Skip to main content

The United States Department of Justice

Menu

  • SideBar
    • www.justice.gov only
    • All DOJ Sites
    • Videos
  • Search a DOJ site
    • Office of the Attorney General
    • Office of the Deputy Attorney General
    • Office of the Associate Attorney General
    • Office of Public Affairs
    • Antitrust Division
    • Asset Forfeiture Program
    • Bureau of Alcohol, Tobacco, Firearms & Explosives
    • Civil Division
    • Civil Rights Division
    • Community Oriented Policing Services
    • Community Relations Service
    • Criminal Division
    • Drug Enforcement Administration - DEA
    • Elder Justice Initiative
    • Environment and Natural Resources Division
    • Executive Office for Immigration Review
    • Federal Bureau of Investigation - FBI
    • Federal Bureau of Prisons - BOP
    • Foreign Agents Registration Act - FARA
    • Foreign Claims Settlement Commission
    • INTERPOL Washington
    • Justice Management Division
    • Justice Manual
    • National Institute of Corrections
    • National Security Division - NSD
    • Office of Attorney Recruitment and Management
    • Office of Diversion Control
    • Office of Information Policy
    • Office of Justice Programs
    • Office of Legal Counsel
    • Office of Legal Policy
    • Office of Legislative Affairs
    • Office of Professional Responsibility
    • Office of the Inspector General
    • Office of the Pardon Attorney
    • Office of the Solicitor General
    • Office of Tribal Justice
    • Office on Violence Against Women
    • Open Government
    • Organized Crime Drug Enforcement Task Forces
    • Professional Responsibility Advisory Office
    • Project Safe Childhood
    • Tax Division
    • Tribal Justice and Safety
    • U.S. Attorneys
    • U.S. Marshals Service
    • U.S. Parole Commission
    • U.S. Trustee Program
    • Archive
  • Browse site
    • Home
    • About
    • Our Agency
    • Resources
    • News
    • Careers
    • Contact
    • Archive

SideBar

  • www.justice.gov only
  • All DOJ Sites
  • Videos
  • Search a DOJ site
    • Office of the Attorney General
    • Office of the Deputy Attorney General
    • Office of the Associate Attorney General
    • Office of Public Affairs
    • Antitrust Division
    • Asset Forfeiture Program
    • Bureau of Alcohol, Tobacco, Firearms & Explosives
    • Civil Division
    • Civil Rights Division
    • Community Oriented Policing Services
    • Community Relations Service
    • Criminal Division
    • Drug Enforcement Administration - DEA
    • Elder Justice Initiative
    • Environment and Natural Resources Division
    • Executive Office for Immigration Review
    • Federal Bureau of Investigation - FBI
    • Federal Bureau of Prisons - BOP
    • Foreign Agents Registration Act - FARA
    • Foreign Claims Settlement Commission
    • INTERPOL Washington
    • Justice Management Division
    • Justice Manual
    • National Institute of Corrections
    • National Security Division - NSD
    • Office of Attorney Recruitment and Management
    • Office of Diversion Control
    • Office of Information Policy
    • Office of Justice Programs
    • Office of Legal Counsel
    • Office of Legal Policy
    • Office of Legislative Affairs
    • Office of Professional Responsibility
    • Office of the Inspector General
    • Office of the Pardon Attorney
    • Office of the Solicitor General
    • Office of Tribal Justice
    • Office on Violence Against Women
    • Open Government
    • Organized Crime Drug Enforcement Task Forces
    • Professional Responsibility Advisory Office
    • Project Safe Childhood
    • Tax Division
    • Tribal Justice and Safety
    • U.S. Attorneys
    • U.S. Marshals Service
    • U.S. Parole Commission
    • U.S. Trustee Program
    • Archive

Filters and Result Count

  • 491 results
Clear

Custom range

Search results

Miami Resident Sentenced to Prison for Defrauding Victims in IRS Impersonator Scam | USAO-SDFL | Department of Justice

https://www.justice.gov/usao-sdfl/pr/miami-resident-sentenced-prison-defrauding-victims-irs-impersonator-scam Inspector General for Tax Administration (TIGTA), Mark Selby, Special Agent in Charge...commended the investigative efforts of TIGTA, ICE-HSI, and ...

Criminal Tax Manual 2012

https://www.justice.gov/tax/page/file/1337551/download Inspector General for Tax Administration (TIGTA),1 and United States Attorneys to investigate...Revenue Service agents and attorneys, and TIGTA agents ...

Miami Resident Sentenced to Prison in Stolen Identity Tax Fraud Scheme | USAO-SDFL | Department of Justice

https://www.justice.gov/usao-sdfl/pr/miami-resident-sentenced-prison-stolen-identity-tax-fraud-scheme-0 Inspector General for Tax Administration (TIGTA), made the announcement. David Earl...Fort Lauderdale Police Department and TIGTA. The case was ...

