Tax evasion -- United States
Label
Tax evasion -- United States
Name
Tax evasion
Focus
Sub focus
Actions
Incoming Resources
- Double taxation, taxes on income, convention between the United States of America and Latvia, signed at Washington, January 15, 1998
- Behavioral economics, IRS letter campaigns, and tax compliance, Mark P. Keightley
- Convention on taxes with the Republic of Poland, message from the President of the United States transmitting the Convention Between the United States of America and the Republic of Poland for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income, signed on February 13, 2013, at Warsaw
- Protocol Amending the Tax Convention with Japan, message from the President of the United States transmitting the protocol amending the convention between the government of the United States of America and the government of Japan for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and a related agreement entered into by an exchange of notes (together the "proposed protocol"), both signed on January 24, 2013, at Washington, together with correcting notes exchanged March 9 and March 29, 2013
- Internal Revenue Service, efforts to identify and combat abusive tax schemes have increased, but challenges remain
- H.R. 4735, a bill to amend Title 5, United States Code, to provide that persons having seriously delinquent tax debts shall be ineligible for federal employment, hearing before the Subcommittee on Federal Workforce, Postal Service, and the District of Columbia of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Eleventh Congress, second session, on H.R. 4735 ... March 17, 2010
- Tax administration, IRS's efforts to improve compliance with employment tax requirements should be evaluated : report to the ranking minority member, Committee on Small Business & Entrepreneurship, U.S. Senate, United States General Accounting Office
- Tax convention with Ireland, message from the President of the United States transmitting convention between the government of the United States of America and the government of Ireland for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and the capital gains, signed at Dublin on July 28, 1997
- The federal tax gap, overview, analysis, and policy options, Brendan McDermott
- Internal Revenue Service, challenges remain in combating abusive tax shelters, statement of Michael Brostek, Director, Tax Issues
- The distribution of IRS enforcement activity funded by the Inflation Reduction Act of 2022, Brendan McDermott
- Is it too good to be true?, recognizing illegal tax avoidance schemes, Internal Revenue Service, Small Business and self Employed Division
- Tax gap, requiring information reporting for charitable cash contributions may not be an effective way to improve compliance : report to the Committee on Finance, U.S. Senate
- Examining the administration's plan for reducing the tax gap, what are the goals, benchmarks, and timetables? : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, first session, April 18, 2007
- Administration of the first-time homebuyer tax credit, hearing before the Committee on Ways and Means, Subcommittee on Oversight, U.S. House of Representatives, One Hundred Eleventh Congress, first session, October 22, 2009
- Double taxation, convention between the United States of America and Japan, signed at Washington, November 6, 2003, with protocol and exchange of notes
- Tax convention with Malta, message from the President of the United States transmitting Convention between the Government of the United States of America and the Government of Malta for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income, signed on August 8, 2008, at Valletta
- Abusive tax schemes, additional steps could further IRS efforts to detect and deter promoters : report to the ranking member, committee on the Judiciary, U.S. Senate, United States Government Accountability Office
- Tax convention and protocol with Bulgaria, report (to accompany Treaty doc. 110-18)
- Hearing on identity theft and tax fraud, joint hearing before the Subcommittee on Oversight and Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, May 8, 2012
- In the matter of allegations relating to Gregory Hill, report of the Committee on Ethics
- Tax convention with Italy, message from the President of the United States transmitting Convention between the Government of the United States of America and the Government of the Italian Republic for the Avoidance of Double Taxation with Respect to Taxes on Income and the Prevention of Fraud or Fiscal Evasion, signed at Washington on August 25, 1999, together with a protocol
- Double taxation, convention between the United States of America and Kazakhstan, signed at Colombo, March 14, 1985 and protocol amending the convention, signed at Washington, September 20, 2002, with exchange of notes
- Perfectly legal, the covert campaign to rig our tax system to benefit the super rich-- and cheat everybody else, David Cay Johnston
- Double taxation, taxes on income, convention between the United States of America and Estonia, signed at Washington, January 15, 1998
- Internal Revenue Service, challenges remain in combating abusive tax schemes : report to the Chairman and Ranking Minority Member, Committee on Finance, U.S. Senate
- Corporate tax Base Erosion and Profit Shifting (BEPS), an examination of the data, Mark P. Keightley, Jeffrey M. Stupak
- Offshore profit shifting and the U.S. Tax Code, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, May 21, 2013, Part 2 (Apple Inc.)
