17 photos
- tagged with tigta [×]
-
Figure 3: Tax Implications of Paying for Goods Using Virtual Currencies
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 1 favorite
- 16,084 views
- Date uploaded: 2020-02-13
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao20188, virtualcurrencies, cftc, commodityfuturestradingcommission, ci, criminalinvestigationdivision, faqs, frequentlyaskedquestions, fatca, foreignaccounttaxcomplianceact, fbar, reportofforeignbankandfinancialaccounts, fbi, federalbureauofinvestigation, fincen, financialcrimesenforcementnetwork, irb, internalrevenuebulletin, irs, internalrevenueservice, j5, jointchiefsofglobaltaxenforcement, lbi, largebusinessandinternationaldivision, nrp, nationalresearchprogram, raas, researchappliedanalyticsandstatistics, sar, suspiciousactivityreport, sbse, smallbusinessselfemployeddivision, sec, securitiesandexchangecommission, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, vcit, virtualcurrencyissueteam
- Visibility: public
-
Figure 6: For a Modest Initial Investment, Nonpublicly Traded Shares Can Generate a Large IRA
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 5,263 views
- Date uploaded: 2014-11-24
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1516, individualretirementaccounts, agi, adjustedgrossincome, atti, abusivetransactionsandtechnicalissuesprogram, aur, automatedunderreporterprogram, cip, complianceinitiativeproject, db, definedbenefit, dc, definedcontribution, dol, departmentoflabor, erisa, employeeretirementincomesecurityactof1974, fmv, fairmarketvalue, imt, issuemanagementteam, ira, individualretirementaccount, irs, internalrevenueservice, jct, jointcommitteeontaxation, lbi, largebusinessandinternationaldivision, pwc, pricewaterhousecoopers, sp, standardpoors, sbse, smallbusinessselfemployeddivision, sec, securitiesandexchangecommission, sep, simplifiedemployeepensionplan, simple, savingsincentivematchplanforemployees, soi, statisticsofincome, tege, taxexemptgovernmententities, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, wi, wageandinvestmentdivision, rothira, shares
- Visibility: public
-
Figure 3: Types of Firearms Federal Agencies in Our Review Reported Buying from Fiscal Years 2010 through 2017
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 3,541 views
- Date uploaded: 2018-12-13
- Tags: gao, governmentaccountabilityoffice, usgao, government, congress, watchdog, oversight, federallawenforcement, gao19175, atf, bureauofalcoholtobaccofirearmsandexplosives, bia, bureauofindianaffairs, bop, federalbureauofprisons, cbp, uscustomsandborderprotection, ci, criminalinvestigation, dea, drugenforcementadministration, dhs, dod, doj, epa, environmentalprotectionagency, far, federalacquisitionregulation, fbi, federalbureauofinvestigation, fda, foodanddrugadministration, fleo, federallawenforcementofficer, fpdsng, federalprocurementdatasystemnextgeneration, fps, federalprotectiveservice, fws, usfishandwildlifeservice, gsa, hhs, ice, irs, leso, lawenforcementsupportoffice, nih, nationalinstitutesofhealth, nppd, nationalprotectionandprogramsdirectorate, oeca, officeofenforcementandcomplianceassurance, oig, psc, productorservicecode, ssa, socialsecurityadministration, tigta, tsa, transportationsecurityadministration, usms, usmarshalsservice, usss, ussecretservice, va, vha, firearmsammunitionandtacticalequipment
- Visibility: public
-
2015 Tax Filing Season: Deteriorating taxpayer service underscores the need for a comprehensive strategy and continued efficiencies
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 3,216 views
- Date uploaded: 2016-01-22
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16151, 2015taxfilingseason, aca, affordablecareact, cer, centralizedevaluativereview, conops, conceptofoperations, efiled, electronicallyfiled, fatca, foreignaccounttaxcomplianceact, fte, fulltimeequivalent, fy, fiscalyear, gpra, governmentperformanceandresultsact, gprama, gpramodernizationactof2010, imf, individualmasterfile, irm, internalrevenuemanual, irs, internalrevenueservice, it, informationtechnology, los, levelofservice, mea, matherrorauthority, omb, officeofmanagementandbudget, ppaca, patientprotectionandaffordablecareact, ptc, premiumtaxcredit, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury
