image
 
image
image image image image image image image
image
image
image
image
image of subcommittee Chairman and Ranking Member
Permanent Subcommittee on Investigations
199 Senate Russell Building, Washington, DC 20510
 
Republican Democrat
Norm Coleman Chairman (R-MN) Carl Levin Ranking Member (D-MI)
image image
Ted Stevens (R-AK) Daniel K. Akaka (D-HI)
image image
Tom Coburn (R-OK) Thomas R. Carper (D-DE)
image image
Lincoln D. Chafee (R-RI) Mark Dayton (D-MN)
image image
Robert F. Bennett (R-UT) Frank Lautenberg (D-NJ)
image image
Pete V. Domenici (R-NM) Mark Pryor (D-AR)
image image
John W. Warner (R-VA)  

Related Press Releases
10/5/06 Coleman Gives A Failing Grade to United Nations Reform Efforts
image
6/27/06 Levin-Coleman Report Finds Speculation Adding to Oil Prices: Put The Cop Back On The Beat
image
4/25/06 Levin-Coleman Release Report - GAO Report Finds Anonymous U.S. Companies Pose Risk (GAO Report Attached)
image
7/29/05 Levin-Coleman Bill Introduced to Clamp Down on Abusive Tax Shelters and Tax Havens
image
6/16/05 Coleman and Levin Call for Reforms to Federal Contractor Levy Program
image
5/25/05 PSI Releases Reports and Findings Detailing Problems With Department of Homeland Security Programs
image
4/15/05 Coleman Investigation Prompts Bank To Rescind Loan Surcharge, Saving Low-Income Minnesotans Thousands Next Year
image
4/13/05 Senate Investigative Subcommittee Releases Report Exposing Abusive Practices In the Credit Counseling Industry
image
3/16/05 LEVIN-COLEMAN STAFF REPORT DISCLOSES WEB OF SECRET ACCOUNTS USED BY PINOCHET
image
2/10/05 SENATE INVESTIGATIVE SUBCOMMITTEE RELEASES REPORT TO COMBAT ABUSIVE TAX SHELTERS
image
11/12/04 COLEMAN TO HOLD HEARING: "How Saddam Hussein Abused the United Nations Oil-for-Food Program"
image
7/22/04 Coleman Hearing Explores Safety Issues And Concerns Related To Internet Drug Sales
image
6/17/04 Coleman Hearing Exposes Dangers of Buying Pharmaceuticals Over The Internet
image
6/2/04 Coleman Coauthors Bill To Allow Drug Reimportation
image
5/20/04 COLEMAN INTRODUCES BILLS TO MAKE PURCHASING DRUGS ONLINE SAFER
image
5/12/04 Senate Adobts Levin-Coleman Amendment To Clamp Down on Tax Shelter Abuse
image
5/11/04 Coleman Votes To Pass Jobs Legislation Vital Maintaining American Economic Explansion
image
3/24/04 Coleman Chairs Hearing On Wrongdoings In Credit Counseling Industry
image
3/17/04 Coleman At JFK International In NYC To Take Safety Inspection Tour of Dangerous And Addictive Pharmaceuticals Ordered On the Internet
image
2/27/04 Coleman, Collins, Levin, and Lieberman Urge Full IRS Funding To Improve Tax Enforcement Efforts
image
1/13/04 Coleman Will Call Industry Roundtable To Address Crisis Facing Entertainment Industry
image
1/12/04 Coleman Applauds KPMG’S Bold Steps In Addressing Multi-Billion Dollar Tax Shelter Schemes
image
1/11/04 Coleman Hearing Exposes Rampant Tax Cheating By Pentagon Contractors
image
11/18/03 Coleman Hearing Exposes High Profile Accounting Firm’s Shaky and Illegal Tax Shelters Costing Taxpayers Billions
image
11/6/03 Colenman Hearing Exposes DOD’S Multimillon Dollar Travel Abuses
image
10/3/03 COLEMAN TO HOST FIELD HEARING IN ST. LOUIS PARK ON MINNESOTA’S EFFORTS TO PREPARE FOR POSSIBLE SARS OUTBREAK DURING THE FLU SEASON
image
9/16/03 COLEMAN SEEKS INFORMATION ON FILE-SHARING CRACKDOWN, INDUSTRY IMPACT OF PEER-TO-PEER NETWORKS AND NEW INDUSTRY BUSINESS MODELS
image
8/14/03 COLEMAN ACKNOWLEDGES RECEIPT OF NARRATIVE RESPONSES AND SUBPOENAS FROM RECORDING INDUSTRY
image
7/31/03 Coleman Concerned Recording Industry's Rubber-Stamp Subpoenas Inadvertently Target Unwary Consumers
image
5/5/03 Permanent Subcommittee on Investigations Releases McCarthy Era Records
image
1/2/03 Senate Subcommittee Report Charges U.S. Financial Institutions with Aiding Enron Deceptions

