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Quatloos! > Tax Scams > Tax Protestors > EXHIBIT: Tax Protestor Dummies 2 > Cases

Tax Protestor Cases Exhibit
("Damn, We Lost Again! And why is it that people who sell
tax protestor materials file
their tax returns anyway . . .")

Commissioner VMS:
IRS Compliance Activities

During the past few weeks, you may have noticed an increase in publicity regarding IRS efforts to crack down on tax schemes and tax fraud. First, we issued a consumer alert that warned citizens not to fall prey to tax schemes that appear to be too good to be true. These schemes often involve promises of big refunds or ways to eliminate your tax liability entirely.

In addition to that consumer alert, we have also publicized our stepped-up compliance enforcement efforts. For example, two weeks ago, the United States Attorney in New York and IRS Criminal Investigation Chief Mark Matthews announced the indictment of a father/son tax preparer team who are charged with the preparation of individual and partnership tax returns that contained more than $35 million in inflated and fictitious deductions. This investigation began as a result of a fraud referral from IRS revenue agents.

And last week, more than 300 CI special agents conducted the largest enforcement action ever taken by the IRS. They executed more than three-dozen search warrants in multiple states and made four arrests. Our investigations, which are continuing, focus on alleged illegal offshore trust programs.

These major enforcement activities send an unmistakable signal about our commitment to pursue investigations of promoters and their hundreds of clients who try to avoid paying U.S. taxes on millions of dollars by moving it overseas.

Our enforcement efforts demonstrate our continuing efforts to combat tax compliance problems, and they serve as a reminder to honest taxpayers that those who refuse to comply with the tax laws will be held accountable.

I briefed Secretary O'Neill a few weeks ago about these significant enforcement activities, and he and I both extend our thanks and congratulations to employees in the compliance areas for their continued good work.

National Director Communications Division - Posted on 03/13/2001

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