- Visibility: public
-
Figure 2: Conceptual Overview of How the Large Business and International (LB&I) Division Selects Tax Returns for Audit
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 3,164 views
- Date uploaded: 2017-05-18
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao17324, irsreturnselection, bpr, businessperformancereview, ccm, completedcontractmethod, cic, coordinatedindustrycase, cip, complianceinitiativeprojects, thecouncil, complianceintegrationcouncil, cwd, complianceandworkloaddelivery, doe, departmentofenergy, das, discriminantanalysissystem, fpp, foreignpaymentpractice, ghw, globalhighwealth, ibmis, issuebasedmanagementinformationsystem, ic, industrycase, iic, offshoreinternationalindividualcompliance, ims, issuemanagementsystem, irap, internationalriskassessmentprogram, irm, internalrevenuemanual, irc, internalrevenuecode, irs, internalrevenueservice, lbi, largebusinessandinternationaldivision, lqms, lbiqualitymeasurementsystem, luq, largeunusualorquestionable, mvpd, multichannelvideoprogramdistributors, nrp, nationalresearchprogram, nol, netoperatinglosses, otsa, officeoftaxshelteranalysis, ovdp, offshorevoluntarydisclosureprogram, psp, planningandspecialprograms, sbse, smallbusinessselfemployeddivision, tefra, taxequityandfiscalresponsibilityactof1982, tigta, treasuryinspectorgeneralfortaxadministration, utp, uncertaintaxposition
- Visibility: public
-
Tax Whistleblowers: Tax whistleblowers help the IRS collect billions in underreported taxes. Just how well is the IRS whistleblower program working?
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 2,784 views
- Date uploaded: 2016-02-11
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1620, irswhistleblowerprogram, arc, awardrecommendationandcoordination, cdo, casedevelopmentandoversight, ci, criminalinvestigation, fte, fulltimeequivalent, ice, initialclaimevaluationunit, irm, internalrevenuemanual, irs, internalrevenueservice, lbi, largebusinessandinternational, od, operatingdivision, omb, officeofmanagementandbudget, parl, preliminaryawardrecommendationletter, rsed, refundstatuteexpirationdate, sbse, smallbusinessselfemployed, sme, subjectmatterexpert, tege, taxexemptandgovernmententities, tefra, taxequityandfiscalresponsibilityactof1982, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, wi, wageandinvestment, wo, whistlebloweroffice, infographic
- Visibility: public
-
Figure 1: Reported Cost Performance of IRS's Major Investments
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 2 favorites
- 2,676 views
- Date uploaded: 2015-03-13
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15297, informationtechnology, aca, affordablecareactadministration, cade, customeraccountdataengine, fatca, foreignaccounttaxcomplianceact, imf, individualmasterfile, irdm, informationreportinganddocumentmatching, irs, internalrevenueservice, it, mef, modernizedefile, omb, officeofmanagementandbudget, rrp, returnreviewprogram, scrips, servicecenterrecognitionimageprocessingsystem, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury
- Visibility: public
-
The Return Review Program Screens Returns Before IRS Issues Refunds
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 2,572 views
- Date uploaded: 2018-08-27
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao18544, taxfraudandnoncompliance, aur, automatedunderreporterprogram, cade2, customeraccountdataengine2, dif, discriminantfunction, efds, electronicfrauddetectionsystem, idt, identitytheft, irmf, informationreturnmasterfile, irs, internalrevenueservice, it, informationtechnology, ivo, integrityandverificationoperations, raas, officeofresearchappliedanalyticsandstatistics, rrp, returnreviewprogram, sbse, smallbusinessandselfemployeddivision, tigta, treasuryinspectorgeneralfortaxadministration, wi, wageandinvestment, w2, formw2wageandtaxstatement
- Visibility: public
-
Figure 2: Example of a Successful Identity Theft Refund Fraud Attempt
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 2,552 views
- Date uploaded: 2016-07-18
