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TIGTA's previous website is temporarily unavailable. We are providing this interim website to keep you informed about our latest reports and how you can submit a complaint or report fraud, waste, and abuse within IRS programs or by IRS employees.
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- 2010 Filing Season: Verifying Benefits Was A Challenge, TIGTA Finds
- A Service-Wide Strategy Is Needed to Increase Business Tax Return Electronic Filing
- A Significantly Reduced Automated Substitute for Return Program Negatively Affected Collection and...
- ACA: Improvements Needed To Ensure Compliance With Patient-Centered Outcomes Research Fee
- ACA: TIGTA Issues Report On IRS Readiness To Ensure Compliance With Minimum Essential Coverage And...
- Accounting and Controls Need to be Improved for Excess Collections
- Accuracy of Tax Returns Prepared by Volunteers Improved in 2010
- Acting Inspector General Heather M. Hill Announces Passing of the Honorable J. Russell George,...
- Actions Are Needed to Better Identify and Address Individuals Who File Tax Returns Using Frivolous...
- Actions Are Needed to Reduce the Risk of Fraudulent Use of Employer Identification Numbers and to...
- Actions Need to Be Taken to Ensure Compliance With Prisoner Reporting Requirements and Improve...
- Additional Actions Are Needed to Ensure IRS Compliance with Recovery Act Procurement Requirements,...
- Additional Actions Are Needed to Ensure That Improper Fuel Tax Credit Claims Are Disallowed
- Additional Actions Are Needed to Help Ensure Taxpayer Compliance With the Foreign Investment in...
- Additional Actions to Enforce Payment Card Reporting Requirements Could Reduce the Tax Gap
- Additional Consideration of Prior Conduct and Performance Issues Is Needed When Hiring Former...
- Additional Measures Needed to Provide Greater Assurance That Tax Information Provided to Health...
- Additional Oversight Could Benefit Low Income Taxpayer Clinic Grant Program, TIGTA Finds
- ADDITIONAL SECURITY IS NEEDED FOR THE TAXPAYER SECURE EMAIL PROGRAM
- Additional Steps Needed to Expand IRS Audits to Prior or Subsequent Years, TIGTA Report Finds
- Address by by J. Russell George, the Treasury Inspector General for Tax Administration, to the...
- Affordable Care Act: Assessment of Efforts to Implement the Employer Shared Responsibility Provision
- Affordable Care Act: Implementation of the Notification Requirement for Individual Filers Not...
- Affordable Care Act: Improvements Are Needed to Strengthen Security and Testing Controls for the...
- Affordable Care Act: Improvements Needed to IRS's Medical Device Excise Tax Program
- Affordable Care Act: IRS Successfully Implemented the Branded Prescription Drug Fee
- Affordable Care Act: IRS Successfully Implemented the Branded Prescription Drug Fee
- Affordable Care Act: IRS Successfully Implemented the Branded Prescription Drug Fee
- Affordable Care Act: IRS Verification of Premium Tax Credit Claims During the 2015 Filing Season
- Affordable Care Act: Verification of Premium Tax Credit Claims During the 2016 Filing Season
- Affordable Care Act: Verification of Premium Tax Credit Claims During the 2016 Filing Season
- Affordable Care Act: While Much Has Been Accomplished, the Extent of Additional Controls Needed to...
- Agents of the People’s Republic of China Pled Guilty in IRS Bribery Scheme
- Albuquerque Man Sentenced to More Than Five Years in Prison for Bank Fraud and for Filing a...
- Although the IRS Implemented the Making Work Pay Credit Correctly Overall, Many Taxpayers Will Owe...
- Although the IRS's Information Security Program Was Generally Compliant With the Federal...
- An Ongoing Challenge: Implementation of the Internal Revenue Service Restructuring and Reform Act...
- Annual Assessment of the Internal Revenue Service Information Technology Program
- Annual Assessment of the Internal Revenue Service's Information Technology Program
- Annual Assessment of the IRS Information Technology Program
- Arizona Man Sentenced in Jamaican Lottery Scheme
- Arizona Woman Arrested for Her Role in $2.5 Million Fraudulent Tax Refund Scheme
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- Articles hearing-committee-science-space-and-technology
- Articles hearing-committee-small-business-united-states
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- Articles j-russell-george-urges-taxpayers-continue-be-high-alert
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- Automated Monitoring Is Needed For The IRS To Ensure Secure Configurations For Its Virtual...
- Aventura Technologies Purported Owner Pleads Guilty to Charges Related to the Illegal Importation...
- Barriers Exist to Properly Evaluating Transfer Pricing Issues
- Better Cost-Benefit Analysis and Security Measures Are Needed For The IRS's Bring Your Own Device...
- Billions of Dollars in Potentially Erroneous Education Credits Continue to Be Claimed for...
- Bomb Threat at Internal Revenue Service Building in Austin, Texas
- Business Owner Sentenced for Aiding and Assisting in the Preparation of Materially False Income Tax...
- Business Tax Assessments Increasing; IRS Not Always Following Proper Procedures
- Business Taxpayers Were Not Always Timely Contacted When They Missed Tax Payments
- CADE 2: Performance and Capacity Sufficient, But Actions Needed to Improve Testing, TIGTA Finds
- California Man Indicted for his Role in an IRS Impersonation Scam
- California Man Pleads Guilty for His Role in an Impersonation Scam
- California Man Pleads Guilty for His Role in Negotiating Stolen Treasury Checks
- California Man Pleads Guilty for Submitting False Records on IRS Security Guard Contract
- California Man Pleads Guilty to Depositing Stolen Treasury Checks
- California Man Pleads Guilty to His Role in Stolen Identity Refund Fraud
- California Man Pleads Guilty to Misuse of the Department of the Treasury Symbol
- California Man Sentenced for Depositing Stolen IRS Refund Checks
- California Man Sentenced for His Role in an Impersonation Scam
- California Man Sentenced for His Role in Bank Fraud
- California Man Sentenced for His Role in Negotiating Stolen Treasury Checks
- California Real Estate Developer Pled Guilty to Charges Relating to Using Stolen Identities to...
- California Tax Preparer Defrauds Clients of Their Refunds
- California Tax Preparer Pleads Guilty in Embezzlement Scheme
- California Woman Arrested for Million Dollar Pandemic Relief Loans Scheme
- California Woman Pleads Guilty for her Role in a Stolen Tax Refund Check Scheme
- California Woman Pleads Guilty to the Fraudulent Use of Inmates’ Personally Identifiable...
- California Woman Sentenced for her Role in a Stolen Tax Refund Check Scheme
- California Woman Sentenced for Her Role in Bank Fraud
- Case Selection Processes Result in Billions of Dollars in Potential Employer Underreported Tax Not...
- Case Summaries
- Centralization of Identity Theft Victim Assistance Reduced Case Closure Time Frames and Tax Account...
- Changes in ACA Implementation Will Create Challenges for IRS Customer Service
- Chicago Man Sentenced in IRS Impersonation Scheme
- Chicago Woman Pleaded Guilty to Mail Theft that Included U.S. Treasury Checks
- Coconspirators Indicted in Connection with an International Impersonation Scheme Targeting U.S....
- Coconspirators Indicted in Connection with Scheme Involving Stolen Federal Tax Refund Checks
- Coconspirators Sentenced in Connection With Scheme Involving Stolen Federal Tax Refund Checks
- College Student Sentenced for Role in International Fraud Conspiracy Involving Multiple Scams...
- Company to Pay $1.75 Million to Resolve False Claims Act Allegations of Small Business Contracting...
- Congressional Testimony
- Connecticut Man Sentenced for Corrupt Interference With the IRS
- Connecticut Man Sentenced for Money Laundering in Connection With a Conspiracy to Defraud Elderly...
- Connecticut Woman Sentenced to Five Years in Prison for Role in IRS Impersonation Scam
- Contract IRS Employee Indicted For Theft of Federal Tax Remittances
- Corporate E-Filing Is Generally A Success, TIGTA Finds
- Criminal Investigation Enforced Structuring Laws Primarily Against Legal Source Funds and...
- Declining Resources Have Contributed to Unfavorable Trends in Several Key Automated Collection...
- Delaware Restaurant Owner Pleads Guilty to Attempting to Bribe an IRS Employee
- Delays Implementing the IRS's Workstation Security Monitoring Tool Led to a Lack of Continuous...
- Delays in Processing Net Operating Loss Cases Resulted in Millions of Dollars in Unnecessary...
- Delinquent Federal Contractors Are Not Always Included in the Federal Payment Levy Program
- Desktop and Laptop Software License Management at the IRS Needs Improvement
- E-Help Desk Needs Improvement to Support Expanding IRS Electronic Products and Services
- Earned Income Tax Credit: Reduction Targets and Strategies Have Not Been Established to Reduce the...
- Efforts Continue to Result in Improved Identification of Fraudulent Tax Returns Involving Identity...
- Eight Indicted in Scheme Using Stolen Tax Refund Checks
- Eight Individuals Arrested for Fraud in IRS Phone Scams
- Electronic Authentication Process Controls Have Been Improved, but Have Not Yet Been Fully...
- Elimination of Mailing Forms Saves Money, Increases Burden for Some Taxpayers, TIGTA Finds
- Employees Sometimes Did Not Adhere to E-Mail Policies,Which Increased the Risk of Improper...
- Employer Noncompliance with Wage Reporting Requirements Significantly Reduces the Ability to Verify...
- Employers Continue to Classify Workers as Independent Contractors, Despite IRS Determinations to...
- Employers Who Do Not Comply With Requests to Provide Complete and Accurate Wage Documents Are Not...
- Errors, Fraud Still Occur in First-Time Homebuyer Credit Program
- Examination Collectibility Procedures Need to Be Clarified and Applied Consistently
- Expanded Controls Over Refundable Credits Could Reduce Lost Dollars, TIGTA Finds
- FATCA: Improvements Are Needed to Strengthen Systems Development Controls for the Foreign Financial...
