Important Notices: FOIA: Available Documents: Memorandums of Understanding - 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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Memorandums of Understanding

«« Back to Available Documents

• Criminal Investigation (dated 8/10/00) (PDF)

• Investigative Responsibility (dated 2/9/99)

• Personnel (dated 1/7/99)

• Peer Review (dated 5/4/00)

• Procurement (dated 1/7/99)

• Secret Service Forensic Services (dated 10/25/01)

• Support and Services (dated 1/7/99)
• Extension of Memorandum of Understanding for TIGTA
Administrative Services - FY 2000 (dated 6/8/99)

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