New tax scheme: 'Environmental fiscal reform'

PR from Basque research:

Environmental fiscal reform would improve the environment and reduce the informal economy

The effect that the introduction of environmental fiscal reform would have on an economic system has been the focus of study since the 1990s. However, studies of this type have until now failed to take the informal economy into consideration; this is an activity which in the case of Spain, for example, could account for as much as 20-25% of GDP. The group of researchers of the UPV/EHU and the BC3 have addressed this subject and have concluded that environmental fiscal reform could help to cut the damage caused by the informal economy on the public system apart from the environmental benefit it would bring in its wake. The journal Energy Economics has published the online version of the work and will shortly be issuing a print version.

As different environmental problems have been emerging, many pieces of academic work have been produced to study the possibility of incorporating environmental fiscal reform and the effect this would have on the economy. Environmental fiscal reform is one of the possible channels for addressing environmental problems and basically consists of levying taxes on the activities associated with environmental problems, like CO2 emissions, and cutting other kinds of taxes. “Environmental taxes manage to get consumers and companies to pay for the damage sustained by society as a result of pollution. What is more, they can be very effective in some cases because they can succeed in bringing about changes in our habits or behaviour and thus lower pollution,” explained Mikel Gonzalez-Eguino, one of the researchers responsible for this study.

The raising of taxes by public bodies through the tax system usually finds itself undermined by the so-called informal economy, in other words, the economic activity that does not pay any tax, and which is “a significant, growing proportion in terms of GDP in many developed economies,” pointed out González-Eguino. In Spain and in other countries in the south of Europe it is reckoned to have a volume equivalent to 20-25% of GDP.

In the fiscal reform being proposed by this group of experts, the income produced by “green taxes” would be used to cut the taxes on labour to the same extent, since “in this work we didn’t want to get involved in the argument about what the optimum size of the public sector should be,” as González-Eguino carefully explained. With the reform we are just guaranteeing that the necessary money would be collected to maintain the existing public services but a greater burden would be placed on pollution and a lesser one on labour.”

The researchers used economic models to simulate how a reform of this nature would affect the wider Spanish economy. “We used a methodology known as computable general equilibrium which allows us to take all the economic sectors into consideration and in that way to analyse policies that affect the economy structurally. What is new is that we have included the informal economy, which previously conducted studies had not taken into consideration.”

The tax system would emerge strengthened

In the simulations made the researchers observed a greater benefit for the public system than they had expected. “When an environmental tax is introduced, the groups that do informal work start to pay taxes by the indirect channel of consumption. If tax on labour is reduced at the same time, a reduction in the inefficiency of the tax system and an effective cut in fiscal pressure are achieved. In other words, it produces an increase in economic activity, a cut in unemployment and a cut in the informal economy.”

As regards the possibility that the proposal made by this study could become reality, González-Eguino stressed that “this study reinforces the idea that environmental fiscal reform could be highly beneficial and would allow us to put figures on one of the recommendations that several international bodies have been making to us for a long time.” However, he does not ignore the limitations they have come across in the course of the study: “For example, the associated rise in energy prices could be counteracted by the increase in real wages, but for inactive people, pensioners and unemployed people especially, this effect would not exist. The possible regressive effects of these reforms on the more vulnerable groups, in particular, would have to be analysed, and mechanisms that would correct these effects, should any arise, would need to be included.”

###

Markandya, A., González-Eguino, M., Escapa. 2013. (Forthcoming). From shadow to Green: linking environmental fiscal reforms and the informal economy. Energy Economics. 35.2.

http://www.sciencedirect.com/science/article/pii/S0140988313002090

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DirkH
December 27, 2013 6:06 pm

Eclectikus says:
December 27, 2013 at 3:55 pm
“And thirty years of social democracy,”
Oh. Okay, that should do any economy in.

