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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

Eleven Additional Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme

Eleven Additional Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme
Article Type
Investigative Press Release
Publish Date

Eleven Additional Defendants Plead Guilty In $300 Million Nationwide Telemarketing Fraud Scheme United States Attorney Erica H. MacDonald today announced the guilty pleas of eleven additional defendants for their roles in a $300 million telemarketing fraud scheme that targeted elderly and other,,,

College Student Convicted for Role in International Fraud Conspiracy

College Student Convicted for Role in International Fraud Conspiracy
Article Type
Investigative Press Release
Publish Date

College Student Convicted for Role in International Fraud Conspiracy KANSAS CITY, KAN. – Oyindamola Akinrinola, 23, of Lawrence, Kansas, has pleaded guilty in federal court for her role in Nigerian fraud schemes that targeted victims across the United States. “Akinrinola and her co-conspirator in,,,

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,,,

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