Get informed about current areas of fraud and misconduct the IRS Whistleblower Office is monitoring. 

Areas of fraud and misconduct

We update this list throughout the year. To get the latest alerts by email, subscribe to IRS Whistleblower News.

Misuse of federal funds and grants

The IRS is seeking information from the public regarding the misuse, diversion or fraudulent use of federal funds and grants by tax-exempt organizations, individuals, and businesses. Your information may help protect taxpayer dollars and ensure that federal funds are used for their intended purpose.

  • False statements or misrepresentations in grant applications.
  • Misuse of federal funds and grants including the diversion of funds for personal use.
  • Self-dealing or undisclosed conflicts of interest.
  • Improper payments to insiders, officers, or related parties.
  • Failure to perform required services or deliver promised outcomes.
  • Falsified reporting to federal agencies.
  • Misclassification of activities to maintain tax-exempt status.
  • Any other tax-exempt organization misconduct such as tax fraud, money laundering, or operating for non-exempt purposes.
  • Other criminal or suspicious behavior.

Report to us

If you have information about suspected fraud or misconduct, report it to us. You may be eligible for a monetary award if we use your information.

About the Whistleblower Office