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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.
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Tax-related matters including alleged tax fraud or underreporting of taxes, unless an IRS employee is involved in the alleged wrongdoing.
Three Plead Guilty to Misuse of Social Security Numbers and Other Charges as Part of Scheme to Obtain Tax Information
Article Type
Investigative Press Release
Publish Date
Three Plead Guilty to Misuse of Social Security Numbers and Other Charges as Part of Scheme to Obtain Tax Information SYRACUSE, NEW YORK – Stephen Mockler, age 53, of Waverly, New York, Andrew Panessa, age 40, of Lake Ariel, Pennsylvania, and Sabrina Scott, age 52, of Granbury, Texas, pled guilty to,,,