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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

Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds

Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds
Article Type
Investigative Press Release
Publish Date

Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds Fayetteville, Arkansas – David Clay Fowlkes, First Assistant United States Attorney for the Western District of Arkansas, announced that Melvin Stout, age 40, of Fayetteville, AR, pleaded guilty,,,

California Woman Is 63rd Defendant Charged In Nationwide Telemarketing Scheme

California Woman Is 63rd Defendant Charged In Nationwide Telemarketing Scheme
Article Type
Investigative Press Release
Publish Date

California Woman Is 63rd Defendant Charged In Nationwide Telemarketing Scheme United States Attorney Erica H. MacDonald today announced a federal indictment charging CAROL ANN OLBERG, 46, with three counts wire fraud and violating the Senior Citizens Against Marketing Scams Act of 1994 (the “SCAMS,,,

Lowell Man Sentenced To 10 Years In Federal Prison For Money Laundering

Lowell Man Sentenced To 10 Years In Federal Prison For Money Laundering
Article Type
Investigative Press Release
Publish Date

Lowell Man Sentenced To 10 Years In Federal Prison For Money Laundering Fayetteville, Arkansas – David Clay Fowlkes, First Assistant United States Attorney for the Western District of Arkansas announced that, Jonathan Terry, age 35, was sentenced today to 120 months in federal prison followed by,,,

Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars

Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars
Article Type
Investigative Press Release
Publish Date

Owner and Operator of India-Based Call Centers Sentenced To Prison for Scamming U.S. Victims Out Of Millions of Dollars WASHINGTON – An Indian national was sentenced on November 30, 2020 to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his,,,

Owner and operator of India-based call centers sentenced for scamming U.S. victims out of millions

Owner and operator of India-based call centers sentenced for scamming U.S. victims out of millions
Article Type
Investigative Press Release
Publish Date

Owner and operator of India-based call centers sentenced for scamming U.S. victims out of millions HOUSTON - An Indian national was sentenced to 20 years in prison for his role in operating and funding India-based call centers that defrauded U.S. victims out of millions of dollars between 2013 and,,,

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