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16508, identitytheftandtaxfraud, doj, departmentofjustice, efile, electronicfiling, gaocostguide, gaocostestimatingandassessmentguide, globalreport, refundfraudandidentitytheftglobalreport, hra, highriskauthentication, idt, identitytheft, ip, pin, identityprotectionpersonalidentificationnumber, irs, internalrevenueservice, nist, nationalinstituteofstandardsandtechnology, omb, officeofmanagementandbudget, pii, personallyidentifiableinformation, rrp, returnreviewprogram, taxonomy, identitythefttaxonomy, tigta, treasuryinspectorgeneralfortaxadministration, tpp, taxpayerprotectionprogram, usds, unitedstatesdigitalservice, w2, formw2wageandtaxstatement
- Visibility: public
-
Figure 3: Interest Paid on Individual and Business Refunds (in Millions), Fiscal Years 2015-2020
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 2,492 views
- Date uploaded: 2021-03-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, taxfiling, gao21251, am, accountsmanagement, coop, continuityofoperations, covid19, coronavirusdisease2019, efile, electronicfiling, fte, fulltimeequivalent, hco, irshumancapitaloffice, irm, internalrevenuemanual, irs, internalrevenueservice, omb, officeofmanagementandbudget, tac, taxpayerassistancecenter, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, wi, wageandinvestmentdivision, w2, formw2wageandtaxstatement, wsl, weatherandsafetyleave
- Visibility: public
-
Figure 4: Operational Performance of IRS's Major IT Investments
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 1 favorite
- 2,343 views
- Date uploaded: 2015-03-13
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao15297, informationtechnology, aca, affordablecareactadministration, cade, customeraccountdataengine, fatca, foreignaccounttaxcomplianceact, imf, individualmasterfile, irdm, informationreportinganddocumentmatching, irs, internalrevenueservice, it, mef, modernizedefile, omb, officeofmanagementandbudget, rrp, returnreviewprogram, scrips, servicecenterrecognitionimageprocessingsystem, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury
- Visibility: public
-
Figure 3: Total Amount of Credits Received By Taxpayers, 1999 to 2013
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 2,317 views
- Date uploaded: 2016-07-19
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16475, refundabletaxcredits, actc, additionalchildtaxcredit, agi, adjustedgrossincome, aotc, americanopportunitytaxcredit, cbo, congressionalbudgetoffice, crs, congressionalresearchservice, ctc, childtaxcredit, education, usdepartmentofeducation, ein, employeridentificationnumber, eitc, earnedincometaxcredit, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, itin, individualtaxpayeridentificationnumber, jct, jointcommitteeontaxation, mea, matherrorauthority, nrp, nationalresearchprogram, omb, officeofmanagementandbudget, pathact, protectingamericansfromtaxhikesact, peps, postsecondaryeducationparticipantssystem, ppaca, patientprotectionandaffordablecareact, ptc, premiumtaxcredit, rcppm, refundablecreditspolicyandprogrammanagement, rtc, snap, supplementalnutritionalassistanceprogram, soi, statisticsofincome, ssn, socialsecuritynumbers, tigta, treasuryinspectorgeneralfortaxadministration, treasury, usdepartmentofthetreasury
- Visibility: public
-
Overclaims and Underclaims as a Percent of Total Credit Amount
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 2,184 views
- Date uploaded: 2016-07-19
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao16475, refundabletaxcredits, actc, additionalchildtaxcredit, agi, adjustedgrossincome, aotc, americanopportunitytaxcredit, cbo, congressionalbudgetoffice, crs, congressionalresearchservice, ctc, childtaxcredit, education, usdepartmentofeducation, ein, employeridentificationnumber, eitc, earnedincometaxcredit, ipia, improperpaymentsinformationactof2002, irs, internalrevenueservice, itin, individualtaxpayeridentificationnumber, jct, jointcommitteeontaxation, mea, matherrorauthority, nrp, nationalresearchprogram, omb, officeofmanagementandbudget, pathact, protectingamericansfromtaxhikesact, peps, postsecondaryeducationparticipantssystem, ppaca, patientprotectionandaffordablecareact, ptc, premiumtaxcredit, rcppm, refundablecreditspolicyandprogrammanagement, rtc, snap, supplementalnutritionalassistanceprogram, soi, statisticsofincome, ssn, socialsecuritynumbers, tigta, treasuryinspectorgeneralfortaxadministration, treasury, usdepartmentofthetreasury