- Federal Agencies Need to Pay Their Taxes, TIGTA Finds
- Fifteen Individuals and Five Call Centers Indicted in IRS Impersonation Scam
- Fighting Tax Fraud: The IRS Is Identifying and Preventing Fraudulent Returns And Refunds; TIGTA...
- Filing Season 2012: Early Refund Delays But Most Returns Processed Timely
- Firearms Training For IRS Criminal Investigation Division Needs Improvement
- First-Time Homebuyer Credit Review: Increased IRS Controls Needed Over All Refundable Credits
- Five Individuals Arrested for Fraud in IRS Phone Scams
- Five Individuals Indicted for Their Roles in Defrauding Elderly Victims of More Than $4 Million
- Florida Businessman Steals Taxpayers’ IRS Refund Checks
- Florida Man Pleads Guilty to Conspiracy to Launder Proceeds of IRS Impersonation Scam
- Florida Man Pleads Guilty to Unlawfully Accessing IRS Systems and Filing Fraudulent Tax Returns
- Florida Man Sentenced for Conspiracy to Launder Proceeds of IRS Impersonation Scam
- Florida Man Sentenced for His Role in IRS Impersonation Scam
- Florida Men Sentenced For Laundering Proceeds of IRS Impersonation Scam
- Florida Tax Intermediary Charged with Wire Fraud
- Florida Tax Intermediary Sentenced for Wire Fraud
- Florida Tax Preparer Indicted in Scheme Involving Wire Fraud
- Florida Tax Preparer Pleads Guilty in Scheme Involving Wire Fraud
- Florida Tax Preparer Sentenced for Aiding and Abetting in Theft of Internal Revenue Service Funds
- Florida Tax Preparer Sentenced in Scheme Involving Wire Fraud
- Florida Woman Pled Guilty to Conspiracy to Launder Money
- Florida Woman Received More Than Five Years' Imprisonment for Conspiracy
- Florida Woman Sentenced for Conspiracy to Commit Money Laundering
- Former CPA Sentenced for Making A False Statement to the IRS
- Former Fresno IRS Employee Sentenced to Six Years in Prison for Wire Fraud, Aggravated Identity...
- Former Internal Revenue Service Employee Arrested on Three Counts of Wire Fraud
- Former Internal Revenue Service Employee Indicted for Attempted Wire Fraud and Making False...
- Former Internal Revenue Service Employee Pleads Guilty in Fraudulent Tax Return Scheme
- Former Internal Revenue Service Employee Pleads Guilty to Attempted Wire Fraud and Making False...
- Former Internal Revenue Service Employee Pleads Guilty to Selling Morphine and Contributing to...
- Former Internal Revenue Service Employee Sentenced for a Fraudulent Tax Return Scheme
- Former Internal Revenue Service Employee Sentenced for Attempted Wire Fraud and Making False...
- Former Internal Revenue Service Employee Sentenced to 14 Months in Prison for Selling Morphine and...
- Former IRS Contractor Sentenced for Conspiracy to Defraud the United States and Aiding and...
- Former IRS Contractor Sentenced for Disclosing Tax Return Information
- Former IRS Employee Charged with Impersonating a Federal Officer During Traffic Stops
- Former IRS Employee Found Guilty on All Counts in Scheme to Defraud IRS and Commit Identity Theft
- Former IRS Employee Pleads Guilty for Impersonating a Federal Official During Traffic Stops
- Former IRS Employee Pleads Guilty for Stealing Taxpayer's Identity
- Former IRS Employee Pleads Guilty to Conspiracy to Defraud the IRS
- Former IRS Employee Pleads Guilty to Filing Fraudulent Tax Returns
- Former IRS Employee Pleads Guilty to Possession of Child Pornography
- Former IRS Employee Sentenced for Filing False Tax Returns
- Former IRS Employee Sentenced for Filing Fraudulent Tax Returns
- Former IRS Employee Sentenced for Making False Statements
- Former IRS Employee Sentenced for Making False Statements and Receiving Fraudulent Reimbursements
- Former IRS Employee Sentenced for Possession of Child Pornography
- Former IRS Employee Sentenced for Scheme to Defraud the IRS and Commit Identity Theft
- Former IRS Employee Sentenced for Stealing Taxpayer's Identity
- Former IRS Employee Sentenced to Prison for Filing Fraudulent Tax Returns
- Former IRS Revenue Agent Sentenced for False Statements and Aggravated Identity Theft
- Former IRS Special Agent Sentenced for Wire Fraud and Aggravated Identity Theft
- Former IRS-CI Special Agent Found Guilty in a Scheme Designed to Defraud and Obstruct the IRS
- Former Michigan Health Care Consultant Sentenced for Fraud and Tax Evasion
- Former Special Agent Sentenced for Designing a Scheme to Defraud and Obstruct the IRS
- Four Individuals Charged and Arrested in IRS Impersonation Scam
- Four Individuals Charged in Scheme to Defraud U.S. Government Agencies
- Four Maryland Individuals Charged with Bank Fraud Utilizing the Internal Revenue Service’s...
- Fraud Indicators Are Not Always Recognized and Properly Investigated by the IRS
- Further Actions Are Needed to Reduce the Risk of Employment Tax Fraud to Businesses That Use the...
- Further Actions Are Needed to Resolve Millions of Dollars of Frozen Credits in Taxpayer Accounts
- Georgia Man Arraigned in IRS Impersonation Scheme
- Georgia Man Arrested for Scheme to Defraud the Internal Revenue Service
- Georgia Man Convicted for a $165 Million Scheme to Defraud the U.S. Government
- Georgia Man Indicted for Bomb Threat against IRS Office in New York
- Georgia Man Offers IRS Employee $30,000 to Falsify Audit Results
- Georgia Man Pleads Guilty for Role in Internal Revenue Service Refund Check Scheme
- Georgia Man Sentenced for Bomb Threat against IRS Office in New York
- Georgia Man Sentenced for Defrauding the U.S. Government
- Georgia Man Sentenced for Offering IRS Employee $30,000 to Falsify Audit Results
- Georgia Man Sentenced for Scheme to Defraud the Internal Revenue Service
- Georgia Man Sentenced in Refund Scheme Using Stolen Tax Information
- Georgia Man Sentenced to 30 Months' Imprisonment and Ordered to Pay More Than $1 Million in...
- Georgia Man Threatens Injury to IRS Employees and Their Family
- Georgia Mother and Daughter Indicted for Defrauding the IRS
- Georgia Mother and Daughter Ordered to Repay the IRS After Conspiring to Commit Wire Fraud Related...
- Hearing - Committee on Appropriations Subcommittee - IRS Oversight TIGTA
- Hearing before the Committee on Oversight and Government Reform, United States House of...
- Houston Man Sentenced for Shooting at Internal Revenue Service agents
- Idaho Man Indicted for Bank Fraud
- Identity Protection Personal Identification Numbers Are Not Provided To All Eligible Taxpayers
- Identity Theft: IRS Detection Has Improved, Yet Billions Still Lost in 2011 Returns
- Illegal Agents of the People’s Republic of China Government Charged in IRS Bribery Scheme
- Illinois Man Charged with Coronavirus Relief Loan Scheme
- Implementation of the Health Coverage Tax Credit Enrollment and Systemic Advance Monthly Payment...
- Implementing Daily Processing of Individual Tax Returns: TIGTA Notes Progress
- Improved Oversight of IRS Fuel Cards Needed, TIGTA Says
- Improved Screening and Monitoring of E-File Providers by the IRS is Needed
- Improved Tax Return Filing and Tax Account Access Authentication Processes and Procedures Are Needed
- Improved Toll-Free Telephone Services Should Make It Easier for Taxpayers to Obtain Assistance...
- Improvement Is Needed in Compliance Efforts to Identify Unsupported Claims for Foreign Tax Credits
- Improvements are Needed in Offshore Voluntary Disclosure Compliance and Processing Efforts
- Improvements Are Needed in Resource Allocation and Management Controls for Audits of High-Income...
- Improvements Are Needed in the Estate and Gift Tax Return Examination Process
- Improvements Are Needed in the Identity Protection Specialized Unit to Better Assist Victims of...
- Improvements Are Needed to Ensure Accounts on the Automated Non-Master File Are Accurately Processed
- Improvements Are Needed to Ensure Successful Development and System Integration for the Return...
- Improvements Are Needed to Ensure That Performance Measures Are Balanced and Adequately Assess the...
- Improvements Are Needed to Ensure That the Search and Seizure Warrant Process Is Adequately...
- Improvements Are Needed to Ensure That the Volunteer Income Tax Assistance Grant Program Extends...
- Improvements Are Needed to Ensure the Protection of Data the IRS Transfers to External Partners
- Improvements Are Needed to Strengthen IRS's Electronic Authentication Process Controls
- Improvements are Needed to Verify Taxpayer Claims for Exemption From U.S. Social Security Taxes
- Improvements Can Be Made to Educate and Notify Taxpayers of Required Minimum Distribution...
- Improvements Needed At Taxpayer Advocate Service, TIGTA Report Concludes
- Improvements Needed In Voluntary Closing Agreement Process
- Improvements Needed to ACA Health Care Premium Tax Credit Project
- Improvements Needed To Ensure Compliance With the Qualifying Advanced Energy Project Tax Credit...
- Improvements Needed to Ensure IRS Takes Action to Correct Security Weaknesses to Protect Taxpayer...
- Improvements Needed to IRS's Final Integration Test Program
- Improvements Needed to IRS's Privacy Impact Assessment Process, TIGTA Finds
- Improvements Needed to The IRS's Management of Mainframe Software
- Improvements to IRS Withholding Compliance Program Could Generate More than $1 Billion in...
- Inadequate IRS Controls for Dishonored Checks Puts Millions of Dollars at Risk
- Incomplete Data Hinders IRS's Assessment of Taxpayer Assistance Centers
- Inconsistent Adherence to Quality Requirements Continues to Affect the Accuracy of Some Tax Returns...