December 27, 2013 6:16 pm

The ‘nice’ thing about taxing externals is that you can completely make up both the amount of the externals AND the tax rate. On paper, Obama just raised the economic cost of CO2 to make the cost of green energy seem more reasonable. Reality no longer has to interfere with the left’s imaginary circumstances.

RockyRoad
December 27, 2013 6:23 pm

Apparently the “informal economy” is where wealth is being generated.
Spain’s problems could be eliminated by encouraging the “informal economy” to grow unfettered.
Of course, governmental control freaks, including these authors, would have to join it and actually produce something.
Aye, there’s the rub!
Work against Nature’s Law and you become Nature’s enemy. You’d think these “smart people” could understand this obvious dictum.

December 27, 2013 6:34 pm

So our US Fed is cutting its QE3 bond buying by $10b in January. At $75b instead of $85b we’re still talking about close to a trillion dollars a year in stimulus. Soft stimulus that mostly ends up as entries on a bank balance sheet.
Instead, had our government been spending 1 trillion dollars a year on infrastructure projects we would have a booming economy like China by now.

Brian H
December 27, 2013 7:26 pm

Booming like China? Be careful what you ask for, you might get it. Giving pure quill crony capitalism another shot at global domination.

Louis Hooffstetter
December 27, 2013 7:38 pm

If western governments simply practiced honest fiscal reform, they wouldn’t have to dream up smoke and mirrors tax raising ploys with grandiose BS names like “environmental fiscal reform”.

SAMURAI
December 27, 2013 9:07 pm

Ed- with all due respect, the Keynesian economic models don’t work long term.
Long-term economic growth is not magically created by wasteful debt-financed public works projects, implementing insane monetary policies (that create stock/real estate bubbles and devalue the currency), rapidly increasing the welfare ranks, etc.
Sure, governments can borrow, tax, print and spend money to make the GDP line go up in the short term, but that only comes at the price of decreased personal savings, decreased personal consumption in the future, devalued currency, popping stock/real estate bubbles, decreased private sector investment, inefficient use of land/labor capital, etc.
Keynesians would be well served by reading Basitat’s Broken Window Fallacy to understand the concept of unintended consequences of wasteful and excessive government spending and destructive monetary policies.
Sustainable long-term economic growth can only be achieved by allowing free markets to efficiently and effectively allocate the use of land/labor/capital. Total state and municipal spending should never be more than 10~15% of GDP and should only be used to provide essential public services such as defense, infrastructure, mail delivery, police/fire departments, provide local public schools, managing public land, coining money, protecting the border, running the courts and implementing and essential and minimal laws and regulations, collecting taxes, issuing patents and that’s about it.
To perform all these functions should cost no more than 10-15% of GDP. The more money that’s kept in the private sector and not wasted by the government, the more money that’s available in the private sector to expand business, develop new technologies, build new factories, hire new employees, increase exports, expand production, etc.

December 27, 2013 9:19 pm

Gail Combs says December 27, 2013 at 3:49 pm

LSE is the school who has trained people like … John F. Kennedy and other world leaders.

Fact-checking shows:
In September 1935, he [JFK] made his first trip abroad, with his parents and sister Kathleen, to London, with the intent of studying under Harold Laski at the London School of Economics (LSE), as his older brother Joe had done. Ill-health forced his return to America in October 1935, when he enrolled late and spent six weeks at Princeton University.
.

December 27, 2013 9:32 pm

Zeke says December 27, 2013 at 12:05 pm
When anyone refers to the informal economy, I believe this is a way of talking about the private wealth in a country.

Ever been to an open-air flea market Zeke? You know, at least here in those states with a sales tax, any sale should include said sales tax … but, more often than not, it isn’t. THAT is the informal economy (no paperwork, no records, and NO sales tax.)
‘Informal’ would also include ‘sales’ made over the back fence, out of the trunk of a car, late at night to ‘friends’ at a party, over lunch at Arbys … making sense yet?
.

