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Collection Problems Probe of Tax Crimes in Four Years
Des Moines officials disclosed that over 400 state income tax cases have been investigated since 1957 to pursue civil or criminal charges, yet only three criminal convictions and four civil penalties have resulted. Attorney General Evan Hultman cited loopholes, evidence problems, and limits on bank records and five year lookbacks as main obstacles. A cross state federal tax return program with IRS is planned for next year to improve discovery and enforcement.
MENTIONED IN THIS ARTICLE
Des Moines
Evan Hultman
State Tax Commission
Hultman
Phung
Hullman
U.S. Internal Revenue Service