Word: audits
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Dates: during 1970-1979
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...Brookings Institution, the FBI could respond" and get a certain file from Senior Fellow Leslie H. Gelb's office. In another memo, former Presidential Counsel John Dean recommended that the White House retaliate against Brookings by cutting its $500.000 in annual Government contracts and getting the IRS to audit its taxes...
...Caulfield investigated Evangelist Billy Graham's complaint that he was being audited by the IRS. In a memo, Caulfield reported that the IRS was looking into donations to the evangelist including construction and decorator work, clothing from stores in Charlotte and Asheville, N.C., and tuition for Graham's children in foreign schools. Caulfield said the audit might have been initiated by an anonymous telephone call and warned: "The contacting of a number of Graham donors by IRS investigators suggests that the inquiry might possibly surface in the media. Judgments should be made accordingly...
What was not commendable, however, was that two agents assigned to the audit, Gervasio Percuoco and Raymond Kuschke of the Baltimore district...
Baltimore IRS headquarters. William D. Waters, then the district director, notified Nixon last June that his returns had been "accepted as filed." Waters apparently did not examine Nixon's filings himself, but he added a line that he must now regret-a routine compliment when an audit is completed without the discovery of taxpayer liability. He commended the President for "the care shown in the preparation of your return." Waters was promoted in March to head the larger Philadelphia IRS office...
...attorney, Charles F. Moses, contends that the murder conspiracy stopped at the local union level. Yablonski, Moses told the jury, threatened to expose misuse of union funds in U.M.W. district 19 in eastern Kentucky and Tennessee. To quiet him, district leaders ordered the execution. Moses promised to produce an audit that will show approximately $907,000 unaccounted for by local U.M.W. officials between 1967 and 1969. "Sprague's paths," says Moses, "lead not to Tony Boyle but to others convicted in this case...