Zeke
December 27, 2013 10:19 pm

@_Jim
Readers Digest version just for you: show me the definition of the term “informal economy” in the infernal paper, and then we will know.

December 27, 2013 10:36 pm

SAMURAI, with all due respect also, long term economic growth follows good infrastructure because companies seek to locate there.
Since Nixon flew to China and since Reagan persued the monetary policies you espouse we are drifting towards becoming a third world colony of the People’s Republic. We get to raise their pigs and they get to pollute our land and food with arsenic. And homelessness has become commonplace.
http://nypost.com/2013/12/15/why-are-we-letting-china-buy-american-companies/
http://www.straightdope.com/columns/read/3139/does-pig-excrement-kill
Anyway, I see markets and the economy going down before long. Bond interest rates are climbing. Republicans cut unemployment benefits to 1.3 million laid off workers so they won’t be spending any money. These people were once fully employed at one time or they wouldn’t be eligible for benefits. A lot of these people live way outside the cities, the saw mills, rural stores and businesses are shuttered. The unemployed aren’t ‘deadbeats’, and for so many it’s just that their jobs were sent to China.
Add in cuts to SNAP food benefits which also harm the economy in dollars lost and in general morale of a big swath of the population. People now find it much more difficult to even look for work, let alone find a job because these cruel cuts also reduce the numbers of jobs available when you weaken the economy.
Even the elderly have a negative impact on the economy when they fear they will run out of money because of the constant talk from Conservatives that cuts to their entitlement programs are inevitable. They are told that nonsense that Social Security and Medicare will go broke and the theft of their pensions was Obama’s fault.
It sure looks like sabotage.

sophocles
December 27, 2013 10:47 pm

There’s an even better `tax system: get rid of income taxes, sales taxes, energy taxes etc and charge people for their use of the land, a Resource Rental. Henry George got it right.
California did it up to 1978 and was the `Sunshine State.’ Now, business is emigrating. Michigan did it up until 1995 and General Motors collapsed in 2008, Chicago suburbs have been ploughed up and industry is emigrating.
Those nations still running on this form of government revenue continue to go from strength to strength: Taiwan, and Hong Kong.

dp
December 28, 2013 12:17 am

Don’t kid yourself – the informal economy is the free market. It is rowdy, unkempt, beyond regulation, and functionally perfect. It is the correct way people with a pocket full of wealth can deal with people with shelves full of goods. It was never meant for those with empty pockets.

sophocles
December 28, 2013 12:34 am

Gail Combs says:
December 27, 2013 at 3:34 pm
The informal economy is the black market or the underground economy.

One might even say the underground economy is the way disgruntled citizens give the politicians a
vote of no confidence. (I am being polite) If politicians had their head screwed on correctly they would realize a large underground economy is the SYMPTIOM of a very sick country. New tax schemes are the LAST thing politicians should be looking at. Instead they should be taking a good hard look at the direction their country has been heading in and start cutting bureaucracy, repealing laws and cutting taxes because a large underground economy means you got a really bad system of government.
==========================================================
I have some sympathy for that point of view. Perhaps it’s more because of the recognition that
TAXES on an economy are bad in any shape or form. When much economic activity actively
DODGES, AVOIDS and EVADES the tax system, then the system should be changed.
Thus a very large underground economy is the sympton of a BAD (and unfair) TAX SYSTEM.
Governments still need to fund the services we, their citizens, demand they provide. But taxes
which fall on economic activity are crazy: they reduce that activity.
Henry George suggested a viable alternative at the end of the nineteenth Century.
if the tax systems around the world were changed to that advocated by George, there would be no need whatsoever for all these proposed extra taxes.
BTW, all George’s books are still in print and available to read on line. They are very good reading.

