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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

Recent Northern Indiana Federal Prosecutions Serve as Reminder to File and Pay Your Taxes Accurately by July 15 and Remain Vigilant of Scams

Recent Northern Indiana Federal Prosecutions Serve as Reminder to File and Pay Your Taxes Accurately by July 15 and Remain Vigilant of Scams
Article Type
Investigative Press Release
Publish Date

Recent Northern Indiana Federal Prosecutions Serve as Reminder to File and Pay Your Taxes Accurately by July 15 and Remain Vigilant of Scams With the July 15 federal income tax deadline rapidly approaching, the U.S. Attorney’s Office and IRS Criminal Investigation are reminding people that the tax,,,

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams
Article Type
Investigative Press Release
Publish Date

Puerto Rico U.S. Attorney’s Office And IRS-Criminal Investigation Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams SAN JUAN, PUERTO RICO – U.S. Attorney W. Stephen Muldrow and Michael J. De Palma, Special Agent in Charge, Internal Revenue Service, Criminal,,,

IRS Criminal Investigation and the United States Attorney’s Office Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams

IRS Criminal Investigation and the United States Attorney’s Office Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams
Article Type
Investigative Press Release
Publish Date

IRS Criminal Investigation and the United States Attorney’s Office Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the Northern District of Oklahoma today,,,

Taxpayers Reminded to be Vigilant as Filing Deadline Approaches

Taxpayers Reminded to be Vigilant as Filing Deadline Approaches
Article Type
Investigative Press Release
Publish Date

Taxpayers Reminded to be Vigilant as Filing Deadline Approaches PROVIDENCE — The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the District of Rhode Island reminded taxpayers of the July 15 filing and payment deadline and warned against an increase in,,,

IRS Criminal Investigation and United States Attorney Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams

IRS Criminal Investigation and United States Attorney Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams
Article Type
Investigative Press Release
Publish Date

IRS Criminal Investigation and United States Attorney Remind Taxpayers of Upcoming Tax Filing Deadline; Urge Taxpayers to Remain Vigilant of Scams Contact: Special Agent Matthew Amsden Public Information Officer IRS Criminal Investigation 60 Quaker Lane, 4 th Floor, Suite 68 Warwick, RI 02886 (401),,,

IRS Criminal Investigation And The United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams

IRS Criminal Investigation And The United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams
Article Type
Investigative Press Release
Publish Date

IRS Criminal Investigation And The United States Attorney's Office Remind Taxpayers Of Upcoming Tax Filing Deadline; Urge Taxpayers To Remain Vigilant Of Scams MUSKOGEE, OKLAHOMA – The Internal Revenue Service Criminal Investigation division and the U.S. Attorney’s Office for the Eastern District of,,,

Collin County Man Indicted for Theft of Covid Economic Impact Payments

Collin County Man Indicted for Theft of Covid Economic Impact Payments
Article Type
Investigative Press Release
Publish Date

Collin County Man Indicted for Theft of Covid Economic Impact Payments SHERMAN, Texas – A 50-year-old Plano, Texas man has been indicted and charged with federal violations in the Eastern District of Texas, announced U.S. Attorney Stephen J. Cox today. James Mwanza was indicted by a federal grand,,,

Suburban Chicago Businessman Charged With Covid-Relief Fraud

Suburban Chicago Businessman Charged With Covid-Relief Fraud
Article Type
Investigative Press Release
Publish Date

Suburban Chicago Businessman Charged With Covid-Relief Fraud CHICAGO – The owner and operator of several information technology companies in the Chicago area has been charged with filing a bank loan application that fraudulently sought more than $400,000 in a forgivable Paycheck Protection Program,,,

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