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Dept of Finance v. Index OATH Index No. 1310/07 (June 22, 2007) Evidence demonstrated that tax auditor neglected duties, disobeyed supervisors, gave false or evasive answers to investigators, was absent
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DOJ maintains IRS HAD refers to the Department of Justice's records or systems that track information related to IRS-managed programs or compliance matters.
Entities that are involved in specific IRS compliance matters or those required to report to the Department of Justice based on investigative or legal mandates must file relevant information.
Filing DOJ maintains IRS HAD typically requires completing specific forms provided by the DOJ or IRS, including accurate information about financial dealings and compliance activities.
The purpose of DOJ maintains IRS HAD is to ensure compliance with tax laws, track potential violations, and aid in legal investigations related to tax matters.
Information that must be reported may include financial transactions, compliance assessments, operational protocols, and any findings related to tax law adherence.
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