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Connecticut Man Sentenced for Corrupt Interference With the IRS

Investigation
… Connecticut Man Sentenced for Corrupt Interference With the IRS Investigation August 22, 2018 … On June 29, 2018, in … a resident of Newington, Connecticut, and sold insurance from at least 1999 through 2013. From at least October 2004 … using nominees to hide and conceal assets and income from the IRS; and attempting to prevent insurance …

Fiscal Year 2019 Statutory Audit of Compliance With Notifying Taxpayers of Their Rights When Requested to Extend the Assessment Statute

Report Number
2019-30-054

… Fiscal Year 2019 Statutory Audit of Compliance With Notifying Taxpayers of Their Rights When … to Extend the Assessment Statute August 7, 2019 2019-30-054 Treasury Inspector General for Tax Administration … 5 U.S.C. app., 16 U.S.C., 19 U.S.C., 22 U.S.C., 23 U.S.C., 26 U.S.C., 31 U.S.C., 38 U.S.C., and 49 U.S.C.). I.R.C. § …

The Commissioner, Small Business/Self-Employed Division should collaborate with the NAIC to obtain the lives covered field and ensure that databases obtained from the DOL include Form 5500 and Form 5500-SF, along with attached Schedule A, Schedule H, and…

Recommendation number
1
… The Commissioner, Small Business/Self-Employed Division … the lives covered field and ensure that databases obtained from the DOL include Form 5500 and Form 5500-SF, along with … Schedule A, Schedule H, and… Wed, 03/25/2015 - 20:00 1 The Commissioner, Small Business/Self-Employed Division should …

The Cybersecurity Data Warehouse Needs Improved Security Controls

Report Number
2018-20-030

… Needs Improved Security Controls June 21, 2018 2018-20-030 Treasury Inspector General for Tax Administration Audit … established change management policies and procedures and completing requirements as quickly as practicable, thus … - Access to Sensitive Information (July 8, 2015). 23 26 U.S.C. §§ 7213, 7213A, and 7431 (2013). 24 Enterprise …

The Director, Collection Policy, and the Director, Field Collection, should ensure that actions in currently not collectible-defunct cases are taken timely. This should include requiring employees to document the reasons for any delays in taking timely…

Recommendation number
2
… The Director, Collection Policy, and the Director, Field … the reasons for any delays in taking timely actions to work cases toward closure. Required Actions Were Not Always Completed Prior to Closing Some Defunct Corporation Cases As …

Semiannual Report to Congress

… and the application of advanced information technology. Communication – Achieve effective organizational approaches … . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .26 Employee Integrity . . . . . . . . . . . . . . . . . . . … Commission (FTC), the Federal Communications Commission (FCC), the Consumer Financial Protection Bureau, the …

The Chief Technology Officer and the Chief, Agency-Wide Shared Services, should work with the contractor to resolve the potential billing errors identified and obtain a credit on future invoices, if warranted.

Recommendation number
3
… The Chief Technology Officer and the Chief, Agency-Wide Shared Services, should work with the contractor to resolve the potential billing … warranted. Mon, 05/04/2015 - 20:00 3 The Chief Technology Officer and the Chief, Agency-Wide Shared Services, should …