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Filed under: Tax evasion -- United States -- States- Unemployment fraud and abuse : hearing before the Subcommittee on Oversight and Subcommittee on Human Resources of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Eighth Congress, first session, June 19, 2003. (U.S. G.P.O. :, 2004), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight and United States. Congress. House. Committee on Ways and Means. Subcommittee on Human Resources (page images at HathiTrust)
- New developments in the discovery and collection of delinquent taxes and criminal tax investigations : a compilation of state programs and procedures. (Federation of Tax Administrators, 1985), by Robert C. Pitcher, Federation of Tax Administrators (U.S.), and National Association of Tax Administrators (U.S.) (page images at HathiTrust)
Filed under: Tax evasion -- United States -- States -- Prevention
Items below (if any) are from related and broader terms.
Filed under: Tax evasion -- United States- The Hypocritical Hegemon: How the United States Shapes Global Rules Against Tax Evasion and Avoidance (Ithaca, NY and London: Cornell University Press, c2020), by Lukas Hakelberg (PDF and Epub with commentary at Cornell Open)
- Criminal Tax Manual (current online edition), by United States Department of Justice (HTML at justice.gov)
- The Giant Killers (New York: R.M. McBride, c1945), by Alan Hynd (page images at HathiTrust)
- The Internal Revenue Service : measuring tax offenses and enforcement response (U.S. Dept. of Justice, National Institute of Justice, 1980), by Susan B. Long, National Science Foundation (U.S.), D.C.) Bureau of Social Science Research (Washington, University of Washington, and National Institute of Justice (U.S.) (page images at HathiTrust)
- Estimates of income unreported on individual income tax returns (Dept. of the Treasury, Internal Revenue Service, 1979), by United States Internal Revenue Service (page images at HathiTrust)
- Use of state revenue statutes in organized crime prosecutions. (LEAA, 1976), by United States. Law Enforcement Assistance Administration (page images at HathiTrust)
- Fugitives/IRS violators (U.S. Dept. of Justice, U.S. Marshals Service, 1984), by United States. Drug Enforcement Administration, United States Internal Revenue Service, and United States. Marshals Service (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1982), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- Taxes and tax dodgers (Committee on Education and Research of the Socialist Party of America, 1933), by Daniel W. Hoan (page images at HathiTrust)
- 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. (U.S. Govt. Print. Off. :, 1979), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. Govt. Print. Off., 1979), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- 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. (U.S. Govt. Print. Off., 1979), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- Underground economy hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-sixth Congress, first session .... (U.S. Govt. Print. Off., 1980), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- The underground economy : hearing before the Joint Economic Committee, Congress of the United States, Ninety-sixth Congress, first session, November 15, 1979. (U.S. Govt. Print. Off. : for sale by Supt. of Docs., U.S. Govt. Print Off., 1980), by United States. Congress. Joint Economic Committee (page images at HathiTrust)
- Illegal narcotics profits : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, first session ... (U.S. Govt. Print. Off., 1980), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- Tax havens in the Caribbean Basin. (Dept. of the Treasury :, 1984), by United States Department of the Treasury (page images at HathiTrust)
- Unreported taxable income from selected illegal activities. (Dept. of the Treasury, Internal Revenue Service], 1984) (page images at HathiTrust)
- 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. (U.S. Govt. Print. Off., 1976), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- Fuel tax fraud (U.S. G.P.O. :, 2002), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
- Review of the present law tax and immigration treatment of relinquishment of citizenship and termination of long-term residency (U.S. G.P.O. :, 2003), by United States. Congress. Joint Committee on Taxation (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2003), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- 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"). (U.S. G.P.O., 2003), by Sri Lanka, United States Senate Committee on Foreign Relations, and United States. President (2001-2009 : Bush) (page images at HathiTrust)
- 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"). (U.S. G.P.O., 2003), by Japan, United States Senate Committee on Foreign Relations, and United States. President (2001-2009 : Bush) (page images at HathiTrust)
- Taxation convention and protocol with the government of Sri Lanka : report (to accompany Treaty docs. 99-10 and 108-9). (U.S. G.P.O. :, 2004), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2004), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
- Department of Defense contractors who cheat on their taxes and what should be done about it (U.S. G.P.O. :, 2004), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- 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"). (U.S. G.P.O., 2004), by Netherlands, United States House Committee on Foreign Affairs, and United States. President (2001-2009 : Bush) (page images at HathiTrust)
- 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. (U.S. G.P.O., 2004), by Barbados, United States Senate Committee on Foreign Relations, and United States. President (2001-2009 : Bush) (page images at HathiTrust)
- Options to improve tax compliance and reform tax expenditures (U.S. G.P.O. :, 2005), by United States. Congress. Joint Committee on Taxation (page images at HathiTrust)
- Bridging the tax gap : hearing before the Committee on Finance, United States Senate, One Hundred Eighth Congress, second session, July 21, 2004. (U.S. G.P.O. :, 2004), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
