Treasury Inspector General for Tax Administration Presentation - IACA

More documents

Recommendations

Info

New YorkField DivisionSan FranciscoField DivisionChicagoField DivisionWashingtonField DivisionDenverField DivisionDallasField DivisionAtlantaField DivisionHEADQUARTERSComplaint Management DivisionSpecial Inquiries & Intelligence DivisionOperations DivisionTechnical & Forensic Support DivisionStrategic En<strong>for</strong>cement Division
Mission of Office ofInvestigations• We Protect <strong>Treasury</strong>’s Ability toCollect RevenueWe Identify, Investigate and MitigateRisks Posed by Internal andExternal Threats
Page 1 and 2: TREASURYINSPECTOR GENERALFORTAX ADM
Page 3: History of TIGTA andInspection• I
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 and 26: TREASURY INSPECTOR GENERALFOR TAX A

Treasury Inspector General for Tax Administration Presentation - IACA

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?