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This category includes non-governmental groups in the United States whose stated mission includes monitoring branches of the state or federal governments for fraud, waste, abuse, corruption, mismanagement, illegal activity, campaign donor influence, abuse of authority, miscarriage of justice, and so forth. Groups whose primary mission is one of ...
The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...
Seeking civil injunctions against promoters of abusive tax schemes; Handling criminal prosecutions of major tax fraud promoters; Working with the Federal Trade Commission to combat internet fraud schemes; Using both civil and criminal tools to put tax fraud promoters out of business; Enforcing IRS summonses for records of corporate tax shelters
Tax fraud, along with its sibling tax evasion, is a criminal offense that can result in harsh consequences. ... If you’re aware of any business or individual committing this crime, you should ...
Consumer watchdog, consumer protection organizations or campaigners; Charity watchdog, an organization that monitors and rates charities; Government watchdog, organizations and platforms focused on government; see Category:Government oversight and watchdog organizations for examples; Watchdog journalism, a form of investigative journalism
An ambitious 2021 agreement by more than 140 countries and territories to weed out tax havens and force multinational corporations to pay a minimum tax has been weakened by loopholes and will ...
The IRS commissioner has asked the Treasury Department’s internal watchdog to immediately review the circumstances surrounding intensive tax audits that targeted ex-FBI Director James Comey and ...
It functions as a "government watchdog" and advocacy group for fiscally conservative causes. The Council for Citizens Against Government Waste (CCAGW) is the lobbying arm of CAGW, organized as a section 501(c)(4) organization and therefore is permitted to engage in direct lobbying activities. According to its website, "CAGW is a private, non ...