Zeke
December 28, 2013 12:42 am

Take an example of an informal market on the internet – craigslist. We buy furniture there when we need it. Tell me how you regulate or tax that? Do you cause all people to register everything they own and pay a tax on it, in case they resell it? Or do you pass a law saying that since goods “might be stolen,” that no one can sell used items?
Look, this paper is diabolical from first to last. Because carbon tax raises prices on everything, as was observed in Australia, there is suggested a bribe to provide a higher wage. Here in my state, one of our counties may be voting to raise the minimum wage to $15/hr. This would shut down businesses and raise prices. But will the electorate understand that? I think this is probably a test run to see how to market raising wages. Within a short time, production would be destroyed and your higher wages would have no purchasing power anyway. So this is the tax scheme from Hell.

SAMURAI
December 28, 2013 1:09 am

Ed– I agree the imminent worldwide economic collapse/or severe depression from decades of government wasteful spending/massive debt accumulation/money printing will most likely start in the bond market with increasing bond yields forcing massive defaults of Treasury and municipal bonds.
The increasing bond yields will then lead to increased mortgage rates, which will pop the real estate bubble, leading to another banking sector crisis, which will then preclude a pop of the stock market bubble.
The US industrial sector has been destroyed by $100’s of billions/yr in compliance costs of unnecessary rules, regulations and mandates, excessive corporate taxes, union extortion, absurd labor laws, minimum wage regulations, OSHA standards, etc.
SNAP/welfare/disability/Medicaid-care compensation, etc., are being severely “abused” by too many people taking the perfectly logical option of living on the dole; I don’t blame people for taking advantage of the welfare system, I blame the government for setting up such economically/socially destructive policies.
People would be much better off if we did away with Medicaid/care and Social Security and people became responsible for their own retirement and healthcare costs. Prior to Medicaid/care medical costs were just 5% of GDP, now they are almost 20%…..
The US already has about $125 TRILLION in SS and Medicaid/care unfunded liabilities, which means young people currently paying into these Ponzi Schemes will never see any of this money.
If people were responsible for their own retirement, medical care and hard times, they would be forced to save more, buy cheap private sector health insurance which would add $trillions to bank/insurance company capital reserves, which would in turn provide $trillions of low interest funds available for private sector capital investment/business expansion.
The era of big government/massive national debts/ massive budget deficits is over. Keynesian economics, like CAGW, doesn’t work; it’s all illusory.
The imminent collapse/severe depression will either lead to small limited governments or tyranny…
It’ll be interesting to see how it plays out, however, history shows an era of awful tyranny is the most likely scenario of economic collapse….
We’ll see soon enough….

Kaboom
December 28, 2013 3:04 am

The “informal economy” is a strong indicator of both bureaucratic burden and overbearing tax levels on wealth creators (people actually adding to the GDP as opposed to spending it). Whenever governments raise taxes (directly or indirectly) or add new layers of declaratory paperwork, the informal economies grow. They are an immediate sign that people stop believing that their tax money is spent in a responsible and frugal manner and they’d rather risk criminal penalties than give any more to the government than they cannot hide from it.

Gail Combs
December 28, 2013 3:15 am

agimarc says: December 27, 2013 at 4:54 pm
“Jack Anderson wrote in 1989 that fully 15% of the GDP of the old Soviet Union was black market when it fell. Some speculate it was much higher than that. “
>>>>>>>>>>>>>>>>>>>>>>>>
They estimate the US underground economy is $2 Trillion dollars or nearly 8% of gross domestic product. link
………….
agimarc says:
“What these clowns don’t understand is that the more intrusive they get, the larger they grow the underground economy. Or worse, perhaps they understand precisely so as to turn us all into criminals so we are easier to govern. Cheers -“
>>>>>>>>>>>>>>>>>>>>>>>>
They do not need the underground economy to do that.

