mer, OVERSIGHT HEARINGS INTO THE OPERATIONS OF THE IRS HEARINGS BEFORE A SUBCOMMITTEE OF THE COMMITTEE ON GOVERNMENT OPERATIONS HOUSE OF REPRESENTATIVES NINETY-FOURTH CONGRESS FIRST SESSION MAY 14, 22; JUNE 20, 24; JULY 8, 29, AND 31, 1975 Printed for the use of the Committee on Government Operations 56-980 O U.S. GOVERNMENT PRINTING OFFICE WASHINGTON: 1975 COMMITTEE ON GOVERNMENT OPERATIONS JACK BROOKS, Texas, Chairman L. H. FOUNTAIN, North Carolina BENJAMIN S. ROSENTHAL, New York FERNAND J. ST GERMAIN, Rhode Island DON FUQUA, Florida JOHN CONYERS, JR., Michigan RICHARDSON PREYER, North Carolina EDWARD MEZVINSKY, Iowa BARBARA JORDAN, Texas GLENN ENGLISH, Oklahoma ELLIOTT H. LEVITAS, Georgia DAVID W. EVANS, Indiana ANTHONY MOFFETT, Connecticut ANDREW MAGUIRE, New Jersey FRANK HORTON, New York PAUL N. MCCLOSKEY, JR., California JOEL PRITCHARD, Washington EDWIN B. FORSYTHE, New Jersey WILLIS D. GRADISON, JR.. Ohio KFay Alexander, Donald C., Commissioner, Internal Revenue Service; ac- companied by Singleton Wolfe, Assistant Commissioner, Com- pliance; Warren Bates, Assistant Commissioner, Inspections; Thomas Clancy, Director-Designate, Intelligence Division; William Williams, Deputy Commissioner; Burke Willsey, Assistant to the Commissioner; Meade Whitaker, Chief Counsel; E. J. Vitkus, As- sistant Regional Commissioner; A. J. O'Donnell, Regional Commis- sioner, Southeast Region; Anita Alpern, Assistant Commissioner, Planning and Research; Leon G. Wigrizer, Assistant Chief Counsel; Emanuel Schuster, Regional Inspector, Mid-Atlantic Region; G. T. Register, Chief of Intelligence Division, Jacksonville, Fla.; John Kelly, Assistant Regional Inspector, Southeast Region; Arnold Johnson, Executive Assistant to the Assistant Regional Inspector, Internal Security, Southeast Region; and Billy J. Brown, Director of Personnel__. 125, 389, 491, 650 Keller, Robert F., Deputy Comptroller General of the United States, 260 Rosenthal, Hon. Benjamin S., a Representative in Congress from the Simon, William E., Secretary, Department of the Treasury. Woodington, Harry C., Treasury Enforcement Agent, presently with U.S. Customs Service, formerly with Internal Revenue Service.---- Letters, statements, etc., submitted for the record by- Alexander, Donald C., Commissioner, Internal Revenue Service: April 2, 1975, letter to all U.S. attorneys from Scott P. Crampton, Assistant Attorney General, Tax Division, re inspection of in- 163-164 Certain expenditures and man-years regarding strike force opera- 249 Data regarding information-gathering operations__ Excerpts from the Internal Revenue Code... Guidelines issued in 1973 and amended in 1974_ Information regarding amount of revenue collected as a result of Information regarding exact date for Justice Department help.. 632 Internal audit report of the review of the National Official In- telligence Division undercover special agent program and in- Internal audit report on the on-line audit of the control and use of Intelligence Division electronic surveillance equipment-- 426-433 433-435 Letters, statements, etc.-Continued Internal audit report of the review of the joint strike force Page 436-445 445-447 Internal audit report examination of the Miami Strike Force 402-411 Inventory of mechanical and/or electronic devices in custody of Line authority organization chart------ 415 416 642-643 501-512 500 Number of IRS employees working in the IGRU as of the months Prepared statement_--_. Procedures in use concerning administrative summons. Report and identification credentials.. Report on Operation Sunshine___. Suspension of sensitive case reporting system---. 257-258 390-392 221-240 532-630 655-699 127 Telegram regarding briefing on multicenter negotiation impasse. 473–477 Violations of Internal Revenue instructions concerning the use of electronic surveillance equipment---- 450-455 Budget and Accounting Act, 1921, Public Law 13, 67th Congress 266-268 269-376 Kelly, John. Assistant Regional Inspector, Southeast Region, Internal 707 750-754 Maguire, Andrew, a Representative in Congress from the State of New 791-792 Olszewski, John J., former Director, Intelligence Division, Internal 801-805 Rosenthal, Benjamin S., a Representative in Congress from the State An opinion from the Library of Congress, Congressional Re- 377-381 460-462 16-123 Memorandum regarding selective printout, intelligence document Simon, William E., Secretary, Department of the Treasury: Various material relative to the hearings.. Whitaker, Meade, Chief Counsel, Internal Revenue Service: Memorandum concerning legal authority for IRS to utilize certain investigative techniques---. 720-726 Woodington, Harry C., Treasury Enforcement Agent, presently with |