Fraudsters Plead Guilty in Federal Court to Their Roles in a Fraudulent Auto Loan Scheme with Losses of More Than $1 Million | USAO-MD | Department of Justice

https://www.justice.gov/usao-md/pr/fraudsters-plead-guilty-federal-court-their-roles-fraudulent-auto-loan-scheme-losses-more States Attorney Robert K. Hur commended TIGTA, the Montgomery County Police Department

Stolen Identity Refund Fraud Press Releases

https://www.justice.gov/tax/stolen-identity-refund-fraud-press-releases Inspector General for Tax Administration (TIGTA) at 1.800.366.4484 or at www.tigta

Lansing Man Sentenced To More Than 13 Years In Prison For International Identity Theft And Tax Refund Fraud Scheme | USAO-WDMI | Department of Justice

https://www.justice.gov/usao-wdmi/pr/2019_0201_Igboba Inspector General for Tax Administration (TIGTA) and IRS - Criminal Investigation.

Wynantskill Woman Sentenced for Misusing Names of Government Agencies | USAO-NDNY | Department of Justice

https://www.justice.gov/usao-ndny/pr/wynantskill-woman-sentenced-misusing-names-government-agencies Inspector General for Tax Administration (TIGTA). As part of her guilty plea on January...not. This case was investigated by TIGTA and prosecuted by ...

Fresno Man Pleads Guilty To Structuring Drug Proceeds

https://www.dea.gov/press-releases/2013/01/29/fresno-man-pleads-guilty-structuring-drug-proceeds Treasury Inspector General of Tax (TIGTA), U.S. Postal Inspection Service in...Treasury Inspector General of Tax (TIGTA), U.S. Postal Inspection ...

Title

https://www.justice.gov/opa/press-release/file/1030516/download Inspector General for Tax Administration (“TIGTA”) conducted audits of the IRS’s treatment...was pending. The 2013 TIGTA Report states that TIGTA ...

Fresno Man Sentenced For Laundering Drug Proceeds

https://www.dea.gov/press-releases/2013/04/22/fresno-man-sentenced-laundering-drug-proceeds Treasury Inspector General of Tax (TIGTA), U.S. Postal Inspection Service in...Treasury Inspector General of Tax (TIGTA), U.S. Postal Inspection ...

Former IRS Revenue Officer Sentenced To Six Months’ Imprisonment For Tax Fraud Scheme | USAO-EDNY | Department of Justice

https://www.justice.gov/usao-edny/pr/former-irs-revenue-officer-sentenced-six-months-imprisonment-tax-fraud-scheme Inspector General for Tax Administration (TIGTA), Washington Field Division. “James...the Treasury Inspector General for TIGTA, Denver Field Division ...

DOJ IRS Taxpayer Address Request Program, Computer Matching Agreement

https://www.justice.gov/IRS_DOJ_TAR_CMA_2020/download ...(TIGT A) timely and cooperate with TIGTA and IRS Safeguards investigators, providing...to the appropriate Agent-in-Charge, TIGTA, and to the IRS ...

Webinars | EJI | Department of Justice

https://www.justice.gov/elderjustice/webinars ...and National Victim's Coordinator, TIGTA, hosts this informative presentation...Inspector General for Tax Administration (TIGTA) combats criminal ...

download

https://www.justice.gov/criminal-fraud/file/1354721/download Inspector General for Tax Administration (“TIGTA”), Seattle, Washington Field Office...employed as a Special Agent of the TIGTA since September 2007 ...

Former IRS Employee Sentenced to Prison for Aggravated Identity Theft | OPA | Department of Justice

https://www.justice.gov/opa/pr/former-irs-employee-sentenced-prison-aggravated-identity-theft Inspector General for Tax Administration (TIGTA), who conducted the investigation,

Indian National Pleads Guilty for Role in Multi-Million Dollar India-Based Call Center Scam Targeting U.S. Victims | OPA | Department of Justice

https://www.justice.gov/opa/pr/indian-national-pleads-guilty-role-multi-million-dollar-india-based-call-center-scam Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of...in a court of law. HSI, DHS-OIG and TIGTA led the investigation ...

Grand Jury Returns Indictment In International Identify Theft And Tax Refund Fraud Scheme | USAO-WDMI | Department of Justice

https://www.justice.gov/usao-wdmi/pr/2017_0221_Ejinyere Inspector General for Tax Administration (TIGTA) to protect the integrity of the Internal...Inspector General for Tax Administration. "TIGTA continues ...

IRS Employee Pleads Guilty to Identity Theft | OPA | Department of Justice

https://www.justice.gov/opa/pr/irs-employee-pleads-guilty-identity-theft Inspector General for Tax Administration (TIGTA), who conducted the investigation,

Hohman v. IRS, No. 16-13282, 2018 WL 339882 (E.D. Mich. Jan. 8, 2018) (Roberts, J.) | OIP | Department of Justice

https://www.justice.gov/oip/hohman-v-irs-no-16-13282-2018-wl-339882-ed-mich-jan-8-2018-roberts-j Requirements: The court finds that "TIGTA is directed to produce a Vaughn index

20mj664 Compl_.pdf

https://www.justice.gov/file/1314716/download Inspector General for Tax Administration (TIGTA), and witnesses, and my experience
Powered by Search.gov

Pagination

« Previous 1 … 9 10 11 12 13 Next »

Footer links

  • Home
  • About
  • Our Agency
  • Resources
  • News
  • Careers
  • Contact
  • Archive
  • Accessibility
  • FOIA
  • No FEAR Act
  • Information Quality
  • Privacy Policy
  • Legal Policies & Disclaimers
  • Social Media
  • Budget and Performance
  • Office of the Inspector General
  • en Español
  • USA.gov