Tax evasion -- United States

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The concept Tax evasion -- United States represents the subject, aboutness, idea or notion of resources found in University of Missouri Libraries.

1985 miscellaneous tax bills--I : hearing before the Subcommittee on Taxation and Debt Management of the Committee on Finance, United States Senate, Ninety-ninth Congress, first session, on S. 203 and S. 205, June 24, 1985
35th Annual National Institute on Criminal Tax Fraud and the Eighth Annual National Institute on Tax Controversy
A discussion of the constitutionality of the act of Congress of March 2, 1867 authorizing the seizure of books and papers for alleged frauds upon the revenue : together with a brief statement of certain objections to the practical working of the law
Abuse of structured financial products : misusing basket options to avoid taxes and leverage limits : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, July 22, 2014
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
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
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
Administrative changes could strengthen IRS' claims for rewards program : report to the Commissioner of Internal Revenue
Amending Title 5, United States Code, to provide that persons having seriously delinquent tax debts shall be ineligible for federal employment : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 1045, amending Title 5, United States Code, to provide that persons having seriously delinquent tax debts shall be ineligible for federal employment
Amending convention with Ireland : report (to accompany Treaty doc. 106-15)
Background and issues relating to taxation of U.S. citizens who relinquish citizenship : scheduled for a public hearing before the Subcommittee on Taxation and IRS Oversight of the Senate Committee on Finance on March 21, 1995
Background and issues relating to taxation of U.S. citizens who relinquish their citizenship and long-term resident aliens who relinquish their U.S. residency : scheduled for a public hearing before the Subcommittee on Oversight of the House Committee on Ways and Means on March 27, 1995
Barring Interstate Transportation of Fraudulent State Tax Stamps or Counterfeited State Obligations : hearings before the United States House Committee on the Judiciary, Subcommittee No. 2 (Judiciary), Eighty-Seventh Congress, first session, on July 26, Aug. 9, 1961
Beating the system : the underground economy
Behavioral economics, IRS letter campaigns, and tax compliance
Bilateral tax treaties and protocol : Estonia--Treaty doc. 105-55 ; Latvia--Treaty doc. 105-57 ; Venezuela--Treaty doc. 106-3 ; Denmark--Treaty doc. 106-12 ; Lithuania--Treaty doc. 105-56 ; Slovenia--Treaty doc. 106-9 ; Italy--Treaty doc. 106-11 ; Germany--Treaty doc. 106-13 : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Sixth Congress, first session, October 27, 1999
Bilateral tax treaties and protocol : Estonia--Treaty doc. 105-55; Latvia--Treaty doc. 105-57; Venezuela--Treaty doc. 106-3; Denmark--Treaty doc. 106-12; Lithuania--Treaty doc. 105-56; Slovenia--Treaty doc. 106-9; Italy--Treaty doc. 106-11; Germany--Treaty doc. 106-13 : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Sixth Congress, first session, October 27, 1999
Bilateral tax treaties and protocol : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fifth Congress, first session, October 7, 1997
Business community's compliance with federal money laundering statutes : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, September 20, 1990
Caterpillar's offshore tax strategy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, April 1, 2014
Cheating the government : the economics of evasion
Civilian contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, June 16, 2005
Civilian contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, June 16, 2005
Collecting back taxes : IRS phone operations must do better : report to the Chairman, Committee on Governmental Affairs, U.S. Senate
Collection of delinquent tax debts owed by taxpayers that have contracts with the federal government ; and the 1992 Internal Revenue Service tax return filing season : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, March 17, 1992
Collection of delinquent tax debts owed by taxpayers that have contracts with the federal government; and the 1992 Internal Revenue Service tax return filing season : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, March 17, 1992
Collection of delinquent taxes by Internal Revenue Service : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-fourth Congress, second session, April 27, June 16, and August 5, 1976
Comparison of certain provisions of H.R. 4520 as passed by the House of Representatives and as amended by the Senate, Alcohol fuels and fuel fraud provisions
Compliance with federal gasoline excise tax provisions : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, second session, July 15, 1986
Compliance with federal gasoline excise tax provisions : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-ninth Congress, second session, July 15, 1986
Conduct of Harry E. Claiborne, U.S. District Judge, District of Nevada : hearing before the Subcommittee on Courts, Civil Liberties, and the Administration of Justice of the Committee on the Judiciary, House of Representatives, Ninety-ninth Congress, second session, on H. Res. 461 ... June 19, 1986
