Tax evasion -- United States -- Prevention
Label
Tax evasion -- United States -- Prevention
Name
Tax evasion
Focus
Sub focus
Actions
Incoming Resources
- Subject of30
- Offshore tax evasion, IRS has collected billions of dollars, but may be missing continued evasion : report to congressional requesters
- Tax gap, actions needed to address noncompliance with S corporation tax rules : report to the Committee on Finance, U.S. Senate
- Identity theft: IRS needs to strengthen taxpayer authentication efforts, report to congressional requesters
- Tax gap, IRS has modernized its business nonfiler program but could benefit from more evaluation and use of third-party data : report to the Committee on Finance, U.S. Senate
- Dividend tax abuse, how offshore entities dodge taxes on U.S. stock dividends : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, second session, September 11, 2008
- An Act to Amend the Internal Revenue Code of 1986 to Permit the Secretary of the Treasury to Disclose Certain Prisoner Return Information to the Federal Bureau of Prisons, and for Other Purposes
- Identity theft, improved collaboration could increase success of IRS initiatives to prevent refund fraud, report to congressional committees
- Complexity and the tax gap, making tax compliance easier and collecting what is due : hearing before the Committee on Finance, United States Senate, One Hundred Twelfth Congress, first session, June 28, 2011
- Tax return filing season, hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, second session, April 19, 2016
- Tax whistleblowers, incomplete data hinders IRS's ability to manage claim processing time and enhance external communication : report to congressional requesters
- Tax gap, modest reductions in the gap could yield large fiscal benefits, U.S. Government Accountability Office
- Fraud in income tax return preparation, hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Ninth Congress, first session, July 20, 2005
- Priority open recommendations: Internal Revenue Service, Charles P. Rettig
- IRS budget proposal for fiscal year 1996, and 1995 tax return filing season, hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Fourth Congress, first session, February 27, 1995
- Offshore tax evasion, stashing cash overseas : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, first session, May 3, 2007
- Tax fraud and noncompliance, IRS can strengthen pre-refund verification and explore more uses : report to congressional requesters
- Offshore tax issues, reinsurance and hedge funds : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, first session, September 26, 2007
- Tax fraud and tax ID theft, moving forward with solutions : hearing before the Committee on Finance, United States Senate, One Hundred Thirteenth Congress, first session, April 16, 2013
- Tax gap, actions that could improve rental real estate reporting compliance : report to the Committee on Finance, U.S. Senate
- FATCA reporting on U.S. accounts, recent legal developments, Erika K. Lunder
- Reviewing the unintended consequences of the Foreign Account Tax Compliance Act, hearing before the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, first session, April 26, 2017
- Federal tax debts, factors for considering a proposal to report tax debts to credit bureaus : report to congressional requesters
- Stopping Tax Offenders and Prosecuting Identity Theft Act of 2012, report together with dissenting views (to accompany H. R. 4362) (Including cost estimate of the Congressional Budget Office)
- Tax gap, IRS could significantly increase revenues by better targeting enforcement resources : report to congressional requesters
- Protecting small businesses from IRS abuse, hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Fourteenth Congress, first session, February 11, 2015
- Repatriating offshore funds, 2004 tax windfall for select multinationals : majority staff report, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate
- Problems at the Internal Revenue Service, closing the tax gap and preventing identity theft : hearing before the Subcommittee on Government Organization, Efficiency, and Financial Management of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, second session, April 19, 2012
- Double taxation, convention between the United States of America and Bulgaria, signed at Washington, February 23, 2007, with protocol and protocol amending the convention, signed at Sofia, February 26, 2008
- Double taxation, taxes on income : protocol between the United States of America and the Netherlands amending the convention of December 18, 1992, signed at Washington, March 8, 2004, with exchange of notes with attached understanding
- Tax administration, additional time needed to complete offshore tax evasion examinations : report to the Committee on Finance, U.S. Senate
Outgoing Resources
- Focus1
- Sub focus2