Justice News

Justice News

September 8, 2017

Press Release
... the U.S. Treasury Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of the U.S. Department of Homeland ... ICE’s Homeland Security Investigations, DHS-OIG and TIGTA led the investigation of this case.  Also providing significant support ...

July 27, 2017

Press Release
... and Treasury Inspector General for Tax Administration (TIGTA), who conducted the investigation, and Trial Attorneys Mark McDonald, ...

July 19, 2017

Press Release
... the U.S. Treasury Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of the U.S. Department of Homeland ... doubt in a court of law. HSI, DHS-OIG and TIGTA led the investigation of this case.  Also providing significant support ...

July 12, 2017

Press Release
... of Treasury, Inspector General for Tax Administration (TIGTA) discovered that Lozano filed additional fraudulent returns in a manner ... of greed,” said Special Agent in Charge Rod Ammari of TIGTA Office of Investigations San Francisco Field Division. “Even though Ms. ...

July 7, 2017

Press Release
... the U.S. Treasury Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of the U.S. Department of Homeland ... a reasonable doubt in a court of law. HSI, DHS-OIG and TIGTA led the investigation of this case. Also providing significant support ...

June 5, 2017

Press Release
... the U.S. Treasury Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of the U.S. Department of Homeland ... doubt in a court of law. HSI, DHS-OIG and TIGTA led the investigation of this case. Also providing significant support ...

May 18, 2017

Press Release
... the U.S. Treasury Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of the U.S. Department of Homeland ... a reasonable doubt in a court of law. HSI, DHS-OIG and TIGTA led the investigation of this case.  Also providing significant support ...

May 11, 2017

Press Release
... the U.S. Treasury Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of the U.S. Department of Homeland ... in a court of law.   HSI, DHS OIG and TIGTA led the investigation of this case. Also providing significant support ...

April 26, 2017

Press Release
... the U.S. Treasury Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of the U.S. Department of Homeland ... reasonable doubt in a court of law. HSI, DHS-OIG and TIGTA led the investigation of this case. Also providing significant ...
Press Release
... and Treasury Inspector General for Tax Administration (TIGTA), who conducted the investigation, and Trial Attorneys Erin S. Mellen and ...

April 25, 2017

Press Release
... and Treasury Inspector General for Tax Administration ( TIGTA) , who conducted the investigation, and Trial Attorneys Michael Boteler ...

April 13, 2017

Press Release
... the U.S. Treasury Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of the U.S. Department of Homeland ... doubt in a court of law.   HSI, DHS-OIG and TIGTA led the investigation of this case. Also providing significant support ...

February 16, 2017

Press Release
... and Treasury Inspector General for Tax Administration (TIGTA), who conducted the investigation, and Trial Attorneys Kathryn A. Kimball ...

December 12, 2016

Press Release
... and Treasury Inspector General for Tax Administration (TIGTA), who conducted the investigation, and Trial Attorneys Mark McDonald and ...

October 27, 2016

Press Release
... the U.S. Treasury Inspector General for Tax Administration (TIGTA) and Inspector General John Roth of the U.S. Department of Homeland ... a reasonable doubt in a court of law. DHS OIG, HSI and TIGTA led the investigation.  The Ft. Bend, Texas, County Sheriff’s ...

October 20, 2016

Press Release
... of the Treasury Inspector General for Tax Administration (TIGTA) and Acting Special Agent in Charge Darrell Waldon of IRS-CI. ... and Acting Special Agent in Charge Waldon thanked agents of TIGTA and IRS-CI, who conducted the investigation, and Assistant U.S. Attorney ...

June 29, 2016

Speech
... the Treasury Inspector General for Tax Administration (TIGTA); Financial Crimes Enforcement Network (FinCEN); U.S. Postal Inspection ...

February 10, 2016

Speech
... Treasury Inspector General for Tax Administration (TIGTA) and Financial Crimes Enforcement Network (FinCEN); U.S. Postal ...

October 28, 2015

Press Release
... George, Treasury Inspector General for Tax Administration (TIGTA). “TIGTA will vigorously investigate individuals who attempt to corruptly ...

June 17, 2015

Press Release
... the Treasury Inspector General for Tax Administration’s (TIGTA’s) Mid-States Field Division.  “TIGTA and its law-enforcement partners will vigorously investigate individuals ... Attorney Eldridge commended the special agents of IRS-CI and TIGTA, who investigated the case, as well as Trial Attorneys Robert Kemins and ...

April 14, 2015

Press Release
... George, Treasury Inspector General for Tax Administration (TIGTA).  “While criminals may find it easy to steal someone’s identity ... Attorney Horn commended the special agents of IRS-CI and the TIGTA, who investigated the case, and Assistant U.S. Attorney Thomas J. Krepp ...

February 11, 2015

Press Release
... the Treasury Inspector General for Tax Administration’s (TIGTA) mission to protect the integrity of the Internal Revenue Service and ... tax system,” said Special Agent in Charge Ruben Florez of TIGTA’s Dallas Field Division.  “TIGTA and its law-enforcement partners ...

October 28, 2014

Press Release
... U.S. Treasury Inspector General for Tax Administration (TIGTA), Internal Revenue Service, Criminal Investigations, and Homeland ...

July 21, 2014

Press Release
... U.S. Treasury Inspector General for Tax Administration (TIGTA), Essex County Sheriff’s Office, and Internal Revenue Service, ...

July 17, 2014

Speech
... and the Treasury Inspector General for Tax Administration (TIGTA). I have the utmost confidence in the career professionals in the Department and the TIGTA, and I know that they will follow the facts wherever they lead and apply ...

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