Related Files
           TAX HAVEN ABUSES: The Enables, The Tools & Secrecy (PSI Staff Report)(8/1/06) TAX HAVEN ABUSES: The Enables, The Tools & Secrecy (PSI Staff Report)(8/1/06) (2.1 MBs)
         REPORT:  PSI Staff Report - The Role of Market Speculation In Rising Oil and Gas Prices: A Need to Put the Cop Back On The Beat (6-27-06) REPORT: PSI Staff Report - The Role of Market Speculation In Rising Oil and Gas Prices: A Need to Put the Cop Back On The Beat (6-27-06) (527.1 KBs)
       HEARING (10/31/05): CORRUPTION IN THE U.N. OIL-FOR-FOOD PROGRAM – Hearing Record includes 2 reports: Report Concerning the Testimony of George Galloway (pg. 126) AND Report on Bayoil Diversions of Iraqi Oil (pg. 396) HEARING (10/31/05): CORRUPTION IN THE U.N. OIL-FOR-FOOD PROGRAM – Hearing Record includes 2 reports: Report Concerning the Testimony of George Galloway (pg. 126) AND Report on Bayoil Diversions of Iraqi Oil (pg. 396)
      HEARING (5/17/05): OIL FOR INFLUENCE – Hrg Record includes 4 Reports: Oil Allocations Granted Pasqua & Galloway (pg 84); ...Zhirinovsky (pg 180); ...RPC (pg  459) & Illegal Surcharges OFF Contracts/Illegal Shipments From Khor al-Amaya (pg. 836) HEARING (5/17/05): OIL FOR INFLUENCE – Hrg Record includes 4 Reports: Oil Allocations Granted Pasqua & Galloway (pg 84); ...Zhirinovsky (pg 180); ...RPC (pg 459) & Illegal Surcharges OFF Contracts/Illegal Shipments From Khor al-Amaya (pg. 836)
     HEARING (Nov 18 & 20, 2003):  U. S. TAX SHELTER INDUSTRY: The Role of Accountants, Lawyers & Financial Professionals (Report appears on pg. 145) (Hearing & Report comprised of 4 volumes) (Link is to GPO Website – See S. Hrg. 108-473) HEARING (Nov 18 & 20, 2003): U. S. TAX SHELTER INDUSTRY: The Role of Accountants, Lawyers & Financial Professionals (Report appears on pg. 145) (Hearing & Report comprised of 4 volumes) (Link is to GPO Website – See S. Hrg. 108-473)
   REPORT:  Profiteering In A Non-Profit Industry:  Abusive Practices In Credit Counseling (Senate Report 109-55)(April 2005) REPORT: Profiteering In A Non-Profit Industry: Abusive Practices In Credit Counseling (Senate Report 109-55)(April 2005)
  REPORT:  PSI Staff Report:  U.S. Accounts Used by Augusto Pinochet (March 2005) REPORT: PSI Staff Report: U.S. Accounts Used by Augusto Pinochet (March 2005)
 REPORT: The Role of Professional Firms in the U.S. Tax Shelter Industry (Senate Report 109-54)(April 2005) REPORT: The Role of Professional Firms in the U.S. Tax Shelter Industry (Senate Report 109-54)(April 2005)
1. PSI Contact and Staff Information 1. PSI Contact and Staff Information (5.5 KBs)
2. PSI Subcommittee Jurisdiction 2. PSI Subcommittee Jurisdiction (3.5 KBs)
3. PSI Subcommittee History 3. PSI Subcommittee History (22.7 KBs)
4. PSI Current Investigations (Updated 9/25/06) 4. PSI Current Investigations (Updated 9/25/06) (99.4 KBs)
5. List of Permanent Subcommittee on Investigations Hearings and Reports (1947-2006) 5. List of Permanent Subcommittee on Investigations Hearings and Reports (1947-2006) (190.6 KBs)
6. LINKS TO PSI HEARINGS & REPORTS (106th-109th Congress) (Updated 8-30-96) 6. LINKS TO PSI HEARINGS & REPORTS (106th-109th Congress) (Updated 8-30-96) (88.3 KBs)
ANNAN LTR:  PSI 11/9/04 Letter to U.N. Secretary General Kofi Annan ANNAN LTR: PSI 11/9/04 Letter to U.N. Secretary General Kofi Annan (493.6 KBs)
COLEMAN/LEVIN LTR: PSI 11/18/04 Letter to Paul Volcker 0f Independent Inquiry Committee into the U.N. OFF Program COLEMAN/LEVIN LTR: PSI 11/18/04 Letter to Paul Volcker 0f Independent Inquiry Committee into the U.N. OFF Program (134.5 KBs)
Executive Sessions of the Senate Permanent Subcommittee on Investigations (McCarthy Hearings) Executive Sessions of the Senate Permanent Subcommittee on Investigations (McCarthy Hearings)
GAO Report 04-95: Some DoD Contractors Tax Abuse GAO Report 04-95: Some DoD Contractors Tax Abuse (2.4 MBs)
JOINT LETTERS TO G.A.O. RE: U.N. MANAGEMENT REFORM (April 2005) JOINT LETTERS TO G.A.O. RE: U.N. MANAGEMENT REFORM (April 2005) (749.5 KBs)
PSI:  Letter to GAO on Weapons of Mass Destruction PSI: Letter to GAO on Weapons of Mass Destruction (110.4 KBs)
PSI: Letter to GAO on Iraqi National Congress Funding PSI: Letter to GAO on Iraqi National Congress Funding (94.8 KBs)
PSI: Letter to GAO on Prescription Pharmaceuticals Over the Internet PSI: Letter to GAO on Prescription Pharmaceuticals Over the Internet (312.9 KBs)
PSI: Letter to GAO on Radiation Detection Equipment PSI: Letter to GAO on Radiation Detection Equipment (149.4 KBs)
REPORT:  PSI Minority Staff Report: U.S. Tax Shelter Industry (Nov. 2003) REPORT: PSI Minority Staff Report: U.S. Tax Shelter Industry (Nov. 2003)
REPORT: PSI Minority Staff Report on Money Laundering and Foreign Corruption (July 2004) REPORT: PSI Minority Staff Report on Money Laundering and Foreign Corruption (July 2004)


image image image image image image image image
image
Committee on Homeland Security and Governmental Affairs
340 Dirksen Senate Office Building
Washington, D.C. 20510