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
Convention with Great Britain and Northern Ireland regarding double taxation and prevention of fiscal evasion : message from the President of the United States transmitting Convention ... for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and on Capital Gains, signed at London on July 24, 2001, together with an exchange of notes, as amended by the protocol signed at Washington on July 19, 2002 (The "Convention")
Conventions and protocols on avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital ; Treaty doc. 103-29, Sweden ; Treaty doc. 103-30, Ukraine ; Treaty doc. 103-31, Mexico ; Treaty doc. 103-32, France ; Treaty doc. 103-33, Kazakhstan ; Treaty doc. 103-34, Portugal ; Treaty doc. 104-4, Canada : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourth Congress, first session, June 13, 1995
Conventions and protocols on avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital; Treaty doc. 103-29, Sweden; Treaty doc. 103-30, Ukraine; Treaty doc. 103-31, Mexico; Treaty doc. 103-32, France; Treaty doc. 103-33, Kazakhstan; Treaty doc. 103-34, Portugal; Treaty doc. 104-4, Canada : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fourth Congress, first session, June 13, 1995
Corporate tax Base Erosion and Profit Shifting (BEPS : an examination of the data
Crime and secrecy, the use of offshore banks and companies : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, March 15, 16, and May 24, 1983
Criminal tax manual
DOD contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, February 12, 2004
DOD contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, February 12, 2004
Defer no more : the need to repeal the 3% withholding provision : hearing before the Subcommittee on Contracting and Workforce of the Committee on Small Business, United States House of Representatives, One Hundred Twelfth Congress, first session, hearing held May 26, 2011
Demasiado bueno para ser verdad? : reconociendo intrigas ilegales de evitación de impuestos
Double taxation : convention between the United States of America and Japan, signed at Washington, November 6, 2003, with protocol and exchange of notes
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
Double taxation : taxes on income : convention between the United States of America and Malta signed at Valletta, August 8, 2008, with exchange of notes
Double taxation : taxes on income : convention, with exchange of notes, between the United States of America and the United Kingdom of Great Britain and Northern Ireland signed at London July 24, 2001 and protocol amending the convention signed at Washington July 19, 2002
Double taxation : taxes on income : protocol between the United States of America and Australia amending the convention of August 6, 1982 signed at Canberra, September 27, 2001
Double taxation : taxes on income : protocol between the United States of America and New Zealand amending the convention of July 23, 1982, signed at Washington, December 1, 2008
Double taxation, taxes on income : convention between the United States of America and Estonia, signed at Washington, January 15, 1998
Double taxation, taxes on income : convention between the United States of America and Latvia, signed at Washington, January 15, 1998
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
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
Examining the skyrocketing problem of identity theft related tax fraud at the IRS : hearing before the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Thirteenth Congress, first session, August 2, 2013
Explanation of H.R. 1812 ("Expatriation Tax Act of 1995" : scheduled for a markup by the House Committee on Ways and Means on June 13, 1995
Federal Employee Tax Accountability Act of 2013 : report together with minority views (to accompany H.R. 249) (including cost estimate of the Congressional Budget Office)
Federal Employee Tax Accountability Act of 2015 : report together with minority views (to accompany H.R. 1563) (including cost estimate of the Congressional Budget Office)
Federal income tax : legal analysis of common tax protester arguments
Federal tax refund fraud : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, June 29 ; and October 6, 1994
Federal tax refund fraud : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, September 29 and October 6, 1994
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
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
Fictitious tax deposit claims plague IRS : report to the Congress
Fictitious tax deposit claims plague IRS : report to the Congress
Foreign bank account reporting and tax compliance : hearing before the Subcommittee on Select Revenue Measures of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Eleventh Congress, first session, November 5, 2009
Fuel tax evasion highlights
Further research into noncompliance is needed to reduce growing tax losses : report to the Congress
Further research into noncompliance is needed to reduce growing tax losses : report to the Congress
GSA contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, March 14, 2006
GSA contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, March 14, 2006
Growth of the underground economy, 1950-81 : some evidence from the current population survey : a study
Guide to war tax resistance