- Inconsistent Processes and Procedures Result in Many Victims of Identity Theft Not Receiving...
- Inconsistent Use of Over-age Correspondence Lists Contributes to Taxpayer Burden and Unnecessary...
- Increased Oversight Is Needed Of the Internal Revenue Service's Information Technology Hardware...
- Indian National Extradited to the United States to Face Charges for His Role in a Complex...
- Indian National Pleads Guilty to Charges in Connection with Operating India-Based Call Centers That...
- Indian-Based VoIP Provider and Its Director Indicted for Facilitating Millions of Scam Robocalls to...
- Indictment in Fraudulent Sweepstakes Lottery Scheme
- Indictment Unsealed - Three More Individuals Plus a Business Charged in IRS Impersonation Scam
- Individual Charged With Bribery of IRS Revenue Agent
- Individual Returns Present a Challenge for IRS's Modernized E-file System, TIGTA Finds
- Individual Sentenced for Bribery of an IRS Revenue Agent
- Individual Sentenced in Connection With Scheme Involving Stolen Federal Tax Refund Checks
- Individual Sentenced in Scheme Involving Stolen Tax Documents and U.S. Treasury Check
- Individual Sentenced in Scheme Involving U.S. Treasury Checks
- Individual Sentenced in Treasury Check Theft Ring
- Individual Sentenced to Nearly 20 Years in Prison for IRS Impersonation Scam
- Individuals Received Millions In Erroneous Tax Credits For Plug-in Electric and Alternative-Fueled...
- Initial Build America Bond Subsidy Payments Were Processed Accurately and Timely, TIGTA Finds
- Inspector General Comments on Indictment of Alleged IRS Phone Fraud Scammers
- Interim Filing Season Report: Both the IRS and Taxpayers Are Having Difficulty Complying With New...
- Interim Results of the 2017 Filing Season
- Internal Controls for Surveying Tax Returns With Abusive Tax Avoidance Transactions Need to Be...
- Internal Revenue Service Case Advocate Sentenced to One Year Probation for Unauthorized Inspection...
- Internal Revenue Service Employee Arrested for Filing False Tax Returns
- Internal Revenue Service Employee Arrested for Stealing Government Owned Vehicle
- Internal Revenue Service Employee Brandished Toy Gun at Service Center in Utah
- Internal Revenue Service Employee Charged with Assault
- Internal Revenue Service Employee Charged with Threatening Colleagues
- Internal Revenue Service Employee Defrauds Social Security Disability Insurance Benefits Program
- Internal Revenue Service Employee Indicted for Filing False Tax Returns
- Internal Revenue Service Employee Indicted for Theft of Government Money
- Internal Revenue Service Employee Pleads Guilty to Conspiracy to Commit Mail Fraud
- Internal Revenue Service Employee Pleads Guilty to Receiving Fraudulent Coronavirus Aid, Relief,...
- Internal Revenue Service Employee Pleads Guilty to Wire Fraud As Part of Scheme to Receive...
- Internal Revenue Service Employee Pled Guilty for His Role in Economic Injury Disaster Loan Scam
- Internal Revenue Service Employee Pled Guilty to Theft of Government Money
- Internal Revenue Service Employee Sent Controlled Substances to a Correctional Institute from the...
- Internal Revenue Service Employee Sentenced for Her Role in Paycheck Protection Program Loan Fraud
- Internal Revenue Service Employee Sentenced for Theft of Government Property
- Internal Revenue Service Employee Sentenced for Unlawfully Accessing Taxpayers’ Return Information
- Internal Revenue Service Employee Unlawfully Access Taxpayers’ Return Information
- Internal Revenue Service Information Technology Manager Indicted for Extortion and Attempted...
- IRS Allowed Improper Claims for First-Time Homebuyer Credit On Amended Returns
- IRS Audits of S Corporation Returns: No-Change Rate Remains High, TIGTA Finds
- IRS Can Do More to Prevent Excess Contributions to IRA Accounts, TIGTA Finds
- IRS Can Improve Energy Efficiency at Data Centers
- IRS Capacity to Handle Increased Health Coverage Tax Credits Limited, TIGTA Finds
- IRS Collection Employees Conformed With Fair Tax Collection Practices in 2010
- IRS Contractor Pleads Guilty to Disclosing Tax Return Information to News Organizations
- IRS Contractors Owe Back Taxes, TIGTA Finds
- IRS Could Improve Detection of Business Identity Theft, TIGTA Finds
- IRS Did Not Always Follow Recovery Act Procurement Regulations
- IRS Did Not Have Adequate Risk Mitigation for Information Technology Contracts
- IRS Does Not Always Protect Taxpayers' Rights When Filing Liens, TIGTA Finds
- IRS EFFORTS TO IDENTIFY PRISONER TAX REFUND FRAUD: SIGNIFICANT PROBLEMS PERSIST, TIGTA FINDS
- IRS Employee Arrested for Conspiracy to Distribute Cocaine
- IRS Employee Arrested in Connection With Identity Theft and Scheme to Defraud the IRS
- IRS Employee Charged in Connection with Misusing Victim Identities to Commit Credit Card Fraud
- IRS Employee Charged with Impeding a Criminal Investigation
- IRS Employee Charged with Soliciting and Accepting Bribe
- IRS Employee Charged with Tax Fraud
- IRS Employee Found Guilty of Access Device Fraud
- IRS Employee Indicted for Her Role in Tax Preparation and CARES Act Fraud
- IRS Employee Indicted for the Unauthorized Disclosure of Suspicious Activity Reports
- IRS Employee Indicted For Wire Fraud, Theft of Government Property, and Aggravated Identity Theft
- IRS Employee Indicted with Access Device Fraud and Aggravated Identity Theft
- IRS Employee Pleads Guilty in a Stolen-Identity Refund Fraud Scheme
- IRS Employee Pleads Guilty to Filing False Tax Returns
- IRS Employee Pleads Guilty to Making False Statements
- IRS Employee Pleads Guilty to Soliciting and Receiving Bribe
- IRS Employee Pleads Guilty to the Unauthorized Disclosure of Suspicious Activity Reports
- IRS Employee Pleads Guilty To Wire Fraud and Theft of Government Property
- IRS Employee Pleads Guilty to Wire Fraud in Scheme to Defraud the United States Government
- IRS Employee Pled Guilty to Cyberstalking Colleague
- IRS Employee Pled Guilty to Misrepresentations to IRS
- IRS Employee Sentenced for Access Device Fraud
- IRS Employee Sentenced for Filing False Tax Returns
- IRS Employee Sentenced for Impeding a Criminal Investigation
- IRS Employee Sentenced for Mail Fraud Conspiracy
- IRS Employee Sentenced for Tax Fraud
- IRS Employee Sentenced for the Unauthorized Disclosure of Suspicious Activity Reports
- IRS Employee Sentenced for Theft of Government Funds
- IRS Employee Sentenced for Theft of U.S. Property
- IRS Employee Sentenced for Wire Fraud and Theft of Public Money
- IRS Employees Did Not Follow Guidelines on Contacting Taxpayers with Representatives, Report Finds
- IRS Evaluating Employees On Fair And Equitable Treatment Of Taxpayers, Not On Enforcement...
- IRS Examinations of Taxpayer Returns: More Needs to be Done to Reduce Taxpayer Burden
- IRS Exceeds its Performance Goals on its Toll-Free Telephone Assistance Lines, TIGTA Finds
- IRS Faces Challenges in Reducing the Tax Gap, TIGTA Report Finds
- IRS Faces Challenges With Revenue Officer Staffing
- IRS Field Collection Could Work Cases With Better Collection Potential, TIGTA Finds
- IRS Has Insufficient Controls Over the Outside Employment of IRS Employees
- IRS Impersonator Sentenced in Mississippi
- IRS Improving Its Identification of Fraudulent Tax Returns Involving Identity Theft
- IRS in Compliance with Requirements for Donating, Recycling Unneeded Computers
- IRS Information Technology: Improvements Have Been Made But Risks Remain
- IRS Investigative Equipment Vulnerable to Waste and Loss
- IRS Is Not Always Reimbursed For Services It Performs For Other Government Agencies
- IRS Is Warning Taxpayers of Its Intent to Issue Levies
- IRS Lacks Tools or Expertise to Authenticate Foreign Documents Used to Support ITIN Applications
- IRS Mails Lien Notices Timely to Taxpayers, But Problems Persist With Notifications of Taxpayer...
- IRS Making Progress In Disaster Recovery Preparedness
- IRS Met Requirements Concerning Qualifying Therapeutic Discovery Project Program
- IRS Modernization Improving, But Risks Remain
- IRS Must Improve its Implementation of Merchant Card Reporting Requirements
- IRS Must Improve Protection of Taxpayers' Personal Information When Responding to Requests from...
- IRS Needs Processes To Ensure Reliability of Unemployment Files and to Work Multi-State Cases
- IRS Needs to Do More to Reduce Risk of Improper Payments of EITC and ACTC
- IRS Needs To Improve Appeals' Collection Due Process Program
- IRS Needs to Improve Efforts to Investigate Unauthorized Disclosure of Taxpayer Data
- IRS Needs to Improve Oversight Of Its Employees' Compliance With Tax Laws, TIGTA Finds
- IRS Needs To Limit Employee Access To Taxpayer Bankruptcy Records
- IRS Oversight Board: Financial Management Improved, Further Improvements Needed, TIGTA Finds
- IRS Oversight of Revenue Officer Case Actions Can Be Improved, TIGTA Finds
- IRS Pays Millions of Dollars In Interest On Improperly Frozen Refunds
- IRS Physical Security Risk Assessment Program Needs Improvement
- IRS Procedures Allowed Inconsistent Processing of Taxpayers' Streamlined Installment Agreements
- IRS Publishing and Mail Cost Reduction Needs More Effective Management
- IRS Purchase Card Program Lacks Consistent Oversight To Identify and Address Inappropriate Use
- IRS Recruitment and Retention Incentives, While Improved, Need Additional Work
- IRS Recruitment: Improvements Have Been Made; More Needs to Be Done, TIGTA Says
- IRS Should Collect More Accurate Return Information From Government Entities
- IRS Should Do More to Expand Taxpayer Use of the Internet To Arrange Payment Agreements
- IRS Should Improve its Controls Over Government Purchase Cards, TIGTA Finds
- IRS Special Agent Charged with Identity Theft and Wire Fraud
- IRS Special Agent Pleads Guilty to Identity Theft and Wire Fraud
- IRS Successfully Implemented Changes In Health Coverage Tax Credit Program
- IRS Supervisor Arrested on Charges of False Statements and Theft of Government Property
- IRS Supervisor Pleads Guilty to Theft of Government Property
- IRS Taxpayer Assistance Centers Are Not Located to Effectively Serve the Maximum Number of...
