JUDICIAL WATCH SAYS THAT THE INTERNAL REVENUE SERVICE USED ORGANIZATIONS OWN DONOR LISTS TO TARGET AUDITS …
Sorry, but the IRS needs to be disbanded and a new way of taxation needs to be devised. Never again should any US citizen ever be the target of such viscous tyranny. Juridical Watch is saying that the IRS used donor lists to target unwarranted audits of those opposed to Barack Obama and his policies. Imagine that. The Founding Fathers never intended for any such government agency to ever have this kind f power and fear over its citizens. We fought a Revolutionary War to rid ourselves from tyranny.
“These documents that we had to force out of the IRS prove that the agency used donor lists to audit supporters of organizations engaged in First Amendment-protected lawful political speech,” Judicial Watch President Tom Fittonsaid .
Government watchdog group Judicial Watch has obtained documents that show the Internal Revenue Service used donor lists from conservative tax-exempt organizations to determine who it would target for audits.
The IRS produced the documents in a Freedom of Information Act lawsuit filed by the group.
“These documents that we had to force out of the IRS prove that the agency used donor lists to audit supporters of organizations engaged in First Amendment-protected lawful political speech,” Judicial Watch President Tom Fitton said.
A letter dated September 28, 2010, then-Democrat Senate Finance Committee Chairman Max Baucus (D-MT) informs then-IRS Commissioner Douglas Shulman: “ I request that you and your agency survey major 501(c)(4), (c)(5) and (c)(6) organizations …” In reply, in a letter dated February 17, 2011, Shulman writes: “In the work plan of the Exempt Organizations Division, we announced that beginning in FY2011, we are increasing our focus on section 501(c)(4), (5) and (6) organizations.”
In 2010, after receiving Baucus’s letter, the IRS considered the issue of auditing donors to 501(c)(4) organizations, alleging that a 35 percent gift tax would be due on donations in excess of $13,000. The documents show that the IRS wanted to cross-check donor lists from 501(c)(4) organizations against gift tax filings and commence audits against taxpayers based on this information.
A gift tax on contributions to 501(c)(4)’s was considered by most to be a dead letter since the IRS had never enforced the rule after the Supreme Court ruled that such taxes violated the First Amendment. The documents show that the IRS had not enforced the gift tax since 1982.
But then, in February 2011, at least five donors of an unnamed organization were audited.
Any for any of you who think the Obama White House and most likely Obama himself was not directly behind this IRS scandal of targeting Obama’s conservative enemies, I bet you believe you can keep your doctor, hospital and healthcare plan under Obamacare too.
THIS IS WHAT IS WRONG WITH THE IRS, THEY FEAR NO ONE, EVERYONE FEARS THEM AND THEY ARE ABOVE THE LAW.
Okay America, just try on your own defying a court order and not handing over documents to the IRS that you have been compelled to do so and see what happens. That is exactly what the IRS is doing. As reported at FOX Business, the IRS is ignoring a court-imposed deadline to turn over newly found Lois Lerner email documents essential to investigations of the IRS tax-exempt scandal. According to Judicial Watch President Tom Fitton, they have received no emails and the deadline has passed. The IRS continues to drag their feet because no one has has kept their feet to the fire and punished anyone. Poeple should be going to jail, not just being fired or resigning.
This is what happens when a government agency is above the law. I am pretty certain Our Founding Fathers never intended for any such agency to ever have this type of power against ‘We the People”.
The Internal Revenue Service is ignoring a court-imposed deadline to turn over newly found Lois Lerner email documents essential to investigations of the IRS tax-exempt scandal.
U.S. District Court Judge Emmet Sullivan last week ordered the agency to turn over 1,800 new emails from Lerner, who ran the tax exempt unit which decided which organizations could receive tax exempt status. The government watchdog group Judicial Watch has sought the emails in a Freedom of Information Act (FOIA) request. Monday, a spokesperson told FOXBusiness.com that the group would not oppose the IRS producing something this Wednesday and every 2 weeks thereafter, assuming the Court agrees. At the time of publication there was no word from the IRS on this development or an amended order from the court.