- The role of professional firms in the U.S. tax shelter industry : report (U.S. G.P.O. :, 2005), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- US tax shelter industry : the role of accountants, lawyers, and financial professionals (Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2004., 2004), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2005), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- General Services Administration contractors who cheat on their taxes and what should be done about it (U.S. G.P.O. :, 2006), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2006), by Government Information United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Federal Financial Management (page images at HathiTrust)
- Tax administration : status of efforts to curb motor fuel tax evasion : report to Congressional requesters (The Office ;, 1992), by United States General Accounting Office (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2006), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2007), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2006), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2007), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
- Tax avoidance, tax equity, and tax revenues : the impact of marginal income tax rate changes in the United States, 1954-82 : a study (U.S. G.P.O., 1984), by United States. Congress. Joint Economic Committee (page images at HathiTrust)
- A reexamination of taxpayer behavior (College of Administrative Science, Ohio State University, 1975), by Michael W. Spicer and Sven B. Lundstedt (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1997), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1995), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- 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. (U.S. G.P.O., 1985), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1988), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- Staff study of the crime and secrecy : the use of offshore banks and companies (U.S. G.P.O. :, 1983), by United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1986), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- Tax convention with Malta : report (to accompany Treaty doc. 111-1). (U.S. G.P.O., 2009), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1986), by Civil Liberties United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1987), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1988), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1990), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- Effectiveness of the U.S. Department of the Treasury programs to address money laundering and related federal tax evasion : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, second session, June 23 and 30, 1992. (U.S. G.P.O. :, 1992), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1992), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1994), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1994), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1995), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1996), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2000), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2001), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
- Schemes, scams and cons : the IRS strikes back : hearing before the Committee on Finance, United States Senate, One Hundred Seventh Congress, second session, April 11, 2002. (U.S. G.P.O. :, 2002), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1995), by United States Senate Committee on Governmental Affairs (page images at HathiTrust)
- Tax fraud and evasion; a guide to civil and criminal principles and practice under Federal law. (Ronald Press Co., 1963), by Harry Graham Balter (page images at HathiTrust)
- Fraud under Federal tax law. (Commerce Clearing House, 1953), by Harry Graham Balter (page images at HathiTrust)
- Use of State revenue statutes in organized crime prosecutions (The Administration, 1976), by United States. Law Enforcement Assistance Administration (page images at HathiTrust)
- 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. (U.S. G.P.O., 1997), by Thailand, United States Senate Committee on Foreign Relations, and United States. President (1993-2001 : Clinton) (page images at HathiTrust)
- 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. (U.S. G.P.O., 1997), by Thailand, United States Senate Committee on Foreign Relations, and United States. President (1993-2001 : Clinton) (page images at HathiTrust)
- 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. (U.S. G.P.O., 1997), by Ireland, United States Senate Committee on Foreign Relations, and United States. President (1993-2001 : Clinton) (page images at HathiTrust)
- Tax convention with South Africa : message from the President of the United States transmitting the convention between the United States of America and the Republic of South Africa for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital gains, signed at Cape Town, February 17, 1997. (U.S. G.P.O., 1997), by South Africa, United States Senate Committee on Foreign Relations, and United States. President (1993-2001 : Clinton) (page images at HathiTrust)
- 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. (U.S. G.P.O., 1999), by Ireland, United States Senate Committee on Foreign Relations, and United States. President (1993-2001 : Clinton) (page images at HathiTrust)
- 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. (U.S. G.P.O., 1999), by Venezuela, United States Senate Committee on Foreign Relations, and United States. President (1993-2001 : Clinton) (page images at HathiTrust)
- 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. (U.S. G.P.O., 1999), by Slovenia, United States Senate Committee on Foreign Relations, and United States. President (1993-2001 : Clinton) (page images at HathiTrust)
- 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"). (U.S. G.P.O., 2002), by Great Britain, United States Senate Committee on Foreign Relations, and United States. President (2001-2009 : Bush) (page images at HathiTrust)
- 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"). (U.S. G.P.O., 2002), by Australia, United States Senate Committee on Foreign Relations, and United States. President (2001-2009 : Bush) (page images at HathiTrust)
- Tax convention with South Africa : report (to accompany Treaty Doc. 105-9). (U.S. G.P.O., 1997), by South Africa, United States Senate Committee on Foreign Relations, and United States. President (1993-2001 : Clinton) (page images at HathiTrust)
