Tuesday, June 25, 2013

ARE “THE CARDS” STACKED AGAINST YOU WITH THE IRS?

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:

IRS Logo

Part 1. Organization, Finance and Management
Chapter 32. Servicewide Financial Policies and Procedures
Section 8. Investigative Imprest Funds
EXCERPTS
1.32.8.1  (01-14-2011)
Overview
  1. This IRM provides policies and procedures for establishing and managing investigative imprest funds.
  2. The Chief Financial Officer, Internal Financial Management Unit, Office of Financial Management Policy, develops and maintains this IRM.
1.32.8.2  (01-14-2011)
Background
  1. 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
  1. In this IRM, the terms below have the following meanings:
    1. Cashier - the Criminal Investigation employee who is responsible for issuing and reconciling requested funds from an investigative imprest fund.
    2. Certifying Officer - an individual who is personally accountable and responsible for the accuracy and legality of payments made from Federal Government funds.
    3. Checking Account Signature Cards - cards signed by the cashier when opening a checking account at a financial institution.
    4. Criminal Investigation (CI) Imprest Fund Computer Program - a computer software program used by cashiers to input and track investigative imprest fund transactions.
    5. Churning - the act of using income from an undercover operation to offset the necessary and reasonable expenses pursuant to undercover operations.
    6. Imprest Fund - cash advanced to a duly authorized cashier which is charged against a Government appropriation account.
    7. Internal Orders - data elements in the Integrated Financial System (IFS) identifying project costs at the lowest level of budget detail issued by Corporate Budget.
    8. 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.
1.32.8.6  (01-14-2011)
Responsibilities
  1. This section provides responsibilities for:
    1. Chief Financial Officer.
    2. Associate Chief Financial Officer for Corporate Budget.
    3. Associate Chief Financial Officer for Internal Financial Management.
    4. Director, Office of Financial Management Policy.
    5. Director, Beckley Finance Center.
    6. Chief, Criminal Investigation.
    7. Director of Field Operations.
    8. Director, Special Investigative Techniques.
    9. Director, Finance, Criminal Investigation.
    10. Special Agents in Charge.
    11. Special Agents.
    12. Cashiers.
    13. Alternate Cashiers.
1.32.8.6.6  (01-14-2011)
Chief, Criminal Investigation
  1. The Chief, Criminal Investigation is responsible for oversight of the investigative imprest fund program.
1.32.8.6.7  (01-14-2011)
Director of Field Operations
  1. The Director of Field Operations is responsible for oversight of investigative imprest fund expenditures in the field offices.
1.32.8.6.8  (01-14-2011)
Director, Special Investigative Techniques
  1. 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
  1. Special Agents in Charge are responsible for:
    1. Ensuring compliance with IRS policy and guidelines.
    2. Determining the location for investigative imprest funds and providing for the personal safety of the cashiers.
    3. Maintaining the records used to designate cashiers and alternate cashiers.
    4. Supervising investigative imprest funds, including designating, assisting, training, and directing cashiers in the performance of their duties.
    5. Providing supervision and control over the operations of cashiers.
    6. Approving authorizations, advances, reimbursement vouchers, and accountability reports.
    7. Monitoring and controlling all expenditures reimbursed from investigative imprest funds.
    8. Ensuring money is expended in a manner that is both lawful and consistent with the administration and enforcement of the Internal Revenue laws.
    9. Providing safeguards over the investigative imprest funds and related records.
    10. 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.


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http://www.yourremedyisinthelaw.com/images/newrevolve.gifTuesday 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.

YRIITL has been serving the American community for over 7 years to secure the very best in Information Providers to assist you and to teach you how to deal with court related matters. Our Students are simply the best informed, bar none.

For more information contact: Martin Michaelsson: MM@YourRemedyIsInTheLaw.com




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