So why does the Internal Revenue Service not hand over the emails as they have been ordered by a court to do … its not like they have anything to hide. Um, like maybe some of the docs implicating the Justice Department in IRS Conservative-targeting scandal. Never!
IRS Finds 6,400 New Lois Lerner Emails, But Have Not Released Them Because They Are Making Sure that None of the Emails are Duplicates
TRY TELLING THE IRS THAT YOU ARE NOT RESPONDING TO THEM BECAUSE YOU ARE MAKING SURE YOU DON’T SEND THEM DUPLICATE DOCUMENTS …
The IRS has found 6,400 more Lois Lerner email, but they are not releasing as per court order because they are making sure none of the emails are duplicates and they don’t want to waste anyone’s time. LETS JUST CALL BULL$HIT RIGHT NOW. All the IRS has done with regards to the Lois Lerner emails and IRS scandal of targeting conservative non-profit organizations is stone wall and waste people’s time. WHO ARE YOU KIDDING! I am sure Judicial Watch does not care whether there are duplicate, they will weed them out. The IRS needs to produce the emails, and produce them NOW!
The Internal Revenue Service found 6,400 more Lois Lerner emails — but they’re not handing them over in court.
The IRS’ latest excuses are nothing short of infuriating.
Department of Justice lawyers Geoffrey J. Klimas and Stephanie Sasarak, acting as counsel for the IRS, submitted a U.S. District Court filing June 12 in the case Judicial Watch v. Internal Revenue Service. The court filing, provided to The Daily Caller, claims the IRS received new Lerner emails from the Treasury Department’s inspector general (TIGTA) but can’t fork over the emails to Judicial Watch, a nonprofit group suing to get the emails. Why? Because the IRS is busy making sure that none of the emails are duplicates – you know, so as not to waste anyone’s time.
However, the inspector general already made sure that none of the emails were duplicates, so the IRS’ latest excuse falls flat. Here are takeaways from the court filing.
This is just another example that this organization thinks they are above the law and answer to no one.
UNREAL … YOUR HARD EARNED TAX DOLLARS HANDED OVER TO SO-CALLED GREEN ENERGY AND NO ACCOUNTABILITY.
The Daily Caller is reporting that the IRS has handed out billions of dollars to support Barack Obama’s green energy projects. You know, those one’s like those unsuccessful and bankrupt companies like Solyndra. And it gets worse, if possible. The IRS is not tracking the money to see how it was being spent. ARE YOU KIDDING, WHEN WILL THIS ALL STOP!!! The IRS, the organization who makes people’s lives miserable for not properly tracking their income, does not have to do the same with tax payer dollars? Talk about the ultimate in hypocrisy. Honestly, the IRS really does need to be abolished and converted into an entity that just counts the tax revenue sent in by Americans from a flat or fair tax and no longer allowed to harass or divvy out monies at the bequest of a president.
A new government watchdog report found that the Internal Revenue service has handed out billions of dollars to support green energy projects, and then failed to mention how the money was spent on building new power generation.
The Government Accountability Office (GAO) reports that IRS tax subsidies to green energy operators “accounted for an estimated $13.7 billion in forgone revenue to the federal government for renewable projects and $1.4 billion for traditional projects” between 2004 and 2013.
That’s a lot of money, but the IRS can’t (or won’t) tell government auditors how much green energy generating capacity their tax subsidies are supporting. The GAO says the IRS “is not required to collect project level data from all taxpayers” who claim an Investment Tax Credit (ITC) or Production Tax Credit (PTC).
“IRS officials stated that IRS is unlikely to collect additional data on these tax credits unless it is directed to do so,” the GAO reported. “Since 1994, GAO has encouraged greater scrutiny of tax expenditures, including data collection. Without project-level data on the ITC and PTC, Congress cannot evaluate their effectiveness as it considers whether to reauthorize or extend them.”
