Treasury Inspector General for Tax Administration Presentation - IACA

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Denver Field DivisionDenver, CO (SAC)• Denver POD (A/SAC)• Ogden, UT• Phoenix, AZ (A/SAC)Las Vegas, NV• Albuquerque, NM• Seattle, WA (A/SAC)• Portland, OR(303) 446-1880(303) 446-1880(602) 207-8300(206) 220-5968
History of TIGTA andInspection• IRS Inspection Service established in1951 after a three year congressionalinvestigation.• TIGTA established in 1999.• TIGTA received all authority ofInspection, as well as the <strong>Inspector</strong><strong>General</strong> Act of 1978.
Page 1: TREASURYINSPECTOR GENERALFORTAX ADM
Page 5 and 6: Mission of Office ofInvestigations
Page 7 and 8: Office of InvestigationPrimary Juri
Page 9 and 10: Examples of InvestigationsThreats a
Page 11 and 12: NBC DatelineUnder the Gun
Page 13 and 14: PAPER TERRORISM -ANTI-TAX MOVEMENT
Page 15 and 16: Attempts to Remove IRS Liens• Wil
Page 17 and 18: Redemption Schemes• Approximately
Page 19 and 20: IRS Form 8300Report of Cash Payment
Page 21 and 22: Four men face charges of filing fal
Page 23 and 24: UCC Statements
Page 25 and 26: TREASURY INSPECTOR GENERALFOR TAX A

Treasury Inspector General for Tax Administration Presentation - IACA

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