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"Taxation is, in fact, the most difficult function of government and that against which their citizens are most apt to be refractory." Thomas Jefferson 36 April 1, 2005 to September 30, 2005
Special Achievements T TIGTA Agent Receives H.I.R.E.Award IGTA Assistant Special Agent in Charge (ASAC) Ernest Valverde received the Hispanic Internal Revenue Employees (H.I.R.E.) Vice-President of the Year Award. The H.I.R.E. goals are to assist the IRS in the recruitment, hiring, training, career advancement and retention of Hispanics and all other employees, and to instill the highest degree of self-esteem and confidence in their abilities in an environment free from discriminatory practices. The award is given to the individual who contributes to the success of the organization by exemplifying its goals and putting forth a tireless effort in accomplishing those goals. The award was presented on June 30, 2005, in Austin, Texas, during the H.I.R.E. National Training Conference Awards Banquet. ASAC Valverde is currently the Regional Vice-President for the Southeast Region covering Florida, Georgia, and Puerto Rico. Pictured left to right are ASAC Valverde, Silvia Tovar, Past National President, and Henry Mendoza, Past National Vice-President. TIGTA Employees Win PCIE Awards The President’s Council on Integrity and Efficiency (PCIE), which is comprised of Inspectors General appointed by the President, annually recognizes those in the Inspector General community who have made outstanding audit, inspection, or investigative achievements. TIGTA congratulates its two individuals and five teams that were selected as recipients of Awards for Excellence: • Mr. Gerald Hurry, ASAC, Atlanta; • Mr. Andrew Fried, Senior Special Agent, Strategic Enforcement Division, and the IRS Computer Network Team; • Memphis Information Systems Program Team; • Capital Expenditures – E300 Audit Team; • Failure to Pay Penalty Team; and, • Earned Income Tax Credit Audit Team. April 1, 2005 to September 30, 2005 37
Page 4 and 5: "Taxes are what we pay for civilize
Page 6 and 7: Investigations Opened and Closed ..
Page 8 and 9: aise revenue through taxes. The wid
Page 10 and 11: . TIGTA’s Organizational Structur
Page 12 and 13: "…Natural rights, so called, are
Page 14 and 15: help guide current and future moder
Page 16 and 17: Budget (OMB) and Clinger-Cohen Act
Page 18 and 19: IRS management agreed to consider a
Page 20 and 21: toll-free service is the method pre
Page 22 and 23: information with the State prisons,
Page 24 and 25: “Amount You Owe” Section of For
Page 26 and 27: Human Capital The IRS first impleme
Page 28 and 29: "…Our Constitution is in actual o
Page 30 and 31: TIGTA INVESTIGATIVE PERFORMANCE MOD
Page 32 and 33: employee stole tax refunds by routi
Page 34 and 35: The following cases are examples of
Page 36 and 37: The following cases are examples of
Page 38 and 39: Individuals Arrested for Perjury In
Page 40 and 41: Congressional Testimony I nspector
Page 44 and 45: Audit Statistical Reports Reports W
Page 46 and 47: Reports With Additional Quantifiabl
Page 48 and 49: Investigations Statistical Reports
Page 50 and 51: "…It was as true . . . as taxes i
Page 52 and 53: Reference Number Issued 2001-30-052
Page 60 and 61: "When there is an income tax, the j
Page 62 and 63: May 2005 The Innocent Spouse Centra
Page 64 and 65: 2005-40-137 2005-10-138 2005-30-140
Page 66 and 67: 2005-20-143 The Computer Security I
Page 68 and 69: Reference to Statutory Coverage Fil
Page 70 and 71: Reference to Statutory Coverage Dis
Page 72 and 73: "There is nothing sinister in so ar
Page 74 and 75: "The hardest thing in the world to
Page 76 and 77: Report of Employee Misconduct for t
Page 78: Summary of Substantiated I.R.C. §

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