The state says you are a criminal
Harvey A. Silverglate’s Three Felonies A Day says in his book that federal prosecutors invent creative interpretations of statutes and by doing so create new felonies out of thin air. So many felonies that the average person in this country commits three felonies a day….
These judges permit the prosecution of Americans for crimes that the defendants did not know were crimes and most often could not have known were crimes. Hell, part of the time these crimes did not even exist until some federal prosecutor dreamed up the charge and then filed it against some hapless citizen.
The invention of crimes by prosecutors violates every known legal principle in Anglo-American law and in spite of that it has become commonplace in our modern police state. Silverglate reports in his book that defense attorneys have lost confidence that it is possible to defend a client from a federal prosecution. In the vast majority of cases the defense has become a mere negotiator of a plea bargains to reduces the charges and prison time of the defendant in spite of the fact that many are innocent.
…Silverglate reports on many cases to evidence his claims and he was personally involved in many of these examples.
In addition to the prosecutors just making up new crimes, we have the specter of all the wrongful convictions by the prosecutors just looking to “win” and justice be damned. This is the aspect of the modern system of in-justice that most of us are more familiar with….

The problems not mentioned in this article is the removal of the jury trial and even when there are trials by jury, the jurors are not aware they can nullify a law but think they have to follow the dictates of the judge. SEE: What lawyers & judges won’t tell you about juries (An eye opening read)

“Anyone accused of a crime in this country is entitled to a jury trial.”
The Constitution may say so but, in fact, this is simply not the case — and becoming less so as politicians fiddle with legal definitions and sentencing standards in order specifically to reduce the number of persons entitled to a trial….
….As Thomas Jefferson put it to Tom Paine in a 1789 letter, “I consider trial by jury as the only anchor ever yet imagined by man, by which a government can be held to the principles of its constitution.” ….
http://prorev.com/juries.htm

Here is how the politicians have gotten around the US Constitution to make sure citizens are denied their right to a trial:

The Seventh Amendment, passed by the First Congress without debate, cured the omission by declaring that the right to a jury trial shall be preserved in common-law cases… The Supreme Court has, however, arrived at a more limited interpretation. It applies the amendment’s guarantee to the kinds of cases that “existed under the English common law when the amendment was adopted,” …
The right to trial by jury is not constitutionally guaranteed in certain classes of civil cases that are concededly “suits at common law,” particularly when “public” or governmental rights are at issue and if one cannot find eighteenth-century precedent for jury participation in those cases. Atlas Roofing Co. v. Occupational Safety & Health Review Commission (1977). Thus, Congress can lodge personal and property claims against the United States in non-Article III courts with no jury component. In addition, where practice as it existed in 1791 “provides no clear answer,” the rule is that “[o]nly those incidents which are regarded as fundamental, as inherent in and of the essence of the system of trial by jury, are placed beyond the reach of the legislature.” Markman v. Westview Instruments (1996). In those situations, too, the Seventh Amendment does not restrain congressional choice.
In contrast to the near-universal support for the civil jury trial in the eighteenth and early nineteenth centuries, modern jurists consider civil jury trial neither “implicit in the concept of ordered liberty,” Palko v. State of Connecticut (1937), nor “fundamental to the American scheme of justice,” Duncan v. Louisiana (1968).
http://www.heritage.org/constitution/#!/amendments/7/essays/159/right-to-jury-in-civil-cases

So there went our last constraint on the government. Without a trial by jury we lost our RIGHT to overrule idiotic laws and regulations.

Gail Combs
December 28, 2013 3:27 am

Zeke says: December 27, 2013 at 5:11 pm
You need to use the phrase “informal economy” (with the quotation marks) to do a search.
This is what I found: as first up
WIKI

The informal sector or informal economy is that part of an economy that is not taxed, monitored by any form of government, or included in any gross national product (GNP), unlike the formal economy.[1]
Other terms used to refer to the informal sector can include the black market, the shadow economy, the underground economy and System D. Associated idioms include under the table, “off the books” and “working for cash”….

