Shocking IRS Corruption
You May Not Have Heard About
ARE “THE CARDS” STACKED
AGAINST YOU WITH THE IRS?
“One of
the more shocking revelations discovered in reference to IRS systematic
misapplication of federal employment taxes is a federal statutory scheme which
allows the federal government to pay undisclosed sums of cash awards to federal
officers, including federal attorneys, magistrates, and judges, out of an
Imprest Fund Account set up for the express purpose of rewarding those who
assist with IRS prosecutions.”
Let’s say your child was
seriously injured or killed by a careless delivery truck driver, and you are
suing the company that operated the delivery truck. You engage an attorney to
represent you in the case, but your attorney is having great difficulty getting
the necessary documents and witness depositions necessary to present your case
in court.
Moreover, in motions before
the court to compel testimony from witnesses, the judge has been issuing strange
rulings which are extremely adverse to your case and in apparent conflict with
standard judicial procedures. Ultimately, your case goes to trial, but again
adverse rulings by the judge during the trial severely restrict the ability of
your attorney to present your case. In the end, you are awarded damages far
less than would be normal and justified by the facts of your case.
Later, as a result of
unexpected developments, you learn that the judge, court officials, and other
government officials involved in your case have apparently received substantial
cash payments from the defendant company. The clear and incontrovertible effect
of these payments was to corrupt the judicial process and to deny you the
justice to which you were entitled. Yet you are unable to prove the existence
of these illegal payments.
How would you feel? You would surely be justifiably outraged.
Now what if you were to learn
that the IRS itself is engaged in such corrupt practices when attempting to
pursue taxpayers in the courts?
How can this be?
Well, the IRS has a
little-known internal account called the “IRS Imprest Fund Account” intended to
fund the costs associated with IRS criminal investigations. It now appears that
the IRS has been using the Imprest Fund Account to undermine the judicial
process in tax litigation. If this is true, then the criminal behavior of
the IRS has exceeded even the almost unimaginable bounds previously suspected
of this rogue agency.
Here are extracts from the
IRS Manual describing the IRS Imprest Fund Account:
Part 1. Organization,
Finance and Management
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Chapter 32. Servicewide
Financial Policies and Procedures
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Section 8. Investigative
Imprest Funds
EXCERPTS
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1.32.8.1 (01-14-2011)
Overview
Overview
- This IRM provides policies and
procedures for establishing and managing investigative imprest funds.
- The Chief Financial Officer,
Internal Financial Management Unit, Office of Financial Management Policy,
develops and maintains this IRM.
- Criminal Investigation serves as
the law enforcement arm of the Internal Revenue Service (IRS), and
performs various undercover operations in support of its mission. Criminal
Investigation establishes investigative imprest funds to provide special
agents with funding for ongoing covert operations. Investigative imprest
funds are used by CI for all confidential and some non-confidential
expenditures.
1.32.8.5 (01-14-2011)
Definitions
Definitions
- In this IRM, the terms below have
the following meanings:
- Cashier - the Criminal Investigation
employee who is responsible for issuing and reconciling requested funds
from an investigative imprest fund.
- Certifying Officer - an
individual who is personally accountable and responsible for the accuracy
and legality of payments made from Federal Government funds.
- Checking Account Signature Cards - cards
signed by the cashier when opening a checking account at a financial
institution.
- Criminal Investigation (CI)
Imprest Fund Computer Program - a computer software program
used by cashiers to input and track investigative imprest fund
transactions.
- Churning - the act of using income from
an undercover operation to offset the necessary and reasonable expenses
pursuant to undercover operations.
- Imprest Fund - cash
advanced to a duly authorized cashier which is charged against a
Government appropriation account.
- Internal Orders - data
elements in the Integrated Financial System (IFS) identifying project
costs at the lowest level of budget detail issued by Corporate Budget.
- Investigative Expenditures -
confidential and non-confidential expenses incurred by special agents in
connection with an undercover program. For additional information on
confidential and non-confidential expenditures see IRM 9.11.1, Fiscal and
Budgetary Matters, and Delegation Order 9-10, Authorization to Approve
Confidential Expenditures, in IRM 1.2.48, Delegations of Authority for
Criminal Investigation Activities.