- IRS Toll-Free Lines: Taxpayer Call Demand May Exceed Projections if IRS Does Not Implement Planned...
- IRS Vendors Owe Hundreds Of Millions Of Dollars In Federal Tax Debt
- IRS Whistleblower Program: Improved Oversight Is Still Needed, TIGTA Finds
- IRS Will Continue to Face Major Management Challenges in Fiscal Year 2010
- IRS's Criminal Investigation Division Needs A Better Strategy For Managing Cases It Refers For...
- IRS's Electronic Fraud Detection System Replacement Process Needs Improvement
- IRS's Internal Accounting Errors Reduced Federal Funding Available For Unemployment Benefits By $63...
- IRS's Return Preparer Visitation Project: Improvements Needed to Increase Effectiveness
- IRS's Tuition Assistance Program Could Benefit From Additional Controls
- J. Russell George Congratulates TIGTA on Service to America Medal
- J. Russell George Urges Taxpayers to Be on "High Alert" to Phone Fraud Scam
- J. Russell George Urges Taxpayers to Remain Vigilant Against Scammers
- J.Russell George Urges Taxpayers to Remain on "High Alert" to Prevent More Losses to IRS Impersonators
- Jamaican Citizen Pleads Guilty for His Role in International Lottery Scheme
- Jamaican National Sentenced for Her Role in Business Email Compromise Scheme
- Jury Convicts Leader of Worldwide Tax Return Scheme
- Jury Finds Man Guilty on All Eight Counts of Indictment in Scheme to Defraud the Internal Revenue...
- Kentucky Man Indicted for Making False Statements
- Kentucky Man Pleads Guilty to Forging Endorsement on a Treasury Check
- Kentucky Man Pled Guilty to Making False Statements
- Kentucky Man Sentenced for Making a False Statement
- Kentucky Woman Indicted for Her Role in Obtaining Paycheck Protection Program Payments Utilizing...
- Kentucky Woman Pleads Guilty to CARES Act Fraud
- Kentucky Woman Pled Guilty for Her Role in Obtaining Paycheck Protection Program Payments Utilizing...
- Key Tax Provisions Were Implemented Correctly for the 2014 Filing Season
- Las Vegas Business Owner Indicted for Scheme to Obtain Money from the Internal Revenue Service
- Las Vegas Tax Business Owner Indicted in Scheme to Defraud Using Stolen Client Information and...
- Las Vegas Tax Preparer Sentenced to Prison for Multiple Fraud Schemes, Including the Filing of...
- Late Legislation Delayed Income Tax Filing And Refunds For The 2013 Filing Season
- Leader of Worldwide Tax Return Scheme Sentenced
- Los Angeles Attorney Charged in Connection With Scheme Involving Stolen Federal Tax Refund Checks
- Los Angeles Attorney Sentenced for a Scheme Involving Stolen Federal Tax Refund Checks
- Louisiana Man Pleads Guilty for His Role in Negotiating Stolen Treasury Checks
- Louisiana Man Pleads Guilty for Misusing SSN in Attempts to Obtain President Trump's Tax Information
- Louisiana Man Pled Guilty to Conspiracy to Launder Money and Obstructing the Administration of the...
- Louisiana Man Sentenced for Misusing SSN in Attempts to Obtain President Trump's Tax Information
- Louisville Man Sentenced for Threatening to Bomb an Internal Revenue Service Lockbox Facility
- Man Arrested for his Role in Nationwide IRS Impersonation Scheme
- Man Arrested for Passing Counterfeited United States Treasury Checks
- Man Arrested for Targeting Elderly in Jamaican Lottery Scheme
- Man Arrested for Theft of U.S. Mail Containing Economic Impact Payments
- Man Charged with $5 Million Coronavirus Relief Loan Scheme
- Man Charged with Filing False Liens against Treasury Officials
- Man Conspired with an IRS Employee to Defraud the United States
- Man Convicted for Filing False Liens against Treasury Officials
- Man Found Guilty for Filing False Lien to Retaliate Against an IRS Employee
- Man Indicted for his Role in U.S. Treasury Check Fraud
- Man Indicted for Mailing Threatening Letters to Several Internal Revenue Service Facilities and to...
- Man Indicted for Retaliating Against IRS Employee by Filing False Lien
- Man Involved in Internal Revenue Service Impersonation Scheme Indicted for Wire Fraud
- Man Pleaded Guilty After Threatening to Bomb an Internal Revenue Service Lockbox Facility
- Man Pleads Guilty for His Involvement in a Multi-Million Dollar PPP Loan Fraud Scheme
- Man Pleads Guilty for His Role in a Tax Fraud Scheme
- Man Pleads Guilty in Connection with an International Impersonation Scheme Targeting U.S. Victims
- Man Pleads Guilty in Multimillion-Dollar International Robocalls Scheme
- Man Pleads Guilty to Charges Related to Attempting to Obtain President's Tax Returns
- Man Pleads Guilty to Charges Related to Attempting to Obtain President’s Tax Returns
- Man Pleads Guilty To Conspiracy to Commit Money Laundering
- Man Pleads Guilty to Conspiracy to Commit Wire Fraud in Connection With an International...
- Man Pleads Guilty to Internal Revenue Service Impersonation Scheme
- Man Pleads Guilty to Wire Fraud Conspiracy in Connection With an IRS Impersonation Scheme
- Man Pleads Guilty to Wire Fraud for His Role in Theft of Economic Impact Payments
- Man Pleads Guilty to Wire Fraud in Connection With IRS Telephone Scam
- Man Pled Guilty After Threatening to Kill an Internal Revenue Service Employee
- Man Pled Guilty to Conspiracy for his Role in an Internal Revenue Service Refund Scam
- Man Pled Guilty to Conspiracy to Commit Bank Fraud
- Man Sentenced for Accessing IRS System and Obtaining Taxpayer Information
- Man Sentenced for Conspiracy to Commit Bank Fraud
- Man Sentenced for Conspiracy to Commit Wire Fraud
- Man Sentenced for Conspiracy, for His Role in the Theft of U.S. Treasury Checks
- Man Sentenced for Filing False Liens Against Treasury Officials
- Man Sentenced for His Role in $400,000 Paycheck Protection Program Relief Fraud
- Man Sentenced for His Role in Economic Injury Disaster Loan Fraud
- Man Sentenced for his Role in Nationwide Internal Revenue Service Impersonation Scheme
- Man Sentenced for His Role in Treasury Check Thefts
- Man Sentenced for His Role in Wire and Bank Fraud
- Man Sentenced for Role in IRS Impersonation Scam and Illegal Entry Into the United States
- Man Sentenced for Theft of U.S. Mail Containing Economic Impact Payments
- Man Sentenced for Wire Fraud for His Role in Theft of Economic Impact Payments
- Man Sentenced in Connection with IRS Telephone Scam
- Man Sentenced in Multimillion-Dollar International Robocalls Scheme
- Man Sentenced in Multimillion-Dollar International Robocalls Scheme Ordered to Pay Restitution to...
- Man Sentenced in Scheme Involving Stolen Tax Refund Checks
- Man Sentenced To Eight Years in Prison for Role in an IRS Impersonation Scam
- Man Sentenced to Five Years’ Imprisonment for Retaliating Against an Internal Revenue Service...
- Man Sentenced to Four Months in Prison for His Role in Coronavirus Aid, Relief, and Economic...
- Man Sentenced to Prison for an Internal Revenue Service Impersonation Scam
- Man Sentenced to Seven Months for His Role in an IRS Impersonation Scheme
- Management Oversight of the Tier II Environment Backup and Restoration Process Needs Improvement
- Many Ineligible Taxpayers Received Education Credits Intended For Those Attending Schools in...
- Many Investment Theft Loss Deductions Appear to be Erroneous
- Maryland Man Detained Pending Trial for Tweeting His Intent to Blow Up IRS Headquarters
- Maryland Man Pleads Guilty for His Role in Business Email Compromise Scheme
- Maryland Man Pleads Guilty for His Role in IRS Impersonation Scheme
- Maryland Man Used Internal Revenue Service Systems to Defraud Banks of More Than $756,000
- Massachusetts Man Arrested for Threatening to Bomb the IRS
- Medical Practice Employee Sentenced for Impersonating an IRS Employee, Aggravated Identity Theft,...
- Mexican National Impersonates Internal Revenue Service Employee
- Miami Tax Services Provider Charged With Assaulting and Threatening IRS Employee with Shotgun
- Miami Tax Services Provider Pleads Guilty to Forcibly Assaulting and Threatening IRS Employee With...
- Miami Tax Services Provider Sentenced for Forcibly Assaulting and Threatening IRS Employee With...