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
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, to amend Title 5, United States Code, to provide that persons having seriously delinquent tax debts shall be ineligible for federal employment, March 17, 2010
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
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
High risks and emerging fraud : IRS, student loans, and HUD : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, second session, July 19, 1994
High risks and emerging fraud : IRS, student loans, and HUD : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, second session, July 19, 1994
High-income nonfilers owing billions of dollars are not being worked by the Internal Revenue Service
IRS criminal investigation in action
IRS criminal investigation in action
IRS filing systems vulnerable to tax refund fraud : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, second session, February 10, 1994
IRS response to the illegal tax protester movement : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, first session, June 10, 1981
IRS' failure to implement a document matching program for income paid to business taxpayers : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One hundredth Congress, first session, March 17, 1987
Identifying and quantifying rates of state motor fuel tax evasion
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
Identity theft and tax fraud : growing problems for the Internal Revenue Service : hearing before the Subcommittee on Government Organization, Efficiency, and Financial Management of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress
Improper use of foreign addresses to evade U.S. taxes : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-seventh Congress, second session, June 10, 1982
Income Tax : hearings before the United States House Committee on Expenditures in Treasury Department, Sixty-Fourth Congress, first session, on June 1, 2, 17, 1916
Income tax compliance research : gross tax gap estimates for 1973-1992
Indian assistance : handbook
Internal Revenue Service : challenges remain in combating abusive tax schemes : report to the Chairman and Ranking Minority Member, Committee on Finance, U.S. Senate
Internal Revenue Service : challenges remain in combating abusive tax shelters
Internal Revenue Service : efforts to identify and combat abusive tax schemes have increased, but challenges remain
Internal Revenue Service : preparing substitute for returns for individuals
Internal Revenue Service : results of nonfiler strategy and opportunities to improve future efforts : report to the Honorable Margaret Milner Richardson, Commissioner of Internal Revenue
Internal Revenue Service's 1988 report on the "tax gap" : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundredth Congress, second session, March 17, 1988
Internal Revenue Service's 1988 report on the "tax gap" : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundredth Congress, second session, March 17, 1988
International tax evasion/tax treaty issues : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, One Hundredth Congress, first session, September 15 and 16, 1987
International taxation : IRS' administration of tax-customs valuation rules in tax code section 1059A : report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives
Internet Tax Fairness Act of 2001 : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, first session on H.R. 2526, September 11, 2001
Internet Tax Fairness Act of 2001 : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Seventh Congress, first session on H.R. 2526, September 11, 2001
Investigation of Closing of Nashua, N.H., Mills and Operations of Textron Incorporated : hearings before the United States Senate Committee on Interstate and Foreign Commerce, Special Subcommittee Investigating Closing of Nashua, N.H., Mills and Operations of Textron Incorporated, Eightieth Congress, second session, on Oct. 26-28, Nov. 8-10, 22-24, Dec. 7, 8, 1948, Part 2, Hearings Held at Boston, Mass
Investigation of Closing of Nashua, N.H., Mills and Operations of Textron, Incorporated : hearings before the United States Senate Committee on Interstate and Foreign Commerce, Special Subcommittee Investigating Closing of Nashua, N.H., Mills and Operations of Textron Incorporated, Eightieth Congress, second session, on Sept. 22-24, 1948, Part 1
Is it too good to be true? : recognizing illegal tax avoidance schemes
Issues presented by proposals to modify the tax treatment of expatriation : a report
Medicare doctors who cheat on their taxes and what should be done about it : hearing before the Permanent Committee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, March 20, 2007
Medicare doctors who cheat on their taxes and what should be done about it : hearing before the Permanent Committee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate; One Hundred Tenth Congress, first session; March 20, 2007
Metal men : Marc Rich and the 10-billion-dollar scam
Minimizing inappropriate levies in IRS's Federal Payment Levy Program
Multiple false filings of tax returns for refunds : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-sixth Congress, first session, April 24 and 25, 1979
National institutes : criminal tax fraud/tax controversy
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)
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.)