- This section provides
responsibilities for:
- Chief Financial Officer.
- Associate Chief Financial Officer
for Corporate Budget.
- Associate Chief Financial Officer
for Internal Financial Management.
- Director, Office of Financial
Management Policy.
- Director, Beckley Finance Center.
- Chief, Criminal Investigation.
- Director of Field Operations.
- Director, Special Investigative
Techniques.
- Director, Finance, Criminal
Investigation.
- Special Agents in Charge.
- Special Agents.
- Cashiers.
- Alternate Cashiers.
1.32.8.6.6 (01-14-2011)
Chief, Criminal Investigation
Chief, Criminal Investigation
- The Chief, Criminal Investigation
is responsible for oversight of the investigative imprest fund program.
- The Director of Field Operations
is responsible for oversight of investigative imprest fund expenditures in
the field offices.
- It is the responsibility of the
Director, Special Investigative Techniques, through a vigorous program of
evaluation and follow-up, to ensure that funds are used appropriately and
in a manner that is both lawful and consistent with the administration and
enforcement of the laws enforceable by CI.
1.32.8.6.10
(01-14-2011)
Special Agents in Charge
Special Agents in Charge
- Special
Agents in Charge are responsible for:
- Ensuring compliance with IRS policy and guidelines.
- Determining the location for investigative imprest
funds and providing for the personal safety of the cashiers.
- Maintaining the records used to designate cashiers and
alternate cashiers.
- Supervising investigative imprest funds, including
designating, assisting, training, and directing cashiers in the
performance of their duties.
- Providing supervision and control over the operations
of cashiers.
- Approving authorizations, advances, reimbursement
vouchers, and accountability reports.
- Monitoring and controlling all expenditures reimbursed
from investigative imprest funds.
- Ensuring money is expended in a manner that is both
lawful and consistent with the administration and enforcement of the
Internal Revenue laws.
- Providing safeguards over the investigative imprest
funds and related records.
- Maintaining adequate internal controls over
investigative imprest funds, and taking appropriate action to ensure the
internal controls are carried out as prescribed.
___________________________________________________________________________
Nowhere do these
regulations authorize hidden disbursement of imprest account funds to non-IRS
employees, especially to judges, prosecutors, and other officials involved in
tax cases in which the IRS is a party.
If you are shocked and
outraged to learn of this criminal behavior by the IRS, you may wish to
participate in a conference call this evening to learn more about how your
public servants in the IRS have completely lost their bearings as agents of a
system designed to operate under the rule of law.
You must register at www.yourremedyisinthelaw.com to
get free access to the telephone number for tonight’s conference call.
************************************************************
Tuesday Night 9:00pm EST / 6:00pm Pacific
Topic: Tony Davis ~ Are "The Cards" Stacked Against You?
ARE “THE CARDS” STACKED AGAINST YOU?
T O N I G H T’ S D I S C U S S I O N - THE IRS
IMPREST FUND ACCOUNT
SPEAKER: Mr. Tony Davis
One of the more shocking revelations discovered in reference
to IRS systematic misapplication of federal employment taxes is a federal
statutory scheme which allows the federal government to pay undisclosed sums of
cash awards to federal officers, including federal attorneys, magistrates, and
judges, out of an Imprest Fund Account set up for the express purpose of
rewarding those who assist with IRS prosecutions.
A review of the public records of court cases involving
federal employment taxes reveals a pattern of judicial misconduct which makes
no sense unless the judicial officers were receiving undisclosed cash awards.
In each case the judge failed to declare the law of the case, failed to make
findings of material fact corresponding to the law of the case, and failed to
apply the law of the case to the facts in order to render a decision on the
merits.
What statutes and rules and definitions are used for this
scheme?
Is the scheme a conflict of interest?
Is this reversible error?
Tune in for a detailed analysis.
For more information on NOT volunteering information to the
IRS and how to use the information to your benefit then tune in to www.FreedomsRadio.com. Other tools are
available. If you understand the law, you can win!! Tune in for more exciting
information.
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