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IRS Tag

The House Ways and Means Committee has passed a bill that limits when the IRS can take action on taxpayer assets. From The Hill:
The bill concerns cases where taxpayers are suspected of “structuring” transactions under $10,000 to avoid bank-reporting requirements. Under the legislation, the IRS would only be able to seize funds in suspected structuring cases when the funds came from illegal sources or the transactions were structured in order to conceal other criminal activity. Additionally, the legislation would establish a process to review seizures.

In March of 2015, more than twenty armed agents rolled up to Mii’s Bridal & Tuxedo in Garland, Texas. The store's owners, Tony and Somnuek Thangsongcharoen, were given two hours to cough up $10,000 to avoid seizure of their property for a tax bill of $31,422. When they were unable to provide the IRS with a check, agents proceeded with the seizure and auctioned off everything of value.

It has been almost five years since news broke that officials at the IRS used the power of government to harass members of the Tea Party and other conservative groups. The media has largely ignored the scandal and so far, no one has gone to jail. Earlier this month, IRS officials claimed they couldn't testify because their lives were at risk. USA Today reported:
IRS officials say lives at risk in tea party bias case Details about tea party bias claims against the IRS could remain secret because current and former agency officials say their lives are in danger if they publicly testify about the case.

Chris Matthews has invited liberals at the IRS to leak the audit status of President Trump's tax return. On this evening's Hardball, Matthews said: "we know there's no audit [of Trump.] Can't the IRS just make a statement, he's not under audit? Just make the announcement. By the way, that would be a good leak. Somebody at the IRS just leaking. I thought they were all liberals over there. Why doesn't somebody just leak it?" Pursuant to 26 US Code Sec. 7213, disclosing an individual's return information is "a felony punishable upon conviction by a fine in any amount not exceeding $5,000, or imprisonment of not more than 5 years, or both."

It is astonishing how much is being revealed about the "Deep State" since Donald Trump was inaugurated less than two months ago. This week, Wikileaks published almost 9,000 documents from the CIA about the agency’s own malware used to hack into anyone’s electronics make it look like the cyber-attack came from Russia. Now, after years of struggling for real justice from the Obama Administration that falsely claimed Tea Party groups were never targeted, citizen activists now have access to nearly 7,000 documents related to the illegal man-handling of their tax status applications by the Internal Revenue Service.

The Senate Finance Committee has discovered that 27 IRS employees in fiscal 2015 spent over $1.4 million on travel expenses to use "high-end car services and luxury apartment and hotel stays." One member of the committee said the report hows that the agency has not done anything to reduce waste. Federal employees must spend like a "prudent person" while traveling. These 27 employees traveled only 125 business days and the bills averaged $52,000 a year:
The committee found more than half of the long-term travel time was spent in the Washington D.C., area. It found cases of five employees living in hotels, primarily in the capital, for months at a time without looking for lower-cost housing or having their per diem rates reduced as outlined in federal guidelines.

Oh boy. PAGING THE IRS! The list of wrongdoings with the Clinton Foundation continues to grow. Another Wikileaks dump shows one Clinton aide accusing Chelsea Clinton of using Clinton Foundation funds to pay for wedding among other things: Chelsea Foundation Wedding

An FBI investigation, investigation by Congressional committee, DOJ investigation into the Clinton Foundation, and now the IRS -- yet, Hillary's still polling above 50%. A Dallas-based IRS office is digging into the Clinton Foundation and why the entity remains tax exempt. While the foundation's bookkeeping appears rather solid and above reproach, as Joe Pappalardo from the Dallas Observer reports, whether Hillary used the foundation to buy influence and favors as Secretary of State is where the story gets a bit sticky.

CBS News reports that criminals make an estimated 10,000 IRS scam phone calls each week and that the scammers are ruthless in preying on Americans' fear of the IRS's unique and expansive power. Not only is the IRS the "the most feared federal agency in the country," but it's also deemed by the majority of Americans as "frequently" abusing its power, an abuse with which Tea Party groups and conservatives are well aware. Happily, Indian police have busted a large IRS phone "scam center" located in three buildings on the outskirts of Mumbai.

I recently noted that President Obama's climate change edict for our national security strategists shows that he does not take warfare against American opponents seriously. However, the President takes citizen opposition very seriously. For example, he is unleashing one of his most potent tools against Americans opting out of purchasing Obamacare. Over 20 million Americans opted to pay a penalty rather that purchase health insurance. So, the Internal Revenue Service (IRS) has just sent them a formal letter suggesting they make a different choice.
...Getting a letter from the IRS can be a threatening and nerve-racking experience; it seldom is seen as a suggestion and more of a threat. But at President Obama’s direction, the IRS is “reaching out” to people who paid the tax penalty for not buying mandatory health insurance or who claimed an exemption in hopes of “attracting” more people to sign up for ObamaCare insurance. The government is particularly interested in compliance from healthy young people.

The House Freedom Caucus and Judiciary Committee Chairman Bob Goodlatte (R-VA) struck a deal to hold a hearing for IRS Commissioner John Koskinen, thus delaying a Thursday House vote to impeach him. The caucus had submitted a resolution to impeach Koskinen for impeding "Congress' effort to investigate the IRS for tough assessments of Tea Party groups that sought tax exemptions several years ago." Caucus members Members claim Koskinen failed to provide proper email documents and lied about deleting some emails. They also claim he has shown, “little effort to recover the lost documents.”

The House Freedom Caucus submitted a resolution to force a vote to impeach IRS Commissioner John Koskinen. They have accused him of hampering, "Congress' effort to investigate the IRS for tough assessments of Tea Party groups that sought tax exemptions several years ago." Caucus members Members claim Koskinen failed to provide proper email documents and lied about deleting some emails. They also claim he has shown, "little effort to recover the lost documents." To speed up the vote, Rep. John Fleming (R-LA) introduced the bill, "under a privileged motion," allowing the bill to bypass committee. The House could vote on the bill as early as Thursday.

What a shock. Judicial Watch discovered that top IRS officials, including Lois Lerner and Holly Paz, knew that the agency targeted conservative groups before they told Congress. Judicial Watch reported:
The FBI documents also reveal that IRS officials stated that the agency was targeting conservative groups because of their ideology and political affiliation in the summer of 2011. According to one senior tax law specialist, “The case seemed to be pulled because of the applicant’s political affiliation and screening is not supposed to occur that way … [Redacted] said he thought the cases were being pulled based upon political affiliations.” And IRS senior official Nancy Marks, appointed by [then-acting Commissioner Steven] Miller to conduct an internal investigation stated, “Cincinnati was categorizing cases based on name and ideology, not just activity.”

Have you noticed that many of Trump's critics accuse him of things he hasn't done yet but which other people have actually done already? The latest example comes from the presumptive Democratic nominee who warns President Trump could use the IRS to target his enemies. Imagine that. Allahpundit of Hot Air notes the irony:
Hillary: Can you imagine electing a vindictive man who might … send the IRS after his critics? You know what? I can imagine it. Pretty vividly, actually. Right down to the names of the “hypothetical” IRS officers involved.

Here's some change we can all believe in -- an appropriations bill that slices federal funding to the IRS. Passing the House yesterday, the bill trims the IRS' 2017 budget by $236 million and provides a total budget that's $2.7 billion below the budget President Obama requested.