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Tax evasion / Law / Tax return / Fraud / Government / Public economics / Jackson Hewitt / Customer Account Data Engine / Taxation in the United States / Internal Revenue Service / Tax refund


Microsoft Word - congress_062905.doc
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Document Date: 2006-11-30 15:14:50


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File Size: 41,97 KB

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Currency

USD / /

IndustryTerm

computer-based analytical tool / bank accounts / tax return processing / bank account / high data mining score / data mining tolerances / data mining score / /

Organization

Social Security Administration / Congress / Submission Processing Center / Internal Revenue Service / Tax Administration / HOUSE WAYS AND MEANS SUBCOMMITTEE ON OVERSIGHT / IRS Criminal Investigation Division / Criminal Investigation Division / /

Person

Ramstad / Lewis / /

Position

Introduction Chairman / Treasury Inspector General / Chairman / J. RUSSELL GEORGE INSPECTOR GENERAL TREASURY INSPECTOR GENERAL / Representative / U.S. Attorney / /

ProvinceOrState

Missouri / Louisiana / /

Technology

data mining / /

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