- Michigan Man Indicted for Wire Fraud and Money Laundering
- Michigan Man Sentenced in Employee Retention Tax Credit Scheme
- Michigan Man Sentenced to More Than 13 Years in Prison for Scheme to Defraud the IRS
- Millions of Taxpayers Could Owe Taxes As A Result of Making Work Pay Credit
- Millions Wasted at IRS on BlackBerry Devices and Aircards, TIGTA Finds
- Minneapolis Tax Preparer Pleads Guilty to Tax Crimes
- Missouri Woman Indicted for Her Role in U.S. Treasury Check Fraud
- More Effective Workstation And Office Utilization Could Result In Rental Cost Savings
- More Examinations Of Municipal Bonds Being Conducted By The IRS, TIGTA Finds
- More Improvements Needed to Stop Prisoner Tax Fraud, TIGTA Finds
- More Preparers Are Filing Electronically, but Better Controls Are Needed to Ensure Their Compliance...
- More Scrutiny Needed for Tax Returns of Taxpayers Claiming the Foreign Earned Income Exclusion
- Mortgage Interest Data Could Be Used to Pursue More Nonfilers and Underreporters
- Most Employment Identity Theft Victims Have Not Been Notified That Their Identities Are Being Used...
- Most Unpaid Taxes of Participants in the Troubled Asset Relief Program Have Been Resolved
- Multiple Use of Taxpayer Numbers Allows $380 Million in Erroneous Tax Credits and Payments, TIGTA...
- Nashville Man Charged in Conspiracy to Steal Tax Refunds
- National Research Program Tax Return Selection Process for Tax Years 2017 and 2019
- Nevada Tax Preparer Pleads Guilty to Tax Fraud
- Nevada Woman Pleads Guilty for Role in India-based IRS Impersonation Scam
- Nevada Woman Sentenced for Role in India-based IRS Impersonation Scam
- New Employees Are Being Hired More Quickly at the IRS, TIGTA Finds
- New Hampshire Man Pleads Guilty to CARES Act Fraud
- New Hampshire Man Sentenced for His Role in CARES Act Fraud
- New Hires at the IRS: The Onboarding Process Has Improved, but Additional Steps Should Be Taken to...
- New IRS Oversight of Tax Preparers Will Take Several Years to Become Fully Operational
- New Jersey Accountant Pleads Guilty to Bribery of IRS Agent
- New Jersey Attorney Indicted for Stealing From His IRS Offshore Voluntary Disclosure Program Clients
- New Jersey Attorney Pleaded Guilty for Stealing from His IRS Offshore Voluntary Disclosure Program...
- New Jersey Man Arrested for Stealing Economic Impact Payments
- New Jersey Man Indicted for His Role in Scamming 87 Year Old Woman
- New Jersey Man Sentenced for His Role in Scamming 87-Year-Old Woman
- New Jersey Tax Preparer Pleads Guilty in Scheme to Defraud the IRS and Clients
- New Jersey Tax Preparer Sentenced in Scheme Involving Filing of False Tax Returns and Bank Fraud
- New Report Urges the IRS to Decide on Future of Suspended AMS Projects
- New TIGTA Audit Encourages Mandatory E-Filing By Preparers
- New TIGTA Report Praises the IRS's Handling of the 2008 Economic Stimulus Program
- New TIGTA Report Recommends Improvements to Service at IRS Taxpayer Assistance Centers
- New York Freelance Information Broker Pleads Guilty for Impersonating Taxpayers to Illegally Obtain...
- New York Man Indicted for Bribing an IRS Revenue Agent
- New York Man Pleads Guilty to Defrauding the United States
- New York Man Pled Guilty to Fraud Related to an Impersonation Scam
- New York Man Sentenced for Bribing an IRS Revenue Agent
- New York Man Sentenced for Defrauding the United States
- New York Taxpayer Threatens to Assault and Kill an IRS Employee
- Nigerian Citizen Sentenced for Scheme to Defraud the United States
- Nigerian Man Sentenced to Seven Years in Prison for Role in Sophisticated Scheme Using Stolen...
- North Carolina Man Indicted for His Role in Economic Injury Disaster Loan Fraud
- Office Manager Indicted for Impersonating IRS Employee in Embezzlement Scheme
- Office Manager Pleads Guilty to Submitting Forged IRS Levy Release
- Opportunities Exist to Identify and Examine Individual Taxpayers Who Deduct Potential Hobby Losses...
- Oregon Man Pleads Guilty in Payroll Protection Program Loan Scheme
- Oregon Man Sentenced for His Role in Obtaining Paycheck Protection Program Payments Utilizing...
- Oregon Woman Charged with Bank Fraud While Awaiting Trial for Impersonating an Internal Revenue...
- Oregon Woman Scams Financial Institutions of more than $191,000 in a Paycheck Protection Program...
- Pennsylvania Woman Sentenced for Corruptly Endeavoring to Obstruct or Impede the Due Administration...
- Planning Efforts for the Tax Provisions of the Patient Protection and Affordable Care Act Appear...
- Postal Worker Charged with Stealing U.S. Treasury Checks Valued at more than $4 Million
- Potentially Dangerous Taxpayer and Caution Upon Contact Cases Are Adequately Controlled, but...
- Preparer Tax Identification Numbers Not Revoked for Unsuitable Tax Return Preparers
- Press Releases
- Prisoner Tax Refund Fraud: Delays Continue in Completing Agreements to Share Information With...
- Processes Are Needed To Address Potentially Erroneous Social Security Tax Credit Claims, TIGTA...
- Processes Are Needed to Ensure That Letters and Notices Are Written in Compliance With the Plain...
- Processes Do Not Always Ensure That Electronic Filing Identification Numbers Are Assigned to...
- Processes Do Not Maximize the Use of Third-Party Income Documents to Identify Potentially Improper...
- Processes Need to Be Improved to Identify Incomplete and Fraudulent Applications for Individual...
- Program Allowing Taxpayers to Voluntarily Disclose Offshore Assets Is Effective, TIGTA Finds
- Progress Has Been Made; However, Significant Work Remains to Achieve Full Implementation of...
- Publications: Interim Filing Season Report: Early Refund Delays, Home Computer Use Up
- Publications: The IRS Disallowed $1.6 Billion in Erroneous First-Time Homebuyer Credits; Report...
- Publications: TIGTA Finds Clarification of Form 1099-R Could Improve Taxpayer Compliance
- Recurring Audit Findings Could Pose Risks for Recovery Act Procurements
- Report: Fewer Taxpayers Than Expected Are Paying Tanning Excise Tax
- Report: IRS Awards Contracts To Companies With Tax Debt
- Report: IRS Fails To Meet Deadlines When Responding To Taxpayer Correspondence
- Report: IRS Is Addressing Human Capital Issues, But More Needs To Be Done
- Report: IRS Is Adequately Planning And Testing Its Ability To Recover From Disasters
- Report: IRS May Not Be Collecting All Delinquent Taxes
- Report: IRS Must Enhance its International Collection Efforts
- Report: IRS Needs To Determine the Appropriate Size and Skills Of Its Acquisition Workforce
- Report: IRS Sent Incorrect Notices of First-Time Homebuyer Credit Repayment
- Report: Law Enforcement Assistance Program Requests Are Not Always Processed Timely and Accurately
- Report: Processes Are Needed to Link Third-Party Payers and Employers To Reduce Risks Related to...
- Report: Some Math Error Adjustments Not Resolved Quickly and Accurately
- Report: The IRS Must Do More to Reduce Improper Payments
- Report: The IRS's Fresh Start Initiatives Have Benefited Many Taxpayers, But Additional Monitoring...
- Results of the 2017 Tax Filing Season
- Revenue Officer Levies of Social Security Benefits Indicate That Further Modification to Procedures...
- Review of IRS Implementation of the Restructuring and Reform Act of 1998
- Review of the IRS Enterprise E-Mail System Acquisition
- Revised Refundable Credit Risk Assessments Still Do Not Provide an Accurate Measure of the Risk of...
- Revising Tax Debt Identification Programming and Correcting Procedural Errors Could Improve the Tax...
- Rising Use of Virtual Currencies Requires IRS to Take Additional Actions to Ensure Taxpayer...
- Risk Assessments of IRS Improper Payments Are Unreliable, TIGTA Finds
- Seizure Sale Procedures Were Not Always Followed and Can Be Improved
- SES Diversity Demographics at IRS Compare Favorably With Those of Other Federal Agencies, TIGTA...
- Seven Individuals Indicted in Treasury Check Theft Ring
- Six Individuals Sentenced for Their Roles in Sophisticated Impersonation Fraud
- Software Engineer Charged with $1.5 Million Coronavirus Relief Loan Scheme
- Some IRS Contractor Employees Owe Millions of Dollars in Federal Tax Debts
- Some IRS Contractor Employees Without Background Investigations Had Access to Taxpayer Data
- Some Legal Requirements to Deactivate Individual Taxpayer Identification Numbers Have Not Been Met
- Some Tax-Exempt Organizations Have Substantial Delinquent Payroll Taxes
- South Carolina Woman Pleads Guilty in IRS Impersonation Scam
- South Florida Man Indicted for Theft of Federal Tax Refund Checks
- South Florida Man Pleads Guilty to Theft of Federal Tax Refunds
- South Florida Woman Indicted for Her Role in an IRS Impersonation Scam
- Split Tax Refunds: Current IRS Practice Leads to Fraud and Inaccuracy, TIGTA Finds
- Statement of Michael Mckenney Assistant Inspector General for Audit Treasury Inspector General for...
- TAS's Toll-Free Telephone Line: Improvements Needed to Track and Analyze Calls
- Tax Cuts and Jobs Act: Assessment of Implementation Planning Efforts
- Tax Preparation Business Owner Pleads Guilty for Conspiring to Defraud the IRS
- Tax Preparer Arrested for Wire Fraud and Identity Theft
- Tax Preparer Charged for Using Customer Information in Scheme to Defraud
- Tax Preparer Defrauds Internal Revenue Service of more than $400,000
- Tax Preparer Indicted in Paycheck Protection Program Loan Scheme
- Tax Preparer Pleads Guilty after Defrauding Clients and the Internal Revenue Service
- Tax Preparer Pleads Guilty for Her Role in Submission of False Tax Returns to the IRS
- Tax Preparer Pleads Guilty to Defrauding Clients Out of $4,000,000
- Tax Preparer Pleads Guilty to Theft of Tax Refunds and Subscription to False Returns
- Tax Preparer Sentenced after Defrauding the Internal Revenue Service
- Tax Preparer Sentenced for Attempted Interference with the Administration of Internal Revenue Laws...