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)
Offshore tax havens : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-sixth Congress, first session ... April 24, 25, 1979
Opportunities in law enforcement with the Internal Revenue Service : special agent, criminal investigation
Options to improve tax compliance and reform tax expenditures
Options to improve tax compliance and reform tax expenditures
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
Oversight hearings into the operations of the IRS : (Operation Tradewinds, Project Haven, and Narcotics Traffickers Tax Program) : hearings before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, first session, October 6, November 4 and 11, 1975
Oversight hearings into the operations of the IRS : (Operation Tradewinds, Project Haven, and Narcotics Traffickers Tax Program) : hearings before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, first session, October 6, November 4 and 11, 1975
Overview of the tax gap : scheduled for a public hearing before the House Committee on Ways and Means on May 9, 2019
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
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, on examining payroll fraud, November 12, 2013
Payroll taxes : billions in delinquent taxes and penalties due but unlikely to be collected : statement of Gregory D. Kutz, Associate Director, Governmentwide Accounting and Financial Management Issues, Accounting and Information Management Division [and] statement of Cornelia M. Ashby, Associate Director, Tax Policy and Administration Issues, General Government Division, before the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives
Perfectly legal : the covert campaign to rig our tax system to benefit the super rich--and cheat everybody else
Present law and certain issues relating to transfer pricing (code section 482) : scheduled for hearings before the Subcommittee on Oversight of the House Committee on Ways and Means on July 10 and 12, 1990
Problem of tax return nonfiling by Americans living abroad : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, first session, May 8, 1985
Problem of tax return nonfiling by Americans living abroad : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, first session, May 8, 1985
Prosecutions Based on Report of Limoges Commission : hearings before the United States House Committee on the Judiciary, Sixty-Second Congress, third session, on Feb. 27, 1913
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
Protocol amending convention with Australia regarding double taxation and prevention of fiscal evasion : message from the President of the United States transmitting Protocol Amending the Convention between the Government of the United States of America and the Government of Australia for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income, signed at Canberra on September 27, 2001 (the "Protocol")
Protocol amending convention with Australia regarding double taxation and prevention of fiscal evasion : message from the President of the United States transmitting Protocol Amending the Convention between the Government of the United States of America and the Government of Australia for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income, signed at Canberra on September 27, 2001 (the "Protocol")
Protocol amending tax convention with Luxembourg : message from the President of the United States transmitting Protocol Amending the Convention between the United States of America and the Government of the Grand Duchy of Luxembourg for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income and Capital, signed on May 20, 2009, at Luxembourg (the "proposed protocol") and a related agreement effected by the exchange of notes also signed on May 20, 2009
Protocol amending tax convention with Luxembourg : report (to accompany Treaty doc. 111-8)
Protocol amending tax convention with Sri Lanka : message from the President of the United States transmitting protocol amending the convention between the government of the United States of America and the government of the Democratic Socialist Republic of Sri Lanka for the avoidance of double taxation and the prevention of tax evasion with respect to taxes on income signed at Colombo on March 14, 1985, together with an exchange of notes, signed at Washington on September 20, 2002 (The "Protocol")
Protocol amending tax convention with the Netherlands : message from the President of the United States transmitting protocol amending the convention between the United States of America and the Kingdom of the Netherlands for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income (including exchange of notes with attached understanding), signed at Washington on March 8, 2004 (The "Protocol")
Protocol amending the tax convention with Japan : report (to accompany Treaty Doc. 114-1)
Protocol amending the tax convention with Spain : report (to accompany Treaty Doc. 113-4)
Recompensas por información facilitada por individuos al Servicio Federal de Impuestos Internos (IRS)
Recovery Act : thousands of Recovery Act contract and grant recipients owe hundreds of millions in federal taxes : report to congressional requesters
Reflections of a revenuer
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]
Report of staff investigation of Enron Corp. and related entities regarding the Guatemalan power project
Review of the present-law tax and immigration treatment of relinquishment of citizenship and termination of long-term residency
Review of the present-law tax and immigration treatment of relinquishment of citizenship and termination of long-term residency
Rewards for information given to the Internal Revenue Service
Rewards for information provided by individuals to the Internal Revenue Service
