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GAO Reports by subject "Tax evasion"

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Date Report No. Title
Date Oct. 11, 1979 Report No. 110555 Title

Tax Policy and Administration: Efforts of IRS' Criminal Investigation Division To Detect and Deter Underreporters

UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR RELEASE ON DELIVERY Expected at 10 a.m. EDT Thursday, October 11, 1979 STATEMENT OF RICHARD L, FOGEL, ASSOCIATE DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE ON OVERSIGHT 1-j S&. 04102 \ . HOUSE COMMITTEE ON WAYS AND MEANS ON THEc EFFORTS OF IRS' CRIMINAL TO DETECT '&4&J& INVESTIGATION DIVISION AND DETER UNDERREPORTE...
Date Sept. 6, 1979 Report No. 110310 Title

Tax Policy and Administration: Subterranean Economy

United States Generai 'AcGiunting Washington, D.C. 20548 Office FOR RELEASEON DELIVERY Expected at 10 a.m. EDT September 6, 1979 STATEMENTOF RICHARD L. FOGEL, ASSOCIATE DIRECTOR, GENERALGOVERNMENT DIVISION, BEFORETHE SUBCOMMITTEE COMMERCE, ON CONSUMER MONETARY AND AFFAIRS HOUSECOMMITTEEON GOVERNMENT OPERATIONS ON THE SUBTERRANEAN ECONOMY 7 Mr. Chairman and Members of the Subcommittee: Our testimon...
Date July 16, 1979 Report No. 109885 Title

Tax Policy and Administration: IRS' Efforts To Identify and Pursue Income Tax Nonfilers and Underreporters

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY Expected at 1O:OO a.m, EDT Monday, July 16, 1979 STATEMENT OF ALLEN R. VOSS, DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEE ON OVERSIGHT HOUSE COMMITTEE ON WAYS AND MEANS ON EFFORTS TO IDENTIFY AND PURSUE 7 L
Date July 11, 1979 Report No. GGD-79-69 Title

Tax Policy and Administration: Who's Not Filing Income Tax Returns? IRS Needs Better Ways To Find Them and Collect Their Taxes

BY THECOMPTROLLERGENERAL Report To The Congress OF THEUNITEDSTATES Who’ Not Filing Income Tax Returns? s IRS Needs Better Ways To Find Them 6 And Collect Their Taxes I& cpq GAO estimates that about 5 million people owing some $2 billion in income taxes did not file returns in 1972~-the most current year for which reasonably complete data was available. This “delinquency gap” poses tax admini...
Date April 19, 1979 Report No. FPCD-79-19 Title

The Tax Status of Federal Resale Activities: Issues and Alternatives

STUD’ BY THE STAFF THE U’S, OF r. General Accounting Office The Tax Status Of Federal Resale Activities: Issues And Alternatives There are thousands of resale activities in the Federal Government. The largest, Department of Defense commissaries, exchanges, clubs, and liquor stores, are widespread and big business. Because they are considered Federal instrumentalities, they are exempt from most...
Date April 6, 1979 Report No. GGD-79-24 Title

Tax Policy and Administration: Better Use of Currency and Foreign Account Reports by Treasury and IRS Needed for Law Enforcement Purposes

.n.nendati3ns on ,Government the Treasury foreign bank EnEorceinent made by Operations Department: the in a account data ;Jo:n3unications i>rr:,ble~ns 1976. 7Jnit. --Apparently caused --Estabhishe.l (See pp. Having should foreign it has by c;3solve:l :liscl:)~;~~fe the Tax Reform Act a Reports 21 to 25.) %;l%ly5is of taken monitor bank other th.lie ir\~:tio:l3~ TC~?~JIIC~ nou~ the use of computeri...
Date April 6, 1978 Report No. 105897 Title