- Tax Preparer Sentenced for Defrauding Clients Out of Approximately $4,000,000
- Tax Preparer Sentenced for Wire Fraud and Subscription to False Returns
- Tax Preparer Sentenced to Two Years' Imprisonment for Tax Fraud
- Taxpayer Advocate Service Challenged by Many Factors, TIGTA Finds
- Taxpayer Online Account Access Is Contingent on the Completion of Key Information Technology...
- Taxpayer Payments Were Improperly Transferred to the Excess Collection File
- Taxpayer Referrals of Suspected Tax Fraud are Misrouted and Improperly Screened by the IRS
- Taxpayer Service, Case Closures, and Dollars Collected Suffer from Budget Cuts, TIGTA Finds
- Taxpayers Are Avoiding Billions of Dollars in Backup Withholding Because of Lack of IRS Enforcement
- Taxpayers Claiming Unsubstantiated Vehicle Donations Avoid Paying Millions in Taxes
- Taxpayers Don't Comply With Reporting Requirements for Noncash Charitable Contributions
- Taxpayers Erroneously Claim Education Tax Credits
- Taxpayers Erroneously Claim Education Tax Credits
- Taxpayers Erroneously Claim Education Tax Credits
- Taxpayers Erroneously Claim Education Tax Credits
- Taxpayers Erroneously Claim Education Tax Credits
- Taxpayers Incorrectly Claimed Health Coverage Tax Credit
- Telemarketing Call Center Owner and Director Pleads Guilty in Transnational Fraud Scheme
- Telemarketing Call Center Owner and Director Sentenced in Transnational Fraud Scheme
- Temporary IRS Employee Sentenced for Theft of Federal Tax Remittances
- Tennessee Woman Steals $300,000 in an IRS Impersonation Scheme
- Tests for Unreported Income During Sole Proprietor Field Audits Can Be Strengthened
- Texas Man Pleads Guilty to Conspiracy to Commit Wire Fraud
- Texas Man Shoots at Federal Agents Attempting to Serve a Subpoena
- Texas Woman Indicted for Her Role in Criminal Use of United States Treasury Checks
- The Compliance Assurance Process Has Received Favorable Feedback, But Additional Analysis of Its...
- The Internal Revenue Service Continues to Rehire Former Employees With Conduct and Performance...
- The Internal Revenue Service Did Not Ensure That Citibank Travel Card Rebates Were Properly...
- The Internal Revenue Service Did Not Identify and Assist All Individuals Potentially Affected by...
- The Internal Revenue Service Does Not Adequately Manage I.T. Security Risk-Based Decisions
- The Internal Revenue Service Has Implemented Some Screening Procedures, But Employees with Recent...
- The Internal Revenue Service Has Not Used Critical Position Pay Authority to Hire Employees
- The Internal Revenue Service Is Making Progress In Complying With Trusted Internet Connection...
- The Internal Revenue Service is Underutilizing Form 1099-K Data to Identify Tax Returns for Audit
- The International Campus Compliance Unit Is Improving Individual Tax Compliance
- The IRS Appeals Office Has Made Initial Preparations for the Affordable Care Act
- The IRS Can Better Manage Its Information Technology Workforce
- The IRS Can Do Better at Identifying Potentially Erroneous Domestic Production Activities Deductions
- The IRS Can Improve Its Processes for a Newly Developed Program That Enables Victims of Identity...
- The IRS Can Take Actions to Reinforce the Importance of Recognizing and Investigating Fraud...
- The IRS Could Improve its Inventory Controls Over Wireless Devices, TIGTA Finds
- The IRS Could Improve Toll-Free Telephone Assistance For Hearing and Speech-Impaired Taxpayers
- The IRS Could Increase Collections By Reducing the Time Between Balance Due Notices
- The IRS Could Not Deploy Its Information Reporting and Document Matching Case Management System
- The IRS Did Not Properly Implement Law Penalizing Erroneous Refunds, Claims
- The IRS Does Not Always Authenticate Taxpayers Who Call Toll-Free Telephone Number, TIGTA Finds
- The IRS Does Not Always Identify Potentially Erroneous Claims for General Business Credits When Tax...
- The IRS Has Improved Its Process For Identifying Noncompliant Retirement Plans, TIGTA Finds
- The IRS Has Improved Its Virtual Server Technology, But Further Actions Are Necessary to Reduce the...
- The IRS Has Made Significant Progress in Planning for the Implementation of the Affordable Care Act
- The IRS Has Not Established Processes to Determine Optimal Taxpayer Service at TACs
- The IRS Has Used Contact Analytics Software to Improve Taxpayer Service, But Not All Front-Line...
- The IRS Is Doing A Better Job Of Replacing Aging Computers, TIGTA Finds
- The IRS Is Inappropriately Closing Some Taxpayers' Delinquent Accounts
- The IRS is Making Progress in Deploying Modernized e-File System, But More Needs to Be Done Before...
- The IRS is Not Efficiently or Effectively Processing Identity-Theft Referrals
- The IRS is Not Notifying or Providing Sufficient Assistance to Victims of Employment-Related...
- The IRS Is Taking Action to Address the Impact That International Financial Reporting Standards...
- The IRS Is Taking Steps to Consolidate Data Centers; More Needs to Be Done
- The IRS Is Taking Steps to Validate Accuracy of CADE 2 Database
- The IRS Needs Better Information to Assess Ongoing Efforts to Expand Self-Assistance and Virtual...
- The IRS Needs to Adhere to Procedures to Assess its Volunteer Tax Return Preparation Program...
- The IRS Needs To Better Define Computer Security Responsibilities, TIGTA Finds
- The IRS Needs to Better Ensure That Refunds on Potentially Fraudulent Tax Returns Are Not...
- The IRS Needs To Conduct Research To Identify The Needs And Preferences Of Small Business...
- The IRS Needs to Improve its Management of the Health Coverage Tax Credit
- The IRS Needs to Improve Its Procedures to Ensure That Taxpayers Can Successfully Access Their Tax...
- The IRS Needs To Improve Its Use of Return on Investment Data in Managing Tax Enforcement Resources
- The IRS Needs to Process Paper Checks More Quickly, TIGTA Finds
- The IRS Needs to Review Its Furniture Storage Contract
- The IRS Needs to Strengthen its Volunteer Program
- The IRS Should Ensure that Taxpayers and Their Representatives Receive Timely Notification of Lien...
- The IRS Should Improve Collection Actions For In-Business Trust Fund Accounts Closed As Currently...
- The IRS Should Improve Documentation of all Pre-Screening Steps for New Hires
- The IRS Should Improve Its Plan To Use Soft Notices To Prevent Taxpayer Underreporting
- The IRS Should Improve Its Procedures and Effectively Coordinate With United States Attorneys'...
- The IRS Should Improve Its Procedures for Processing Section 6707A Penalty Cases
- The IRS Should Strengthen Its Controls to Verify Refunds to Nonresident Aliens
- The IRS Should Take Further Actions To Identify Tax Return Preparers Who Submit Improper Earned...
- The IRS Should Take More Aggressive Action to Address Travel Card Misuse
- The IRS Took Appropriate Actions to Identify Thousands of Organizations Whose Tax-Exempt Status Has...
- The IRS Took Necessary and Appropriate Actions Following Austin Incident, TIGTA Finds
- The IRS's CADE 2 Database Deployment is Experiencing Delays and Increased Costs
- The IRS's Collection Fraud Referral Program Could Identify More Fraud, TIGTA Finds
- The IRS's Exempt Organizations Function Needs to Improve Its Ability to Oversee and Process...
- The IRS's Implementation of the Five-Year Net Operating Loss Carryback Claim Provisions Was...
- The IRS's Taxpayer Protection Program Improves Identity Theft Detection, But Case Processing...
- The Number of Claims for the Small Business Health Care Tax Credit Was Much Lower than Anticipated
- The Number of Employment-Related Identity Theft Victims Is Significantly Greater Than Identified
- The Office of Safeguards Should Improve Management Oversight and Internal Controls to Ensure the...
- The Return Review Program Enhances The Identification Of Fraud; However, System Security Needs...
- The Taxpayer Advocate Service Could Improve Its Methods For Selecting Systemic Advocacy Projects
- The Whistleblower Program Helps Identify Tax Noncompliance; However, Improvements Are Needed to...
- Three Individuals Indicted for Their Roles in Scheme Involving Stolen Federal Tax Refund Checks
- TIGTA Announces Acting Deputy Inspector General for Investigations
- TIGTA Announces Creation of Web Page and Reporting Form For Coronavirus Relief Payment Scams
- TIGTA Announces Launch of New Website
- TIGTA Announces New Assistant Inspector General For Security and Information Technology Services
- TIGTA Announces New Communications Director
- TIGTA Announces New Deputy Inspector General for Inspections and Evaluations
- TIGTA Announces New Deputy Inspector General for Investigations
- TIGTA Announces New Senior Leaders
- TIGTA Announces New Senior Leaders
- TIGTA Announces Personnel Changes in Office of Investigations
- TIGTA Announces Personnel Changes in the Office of Investigations
- TIGTA Announces Public Release Results of Its Audit of the IRS's Data Strategy
- TIGTA Announces Support of National Consumer Protection Week
- TIGTA Appoints New Chief Counsel
- TIGTA Appoints Two Executives to Senior Leadership Positions
- TIGTA Audits IRS's Administration of First-Time Homebuyer Credit
- TIGTA Audits IRS's Processing of Taxpayer Requests for Copies of Tax Returns
- TIGTA Audits Unauthorized IRS Employee Access to Taxpayer Accounts
- TIGTA Calls For Increased Oversight of IRS Contracts
- TIGTA Commemorates 25th Anniversary
- TIGTA Confirms Allegations That IRS Employees Were Discouraged From Identifying Potentially...
