Tax investigation training documents

Todd Feathers filed this request with the Department of Justice of the United States of America.
Tracking # EMRUFOIA050614-38
Est. Completion None
Status
Fix Required

Communications

From: Todd Feathers

To Whom It May Concern:

This is a request under the Freedom of Information Act. I hereby request the following records:

All training documents or other materials since Jan. 1, 2012 used to educate employees who work for the DOJ's Tax Division or otherwise investigate or litigate tax fraud or evasion cases.

I also request that, if appropriate, fees be waived as I believe this request is in the public interest. The requested documents will be made available to the general public free of charge as part of the public information service at MuckRock.com, processed by a representative of the news media/press and is made in the process of news gathering and not for commercial usage.

In the event that fees cannot be waived, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.

Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.

Sincerely,

Todd Feathers

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Feb. 5, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Feb. 5, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on Feb. 5, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed.

Thank you for your help.

From: MRUFOIA Requests

Mr. Feathers,

Please see the attached response to your FOIA request. Please note, your request has been assigned tracking number EMRUFOIA050614-38.
Thanks

MRU FOIA

From: MuckRock

Hello,

Per the below, this request has been forwarded to OIP FOIA for response. Please confirm and provide a tracking number.

Thank you.

From: MuckRock.com

To Whom It May Concern:

I wanted to follow up on the following Freedom of Information request, copied below, and originally submitted on May 20, 2014. Please let me know when I can expect to receive a response, or if further clarification is needed. You had assigned it reference number #EMRUFOIA050614-38.

Thank you for your help.

From: Banerjee, Carmen M. (TAX)

We received your FOIA request through the Department's Mail Referral Unit. First, we also direct your attention to three pages from the Division's web site:

· Division’s FOIA Library, which contains several manual and other materials pertaining to the Division's prosecuting and litigating operations: http://www.justice.gov/tax/readingroom/foia/tax.htm

· Division’s Stolen Identity Refund Fraud: http://www.justice.gov/tax/Stolen_Identity_Refund_Fraud.htm

· Division’s Offshore Compliance: http://www.justice.gov/tax/injunctions.htm

Second, if these three websites fullfill your request, please let us know, and we will close our file.

Third, if the above web sites do not fulfill your request, clarify the scope of the request. Please specify whether you seek training materials pertaining to civil cases or criminal cases handled by the Division. If we do not hear from you by July 26, 2014, we will assume you either found the materials in the above links, or you have withdrawn your request and will close our file.

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