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GGD-81-25 1 (1981-04-29)

handle is hein.gao/gaobabbvr0001 and id is 1 raw text is: 






BY THE COMPTROLLER GENERAL

Report To The Joint Committee

On Taxation

Congress Of The United States

OF THE UNITED STATES




Streamlining Legal Review Of

Criminal Tax Cases Would Strengthen

Enforcement Of Federal Tax Laws


I RS expends extensive resources investigating
many criminal tax cases which do not lead to
prosecutive recommendations or convictions.
While this is understandable and unavoidable
to some extent, readily available legal assis-
tance during investigations could reduce those
resource expenditures and improve I RS' pro-
ductivity.

The existing legal review process for criminal
tax cases consists almost entirely of sequential,
postinvestigative reviews by three separate
groups of Government attorneys. This process
is time-consuming and duplicative and needs
to be restructured. GAO presents various al-
ternatives for doing so.








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                 -7 0                                         GGD-81-25
    ICCou                                                   APRIL 29,1981

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