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  2. List of allegations of misuse of the Internal Revenue Service

    en.wikipedia.org/wiki/List_of_allegations_of...

    The committee was later renamed the Special Services Staff (SSS); the Committee and the SSS operated out of the Room 3049 in the Internal Revenue Service Building, under "Red Seal Security". Differences emerged between the service and White House over the purpose of the SSS, as the latter pushed for gathering "valuable intelligence-type ...

  3. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  4. Potentially dangerous taxpayer - Wikipedia

    en.wikipedia.org/wiki/Potentially_dangerous_taxpayer

    Potentially Dangerous Taxpayer (PDT) [1] is a government designation assigned by the Internal Revenue Service (IRS) to taxpayers of the United States of America whom IRS officials claim have demonstrated a capacity for violence against employees of the IRS or other government agencies, contractors or their families.

  5. Taxation of illegal income in the United States - Wikipedia

    en.wikipedia.org/wiki/Taxation_of_illegal_income...

    [16] Similarly, tax deductions and credits are denied where for illegal bribes, illegal kickbacks, or other illegal payments under any Federal law, or under a State if such State law is generally enforced, if the law "subjects the payor to a criminal penalty or the loss of license or privilege to engage in a trade or business."

  6. IRS penalties - Wikipedia

    en.wikipedia.org/wiki/IRS_penalties

    The Internal Revenue Service advises that if the taxpayer wants to compute the penalty for failure to timely file and the penalty for failure to timely pay the tax shown on the return, or the interest, and to pay those items at the time the return is filed, the taxpayer can "identify and enter the amount in the bottom margin" on the second page ...

  7. What happens if an error is found during a tax audit? - AOL

    www.aol.com/happens-error-found-during-tax...

    The agency audited four out of every 1,000 returns filed for tax year 2021. According to Syracuse University, the poorest taxpayers were five times more likely to be audited than everyone else.

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