- Taxation convention with Luxembourg : report (to accompany Treaty doc. 104-33). (U.S. G.P.O., 1997), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Taxation convention with Thailand : report (to accompany Treaty Doc. 105-2) (U.S. G.P.O., 1997), by Thailand and United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Amending convention with Ireland : report (to accompany Treaty doc. 106-15). (U.S. G.P.O., 1999), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Tax convention with Estonia : report (to accompany Treaty doc. 105-55). (U.S. G.P.O., 1999), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Tax convention with Lithuania : report (to accompany Treaty doc. 105-56). (U.S. G.P.O., 1999), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Tax convention with Latvia : report (to accompany Treaty doc. 105-57). (U.S. G.P.O., 1999), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Tax convention with Venezuela : report (to accompany Treaty doc. 106-3). (U.S. G.P.O., 1999), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Tax convention with Slovenia : report (to accompany Treaty doc. 106-9). (U.S. G.P.O., 1999), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Tax convention with Italy : report (to accompany Treaty doc. 106-11). (U.S. G.P.O., 1999), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Tax convention with Denmark : report (to accompany Treaty doc. 106-12). (U.S. G.P.O., 1999), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1986), by Finance United States. Congress. House. Committee on Banking (page images at HathiTrust)
- Growth of the underground economy, 1950-81 : some evidence from the current population survey : a study (U.S. G.P.O., 1983), by David M. O'Neill and United States. Congress. Joint Economic Committee (page images at HathiTrust)
- 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. (U.S. Govt. Print. Off. :, 1976), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1981), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- 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. (U.S. G.P.O., 2000), by Information United States. Congress. House. Committee on Government Reform. Subcommittee on Government Management (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1993), by Justice United States. Congress. House. Committee on Government Operations. Government Information (page images at HathiTrust)
- Subterranean or underground economy : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-sixth Congress, first session. (U.S. Govt. Print. Off. :, 1979), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1983), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1984), by Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2001), by United States. Congress. House. Committee on the Judiciary. Subcommittee on Commercial and Administrative Law (page images at HathiTrust)
- Issues presented by proposals to modify the tax treatment of expatriation : a report (U.S. G.P.O. :, 1995), by United States. Congress. Joint Committee on Taxation (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 1990), by United States. Congress. Joint Committee on Taxation and United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- Underground economy : hearings before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, Ninety-sixth Congress, first session ... (U.S. Govt. Print. Off. :, 1980), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- 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. (U.S. Govt. Print. Off. :, 1976), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- Media feature service (The Division, 1983), by United States. Internal Revenue Service. Taxpayer Service Division (page images at HathiTrust)
- Tax administration : investigating illegal income--success uncertain, improvements needed : report to the Joint Committee on Taxation (The Office, 1988), by United States General Accounting Office and United States. Congress. Joint Committee on Taxation (page images at HathiTrust)
- Administrative changes could strengthen IRS' claims for rewards program : report to the Commissioner of Internal Revenue (U.S. G.A.O., 1985), by United States General Accounting Office (page images at HathiTrust)
- Tax administration : IRS' tax gap studies : briefing report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives (GAO, 1988), by United States General Accounting Office and United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- Tax administration : IRS does not investigate most high-income nonfilers : report to the Chairman, Subcommittee on Commerce, Consumer, and Monetary Affairs, Committee on Government Operations, House of Representatives (The Office, 1991), by United States General Accounting Office and Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- 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 (The Office, 1991), by United States General Accounting Office (page images at HathiTrust)
- Undercover operations : IRS' management of Project Layoff : report to Congressional requesters (The Office ;, 1992), by United States General Accounting Office (page images at HathiTrust)
- Tax administration : IRS' efforts to improve corporate compliance : briefing report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate (The Office ;, 1992), by United States General Accounting Office and United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- Tax administration : IRS' efforts to place more emphasis on criminal tax investigations : report to the Commissioner, Internal Revenue Service (The Office, 1997), by United States General Accounting Office and United States Internal Revenue Service (page images at HathiTrust)
- Who's not filing income tax returns? : IRS needs better ways to find them and collect their taxes : report to the Congress (U.S. General Accounting Office, 1979), by United States General Accounting Office (page images at HathiTrust)
- Defending tax fraud prosecutions. (Practising Law Institute, 1970), by B. James George and Practising Law Institute (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2001), by United States. Congress. Senate. Committee on Finance (page images at HathiTrust)