Former GOP Speaker of the House indicted …
Former Republican Speaker of the House Dennis Hastert (R-IL) was indicted on federal charges of tax evasion and lying to the FBI. As reported at the WAPO, in 2010, Hastert agreed to give an unnamed person $3.5 million “to compensate for and conceal his prior misconduct against Individual A.” The “prior misconduct” occurred before Hastert entered politics in 1981 as he was elected to the Illinois state House in the election of 1980. It would appear that Hastert was paying $3.5 million in hush money to an individual and got busted.
Read the Indictment HERE.
The Justice Department has indicted former House Speaker Dennis Hastert on reporting evasion charges and lying to the FBI as part of an effort to conceal paying off the victim of “prior bad acts.
In an indictment handed down in the District Court of Northern Illinois, the Department of Justice and IRS charged Hastert, 73, with illegally transferring funds in an effort to avoid detection by the IRS, a scheme known as “structuring.”
In the indictment, Hastert is accused of agreeing to pay one individual $3.5 million.
Although the indictment does not specify the “bad acts,” sources said they could be from before Hastert, who is now a lobbyist in Washington, entered politics in 1980. The indictment does, however, claim that Hastert agreed to make the payments “[d]uring … 2010 meetings and subsequent discussions.” In at least one of those meetings, according to the indictment, Hastert and the individual “discussed past misconduct by [Hastert against the individual] that had occurred years earlier.”
The bail amount, included in court documents made public Friday, will allow Mr. Hastert to stay out of custody until he is scheduled to appear in court for an arraignment. An arraignment hasn’t yet been scheduled, but will probably take place in the coming days.
Mr. Hastert hasn’t appeared in public or commented on the charges. The case was assigned to U.S. Judge Thomas Durkin.
UPDATE II: So what is the law that Denis Hastert broke?
* The law Hastert allegedly broke dictates that any cash withdrawal over $10,000 be accompanied by a Currency Transaction Report filed by the bank to the federal government. “The federal law requiring these reports was passed to safeguard the financial industry from threats posed by money laundering and other financial crime,” according to the Treasury Department’s Financial Crimes Enforcement Network (FINCEN). “To comply with this law, financial institutions must obtain personal identification information about the individual conducting the transaction such as a Social Security number as well as a driver’s license or other government issued document. This requirement applies whether the individual conducting the transaction has an account relationship with the institution or not.” These regulations grew out of the Bank Secrecy Act of 1970, which is formally known as the “Currency and Foreign Transactions Reporting Act of 1970.”
* The federal investigation into Hastert’s withdrawal practice began in 2013 due to concerns that Hastert was “structuring” withdrawals to avoid the reporting requirements. Structuring, which is also called “smurfing,” is a purposeful attempt to break up large cash withdrawals to keep them from drawing scrutiny. It’s a common practice in money laundering and gambling. Between June 2010 and April 2012, Hastert took $50,000 out of his bank accounts on 15 different occasions. When questioned about those practices by bank officials, Hastert began taking out less than $10,000 at a time to avoid detection, a classic case of structuring or smurfing, if true.
* When confronted about his withdrawals by federal officials in late 2014, Hastert allegedly lied — insisting that he was keeping the cash for himself. Hastert said that he “did not feel safe with the banking system,” adding: “Yeah … I kept the cash. That’s what I’m doing.” Lying to federal officials is, obviously, a crime.
UPDATE III: Hastert resigns lobbying position after indictment.
Former Speaker Dennis Hastert (R-Ill.) has resigned from his position as a lobbyist at law and lobby firm Dickstein Shapiro following a federal indictment released Thursday, according to a firm spokesman.
“Dennis Hastert has resigned from the firm. Scott Thomas will continue to lead the Public Policy & Political Law Practice,” a firm spokesman said in an email to The Hill.
Hastert’s biography was removed from the firm’s website Thursday. In a statement issued late Thursday, a Dickstein Shapiro spokesman said only that “Dennis Hastert has resigned from the firm.” Hastert also resigned Thursday from the Chicago Mercantile Exchange board, according to reports.
In this world nothing can be said to be certain, except death and taxes. Scratch that … IRS HACKED.