Civil Rights: The Impact of Aliens on Federal Programs

D CIJ ENT Ri SUN 05897 - 8B1226164] April 6, 1978. 11 pp. The Impact of Aliens on Federal Prograss. + 5 enclosures (18 pp.). Testimony before the House Select Committee on Fopulation. Contact: General Government Div. Orqanization Concerned: Immigration and Naturalization Sezvice. Congressional Relevance: House Select Committee on PopUlation. Authority: Alien Adjustment and Employ]ent Act of 1977. ...
Date May 3, 1977 Report No. GGD-77-49 Title

Tax Policy and Administration: Assessment of 100-Percent Penalties against Responsible Corporate Officials for Willful Nonpayment of Taxes Withheld from Employees' Wages and Certain Excise Taxes

DCCURENT IESUME 01924 - [A12-223e] [Assessment of 100% Penalties against Responsible Corporate officials for Willful Nonpayment of Taxes itabeld from Employees' Wages and Certain Excise Texes]. GGD-77-49; B-137762. May 3, 1977. 7 pp. Report to Rep. A UOllman, Chairman, Joint Committee on Taxation; by Elmer B. Staats, Ccaptrcller General. Issue Area- 'ta Administration: Controls to Insure Audit Qua...
Date April 8, 1977 Report No. GGD-76-91 Title

Alcohol and Tobacco Excise Taxes: Laws and Audits Need Modernizing

Date Dec. 14, 1976 Report No. 100316 Title

Tax Policy and Administration: How the Internal Revenue Service Selects and Audits Individual Income Tax Returns

, * -FOR RELEASE ON DELIVERY Expected at iO:CO a.m. EST Tuesday, December 14, 1976 STATEMENTOF DIVISION VICTCR L. LONE, DIRECTOR, GEFlERALGOVERNKENT BEFORE THE SUBCOMMITTEEOX OVERSIGHT HOUSE COM.W-TEE ON WAYS AND MEA% ON HOWTHE INTERNAL REVEM? SERVICE SELECTS AND AUDITS IF!DIVIDUAL IIKOYE TAX RETURNS Mr. Chairman and f+emhers of the Subcommittee: deals with the reviews we made of how IRS selects O...
Date Nov. 5, 1976 Report No. GGD-76-55 Title

Tax Policy and Administration: How the Internal Revenue Service Selects Individual Income Tax Returns for Audit

REPORT TO THE JOINT COMMITTEE ON INTERNAL REVENUE TAXATI0N CONGRESS OF THE TJNITED STATES’ BY THE CO,‘MPTROLLER GENERAL OF THE UNITED STATES l-ioy The Internal Revenue Serbice Selects Individual Income Tax Returns For Audit Ckpartment of the Treasury fr0cPc$reS for selecting irbdiv+a! income tax returns for audit gene{ally pro?ect i!$. .taxpayers against aSuse. : 7. -.- fx=lminer> can so×...
Date March 20, 1975 Report No. GGD-75-8 Title

Tax Policy and Administration: What Is Being Done About Individuals Who Fail To File a District Income Tax Return?

REPORT TO THE CO lllll~lllll~llllllllllllllllillullllillllll LMO97079 What Is Being Done About Individuals Who Fail To File A District Income Tax Return? District of Columbia Government BY THE COMPTROLLER GENERAL OF THE UNITED STATES COMPTROLLER GENERAL WASHINGTON. OF D.C. THE 20548 UNITED STAT= U-118638 I To the President of the Senate and the G1 Speaker of the House of Representatives This is ou...
Date Feb. 20, 1969 Report No. 092724 Title

Government Operations: Administration of Selected Seized Property Activities

I WASXlNGTON, CIVIL DIVISION @272y UNITED STATES GENERAL ACCWNTING OFFICE DC 20548 Dear Mr. Bacon: We have made a review of the dmlnistratlon of selected seized property activltie2of the Alcohol L and Tobacco Tax Division (ALTTD), effective redesignated the Alcohol, Tobacco and Firearms Divlslon December 13, 1968, at its branch offices In Charlotte, North Carolina, and Richmond, Virginia. The revi...