Internal Revenue Laws

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Internal Revenue Service - Measuring Tax Offenses and Enforcement Response

NCJ Number

70276

Date Published

1980

Publication Link

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TAX EVASION - A PENAL, CRIMINOLOGICAL AND CRIMINAL STUDY WITH SPECIAL EMPHASIS ON PROPERTY AND INCOME TAX FRAUD

NCJ Number

65868

Date Published

1979

WHEN ILLEGAL PAYMENTS, KICKBACKS, AND BRIBES REDUCE INCOME

NCJ Number

64666

Journal

TAXES

Date Published

1979

DEFENSES OF THE CORPORATE TAXPAYER ACCUSED IN CONNECTION WITH SENSITIVE FOREIGN PAYMENTS

NCJ Number

65924

Journal

TAXES

Date Published

1977

TAX FRAUD - AN OVERVIEW

NCJ Number

65977

Journal

NATIONAL PUBLIC ACCOUNTANT

Date Published

1979

DISCLOSURE AND SUMMONS PROVISIONS OF 1976 TAX REFORM ACT - PRIVACY GAINS WITH UNKNOWN LAW ENFORCEMENT EFFECTS

NCJ Number

60417

Date Published

1979

BETTER USE OF CURRENCY AND FOREIGN ACCOUNT REPORTS BY TREASURY AND IRS (INTERNAL REVENUE SERVICE) NEEDED FOR LAW ENFORCEMENT PURPOSES

NCJ Number

56584

Date Published

1979

REGULATION OF CHARITABLE TRUSTS AND SOLICITATIONS SUMMARY OF THE SPECIAL MEETING OF THE SUBCOMMITTEE ON CHARITABLE TRUSTS AND SOLICITATIONS, JANUARY 15-18, 1974

NCJ Number

49565

Date Published

1974

OVERVIEW OF THE REGULATION OF CHARITABLE FOUNDATIONS (FROM REGULATION OF CHARITABLE TRUSTS AND SOLICITATIONS, 1974, BY GREGORY MALHOIT - SEE NCJ-49565)

NCJ Number

49566

Date Published

1974

REPORT OF THE SELECT COMMITTEE ON NARCOTICS ABUSE AND CONTROL, 95TH CONGRESS, FIRST SESSION - SOUTH AMERICAN STUDY MISSION, AUGUST 9-23, 1977

NCJ Number

44730

Date Published

1977

Publication Link

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CRIMINAL PROSECUTION OF FEDERAL TAX RETURN PREPARERS

NCJ Number

42673

Journal

Arkansas Law Review

Date Published

1977

TAX EVASION AND CONCESSIONS IN BELGIUM - METHODS, EXTENT AND REMEDIES

NCJ Number

20682

Journal

Revue de l'institut de sociologie

Date Published

1975

CONSPIRACY, THE BUSINESS ENTERPRISE, WHITE COLLAR CRIME AND FEDERAL PROSECUTION - A PRIMER FOR PRACTICE

NCJ Number

40206

Journal

Creighton Law Review

Date Published

1976

USE OF STATE REVENUE STATUTES IN ORGANIZED CRIME PROSECUTIONS

NCJ Number

31483

Date Published

1976

Publication Link

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NEW YORK - TEMPORARY COMMISSION OF INVESTIGATION OF THE STATE - ANNUAL REPORT TO THE GOVERNOR AND THE LEGISLATURE, 15TH

NCJ Number

9582

Date Published

1973

REPORTING ILLEGAL GAINS AS TAXABLE INCOME - A COMPROMISE SOLUTION TO A PROSECUTORIAL WINDFALL

NCJ Number

14661

Journal

Northwestern University Law Review

Date Published

1974