Reason number one why I would never use the IRS electronic filing system. The IRS is admitting that they were hacked and the E-thieves stole the tax information of over 100,000 taxpayers. According to reports, the hackers used the website app service called “Get Transcript”to gain access. The IRS states that the hackers used this app to download forms full of personal information between February and May of 2015.
It’s only a matter of time before the IRS blames this on their budget that was cut.
Sophisticated criminals used an online service run by the IRS to access personal tax information from more than 100,000 taxpayers, part of an elaborate scheme to steal identities and claim fraudulent tax refunds, the IRS said Tuesday.
The thieves accessed a system called “Get Transcript,” where taxpayers can get tax returns and other filings from previous years. In order to access the information, the thieves cleared a security screen that required knowledge about the taxpayer, including Social Security number, date of birth, tax filing status and street address, the IRS said.
“We’re confident that these are not amateurs,” said IRS Commissioner John Koskinen. “These actually are organized crime syndicates that not only we but everybody in the financial industry are dealing with.”
Koskinen wouldn’t say whether investigators believe the criminals are based overseas — or where they obtained enough personal information about the taxpayers to access their returns. The IRS has launched a criminal investigation. The agency’s inspector general is also investigating.
HYPOCRITE: Billionaire Progressive George Soros May Finally Participate in Shared Sacrifice and Pay His Outstanding $6.7 Billion Tax Bill
DON’T YOU LOVE IT WHEN PROGRESSIVE HYPOCRITES TELL YOU ABOUT YOUR SHARED SACRIFICE, BUT THEY DO JUST THE OPPOSITE …
Remember the cry from Warren Buffet in stop coddling of the super-rich? George Soros, the “Godfather of the Left” and the world’s 27th wealthiest person, has according to Breitbart, allegedly used tax deferral to prevent paying any taxes on $13.3 billion profit. However, according to an Irish regulatory filing by Soros, he will soon be enjoying the shared sacrifice of paying a 50 percent tax that will wipe-out a quarter of his net worth. This means that he will finally be paying his “fair share” and participate in what progressives say we must do, participate in “shared sacrifice”. Kind of makes you wonder why the IRS and their Hench-men harass the little people, but folks like Soros and his ilk walk scot-free.
Come on George, if its good for everyone else and you claim all must pay their fair share, how come you have tried to avoid paying yours?
No little people, I get to play by a different set of rules because they let me and I can
Congress closed a lucrative loophole in 2008 used by U.S. hedge fund managers to avoid paying income taxes for fees and profits. Congress gave these corporate elites until 2017 to pay accumulated taxes on all pre-2009 deferred income.
Warren Buffett in August 2011 called on the U.S. government to “stop coddling the super-rich.” Buffett pointed out he pays less of his income in taxes than his secretary does. He added that the rich should pay higher taxes for the sake of “shared sacrifice,” and suggested that most of his wealthy friends “wouldn’t mind being told to pay more.”
When the liberal website Salon launched the Patriotic Billionaire Challenge to ask the 400 richest Americans if they approved of “The Buffett Rule” to raise taxes, only Georges Soros and 6 of the other uber-wealthy responded positively.
But just before Congress had closed the “hedge fund loophole” in 2008, Soros transferred assets to Ireland—a country that was seen as a refuge from paying taxes under the new U.S. law. The recent Irish regulatory filings, according to Bloomberg show for the first time the “extent Soros’s almost $30 billion fortune—he ranks 23rd on the Bloomberg Billionaires Index—came from finding ways to delay taxes and reinvesting the money in his fund.”
As a New York-based money manager, Soros would be subject to a federal rate of 39.6 percent; combined state and city levies totaling 12 percent; and an additional 3.8 percent tax on investment income to pay for Obamacare, according to Andrew Needham, a tax partner at the law firm of Cravath, Swaine & Moore.
When has the government and the IRS allowed “We the People” to wait 10 years to may back taxes owed?
George Soros, a self-made billionaire investor who has made calls in the past for higher taxes on wealthy Americans, may soon be getting his wish. According to Bloomberg, years of deferred income could leave him owing $6.7 billion in taxes.
