en.wikipedia.org/wiki/United_States_Department_of_the_Treasury

The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government. Established by an Act of Congress ...

www.courtlistener.com/opinion/3189028/goldstein-v-treasury-inspector-general-for-tax-administration

Mar 25, 2016 ... Treasury Inspector General for Tax Administration — Brought to you by Free ... General for Tax Administration (TIGTA) to disclose records collected and ..... when addressing privacy concerns under Exemption 7(C)); Smith v.

www.treasury.gov/tigta/auditreports/2018reports/201840062fr.pdf

Aug 27, 2018 ... This report has cleared the Treasury Inspector General for Tax ... 2 = Law Enforcement Techniques/ Procedures and Guidelines for Law ... valid sample, TIGTA estimates that the IRS has ...... Nikole Smith, Senior Auditor.

www.treasury.gov/tigta/oi_highlights.shtml

According to the court documents, Belvin and Smith, both residents of .... Agents made contact with Engineer and he agreed to meet with TIGTA agents on May ... Special agents of the Treasury Inspector General for Tax Administration and the ...

www.treasury.gov/tigta/contact_report_scam.shtml

Feb 21, 2018 ... TIGTA: promoting integrity in the administration of internal revenue laws. The United States Treasury Inspector General for Tax Administration (TIGTA) was ... How did the caller identify himself/herself (name and/or title)? ...

www.treasury.gov/tigta/oi_highlights_2016.shtml

Jan 20, 2017 ... The three estate and trust tax returns prepared by Aleykina also ... Inspector General Comments on Indictment of Alleged IRS Phone Fraud Scammers ... General for the Treasury Inspector General for Tax Administration (TIGTA), ..... Winick, also known as “Jerry Sarrano,” “John Peter Smith,” “Abdiel Vergara ...

www.treasury.gov/tigta/oi_highlights_2015.shtml

[1] Treasury Inspector General for Tax Administration special agents took ..... This investigation was conducted jointly by agents of TIGTA and IRS Criminal Investigation. .... Revenue Service (IRS) Special Agent Donald Centreal Smith and ...

www.treasury.gov/tigta/oi_office_sfd.shtml

The United States Treasury Inspector General for Tax Administration (TIGTA) was established in January 1999 ... 1919 Smith Street ... The Special Agent in Charge and Deputy Special Agent in Charge of the Southern Field Division manages ...

www.treasury.gov/tigta/about.shtml

May 25, 2018 ... Maintain a highly skilled, proactive, and diverse Inspector General organization dedicated to working in a collaborative environment with key ...