- Visibility: public
-
Figure 1: IRS Whistleblower Office Staffing, Fiscal Years 2007 to September 15, 2015
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 1,821 views
- Date uploaded: 2015-12-04
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1620, irswhistleblowerprogram, arc, awardrecommendationandcoordination, cdo, casedevelopmentandoversight, ci, criminalinvestigation, fte, fulltimeequivalent, ice, initialclaimevaluationunit, irm, internalrevenuemanual, irs, internalrevenueservice, lbi, largebusinessandinternational, od, operatingdivision, omb, officeofmanagementandbudget, parl, preliminaryawardrecommendationletter, rsed, refundstatuteexpirationdate, sbse, smallbusinessselfemployed, sme, subjectmatterexpert, tege, taxexemptandgovernmententities, tefra, taxequityandfiscalresponsibilityactof1982, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, wi, wageandinvestment, wo, whistlebloweroffice
- Visibility: public
-
Figure 5: IRS FTEs, Fiscal Years 2011-2017
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 1,802 views
- Date uploaded: 2019-03-27
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao19176, internalrevenueservice, arc, administrativeresourcecenter, ci, criminalinvestigation, ehri, enterprisehumanresourcesintegration, ets, employmenttalentandsecurity, fast, federalagencyskillsteam, fevs, federalemployeeviewpointsurvey, fte, fulltimeequivalent, hco, humancapitaloffice, hr, humanresources, irm, internalrevenuemanual, irs, it, informationtechnology, itm, integratedtalentmanagement, lbi, largebusinessandinternational, max, maxinformationsystem, mco, missioncriticaloccupation, omb, officeofmanagementandbudget, opm, officeofpersonnelmanagement, sbse, smallbusinessselfemployed, ses, seniorexecutiveservice, tege, taxexemptandgovernmententities, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, wi, wageandinvestment, wbp, worklifebenefitsandperformance
- Visibility: public
-
Figure 3: Whistleblower 7623(b) Claims Process at the Internal Revenue Service
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 1,780 views
- Date uploaded: 2015-12-04
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao1620, irswhistleblowerprogram, arc, awardrecommendationandcoordination, cdo, casedevelopmentandoversight, ci, criminalinvestigation, fte, fulltimeequivalent, ice, initialclaimevaluationunit, irm, internalrevenuemanual, irs, internalrevenueservice, lbi, largebusinessandinternational, od, operatingdivision, omb, officeofmanagementandbudget, parl, preliminaryawardrecommendationletter, rsed, refundstatuteexpirationdate, sbse, smallbusinessselfemployed, sme, subjectmatterexpert, tege, taxexemptandgovernmententities, tefra, taxequityandfiscalresponsibilityactof1982, tigta, treasuryinspectorgeneralfortaxadministration, treasury, departmentofthetreasury, wi, wageandinvestment, wo, whistlebloweroffice
- Visibility: public
-
Figure 1: Summary of Participants Involved in Drug Trafficking Using Online Marketplaces or Virtual Currency
- Uploaded by: U.S. Government Accountability Office
- License: United States Government Work
- 0 comments
- 0 favorites
- 1,386 views
- Date uploaded: 2022-03-02
- Tags: gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, trafficking, gao22105101, aml, antimoneylaundering, bsa, banksecrecyact, cftc, commodityfuturestradingcommission, covid19, coronavirusdisease2019, dea, drugenforcementadministration, dhs, departmentofhomelandsecurity, doj, departmentofjustice, fbi, federalbureauofinvestigation, fdic, federaldepositinsurancecorporation, boardofgovernorsofthefederalreservesystem, fincen, financialcrimesenforcementnetwork, icehsi, immigrationandcustomsenforcementshomelandsecurityinvestigations, irs, internalrevenueservice, irsci, internalrevenueservicecriminalinvestigation, ncua, nationalcreditunionadministration, occ, officeofthecomptrollerofthecurrency, sec, securitiesandexchangecommission, tigta, treasuryinspectorgeneralfortaxadministration
- Visibility: public