Word: audits
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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...
...detect returns that do not fit normal patterns kicked out the President's 1971 return. One reason presumably was the fact that although he had an income of $200,000, he claimed deductions for gifts that nearly matched his entire tax liability. The computer flagging called for an audit, and after checking with Treasury Department superiors in Washington, the Baltimore office commendably notified Nixon that his 1970 and 1971 returns were being checked. When any question about one year's return is raised, the IRS routinely examines the previous year's return...
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...