-----Original Message-----
From: *TIGTA Investigations Complaints Unit <Complaints@tigta.treas.gov>
To: VERNON BALMER JR. <t-----@aol.com>
Sent: Tue, Sep 15, 2009 1:33 am
Subject: RE: Complaint / re: Fraud Reports
From: *TIGTA Investigations Complaints Unit <Complaints@tigta.treas.gov>
To: VERNON BALMER JR. <t-----@aol.com>
Sent: Tue, Sep 15, 2009 1:33 am
Subject: RE: Complaint / re: Fraud Reports
Your complaint was forwarded to the IRS for appropriate action by that agency. We cannot provide you with any additional information as to to status of your complaint, since the matter is not within our jurisdiction.
Please contact the IRS regarding this matter
Internal Revenue Service
Employee Conduct and Compliance Office
1111 Constitution Avenue, NW
Washington, DC 20224
From: VERNON BALMER JR. [mailto:t-----@aol.com]
Sent: Monday, September 14, 2009 8:30 PM
To: *TIGTA Investigations Complaints Unit; Hotline@oig.treas.gov
Subject: Re: Complaint / re: Fraud Reports
Can someone tell me where this report/complaint is now?
From: *TIGTA Investigations Complaints Unit <Complaints@tigta.treas.gov>
To: t-----@aol.com
Sent: Thu, Jul 2, 2009 8:09 am
Subject: Complaint re: Fraud Reports
To: t-----@aol.com
Sent: Thu, Jul 2, 2009 8:09 am
Subject: Complaint re: Fraud Reports
This is to acknowledge receipt of your complaint by the Office of the Treasury Inspector General for Tax Administration (TIGTA). We have reviewed your complaint and determined that the Internal Revenue Service would more appropriately handle this matter. Therefore, we have forwarded your complaint to the Internal Revenue Service for appropriate action.
We regret this office cannot be of further assistance to you regarding this matter.
Belinda Faltz-Heath
Program Analyst
TIGTA - Complaint Management
202-927-7014
Fax (202) 927-7018
Program Analyst
TIGTA - Complaint Management
202-927-7014
Fax (202) 927-7018
////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////////
RE: Fraud Reports | |
From: | Hotline <Hotline@oig.treas.gov>Hotline@oig.treas.gov
|
To: | VERNON BALMER JR. <t-----@aol.com> |
Date: | Wed, Jun 10, 2009 2:47 am |
|
|
Dear Mr. Vernon Balmer: We have reviewed the
information you provided and determined that
this matter is not within the jurisdiction of
this office.
As the issues you present appear to be under
the cognizance of the Treasury Inspector General
for Tax Administr ation, we have referred your
correspondence to that office for appropriate
action and direct reply
to you:
Complaint Management Division Treasury
In General for Tax Administration 1125 15th Street,
NW Room 700-A
Washington, DC 20005
Please send any additional correspondence regarding
this matter to that address. We thank you for your
consideration. Regards, Hotline Staff
| |
|
|
| |
| |
| |
This goes here too: http://hspls.blogspot.com/2014/11/check-em-out.html
ReplyDeleteMOVIN' ON UP
Sanjeev "Sonny" Bhagowalia
Deputy Assistant Secretary and CIO, U.S. Department of the Treasury
Location
Washington, District Of Columbia
Industry
Government Administration
Current
1.U.S. Department of the Treasury
Previous
1.State of Hawaii,
2.GSA,
3.Department of the Interior
Education
1.Syracuse University
Recommendations
1 person has recommended Sanjeev "Sonny"
Websites
•Company Website