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https://www.justice.gov/oip/reports/2017_cfo_summary_and_assessment.pdf/download
...records, and export the records as PDFs. TIGTA is working to implement advanced document...FOIAXpress. The improvements will give TIGTA the ability to ...
https://www.justice.gov/usao-ma/pr/disbarred-attorney-pleads-guilty-bank-fraud
Investigations, New York Field Office (TIGTA); Vincent B. Lisi, Special Agent Charge
https://www.justice.gov/opa/pr/detroit-tax-preparer-convicted-filing-false-tax-returns-failing-report-half-million-dollars
Inspector General for Tax Administration (TIGTA) announced that Matthew Bender, of...of IRS – Criminal Investigation and TIGTA. Trial Attorneys ...
https://www.justice.gov/opa/pr/detroit-preparer-charged-preparing-false-tax-returns
Inspector General for Tax Administration (TIGTA) announced today. Bender had been arrested...agents of IRS-Criminal Investigation and TIGTA and is ...
https://www.justice.gov/opa/pr/detroit-tax-preparer-previously-convicted-tax-charges-found-guilty-failing-appear-2013-bond
Inspector General for Tax Administration (TIGTA) announced that Matthew Bender, of...agents of IRS–Criminal Investigation and TIGTA. Trial Attorneys ...
https://www.justice.gov/opa/pr/washington-state-man-convicted-filing-20-billion-false-liens-against-former-us-attorney-and
Inspector General for Tax Administration (TIGTA) announced today. A federal jury in...date. The case was investigated by TIGTA and prosecuted by Trial ...
https://www.justice.gov/tax/page/file/477071/download
Inspector General for Tax Administration (TIGTA),1 and United States Attorneys to investigate...Revenue Service agents and attorneys, and TIGTA agents ...
https://www.justice.gov/usao-ndfl/pr/tax-fraud-scheme-results-five-convictions
Inspector General for Tax Administration (TIGTA) Dallas Field Division. The case was
https://www.justice.gov/usao-edpa/pr/former-irs-worker-charged-tax-fraud
Inspector General for Tax Administration (TIGTA). It is being prosecuted by Assistant
https://www.justice.gov/opa/pr/california-man-pleads-guilty-filing-false-liens-against-federal-employees
Inspector General for Tax Administration (TIGTA) announced. According to the plea agreement...investigated by IRS-Criminal Investigation and TIGTA ...
https://www.justice.gov/opa/pr/michigan-man-convicted-obstructing-internal-revenue-service-irs-form-1099-oid-schemes-and-gun
Inspector General for Tax Administration (TIGTA) and the IRS announced today. The jury...sentencing date has not been scheduled. TIGTA and ...
https://www.justice.gov/usao-wdmo/pr/oak-grove-couple-sentenced-800000-tax-fraud-scheme
Inspector General for Tax Administration (TIGTA). Component(s): USAO - Missouri, Western
https://www.justice.gov/usao-wdmo/pr/georgia-woman-sentenced-false-tax-claims
Inspector General for Tax Administration (TIGTA). Component(s): USAO - Missouri, Western
https://www.justice.gov/opa/pr/louisiana-home-inspector-sentenced-78-months-prison-tax-fraud
Inspector General for Tax Administration (TIGTA) announced. Additionally, Carr was...of IRS - Criminal Investigation and TIGTA, who investigated this ...
https://www.justice.gov/opa/pr/four-promoters-tax-defiance-scheme-sentenced-prison
Inspector General for Tax Administration (TIGTA) in Washington, D.C. The Justice Department...General DiCicco commended the IRS and TIGTA agents who ...
https://www.justice.gov/opa/pr/louisiana-man-indicted-corruptly-interfering-irs-and-filing-false-tax-returns
Inspector General for Tax Administration (TIGTA) announced. According to the indictment...investigated by IRS Criminal Investigation and TIGTA. It is ...
https://www.justice.gov/opa/pr/maryland-tax-defier-sentenced-65-months-prison
Inspector General for Tax Administration (TIGTA). Chance was convicted by a federal...Inspector General for Tax Administration (TIGTA). More ...
https://www.justice.gov/opa/pr/operator-tax-preparation-business-sentenced-17-years-prison-fraudulent-tax-shelter-conspiracy
Inspector General for Tax Administration (TIGTA). “Irvin Catlett’s ‘tax shelter’ scheme...of outstanding collaboration between TIGTA and the IRS’s ...
https://www.justice.gov/usao-ma/pr/cambridge-man-indicted-making-false-statements-boston-marathon-bombing-terrorism
Inspector General for Tax Administration (TIGTA), Essex County Sheriff’s Office, and
https://www.justice.gov/usao-wdny/pr/buffalo-woman-sentenced-theft-government-funds
Inspector General for Tax Administration (TIGTA), Office of Investigations, under the
