washington man pleaded guilty today to perpetrating a scheme to fraudulently obtain COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) and,,,

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