PDF - Department of the Treasury
PDF - Department of the Treasury
PDF - Department of the Treasury
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Summary <strong>of</strong> Substantiated I.R.C. § 1203 Allegations<br />
Recorded in ALERTS for <strong>the</strong> Period<br />
April 01, 2005 to September 30, 2005<br />
(Table provided by <strong>the</strong> IRS)<br />
§ 1203<br />
Violation<br />
Removals 1<br />
Resigned/<br />
Retired<br />
Probation<br />
Separation<br />
Removed<br />
On O<strong>the</strong>r<br />
Grounds<br />
Penalty<br />
Mitigated<br />
In<br />
Personnel<br />
Process<br />
Total<br />
Seizure<br />
Without<br />
Approval 0 1 0 0 0 0 1<br />
False<br />
Statement<br />
Under Oath 0 0 0 0 0 1 1<br />
Constitutional<br />
& Civil Rights<br />
Issues 0 0 0 0 0 0 0<br />
Falsifying or<br />
Destroying<br />
Records 0 0 0 0 0 0 0<br />
Assault or<br />
Battery 0 0 0 0 0 0 0<br />
Retaliate or<br />
Harass 0 0 0 0 0 0 0<br />
Misuse <strong>of</strong><br />
§6103 0 0 0 0 0 0 0<br />
Failure to File<br />
Federal Tax<br />
Return 17 5 1 3 46 29 101<br />
Understatement<br />
<strong>of</strong> Federal Tax<br />
Liability 10 1 0 3 25 23 62<br />
Threat to Audit<br />
for Personal<br />
Gain 1 0 0 0 0 1 2<br />
Totals 28 7 1 6 71 54 167<br />
Source: Automated Labor and Employee Relations Tracking System (ALERTS) and § 1203 Review Board<br />
records.<br />
Extract Date: Sunday, October 2, 2005<br />
1 The cases reported as “Removals” and “Penalty Mitigated” (see columns above) do not reflect <strong>the</strong> results <strong>of</strong> any third party appeal.<br />
72 April 1, 2005 to September 30, 2005
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