Schemes, scams and cons : fuel tax fraud : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, July 17, 2002
Schemes, scams and cons : the IRS strikes back : hearings before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, April 11, 2002
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
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
Sentencing guidelines handbook : an abridged and annotated version of the United States Sentencing Commission sentencing guidelines manual
Statements Made Before the Committee on Ways and Means on the Sugar Question in the Interests of American Consumers, Home Industries, and Revenue : hearings before the United States House Committee on Ways and Means, Forty-Sixth Congress, third session, on Jan. 29, 30, 1880
Stimulus contractors who cheat on their taxes : what happened? : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, May 24, 2011
Streamlining legal review of criminal tax cases would strengthen enforcement of federal tax laws : report to the Joint Committee on Taxation, Congress of the United States
Streamlining legal review of criminal tax cases would strengthen enforcement of federal tax laws : report to the Joint Committee on Taxation, Congress of the United States
Subterranean or underground economy : hearings before a subcommittee of the Committee on Government Operations, House of Representatives ; Ninety-sixth Congress, first session ; September 5 and 6, 1979
Tax Evasion and Avoidance : hearings before the United States House Committee on Ways and Means, Seventy-Fifth Congress, first session, on Aug. 9, 10, 1937
Tax Evasion and Avoidance : hearings before the United States Joint Committee on Tax Evasion and Avoidance, Seventy-Fifth Congress, first session, on July 28, 1937, Part 4
Tax Evasion and Avoidance : hearings before the United States Joint Committee on Tax Evasion and Avoidance, Seventy-Fifth Congress, first session, on July 9, 13, 1937, Part 3
Tax Evasion and Avoidance : hearings before the United States Joint Committee on Tax Evasion and Avoidance, Seventy-Fifth Congress, first session, on June 17, 18, 22-24, 1937, Part 1
Tax Evasion and Avoidance : hearings before the United States Joint Committee on Tax Evasion and Avoidance, Seventy-Fifth Congress, first session, on June 29, 30, July 1, 2, 1937, Part 2
Tax administration : IRS experience using undercover operations' proceeds to offset operational expenses : report to the Chairman, Committee on Finance, U.S. Senate, and the Chairman, Committee on Ways and Means, House of Representatives
Tax administration : IRS' efforts to place more emphasis on criminal tax investigations : report to the Commissioner, Internal Revenue Service
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
Tax administration : Missing independent contractors' information returns not always detected : report to the Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives
Tax administration : improvements by IRS can bring in substantial tax revenues : hearing before the Commerce, Consumer, and Monetary Affairs Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, first session, March 13, 1991
Tax administration : investigating illegal income-- success uncertain, improvements needed : report to the Joint Committee on Taxation
Tax administration : profiles of major components of the tax gap : briefing report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives
Tax avoidance vs. tax evasion
Tax avoidance, tax equity, and tax revenues : the impact of marginal income tax rate changes in the United States, 1954-82 : a study
Tax convention and protocol with Bulgaria : report (to accompany Treaty doc. 110-18)
Tax convention with Bulgaria with proposed protocol of amendment : message from the President of the United States transmitting convention between the Government of the United States of America and the Government of the Republic of Bulgaria for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, with accompanying protocol, signed at Washington on February 23, 2007 (the "proposed treaty"), as well as the protocol amending the convention between the Government of the United States of America and the Government of the Republic of Bulgaria for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, signed at Sofia on February 26, 2008
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
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
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
Tax convention with Denmark : report (to accompany Treaty doc. 106-12)
Tax convention with Estonia : report (to accompany Treaty doc. 105-55)
Tax convention with Hungary : message from the President of the United States transmitting Convention between the Government of the United States of America and the Government of the Republic of Hungary for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income, signed on February 4, 2010, at Budapest (the "proposed convention") and a related agreement effected by an exchange of notes on February 4, 2010
Tax convention with Iceland : message from the President of the United States transmitting Convention Between the Government of the United States of America and the Government of Iceland for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Taxes on Income, and accompanying protocol, signed on October 23, 2007, at Washington, D.C
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
Tax convention with Ireland : message from the President of the United States transmitting the 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, together with a protocol and exchange of notes done on the same date
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
Tax convention with Italy : report (to accompany Treaty doc. 106-11)
Tax convention with Latvia : report (to accompany Treaty doc. 105-57)
Tax convention with Lithuania : report (to accompany Treaty doc. 105-56)
