Important Notices: FOIA: Available Documents - U.S. Treasury Inspector General for Tax Administration (TIGTA)

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		TAXPAYER ALERT!: To check the status of your IRS refund, visit www.irs.gov. To check the status of your Refund Anticipation Loan, contact the financial institution providing the loan or your tax preparer.

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Available Documents

TIGTA-WIDE

• Semiannual Reports (Oct. 1999 - Present)
• Strategic Plan
• TIGTA Operations Manual
• Memorandums of Understanding
• Delegation Orders

OFFICE OF AUDIT

• Audit Reports (FY 1999 - Present)
• Annual Audit Plans (FY 1999 - Present)

OFFICE OF INVESTIGATIONS

• Investigatory Interview Procedures
• Medical Standards

Important Notices Spotlight


•	Evaluation of efforts to ensure eligible individuals received their economic stimulus payment

•	Actions are need to ensure proper use of Individual Taxpayer Identification Numbers and to verify or limit refundable credit claims

•	Reliance on new procedures allowed some false economic stimulus payments and pose a risk of future false refunds


•	U.S. Awarded a Final Judgment Against RGI, CSM, and John Rachel

•	Man Sentenced in Murder for Hire Plot of IRS Revenue Officer

•	United States Awarded Over $400,000 in Damages

Last Updated: November 30, 2006