Financial Management

Financial Management
Author: Gregory D. Kutz (au)
Publisher: DIANE Publishing
Total Pages: 120
Release: 2005-11
Genre:
ISBN: 9781422302415

Tax abuses by contractors working for the Dept. of Defense (DoD) have led to concerns about similar abuses by those hired by civilian agencies. Do similar problems exist at civilian agencies? This report: (1) quantifies the amount of unpaid fed. taxes owed by civilian agency contractors paid through the Financial Management Service; (2) identifies any statutory or policy impediments & control weaknesses that impede tax collections under the Federal Payment Levy Program; & (3) determines whether there are indications of abusive or potential criminal activity by contractors with unpaid tax debts. Includes 18 recommendations. Also includes testimony by various employees of the GAO. Charts & tables.

Payroll Tax Abuse

Payroll Tax Abuse
Author: United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Publisher:
Total Pages: 268
Release: 2008
Genre: Business enterprises
ISBN:

Tax Compliance

Tax Compliance
Author: Gregory D. Kutz
Publisher: DIANE Publishing Inc.
Total Pages: 20
Release: 2007-08
Genre: Business & Economics
ISBN: 9781422315743

Weaknesses in the tax area continue to expose the fed. gov¿t. to significant losses of tax revenue & increase the burden on compliant taxpayers to fund gov¿t. activities. Over the last several years, the author investigated the DoD & GSA contractors that abused the fed. tax system. 122 contractors were referred to IRS for further investigation & prosecution. This testimony highlights the key findings from prior testimonies & related reports. It: (1) describes the magnitude of tax debt owed by fed. contractors; (2) provides examples of fed. contractors involved in abusive & potentially criminal activity related to the fed. tax system; & (3) describes current law & proposed fed. reg¿s. for screening contractors with tax debts prior to the award of a contract. Illus.