- Written testimony of the staff of the Joint Committee on Taxation regarding issues relating to proposals to modify the taxation of individuals who relinquish U.S. citizenship or residency, for a hearing of the Senate Committee on Finance on July 11, 1995, presented by Kenneth J. Kies
- Offshore profit shifting and the U.S. Tax Code, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, September 20, 2012, Part 1 (Microsoft and Hewlett-Packard)
- Tax convention with Hungary, report (to accompany Treaty doc. 111-7)
- Fuel tax evasion highlights
- Payroll fraud, targeting bad actors hurting workers and businesses : hearing before the Subcommittee on Employment and Workplace Safety of the Committee on Health, Education, Labor, and Pensions, United States Senate, One Hundred Thirteenth Congress, first session ... November 12, 2013
- Federal workforce tax accountability, hearing before the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fourteenth Congress, first session, March 18, 2015
- Administration's proposal relating to the tax treatment of Americans who renounce citizenship, hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Fourth Congress, first session, March 27, 1995
- Comparison of certain provisions of H.R. 4520 as passed by the House of Representatives and as amended by the Senate, prepared by the staff of the Joint Committee on Taxation
- Second protocol amending tax convention with Barbados, message from the President of the United States transmitting second protocol amending the convention between the United States of America and Barbados for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income signed on December 31, 1984, signed at Washington on July 14, 2004, including an exchange of notes with attached understandings
- Oral testimony of the staff of the Joint Committee on Taxation regarding issues relating to proposals to modify the taxation of individuals who relinquish U.S. citizenship or residency, for a hearing of the Senate Committee on Finance on July 11, 1995, presented by Kenneth J. Kies
- Taxation convention with Thailand, message from the President of the United States transmitting the convention between the government of the United States of America and the government of the Kingdom of Thailand for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, signed at Bangkok, November 26, 1996
- Tax convention with Denmark, message from the President of the United States transmitting Convention between the Government of the United States of America and the Government of the Kingdom of Denmark for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income, signed at Washington on August 19, 1999, together with a protocol
- Income tax compliance research, gross tax gap estimates and projections for 1973-1992
- Minimizing inappropriate levies in IRS's Federal Payment Levy Program
- Identity theft and income tax preparation fraud, hearing before the Subcommittee on Crime, Terrorism, and Homeland Security of the Committee on the Judiciary, House of Representatives, One Hundred Twelfth Congress, second session, June 28, 2012
- Tax convention with Venezuela, message from the President of the United States transmitting the convention between the government of the United States of America and the government of the Republic of Venezuela for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital, signed at Caracas on January 25, 1999
- Protocol amending tax convention with Luxembourg, report (to accompany Treaty doc. 111-8)
- Taxation, double income : protocol between the United States of America and Switzerland amending the Convention of October 2, 1996, signed at Washington, September 23, 2009 ; entered into force September 20, 2019 with exchanges of notes, 2019
- Tax convention with Chile, message from the President of the United States transmitting the Convention between the Government of the United States of America and the Government of the Republic of Chile for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and Capital, signed in Washington on February 4, 2010, with a protocol signed the same day, as corrected by exchanges of notes effected February 25, 2011, and February 10 and 21, 2012, and a related agreement effected by exchange of notes (the "related agreement") on February 4, 2010
- Tobacco, taxes owed, avoided, and evaded : hearing before the Committee on Finance, United States Senate, One Hundred Thirteenth Congress, second session, July 29, 2014
- Report and findings, transmitted to the Committee on Ethics on May 18, 2011 and released publicly pursuant to H. Res. 895 of the 110th Congress as amended [subject, Michael Collins], Office of Congressional Ethics, United States House of Representatives
- Overview of the tax gap, scheduled for a public hearing before the House Committee on Ways and Means on May 9, 2019, prepared by the staff of the Joint Committee on Taxation
Outgoing Resources
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- Sub focus1