- Offshore profit shifting and the U. S. Tax Code. Part 1 (Microsoft and Hewlett-Packard) : 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. (Washington : U.S. Government Printing Office, 2013., 2013), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- IRS criminal investigation in action. (Dept. of the Treasury, Internal Revenue Service, 1992), by United States Internal Revenue Service (page images at HathiTrust)
- Tax exempt foundations : their impact on small business: hearings before Subcommittee No. 1 on Foundations, Select Committee on Small Business, House of Representatives, Eighty-eighth Congress, 2nd Session, pursuant to H. Res. 13. (U.S. Govt. Print. Off., 1964), by United States. Congress. House. Select Committee on Small Business. Subcommittee No. 1 on Foundations (page images at HathiTrust)
- 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 (The Office, 1989), by United States General Accounting Office and Consumer United States. Congress. House. Committee on Government Operations. Commerce (page images at HathiTrust)
- Investigation of closing of Nashua, N.H., mills and operations of Textron Incorporated. Report on a study and investigation of the closing of American Textile Mills, the operations of Textron Incorporated and the use of charitable trusts by private industry to secure tax avoidance and risk capital. (U.S. Govt. Print. Off., 1949), by United States Senate Committee on Interstate and Foreign Commerce (page images at HathiTrust)
- 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. (U.S. Govt. print. off., 1937), by United States. Congress. Joint Committee on Tax Evasion and Avoidance (page images at HathiTrust)
- 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 (U.S. G.P.O. :, 2011), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Select Revenue Measures (page images at HathiTrust)
- 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 (U.S. G.P.O. :, 2011), by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight (page images at HathiTrust)
- Need to repeal the 3% withholding provision (U.S. G.P.O. :, 2011), by United States. Congress. House. Committee on Small Business. Subcommittee on Contracting and Workforce (page images at HathiTrust)
- Income tax convention with the Polish People's Republic : 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 Polish People's Republic for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with Respect to Income, and a related exchange of notes, signed at Washington on October 8, 1974. (U.S. G.P.O., 1975), by United States Senate Committee on Foreign Relations and United States. President (1974-1977 : Ford) (page images at HathiTrust)
- Convention with respect to taxes on income ([U.S. G.P.O.], 1945), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- 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. ([publisher not identified], 2014), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and United States Senate Committee on Governmental Affairs (page images at HathiTrust)
- Convention with respect to taxes on income ([U.S. G.P.O.], 1946), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Convention with respect to taxes on estates ([U.S. G.P.O.], 1945), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Taxes on the estates of deceased persons ([U.S. G.P.O.], 1947), by South Africa, United States Senate Committee on Foreign Relations, and United States. President (1945-1953 : Truman) (page images at HathiTrust)
- Convention with respect to taxes on estates ([U.S. G.P.O.], 1945), by Great Britain, United States Senate Committee on Foreign Relations, and United States. President (1945-1953 : Truman) (page images at HathiTrust)
- 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. ([publisher not identified], 2014), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations and United States Senate Committee on Governmental Affairs (page images at HathiTrust)
- Convention with respect to taxes on income ([U.S. G.P.O.], 1945), by Great Britain, United States Senate Committee on Foreign Relations, and United States. President (1945-1953 : Truman) (page images at HathiTrust)
- Taxation convention with Australia : message from the President of the United States transmitting the convention between the United States of America and the Commonwealth of Australia for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on the estates of deceased persons, signed at Washington on May 14, 1953. ([U.S. G.P.O.], 1953), by Australia, United States Senate Committee on Foreign Relations, and United States. President (1953-1961 : Eisenhower) (page images at HathiTrust)
- Double taxation convention with Canada : message from the President of the United States transmitting a convention between the United States of America and Canada for the avoidance of double income taxation and the prevention of fiscal evasion in the case of estate taxes and succession duties, signed in Ottawa on June 8, 1944. ([U.S. G.P.O.], 1944), by Canada, United States Senate Committee on Foreign Relations, and United States. President (1933-1945 : Roosevelt) (page images at HathiTrust)
- Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : 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, February 26, 2014. (Washington : U.S. Government Printing Office, 2014., 2014), by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations (page images at HathiTrust)
- Canada--double taxation : report (to accompanying Executive G, Seventy-eighth Congress, second session). ([U.S. G.P.O.], 1944), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- Criminal aspects of tax violations under United States laws (Washington], 1963), by United States. Internal Revenue Service. Intelligence Division and Henry Alan Long (page images at HathiTrust)
- Taxation protocol amending convention with Indonesia : report (to accompany Treaty doc. 104-32). (U.S. G.P.O., 1996), by United States Senate Committee on Foreign Relations (page images at HathiTrust)
- 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] (Washington : U.S. Government Printing Office, 2011, 2011), by United States. Congress. House. Office of Congressional Ethics (page images at HathiTrust)
- 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. (U.S. G.P.O. :, 2012), by Efficiency United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization (page images at HathiTrust)
- Tax fraud by identity theft (U.S. G.P.O. :, 2011), by United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth (page images at HathiTrust)
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