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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

Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams

Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams
Article Type
Investigative Press Release
Publish Date

Criminal Investigation and United States Attorney remind taxpayers of the tax filing deadline; urge and to remain vigilant of scams The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the Southern District of Illinois remind taxpayers of the July 15 filing,,,

Six Charged in Transnational Money Laundering Operation Involving Elder Fraud

Six Charged in Transnational Money Laundering Operation Involving Elder Fraud
Article Type
Investigative Press Release
Publish Date

Six Charged in Transnational Money Laundering Operation Involving Elder Fraud TYLER, Texas – U.S. Attorney Stephen J. Cox announced today that six individuals have been arrested pursuant to a federal indictment alleging money laundering violations. “The threat posed by transnational organized crime,,,

Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments

Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments
Article Type
Investigative Press Release
Publish Date

Upshur County Couple Indicted for Identity Theft in Connection with CARES Act Economic Impact Payments TYLER, Texas – A couple from Gilmer, Texas has been indicted and charged with federal violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. Dalton Brewer and,,,

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