It appears that Soros has put to use a loophole that has allowed him to defer taxes on fees paid by his clients and reinvest them in his fund. Irish regulatory filings reveal that the investor, through his firm Soros Fund Management, has amassed $13.3 billion using this mechanism.
How? In 2008, George W. Bush signed U.S. legislation closing a loophole that allowed hedge fund managers to set up parallel offshore funds as a way to defer taxes. The Congressional Joint Committee on Taxation estimated in 2008 that the new rules would generate roughly $25 billion in revenue, including $8 billion in 2017 — the deadline for managers to pay accumulated taxes.
Just before all of this took place, Soros incorporated a new company in Ireland called Quantum Endowment Ireland. His Quantum Endowment transferred delayed fees and certain other assets to the new company.
Quantum Endowment Ireland is subject to a 25% corporate tax, in theory; however, its status as an Irish Section 110 company allows it to issue profit participation note and pay out earnings as distributions to note holders. In other words, it hasn’t had to pay much.
IRS-GATE: WHY IS IT THAT EMAILS SEEM TO BE SO TROUBLING FOR LIBERALS LIKE LOIS LERNER AND HILLARY CLINTON?
The TIGTA, the Treasury’s inspector general for tax administration, has reportedly uncovered some 6,400 emails, either from or to for IRS official Lois Lerner. The emails were either sent or received by Lerner between 2004 and 2013. The TIGTA did not believe that these emails had been previously turned over to Congress. Imagine that? Who really thinks any of these emails are of any relevance? Any inciminating emails have been long been sent down a black hole. This is the IRS we are talking about with a scandal that goes right back to the Obama White House.
An inspector general investigating the IRS’s improper scrutiny of Tea Party groups has found thousands of emails from Lois Lerner, the agency official at the center of that controversy, according to committees involved in the probe.
Treasury’s inspector general for tax administration (TIGTA) said it found roughly 6,400 emails either to or from Lerner from between 2004 and 2013 that it didn’t think the IRS had turned over to lawmakers, the congressional committees said. The committees have yet to examine the emails, aides on Capitol Hill said.
The IRS said last year that Lerner’s computer crashed in 2011, leaving it unable to reproduce an untold number of her emails over the prior two years.
Of the emails the inspector general found, around 650 were from 2010 and 2011, while most were from 2012. The inspector general found about 35,000 emails in all as it sought to recover emails from recycled back-up tapes.
The IRS watchdog investigating the disappearance of Lois Lerner’s emails told a Senate committee it has found roughly 6,400 messages that have never before been turned over to Congress.
Lerner was the IRS official at the center of allegations that the agency targeted tea party groups applying for nonprofit status. Congress requested Lerner’s emails from the IRS and agency officials told lawmakers an unknown number of emails had been lost when Lerner’s computer crashed.
The Treasury Inspector General for Tax Administration is in the process of turning the emails over to the Senate Finance Committee, which is investigating whether the IRS wrongly targeted conservative and other groups seeking tax-exempt status, committee spokesman Aaron Fobes said.
“These emails will be carefully examined as part of the committee’s bipartisan IRS investigation,” he said.
Clinton Foundation To Refile Tax Returns … For 3 Years in a Row the Clinton Foundation Reported to the IRS It Received ZERO Funds From Foreign & U.S. Governments
Hmm, the IRS was too busy going after and attacking Conservative non-profits and the Tea Party as they missed The Clinton Foundation filings … Imagine that.
As reported by Reuters, The Clinton Foundation will have to refile at lest 5 years of tax returns to the IRS after a Reuters review found errors in how the Foundation reported donations from governments, and said they may audit other Clinton Foundation returns in case of other errors. As referenced at Breitbart, the errors, which have not been previously reported, appear on the form 990s that all non-profit organizations must file annually with the Internal Revenue Service to maintain their tax-exempt status. But what would you expect from Hillary Clinton, an individual who thinks she is above the law, conducted State Department business with her own personal email and stored on her own private server, and then scrubbed the server hard drives clean.