The Business Dictionary.com defines it as:

System of trade or economic exchange used outside state controlled or money based transactions. Practiced by most of the world’s population, it includes barter of goods and services, mutual self-help, odd jobs, street trading, and other such direct sale activities. Income generated by the informal economy is usually not recorded for taxation purposes, and is often unavailable for inclusion in gross domestic product (GDP) computations.

Gail Combs
December 28, 2013 3:33 am

Nik says: December 27, 2013 at 5:27 pm
defensible income…. defensible space….
>>>>>>>>>>>>>>>>>
Are those the new politically correct terms for Property Rights in the Post Modern Society?
One does get sick and tired of the constant changes in vocabulary used to hide less than honest motives.

Gail Combs
December 28, 2013 3:55 am

Ed Mertin says:
December 27, 2013 at 6:34 pm
So our US Fed is cutting its QE3 bond buying by $10b in January. At $75b instead of $85b we’re still talking about close to a trillion dollars a year in stimulus. Soft stimulus that mostly ends up as entries on a bank balance sheet.
Instead, had our government been spending 1 trillion dollars a year on infrastructure projects we would have a booming economy like China by now.
>>>>>>>>>>>>>>>>>>>>>>
It is still money taken out of the tax payers pocket.
If you want to stimulate the economy just Get the He!! Out of The Way! All legislatures have to do is spend a couple years repealing idiotic laws instead of passing them.

Small businesses losing out to red tape
In an economic climate with few jobs and cutbacks on basic city services such as police protection and firefighting, you would think cities and states would be overjoyed when someone was willing to open up a new business, bringing with him jobs, economic vitality and tax revenues. You might think that, but you’d be wrong.
Instead, cities and states stifle new small businesses at every turn, burying them in mounds of paperwork; lengthy, expensive and arbitrary permitting processes; pointless educational requirements for occupations; or even just outright bans….
When governments actually get rid of barriers to entrepreneurship, new businesses open almost immediately. Indeed, removing even a single law can unleash entrepreneurial energy and create hundreds of jobs. Mississippi finally got rid of its requirement that African hair braiders get government-issued cosmetology licenses to practice or teach. The result? A single entrepreneur — Melony Armstrong — trained dozens of women to braid hair and open their own businesses….

Many people operate in the shadow economy because they just give-up trying to get through the masses of red tape and hard heads of bureaucrats.
Here is a personal example:
1. I checked with the town to see if I was allowed horses on the property I wished to buy. – They said yes and gave me a copy of the zoning code.
2. I put a hefty down payment on a professional horse barn and went to get the permits.
3. I was told I needed professionally stamped architectural drawings. I got them but they were from out of state so did not qualify.
4. I had a friend who was an in-state architect stamp them. I was then told I needed two hour burn through to the hay loft (there wasn’t one) and the building had to be concrete. (A real no-no with horses)
5. I gave up and had a friend pull a permit for a type-2 shed (approved for use with animals) built it myself and after inspection moved in my horses.
6. I then had monthly ‘Complaints’ that required hassles by the town for the rest of the time I lived there. (Had to pick-up and dispose of all manure in pasture, treat all urine spots with caustic lime, manure had to be in covered containers, had to have electric fence charger certified…) I gave-up and moved to North Carolina not far from a pig farm.

Gail Combs
December 28, 2013 4:07 am

Jim says: December 27, 2013 at 9:19 pm
Gail Combs says December 27, 2013 at 3:49 pm

LSE is the school who has trained people like … John F. Kennedy and other world leaders.
Fact-checking shows:
In September 1935, he [JFK]…
>>>>>>>>>>>>>>>>>>>>>>>>>
Jim you might want to correct the WIKI entry then:

John F Kennedy (1917–1963)…. General Course student 1935…. President 1961-1963

And also RANKER’s Famous London School Of Economics Alumni

cedarhill
December 28, 2013 4:11 am

Short form:
Socialists wealth redistribution via carbon and other related taxes keeping the totalitarianists in control and reducing freedom to just a term in the dictionary.