- TIGTA Finds Deficiencies in the IRS's Documentation of Recovery Act Labor Charges
- TIGTA Finds Drop in Asset Seizures by the IRS's CI Division
- TIGTA Finds High Error Rate on Returns Filed by Volunteer Preparers
- TIGTA Finds Improvements Are Needed To IRS Scanning of Taxpayer Correspondence
- TIGTA Finds Improvements in IRS Oversight of Information Reporting Related to Foreign Corporations
- TIGTA Finds Inaccurate Preparation of Tax Returns at Volunteer Tax Preparation Sites
- TIGTA Finds Increased Waiting Times For IRS Toll-Free Assistance
- TIGTA Finds Ineffective Controls and Procedures In IRS's Processing of Whistleblower Claims
- TIGTA Finds IRS Effectively Communicated Guidance Regarding Recovery Act-Related Bonds
- TIGTA Finds IRS Has Made Limited Progress to Eliminate the Unnecessary Use Of Social Security...
- TIGTA Finds IRS Is Not Fully Compliant with Improper Payments Elimination and Reporting Law
- TIGTA Finds IRS Weaknesses in Asset Management Controls Over its IT Assets
- TIGTA Finds Modernized E-file System Needs Improvement
- TIGTA Finds No Violations of Fair Tax Collection Practices By IRS Staff
- TIGTA Finds Risky Business in Patch Management for IRS Computers
- TIGTA Finds Significant Loss in IRS Revenue Because of Erroneously Claimed Foreign Earned Income...
- TIGTA Finds Taxpayer Advocate Service Needs to Make Better Use of Resources
- TIGTA Finds That Combat Zone Indicators on Taxpayer Accounts Are Frequently Inaccurate
- TIGTA Finds that the Tax Gap Estimate Needs to Be Improved
- TIGTA Finds the Amount of Noncompliance Is Increasing in Individual Retirement Accounts
- TIGTA Honors Employees at Annual Awards Ceremony
- TIGTA Identifies Fraud Scheme, Alerts IRS to Prevent $3.5 Billion in Potentially Improper Pandemic...
- TIGTA Identifies Over $151 Million in Excessive Qualified Motor Vehicle Deductions
- TIGTA Issues Annual Information Technology Audit
- TIGTA ISSUES ASSESSMENT OF IRS'S 2015 FILING SEASON PERFORMANCE
- TIGTA Issues Interim Review of IRS's Verification of Premium Tax Credit Claims
- TIGTA Issues Report On Accuracy Of Information And Family Size Verification Requests
- TIGTA Issues Report on Compliance Audits of Sole Proprietors
- TIGTA Issues Report On IRS Actions Taken to Improve The Processing Of Tax-Exempt Applications...
- TIGTA Issues Report on the IRS's External Leads Program
- TIGTA Issues Report on the IRS's Partnership Audit Process
- TIGTA Issues Report On the IRS's Planning for the New Health Care Law Impacting Tax-Exempt...
- TIGTA Issues Review of IRS Contracting Practices
- TIGTA Issues Review of IRS Performance During 2011 Filing Season
- TIGTA Issues Review of IRS's Process to Address Violations of Tax Law By Its Own Employees
- TIGTA Issues Series of CADE 2 Reports
- TIGTA Names Chief Counsel and Deputy Chief Counsel
- TIGTA Participates In AARP Fraud Watch Network 'Slam The Scam' Webcast
- TIGTA Publicly Releases Audit of Human Capital Challenges Facing the Internal Revenue Service
- TIGTA Publicly Releases Audit of the IRS's Measurement of Field Collection Program Work
- TIGTA Publicly Releases Audit of the IRS's Use of Computer Formulas in Selecting Individual Returns...
- TIGTA Publicly Releases Audit of the Termination of the My IRS Account Project
- TIGTA Publicly Releases Interim Report on IRS Filing Season Performance
- TIGTA Publicly Releases Report On CADE 2 Planning for Financial Material Weakness Requirements
- TIGTA Publicly Releases Report on Fraudulent Payments in 2008 Stimulus Program
- TIGTA Publicly Releases Report on Identity Theft Involving Individual Taxpayer Identification...
- TIGTA Publicly Releases Report on IRS Customer Service
- TIGTA Publicly Releases Review of Caseload Carried By Senior IRS Revenue Officers
- TIGTA Publicly Releases Review of IRS's Oversight Over Manual Refunds
- TIGTA Publicly TIGTA Publicly Releases Audit of IRS's Progress to Protect Sensitive Data on Laptop...
- TIGTA Publishes Interim Report on the Internal Revenue Service's 2015 Filing Season
- TIGTA Publishes Report on Trends in IRS Compliance Activities
- TIGTA Recognizes the Federal Law Enforcement Training Accreditation Board’s 20th Anniversary
- TIGTA Recommends Changes to Form 1040 to Reduce Taxpayer Filing Errors
- TIGTA Recommends Improved Education To Reduce Unnecessary Tax Return Filings By Elderly Taxpayers
- TIGTA Recommends Improvements to Balance Due Notice Program
- TIGTA Recommends Improvements to IRS's Employment Tax Compliance Program
- TIGTA Recommends Improvements to New Systems Development Process For A Key Project Under the...
- TIGTA Recommends Improvements to Program Promoting Tax Compliance By Current and Retired Federal...
- TIGTA Recommends Improvements to Sampling Methodology of IRS Tax Gap Study
- TIGTA Recommends Improvements to Selection of Problematic Paid Preparers For Further Enforcement...
- TIGTA Recommends Improvements to the IRS's Current Efforts to Modernize Taxpayer Account...
- TIGTA Recommends Unique Identification Numbers for Paid Tax Return Preparers
- TIGTA Releases Alterative Minimum Tax Audit
- TIGTA Releases Annual Assessment of IRS's Information Technology
- TIGTA Releases Annual IRS Compliance Trends Report
- TIGTA Releases Annual Report on IRS Compliance Trends
- TIGTA Releases Audit of IRS's Use of Accuracy-Related Penalties
- TIGTA Releases Audit of the IRS's Controls Over Computer System Access By Contractors
- TIGTA Releases Audit on the Use of Qualified Intermediaries in Like-Kind Exchanges
- TIGTA Releases Audit Report on Acceptance Agent Program
- TIGTA Releases Audit Report on Individual Taxpayer Identification Numbers
- TIGTA Releases Audit Report on IRS's Leased Property Needs
- TIGTA Releases Audit Report on the IRS's Latest CADE Release
- TIGTA Releases Audit Report on the IRS's Research Efforts
- TIGTA Releases Evaluation of 2008 Stimulus Recovery Rebate Credit
- TIGTA Releases Followup Report on the Failure to Pay Tax Penalty
- TIGTA Releases Interim Report on 2009 Filing Season
- TIGTA Releases IRS Criminal Investigation Division Statistical Report on Enforcement Activities
- TIGTA Releases Its Interim Report of the 2016 Tax Filing Season
- TIGTA Releases New Informational Brochure
- TIGTA Releases Public Service Announcements Warning Taxpayers of the Ongoing Threat of IRS...
- TIGTA Releases Report on 2009 Filing Season
- TIGTA Releases Report On ACA Data Repository
- TIGTA Releases Report on Filing Characteristics and Examination Results for Small Business...
- TIGTA Releases Report On IRS Compliance Trends
- TIGTA Releases Report on IRS Planning Efforts for Economic Stimulus Payments
- TIGTA Releases Report on Refund Anticipation Loans
- TIGTA Releases Report on Security Vulnerability of IRS E-File System
- TIGTA Releases Report on Statistical Trends in Retirement Plans
- TIGTA Releases Report on the Impact of Economic Stimulus Payments On IRS Call Volumes
- TIGTA Releases Report on the IRS's Facilitated Self-Assistance Research Project
- TIGTA Releases Reports on the IRS's Oversight of Tax Preparers
- TIGTA Releases Review of Earned Income Tax Credit Program
- TIGTA Releases Review of Fuel Excise Tax Compliance Program
- TIGTA Releases Review of Fuel Excise Tax Data Retrieval System
- Tigta Releases Review of IRS Computer Security Configurations
- TIGTA Releases Review of IRS FISMA Compliance
- TIGTA Releases Review of IRS's Critical Pay Authority
- TIGTA Releases Review of IRS's Tax Exempt/Government Entitites Anti-Fraud Program
- TIGTA Releases Review of the IRS Private Debt Collection Program Procedures
- TIGTA Releases Review of the IRS Private Debt Collection Program Procedures
- TIGTA Releases Review of the IRS Private Debt Collection Program Procedures
- TIGTA Releases Review of the IRS Private Debt Collection Program Procedures
- TIGTA Releases Review of the IRS Private Debt Collection Program Procedures
- TIGTA Releases Review of the IRS Private Debt Collection Program Procedures
- TIGTA Releases Review of the IRS's Efforts to Prevent Malware Attacks
- TIGTA Releases Review of the IRS's Emergency Preparedness Planning
- TIGTA Reminds U.S. Taxpayers To Be On The Lookout For Fraudulent Activity Concerning The CARES Act...
- TIGTA Report Assesses Discrepancies in Alimony Reporting for Tax Purposes
- TIGTA Report Concludes That IRS Needs to Do More to Combat Identity Theft
- TIGTA Report Examines Implementation of Key Reporting Provisions Of the Affordable Care Act
- TIGTA Report Finds Enhanced IRS Enforcement Efforts Pay Off
- TIGTA Report on Federal Tax Liens Finds IRS Lien Determinations Were Untimely or Inappropriate for...