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
Tax convention with Malta : report (to accompany Treaty doc. 111-1)
Tax convention with Poland : report (to accompany Treaty doc. 113-5)
Tax convention with Slovenia : message from the President of the United States transmitting convention between the United States of America and the Republic of Slovenia for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital, signed at Ljubljana on June 21, 1999
Tax convention with Slovenia : report (to accompany Treaty doc. 106-9)
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
Tax convention with Venezuela : report (to accompany Treaty doc. 106-3)
Tax convention with the United Kingdom (T. Doc. 107-19) and protocols amending tax conventions with Australia (T. Doc. 107-20) and Mexico (T. Doc. 108-3) : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Eighth Congress, first session, March 5, 2003
Tax evasion and avoidance : letter from the Chairman of Joint Committee on Tax Evasion and Avoidance transmitting Report of the Joint Committee on Tax Evasion and Avoidance of the Congress of the United States pursuant to Public Resolution no. 40, Seventy-fifth Congress
Tax evasion through the Netherlands Antilles and other tax haven countries : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-eighth Congress, first session, April 12 and 13, 1983
Tax evasion through use of false foreign addresses : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-eighth Congress, second session, February 28, 1984
Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23 ; and May 14, 1986
Tax evasion, drug trafficking, and money laundering as they involve financial institutions : hearings before the Subcommittee on Financial Institutions Supervision, Regulation, and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, Ninety-ninth Congress, second session, on H.R. 1367 ... H.R. 1474 ... H.R. 1945 ... H.R. 2785 ... H.R. 3892 ... H.R. 4280 ... H.R. 4573 ... April 16, 17, 23; and May 14, 1986
Tax fraud : distinguishing civil and criminal tax frauds
Tax fraud : distinguishing civil and criminal tax frauds
Tax gap : administration proposal to require information reporting on merchant payment card reimbursements
Tax gap : complexity and taxpayer compliance : testimony before the Committee on Finance, U.S. Senate
Tax gap : concept and relationship to enforcement
Tax gap : overview of federal tax provisions and analysis of selected issues : scheduled for a public hearing before the Subcommittee on Select Revenue Measures and the Subcommittee on Oversight of the House Committee on Ways and Means on June 10, 2021
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
Tax gap and tax enforcement
Tax haven abuses : the enablers, the tools and secrecy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, August 1, 2006
Tax haven abuses : the enablers, the tools and secrecy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, August 1, 2006
Tax havens in the Caribbean Basin
Tax shelters : who's buying, who's selling, and what's the government doing about it? : hearing before the Committee on Finance, United States Senate, One Hundred Eighth Congress, first session, October 21, 2003
Tax treatment of expatriated citizens : hearing before the Committee on Finance, United States Senate, One Hundred Fourth Congress, first session, on S. 453, S. 700, H.R. 831, H.R. 981, H.R. 1535, and H.R. 1812, July 11, 1995
Tax treatment of expatriated citizens : hearing before the Committee on Finance, United States Senate, One Hundred Fourth Congress, first session, on S. 453, S. 700, H.R. 831, H.R. 981, H.R. 1535, and H.R. 1812, July 11, 1995
Tax treatment of expatriated citizens : hearing before the Committee on Finance, United States Senate, One Hundred Fourth Congress, first session, on S. 453, S. 700, H.R. 831, H.R. 981, H.R. 1535, and H.R. 1812, July 11, 1995
Taxation convention and protocol with the government of Sri Lanka : report (to accompany Treaty docs. 99-10 and 108-9)
Taxation convention with Japan (Treaty Doc. 108-14) : report (to accompany Treaty doc. 108-14)
Taxation convention with Japan : message from the President of the United States transmitting 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, signed at Washington on November 6, 2003, together with a protocol and an exchange of notes (The "Convention")
Taxation convention with Luxembourg : message from the President of the United States transmitting convention between the United States of America and the government of the Grand Duchy of Luxembourg for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital, signed at Luxembourg on April 3, 1996
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
Taxation protocol amending convention with Indonesia : message from the President of the United States transmitting protocol, signed at Jakarta July 24, 1996, amending the convention between the government of the United States and the government of the Republic of Indonesia for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, with a related protocol, and exchange of notes signed at Jakarta on July 11 1988
Taxes, loopholes, and morals
Taxpayer beware : schemes, scams, and cons : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, first session on IRS oversight, April 5, 2001
Taxpayer beware : schemes, scams, and cons : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, first session on IRS oversight, April 5, 2001
Taxpayers who fail to file federal income tax returns : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Third Congress, first session, October 26, 1993
Testimony in Relation to the Sugar Frauds : hearings before the United States House Committee on Ways and Means, Forty-Fifth Congress, second session, on Sept. 16-18, 1878
The "tax gap" and taxpayer noncompliance : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred First Congress, second session, April 19, 1990
