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
U.S. G.P.O., 2002 - Business & Economics - 86 pages
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Baucus Hon Max a U S Senator from Montana chairman Committee
Blum Jack T
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abusive schemes abusive tax schemes abusive trust action American asset protection attorney audits believe Blum Brostek Bullock Chairman civil clients Code committee compliance corporations court credit cards Criminal Investigation deductions defendants Department of Justice detect disabled access credit efforts EITC enforcement estimates federal Flow-Through Entities fraudulent frivolous returns going gurus hearing identify illegal income tax individuals injunctions Internal Revenue Service Internet involved IRS's issued lawyers ment million Montana Office offshore bank offshore schemes offshore tax offshore trusts participating pay taxes payers penalties potential Prepared Statement problem promoted schemes prosecution question refund returns claiming Rossotti Schedule K-l Section 861 Senator Grassley slavery reparations slavery reparations scam Sodaro Spears strategy tax avoidance tax evasion tax fraud tax haven tax haven countries tax laws tax protestor tax returns tax scams tax system taxpayers Thank TIGTA tion