Remember, Ron Fournier said weeks back to keep your eye on the Clinton Foundation, that was the bigger controversy.
Scouts honor, I am not a liar
Hillary Clinton’s family’s charities are refiling at least five annual tax returns after a Reuters review found errors in how they reported donations from governments, and said they may audit other Clinton Foundation returns in case of other errors.
The foundation and its list of donors have been under intense scrutiny in recent weeks. Republican critics say the foundation makes Clinton, who is seeking the Democratic presidential nomination in 2016, vulnerable to undue influence. Her campaign team calls these claims “absurd conspiracy theories.”
The charities’ errors generally take the form of under-reporting or over-reporting, by millions of dollars, donations from foreign governments, or in other instances omitting to break out government donations entirely when reporting revenue, the charities confirmed to Reuters.
The errors, which have not been previously reported, appear on the form 990s that all non-profit organizations must file annually with the Internal Revenue Service to maintain their tax-exempt status. A charity must show copies of the forms to anyone who wants to see them to understand how the charity raises and spends money.
The unsettled numbers on the tax returns are not evidence of wrongdoing but tend to undermine the 990s role as a form of public accountability, experts in charity law and transparency advocates interview told Reuters.
“If those numbers keep changing – well, actually, we spent this on this, not that on that – it really defeats the purpose,” said Bill Allison, a senior fellow at the Sunlight Foundation, a government transparency advocacy group.
For three years in a row beginning in 2010, the Clinton Foundation reported to the IRS that it received zero in funds from foreign and U.S. governments, a dramatic fall-off from the tens of millions of dollars in foreign government contributions reported in preceding years.
WHAT A JOKE, NO CONTEMPT CHARGES FOR LOIS LERNER … MORE FROM THE MOST CORRUPT PRESIDENTIAL ADMINISTRATION EVER.
This should come as a shock to no one … President Barack Obama said he was going to have the most transparent and trustworthy administration ever. Of course this is much like a 300 pound man wearing a bowling shirt with the nickname “Slim” on it. And now for the latest in the IRS scandal that saw the IRS purposely and intentionally go after Conservatives and Conservative non-profit groups like the Tea Party ahead of the 2012 elections. Eric Holder and Barack Obama’s Department of Justice will not seek criminal charges against former IRS official Lois Lerner over her refusal to testify before the House Oversight and Government Reform Committee in March 2014. IMAGINE THAT! The DOJ claims that she did not waive her 5th Amendment privileges when she made a statement of her innocence prior to pleading the 5th because get this … “she made only a general claims of innocence.” SERIOUSLY?
The fix has been in from the outset. We not only have a corrupt government where the fox is guarding the hen house, we have one where the fox also is behind the scandal and in charge of prosecuting any such crimes at the hen house. This country has so lost its way I really am beginning to wonder for the first time in my life whether we will ever be able to get it back.
The Justice Department will not seek criminal contempt charges against former IRS official Lois Lerner, the central figure in a scandal that erupted over whether the tax agency improperly targeted conservative political groups.
Ronald Machen, the former U.S. attorney for the District of Columbia, told House Speaker John Boehner (R-Ohio) in a seven-page letter this week that he would not bring a criminal case to a grand jury over Lerner’s refusal to testify before the House Oversight and Government Reform Committee in March 2014. The House approved a criminal contempt resolution against Lerner in May 2014, and Machen’s office has been reviewing the issue since then.
Machen said the Oversight Committee “followed proper procedures” in telling Lerner that it had “rejected her claim of privilege and gave her an adequate opportunity to answer the Committee’s questions.”
IRS watchdog probing ‘potential criminal activity’ in Lerner email mess.
However, Machen said Justice Department lawyers determined that Lerner “did not waive her Fifth Amendment right by making an opening statement on May 22, 2013, because she made only a general claims of innocence.”
Machen added: “Given that assessment, we have further concluded that it is not appropriate for a United States Attorney to present the matter to the grand jury for action where, as here, the Constitution prevents the witness from being prosecuted for contempt.”