The Cayman Islands and offshore tax issues : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, July 24, 2008
The Cayman Islands and offshore tax issues : hearing before the Committee on Finance, United States Senate, One Hundred Tenth Congress, second session, July 24, 2008
The Detection and investigation of attempted criminal violations of tax laws
The causes and consequences of income tax noncompliance
The cheating of America : how tax avoidance and evasion by the super rich are costing the country billions, and what you can do about it
The effectiveness of IRS' Information Returns Program : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-ninth Congress, second session, April 29, 1986
The great American jobs scam : corporate tax dodging and the myth of job creation
The great American jobsscam : corporate tax dodging and the myth of job creation
The great American tax dodge : how spiraling fraud and avoidance are killing fairness, destroying the income tax, and costing you
The king of oil : the secret lives of Marc Rich
The prudent man ; : tax dodging as an art
The role of professional firms in the U.S. tax shelter industry : report
The shortfall in Highway Trust Fund collections : hearing before the Subcommittee on Investigations and Oversight of the Committee on Public Works and Transportation, House of Representatives, One Hundred Third Congress, second session, August 10, 1994
The spread of tax fraud by identity theft : a threat to taxpayers, a drain on the public treasury : hearing before the Subcommittee on Fiscal Responsibility and Economic Growth of the Committee on Finance, United States Senate, One Hundred Twelfth Congress
The spread of tax fraud by identity theft : a threat to taxpayers, a drain on the public treasury : hearing before the Subcommittee on Fiscal Responsibility and Economic Growth of the Committee on Finance, United States Senate, One Hundred Twelfth Congress
The spread of tax fraud by identity theft : hearing before the Subcommittee on Fiscal Responsibility and Economic Growth of the Committee on Finance, United States Senate, One Hundred Twelfth Congress
The strange case of Marc Rich : contracting with tax fugitives and at large in the Alps : hearings before the Government Information, Justice, and Agriculture Subcommittee of the Committee on Government Operations, House of Representatives, One Hundred Second Congress, first and second sessions, December 4, 1991 ; February 18 and March 5, 1992
The tax dodgers : the inside story of the T-men's war with America's political and underworld hoodlums
The underground economy : hearing before the Joint Economic Committee, Congress of the United States, Ninety-sixth Congress, first session, November 15, 1979
The underground economy : hearing before the Joint Economic Committee, Congress of the United States, Ninety-sixth Congress, first session, November 15, 1979
To examine tax fraud committed by prison inmates : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Ninth Congress, first session, June 29, 2005
To examine tax fraud committed by prison inmates : hearing before the Subcommittee on Oversight of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Ninth Congress, first session, June 29, 2005
Tobacco : taxes owed, avoided, and evaded : hearing before the Committee on Finance, United States Senate, One Hundred Thirteenth Congress, second session, July 29, 2014
Tobacco : taxes owed, avoided, and evaded : hearing before the Committee on Finance, United States Senate, One Hundred Thirteenth Congress, second session, July 29, 2014
Treasure islands : uncovering the damage of offshore banking and tax havens
Trickle down theory and tax cuts for the rich
U.S. tax shelter industry : the role of accountants, lawyers, and financial professionals : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, November 18 and 20, 2003
U.S. tax shelter industry : the role of accountants, lawyers, and financial professionals : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, November 18 and 20, 2003
Uncollected taxes : can we reduce the $300 billion tax gap? : hearing before the Federal Financial Management, Government Information, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, October 26, 2005
Uncollected taxes : can we reduce the $300 billion tax gap? : hearing before the Federal Financial Management, Government Information, and International Security Subcommittee of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, October 26, 2005
Undercover operations : IRS' management of Project Layoff : report to congressional requesters
Underground economy
Underground economy : Hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-sixth Congress, first session, July 16 ; September 10 ; October 9, 11, 1979
Underreported taxable income : the problem and possible solutions
Unpaid payroll taxes : billions in delinquent taxes and penalty assessments are owed : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, August 2, 1999
Unpaid payroll taxes : billions in delinquent taxes and penalty assessments are owed : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, first session, August 2, 1999
Unpaid payroll taxes : billions in delinquent taxes and penalty assessments are owed : report to the Subcommittee on Government Management, Information and Technology, Committee on Government Reform, House of Representatives
Unreported taxable income from selected illegal activities
Use of State revenue statutes in organized crime prosecutions
Whistleblower protection for employees who report federal tax law violations
White Collar Working Group report
Why people pay taxes : tax compliance and enforcement
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

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