- TIGTA Report on IRS Compliance Trends: Implementation of New Tax Legislation Poses Challenge
- TIGTA Report Raises Concerns Regarding the IRS's Oversight of Recovery Act Funding
- TIGTA Report Recommends Improvements to Disposal of Sensitive IRS Documents
- TIGTA Report Recommends Increased IRS Oversight of Farm Subsidy Income Reporting
- TIGTA Report: A Comprehensive Strategy is being Developed to Identify Individuals with First-Time...
- TIGTA Report: Additional Security Controls Needed to Protect the Automated Collection System
- TIGTA Report: Build America Bond Compliance Check Program Has Yet To Result In Wide-Scale...
- TIGTA Report: Changes in Tax Law Results in Delayed 2013 Filing Season
- TIGTA Report: Current Practices Are Preventing a Reduction in the Volume of Undeliverable Mail
- TIGTA Report: Despite Some Favorable Partnership Audit Trends at the IRS, the Number of No-Change...
- TIGTA Report: Existing Practices Allowed IRS Contractors to Receive Payments While Owing Delinquent...
- TIGTA Report: Improvements Are Needed to the IRS's Nonfiler Program Delinquent Taxpayers Owe...
- TIGTA Report: Inadequate Controls on IRS Contractors Place Taxpayer Data At Risk for Unauthorized...
- TIGTA Report: Increasing Requests for Offers in Compromise Have Created Inventory Backlogs and...
- TIGTA Report: IRS Awards Program Complies with Federal Regulations
- TIGTA Report: IRS Awards Program Complies with Federal Regulations
- TIGTA Report: IRS Can't Identify Whether Taxpayers Are Entitled To Energy Credits
- TIGTA Report: IRS Computer Security Center Effective, Could Be Better
- TIGTA Report: IRS Criminal Investigation Can Strengthen Controls Over Its Undercover Operations
- TIGTA Report: IRS Customer Service is Problematical for Identity Theft Victims
- TIGTA Report: IRS Database Security Needs Improvement
- TIGTA Report: IRS Effectively Implemented Collection Alternatives to Financially Distressed...
- TIGTA Report: IRS Generally Complies with Guidelines When Seizing Taxpayer Property
- TIGTA Report: IRS Has Increased the Energy Efficiency of its Desktop Computer Equipment, but More...
- TIGTA Report: IRS Needs to Fully Use Third-Party Data to Identify and Prevent Potentially Erroneous...
- TIGTA Report: IRS Needs to Improve Security On Website Used by Paid Tax Preparers
- TIGTA Report: IRS Seldom Considers Accuracy-Related Penalties During Audits
- TIGTA Report: IRS's Criminal Investigation Made Gains in 2010
- TIGTA Report: Many Investment Theft Loss Deductions Appear to be Erroneous
- TIGTA REPORT: New Web-based Tool Gets Good Reviews From IRS Taxpayer Assistors
- TIGTA Report: Plans Exist to Engage the Tax Preparer Community in Reducing the Tax Gap; However,...
- TIGTA Report: Report: Problems With IRS's Financial Management Systems Continue
- TIGTA Report: SmartID Cards Taking Longer Than Expected at IRS
- TIGTA Report: Target Dates Have Not Been Established to Eliminate or Reduce Taxpayer Social...
- TIGTA Report: Taxpayers Who Qualified for Penalty Relief Did Not Receive It
- TIGTA Report: The IRS Did Not Notify All Taxpayers When Their Personal Information Was...
- TIGTA Report: The IRS Needs to Improve Customer Service for Identity Theft Victims
- TIGTA Report: The IRS Protects Taxpayer Rights When Issuing Levies
- TIGTA Report: The IRS Should Increase Its Examinations of Tax Returns With Losses From Rental Real...
- TIGTA Report: The Office of Disclosure Continues to Improve Compliance with Freedom of Information...
- TIGTA Report: Transition of e-Filed Tax Returns to the IRS's Modernized e-File System Was...
- TIGTA Report: Unauthorized Workers Received $4.2 Billion in Refundable Tax Credits Last Year
- TIGTA Reviews Cost of IRS Executive Travel
- TIGTA Reviews IRS Case Management System
- TIGTA Reviews IRS Questionable Refund Program
- TIGTA Reviews IRS's Oversight of Tax-Exempt Bonds
- TIGTA Reviews Tax Classification of Executives Travel Reimbursements
- TIGTA Reviews the IRS's Business Systems Modernization Program
- TIGTA Sees Gains in IRS Review of ITIN Applications; Further Improvements Needed
- TIGTA Sees Improvement in Conference Spending Controls at IRS
- TIGTA Survey Finds Taxpayers Generally Satisfied With Level Of Service Received At Taxpayer...
- TIGTA Unveils New Poster, Flyer Warning Taxpayers About Impersonation Scam
- TIGTA Urges Taxpayers to "Be On High Alert" For Coronavirus Relief Payment Scams
- TIGTA Urges Taxpayers To Stay Alert And Safeguard Their Economic Impact Payment
- TIGTA Urges U.S. Taxpayers to Be On the Lookout for Fraudulent Activity Concerning Pandemic-Related...
- TIGTA Warns of "Largest Ever" Phone Fraud Scam Targeting Taxpayers
- TIGTA: 2.1 Million Taxpayers May Have Received $3.2 Billion In Erroneous Education Tax Credits
- TIGTA: Better Worker Identification Data Are Needed For the Voluntary Classification Settlement...
- TIGTA: Billions of Dollars in Identity-Theft-Related Tax Refund Fraud Go Undetected
- TIGTA: Continued Improvements Are Needed to IRS Volunteer Program's Database
- TIGTA: Currency Report Data Can Be A Good Source For Audit Leads
- TIGTA: Enhancements Made to the IRS's Modernized e-File System Should Improve System Performance...
- TIGTA: Enhancements Made to the IRS's Modernized e-File System Should Improve System Performance...
- TIGTA: Improvements Needed in CADE 2 Requirements Management, Testing, and Security
- TIGTA: Improvements Needed In Oversight of Adoption Credit
- TIGTA: Improvements Needed to E-Services Security Controls
- TIGTA: Improvements Needed to Ensure Accuracy of the Allocation of the Health Insurance Provider Fee
- TIGTA: IRS Can Reduce Real-Estate Costs by Increasing Use of Telework
- TIGTA: IRS Is Increasing Its Oversight Of Taxpayers With Foreign Financial Assets
- TIGTA: IRS Must Do More To Reduce Fraud Involving Employer Identification Numbers
- TIGTA: IRS Needs To Improve Security Over Wireless Technology
- TIGTA: IRS Oversight of Nonbank Trustees Improves, Now Resources Should Be Reevaluated
- TIGTA: IRS Pilot Project Holds Promise; Cost and Benefit Questions Remain
- TIGTA: IRS Should Improve the Quality of its Audits of Small Corporations
- TIGTA: IRS Successfully Reorganized One of Its Information Technology Support Organizations, but...
- TIGTA: IRS2GO Smartphone Application Is Secure
- TIGTA: Processes Do Not Ensure That Corporations Accurately Claim Carryforward General Business...
- TIGTA: Security Tops List of IRS Major Management Challenges
- TIGTA: The IRS Did Not Pursue Collections on All Cases Returned
- TIGTA: The IRS Is Taking Actions to Speed Up Its Hiring Process
- TIGTA: The IRS Needs To Improve its Processing of Complaints Against Tax Preparers
- TIGTA: The IRS Should Improve Internal Controls Over Restitution Payments
- TIGTA: The IRS Was Not in Compliance With All IPERA Requirements for FY 2012
- TIGTA's 2008 IRS Tax Forums Presentation to Focus on Phishing
- TIGTA's Forensic Science Laboratory Receives Accreditation
- TIGTA's Interim Report on the IRS Filing Season: More E-Filing From Home Computers
- TIGTA's Review of IRS Premium-Class Travel Reveals Some Was Unauthorized
- To Increase Detection, the IRS Needs to Refine its Return Review Program Identity Theft Models
- Transcript Delivery System Authentication and Authorization Processes Do Not Adequately Protect...
- Treasury Inspector General for Tax Administration Releases Semiannual Report to Congress
- Trends in the Criminal Investigation Division's Enforcement Activities Showed Improvement, TIGTA...
- Twenty-One Individuals Sentenced in Houston for Their Roles in an IRS Impersonation Scam
- Two Former IRS Employees Sentenced for Preparing and Filing Fraudulent Tax Returns While Employed...
- Two Individuals Indicted in Connection with Impersonation Scheme
- Two Nigerian Citizens Sentenced in Theft Scheme Using Illegally Obtained Tax Information
- Two Senior Executives Named At TIGTA
- Utah Woman Sentenced for Theft of Economic Impact Payment
- Victims of Identity Theft Continue To Experience Delays And Errors In Receiving Refunds
- Virginia Woman Sentenced for Defrauding Taxpayers
- VITA Grant Program: Additional Steps Are Needed to Ensure More Underserved Taxpayers Are Reached,...
- Volunteer Income Tax Assistance Return Preparer Indicted for Scheme to Receive False Tax Refunds
- Washington Man Sentenced in Scheme to Obstruct the IRS
- Washington Woman Arrested for Her Role in Negotiating Stolen Treasury Checks
- Washington Woman Sentenced for Her Role in Coronavirus Aid, Relief, and Economic Security Act Fraud
- Washington Woman Sentenced for Her Role in Negotiating Stolen Treasury Checks
- Wisconsin Man Pled Guilty for his role in an Internal Revenue Service Impersonation Scam
- Without Expanded Error Correction Authority, Billions of Dollars in Potentially Erroneous Earned...
- Woman Sentenced for Her Role in Stealing $300,000 in an Internal Revenue Service Impersonation...
- Woman Sentenced in Connection with Scheme Involving Stolen Federal Tax Refund Checks
- Woman Sentenced in Scheme Using Fictitious IRS Tax Liability
- Woman Sentenced in Scheme Using Stolen Tax Refund Checks