Top Treasury concerns
The new Acting Assistant Attorney General of the U.S. Treasury Department Tax Division, David Hubbert, testified before a House Judiciary Committee and highlighted six areas of enforcement priorities: abusive tax shelters, unfair promotions, offshore tax evasion, employment tax enforcement, stolen identity refund fraud and tax defiers. His testimony included the factors that explain why each area draws scrutiny, such as the “enormous sums of money” typically involved in a tax shelter. Read the full testimony here: http://bit.ly/2sI3tcN
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