OI: Office Locations: Special Inquiries and Intelligence Division - U.S. Treasury Inspector General for Tax Administration (TIGTA)

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Special Inquiries and Intelligence Division

Randy Silvis
Special Agent in Charge

1125 15th Street, NW, Suite 700A
Washington, DC 20005
Tel: (202) 927-7023
Fax: (202) 927-7270

The Special Agent in Charge (SAC), Special Inquiries and Intelligence Division, manages the Special Inquiries Group, the Procurement Fraud Group, and the Criminal Intelligence/Counter-Terrorism Group, all located in Washington, DC.


•	First Defendant in D.C. Property Tax Refund Fraud Scheme Convicted of Receiving Stolen Property and Money Laundering Charges

•	Second Defendant Sentenced to 3 Years for Stealing Government Checks from the Mail

•	Individuals Indicted on Charges of Conspiracy and Interference with the Administration of Internal Revenue Laws

Last Updated: December 31, 2007