Treasury Inspector General for Tax Administration Presentation - IACA

12.07.2015 • Views

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Treasury Inspector General for Tax Administration Presentation - IACA

Treasury Inspector General for Tax Administration Presentation - IACA

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Page 1 and 2: TREASURYINSPECTOR GENERALFORTAX ADM
Page 3 and 4: History of TIGTA andInspection• I
Page 5 and 6: Mission of Office ofInvestigations
Page 7 and 8: Office of InvestigationPrimary Juri
Page 9 and 10: Examples of InvestigationsThreats a
Page 11 and 12: NBC DatelineUnder the Gun
Page 13 and 14: PAPER TERRORISM -ANTI-TAX MOVEMENT
Page 15 and 16: Attempts to Remove IRS Liens• Wil
Page 17 and 18: Redemption Schemes• Approximately
Page 19 and 20: IRS Form 8300Report of Cash Payment
Page 21 and 22: Four men face charges of filing fal
Page 23 and 24: UCC Statements
Page 25: TREASURY INSPECTOR GENERALFOR TAX A