Internal Revenue Service (IRS)

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Internal Revenue Service - Measuring Tax Offenses and Enforcement Response

NCJ Number

70276

Date Published

1980

Publication Link

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QUESTIONED DOCUMENTS (FROM INTRODUCTION TO FORENSIC SCIENCES, P 177-193, 1980, BY WILLIAM G ECKERT - SEE NCJ-71044)

NCJ Number

68930

Date Published

1980

Illegal Narcotics Profits - Report of the Senate Committee on Governmental Affairs Made by Its Permanent Subcommittee on Investigations Together With Additional Views, June 12, 1980

NCJ Number

69919

Date Published

1980

Publication Link

PDF

MANAGEMENT FRAUD - PREVENTIVE ACTIONS FOR BUSINESS

NCJ Number

69027

Journal

COOPERS AND LYBRAND NEWSLETTER

Date Published

1977

WHEN ILLEGAL PAYMENTS, KICKBACKS, AND BRIBES REDUCE INCOME

NCJ Number

64666

Journal

TAXES

Date Published

1979

NARCOTICS TRAFFIC - A DOSSIER

NCJ Number

66173

Journal

LAW ENFORCEMENT COMMUNICATIONS

Date Published

1980

ILLEGAL NARCOTICS PROFITS (HEARINGS BEFORE THE PERMANENT SUBCOMMITTEE ON INVESTIGATIONS OF THE COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE, 96TH 1ST SESSION, DECEMBER 1979)

NCJ Number

66922

Date Published

1980

WATERGATE LEGISLATION IN RETROSPECT - REMARKS

NCJ Number

68357

Date Published

1980

Publication Link

PDF

SWEEPING BENEFIT OF THE GSA (GENERAL SERVICES ADMININSTRATION) SCANDAL

NCJ Number

67389

Journal

Business Week

Date Published

1978

INTERNAL REVENUE SERVICE COULD MAKE BETTER USE OF COMPUTER AUDIT SPECIALISTS

NCJ Number

67419

Date Published

1980

METHODS OF INVESTIGATING MUNICIPAL CORRUPTION

NCJ Number

65939

Journal

University of Chicago Law Review

Date Published

1953

TAX FRAUD - AN OVERVIEW

NCJ Number

65977

Journal

NATIONAL PUBLIC ACCOUNTANT

Date Published

1979

INTERNATIONAL PAYOFFS - WHERE WE ARE AND HOW WE GOT THERE

NCJ Number

66547

Journal

Challenge

Date Published

1976

DEFENSES OF THE CORPORATE TAXPAYER ACCUSED IN CONNECTION WITH SENSITIVE FOREIGN PAYMENTS

NCJ Number

65924

Journal

TAXES

Date Published

1977

REACH OF CORPORATE CORRUPTION

NCJ Number

65819

Journal

AFL-CIO AMERICAN FEDERATIONIST

Date Published

1978

UNRESOLVED ISSUES IMPEDE FEDERAL DEBT COLLECTION EFFORTS - A STATUS REPORT

NCJ Number

66097

Date Published

1980

TAX ASSESSOR HAS MANY FRIENDS

NCJ Number

65575

Journal

HARPER'S MAGAZINE

Date Published

1972

ARSON IN AMERICA - REPORT OF THE SENATE COMMITTEE ON GOVERNMENTAL AFFAIRS MADE BY ITS PERMANENT SUBCOMMITTEE ON INVESTIGATIONS, 96TH CONGRESS, 1ST SESSION

NCJ Number

63869

Date Published

1979

Publication Link

PDF

STATEMENT OF ALEXANDER H WILLIAMS, III, BEFORE THE SENATE SUBCOMMITTEE ON STATE, JUSTICE COMMERCE AND THE JUDICIARY COMMITTEE ON APPROPRIATIONS CONCERNING GAO REPORT ON FEDERAL DRUG CONTROL EFFORTS

NCJ Number

64589

Date Published

1979

Publication Link

PDF

TAX FRAUD - AN OVERVIEW FOR TAX PRACTITIONERS

NCJ Number

65246

Journal

TAXES

Date Published

1979

PRONOUNCEMENTS OF THE UNITED STATES SUPREME COURT RELATING TO THE CRIMINAL LAW FIELD, 1977-1978

NCJ Number

62054

Date Published

1978

DISCOVERY IN THE IRS (INTERNAL REVENUE SERVICE) SUMMONS ENFORCEMENT PROCEEDING - LESS CERTAIN THAN DEATH AND TAXES

NCJ Number

61005

Journal

University of Florida Law Review

Date Published

1979

KICKBACKS AMONG MEDICAID PROVIDERS

NCJ Number

64161

Date Published

1977

Publication Link

PDF

CURRENCY AND FOREIGN TRANSACTIONS REPORTING ACT - A NEW LAW ENFORCEMENT TOOL

NCJ Number

59900

Journal

FBI Law Enforcement Bulletin

Date Published

1979

DISCLOSURE AND SUMMONS PROVISIONS OF 1976 TAX REFORM ACT - PRIVACY GAINS WITH UNKNOWN LAW ENFORCEMENT EFFECTS

NCJ Number

60417

Date Published

1979