Matters involving tax fraud schemes, money laundering, abusive return preparers, questionable refunds, identity theft, and international tax avoidance schemes should be reported to IRS Criminal Investigation at Criminal Investigation. Matters involving IRS programs, employees, or operations should be reported to the Treasury Inspector General for the Tax Administration (TIGTA) at 1-80 or Treasury Inspector General for Tax Administration. For information and procedures on submitting a request under the Freedom of Information Act (FOIA), visit Treasury's FOIA page at Freedom of Information Act.Īdditional Resources: Internal Revenue Service.Your State, Local, Tribal, Territorial or DC law enforcement agency with primary law enforcement jurisdiction is usually the same agency that responds to 911 calls. Local law enforcement may offer advantages such as the ability to interact quickly with the community, prosecute criminal offenses, and often has comprehensive victim, witness, and social services support programs which may better offer real-time assistance. Please be aware that local law enforcement is a valuable resource for many issues of the type you may also refer to this Office.To file a program discrimination complaint about an Emergency Rental Assistance Program, visit the Emergency Rental Assistance Program page located at Emergency Rental Assistance Program and follow the instructions for reporting matters to the Office of Civil Rights and Equal Employment Opportunity.To find rental assistance, visit the Find Rental Assistance page located at Find Rental Assistance Programs in Your Area.For additional information and resources, visit the Emergency Rental Assistance Program page located at Emergency Rental Assistance Program.That agency may be able to take immediate action regarding the issue or redirect funds appropriately. Emergency Rental Assistance (ERA) - In addition to filing a complaint with our office, we strongly recommend you also report ERA fraud to the local agency responsible for disbursing Rental Assistance funds (the entity who accepts and processes ERA applications for rental assistance) or the District of Columbia, Tribe, Tribally Designated Housing Entity (TDHE), Department of Hawaiian Home Lands (DHHL), State, Local government, or Territorial Agency that oversees the program.Coronavirus State and Local Recovery Funds (SLRF) and the State Small Business Credit Initiative (SSBCI).CARES Act, Payroll Support Program (PSP) for Air Carriers and Certain Contractors.CARES Act, Coronavirus Relief Fund (CRF) for the District of Columbia or State, Local, Tribal, and Territorial governments.Criminal allegations associated with certain COVID-19 related programs:.Criminal allegations associated with American Recovery and Reinvestment Act of 2009 (ARRA) Grants.Theft and/or Abuse of Treasury Government PropertyĪllegations of Fraud Associated with Treasury Programs.Travel and Purchase Card Fraud by Treasury Employees.Unregistered and Unlicensed Money Service Businesses (MSB).Fraud Related to Persons Representing Themselves as “Sovereign Citizens” Submitting Fictitious Financial Instruments to Treasury, Financial Institutions, Private Companies, and Citizens.Fraud Related to Criminals Impersonating Treasury Agents (not IRS) and Employees. Cyber Threats Against Treasury Systems and Cyber-Enabled Financial Crimes Fraud.Treasury Financial Programs and Operations Crime.Fraud Involving Treasury Contracts, Grants, Guarantees, and Federal Funds.Criminal and Serious Treasury Employee Misconduct.Threats Against Treasury Employees or Facilities (not IRS).The following types of violations should be reported to our office: Allegations of Fraud Associated with Treasury Operations Matters related to the IRS should be filed with the Treasury Inspector General for Tax Administration (TIGTA). Treasury OIG is responsible for investigating matters related to Treasury employees, programs, contracts, grants, loans, funds, or its bureaus with the exception of the Internal Revenue Service (IRS). What types of activity should I report to Treasury OIG? Members of the public and Treasury employees may file a complaint with the Treasury Office of Inspector General (OIG).
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