Treasury Inspector General for Tax Administration Presentation - IACA

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Your Response to PaperTerrorism?• Contact TIGTA• TIGTA will conduct a threat assessment of<strong>Tax</strong>payer• TIGTA will investigate allegations of paperterrorism• Violation of Title 26 USC, Section7212(A)
TREASURY INSPECTOR GENERALFOR TAX ADMINISTRATIONVisit TIGTA’s website atwww.tigta.gov1-800-366-4484 or1-800-589-3718 after hoursIn<strong>for</strong>mation is confidential and caller may remain anonymousOr write to: TIGTAP.O. Box 589, Ben Franklin StationWashington, DC 20044-0589
Page 1 and 2: TREASURYINSPECTOR GENERALFORTAX ADM
Page 3 and 4: History of TIGTA andInspection• I
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: UCC Statements

Treasury Inspector General for Tax Administration Presentation - IACA

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