Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: VietVet

http://www.treasury.gov/tigta/auditreports/2012reports/201242081fr.pdf

The Table of Contents of the Gummint Report is informative:

Background
.......................................................................................................... Page 1
Results of Review
............................................................................................... Page 6
Management Has Created an Environment Which
Discourages Employees From Detecting Fraudulent
Applications .................................................................................................. Page 7
Recommendations 1 through 3:
......................................... Page 11
Management Has Eliminated Processes Used to Identify
Questionable Individual Taxpaye
r Identification Number
Application Patterns and Schemes ................................................................ Page 12
Recommendations 4 through 6:
......................................... Page 21
Processes Are Not Adequate to Verify Each Applicant’s
Identity and Foreign Status ........................................................................... Page 21
Recommendations 7 through 9:
......................................... Page 30
Appendices
Appendix I – Detailed Objective,
Scope, and Methodology ........................ Page 31
Appendix II – Major Contributors
to This Report ........................................ Page 37
Appendix III – Report Distribution List ....................................................... Page 38
Appendix IV – Form W-7,
Application for IRS
Individual
Taxpayer Identification
................................................................................. Page 39
Appendix V – Management’s Response to the Draft Report ....................... Page 40


9 posted on 06/23/2013 12:38:17 PM PDT by Right Wing Assault (Dick Obama is more inexperienced now than he was before he was elected.)
[ Post Reply | Private Reply | To 6 | View Replies ]


To: Right Wing Assault
Management Has Created an Environment Which Discourages Employees From Detecting Fraudulent Applications

Translation: there are Democrat front groups which are getting truckloads of money from tax fraud like this.

17 posted on 06/23/2013 1:30:26 PM PDT by PapaBear3625 (You don't notice it's a police state until the police come for you.)
[ Post Reply | Private Reply | To 9 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson