Internal Revenue Service: Efforts to Identify and Combat Abusive Tax Schemes Have Increased, but Challenges Remain

Abstract

In early 2001, several congressional hearings and related press reports raised the issue of increased promotion and use of various forms of organized tax evasion such as abusive tax schemes. More recently, in April 2002, the Commissioner of Internal Revenue (IRS) testified that identifying and combating actively promoted tax schemes are IRS's highest compliance priorities. These abusive tax schemes represent a significant loss of tax revenue to the Treasury. Furthermore, tax schemes give the appearance that the tax system is unfair, which in turn can undermine taxpayer confidence in the tax system. To respond to your request, we interviewed IRS and other appropriate agencies' officials and obtained documents related to the extent of abusive schemes and IRS's efforts to combat them. Our review focused primarily on abusive tax schemes that are used by individuals rather than those used by corporations. Our scope and methodology is discussed in more detail in a separate section of this report.

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Document Details

Document Type
Technical Report
Publication Date
May 01, 2002
Accession Number
ADA401913

Entities

Organizations

  • United States Government Accountability Office

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  • Accounting
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  • House Of Representatives
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Fields of Study

  • Business

Readers

  • Economics
  • Government Contracting/Procurement.
  • Systems Analysis and Design