JimH
December 28, 2013 4:42 am

Isn’t there a logical fallacy in the entire premise? Let us assume that AGW is correct, and its necessary to de-fossil fuel the economy. Transferring taxes to fossil fuels from other things (capital & labour) does make sense, in order to restructure the economy towards a labour intensive, capital unintensive model (peasant farming essentially). But. The logical conclusion is that if green taxes are successful, and the economy decarbonises itself, the yield from the green taxes will tend to fall. Presumably eventually to zero, if fossil fuels were totally eliminated from the economy (I know that isn’t going to happen, but go with me here). So at that point, what do governments tax? You can’t tax labour again, because you’ve just arranged your entire economy around people doing work, not machines. Ditto capital, because there won’t be much of that either.
The logical conclusion of green taxes is that they want fossil fuels to continue to be used, so they can be taxed, and the population can be forced to pay ‘penance’ for the ‘sin’ of using them. If they stop using them, you can’t tax them, and if you can’t tax them, you can’t control them any more either, and that would never do!

Gail Combs
December 28, 2013 4:55 am

sophocles says: December 28, 2013 at 12:34 am
>>>>>>>>>>>>>
The underground economy is to my mind more a symptom of too complex a system of business regulations and taxes. Even with the help of a lawyer and an accountant you are walking in a mind field if you try to open a business in the USA. One that is libel to blow-up in your face. You are a heck of a lot safer stealing cars than being a farmer or a doctor.
Car theft is 2 months probation even if you have a previous record. (Talk with District attorney on why they would not bother prosecuting my car-theft case. This were federal guidelines shown to me.)
For example:

Dentists who treat low-income patients under the state’s MaineCare program say they are getting hit with major fines for minor clerical errors in their reimbursement claims under a new auditing system adopted by the state to comply with the federal Affordable Care Act…
“This is not finding fraud and abuse,” he said. “This is a clawback. They (state officials) are trying to take back money that we billed them legitimately.”
Some dentists indicated that they will have to stop treating MaineCare patients, or sharply reduce their services, if the fines are upheld on appeal…
http://www.pressherald.com/news/link

HIPAA AND THE CRIMINALIZATION OF AMERICAN MEDICINE
In its zeal to rid the nation’s health care system of waste, fraud, and abuse, Congress has passed a blizzard of new federal criminal statutes targeting the health care industry, including those contained in the Health Insurance Portability and Accountability Act (HIPAA) of 1996. Congress created new “health care” laws on top of the existing mountain of rules and regulations and funded an army of enforcement agents. The statutes are being enforced by hundreds of federal agents, armed with hundreds of millions of dollars in investigatory funds. This new army of law enforcement agents has been sweeping through hospitals and doctors’ offices throughout the country to investigate a new class of “health care offenders.”
Now . . . one of the prosecutions of choice is fraud relating to the provision of medical services. . . . That’s where the money is” (Bennett 1998: 1).
The penalties for health care fraud are even more onerous than a similar provision contained in the Clinton Health Security Act. Under HIPAA, anyone knowingly and willfully executing a scheme to de-fraud any health care benefit program or to obtain falsely money or property owned by or under the control of any health benefit program faces imprisonment of not more than 10 years, a $250,000 fine, or both. If these schemes result in bodily injury, the person responsible can be imprisoned for 20 years. If the patient dies, a life sentence can be imposed….
Conviction on a health care fraud offense under HIPAA can easily lead to a money laundering conviction, according to the Medical Association of Georgia’s David A. Cook….

There is also civil asset forfeiture laws where assets can be taken without trial or even charges being pressed. …civil asset forfeiture laws allow the government to seize property without charging anyone with a crime….
If you wish to read through the legalize: Selected Civil Asset Forefeiture Statutes
In many cases the assets are seized and then YOU are left trying to prove the government was wrong.