
Treasury Inspector
General Starts Investigation Looking Into
Illegal IRS Data Tampering
Mike McKinney of the Treasury's
Inspector General office in Washington DC, recently contacted
Victoria and Richard Osborn of TPI, a Colorado Springs forensic
accounting firm, to inform them that materials produced by TPI were
sent to Treasury field investigators looking into alleged illegal
data tampering by IRS personnel.
The Osborns have produced
documentation and given sworn testimony that the IRS routinely
violates citizens' due process rights by willfully and intentionally
manipulating taxpayers' Individual Master Files (IMF). This unlawful
data tampering is for the purposes of: fabricating time-barred tax
assessments; fraudulently certifying official records sent to
federal courts to support illegal assessments; "short paying"
interest legally owed to taxpayers; seizing Social Security benefits
from taxpayers in direct violation of US law and creating fraudulent
penalty and interest payments against taxpayers.
This evidence was made public by the
Osborns at February's We The People Foundation's Truth-in-Taxation
Hearing and the
April 8th WTP press
conference from the
National Press Club in Washington. The internet broadcast of the
press conference was viewed by over 20,000
people.
The lead Treasury IG official
overseeing the investigation is:
Nancy Nakamura Department of
Treasury Office of Inspector General 401 W. Peachtree
St. Room 540 MS190-R Atlanta, GA 30308 PH:
404-338-7416
Key to the investigation is a video
tape produced by TPI that details and fully explains the
fraud.
Osborn and his wife Victoria, a
forensic accountant, have personally delivered or mailed the tape to
every member of the Senate IRS oversight sub-committee, IRS
Commissioner Rossotti, Attorney General John Ashcroft and the
Treasury Inspector General for Tax
Administration.
At the Senate Finance committee
hearings in 1997 and 1998 it was publicly promised that if any proof
of IRS illegal or wrongful behavior could be found the committee
would act. The Osborns and TPI have documented the fraud and
delivered that evidence. Read the sworn affidavit of Victoria Osborn.
It shows willful and intentional
computer fraud being committed by IRS agents in the Collection and
Examination divisions. Documentation establishes that as far back as
1974, IRS agents have knowingly input fraudulent information on
taxpayers master computer files for the purpose of fabricating
illegal and fraudulent tax assessments and then concealing that
illegal activity.
Before the 1998, IRS Reform and
Restructing Act, details of the computer fraud were not available
because the public had no access to the full computer records nor
the "code books" and computer operations manuals necessary to
decipher the encrypted data. Details of IRS's unlawful practices can
be seen at TPI's website, www.tpirsrelief.com.
The recent "redesign" of the official
IRS public website has resulted in the removal or the
"reorganization" of most of the critical information that TPI used
to discover the fraud.
The illegal acts found to date by TPI
committed against taxpayers by the IRS include, but are not limited
to:
- Computer fraud for the purpose of
making and concealing fraudulent assessments that are prohibited
by statutory time limits.
- Fraudulent "certificates of
official record" sent to the federal courts which claim proper and
lawful assessments when in fact, the assessments were illegally
created.
- Illegal levy of social security
old-age benefits in direct violation of 42 USC 407.
- Illegal levies that exceed the 15%
limit allowed on continuous levies by statute.
- Illegal enforcement of levies and
seizures without lawful court orders.
- Intentional fraudulent entry of
dates on taxpayers master files to short pay taxpayers the lawful
interest owed to them by the IRS.
- Intentional manipulation of
taxpayers master file accounting to create fraudulent penalties
and interest against a taxpayer to force payment in full before
the fraudulent accounting is corrected.
- Violation of the three year
statutory limit for deficiency proceedings.
- Coercing taxpayers to illegally
sign form 872 past the three year statute of limitations, which
the IRS uses to begin deficiency proceedings in violation of the
law.
- Transferring taxpayer monies to
previous tax years beyond statutory regulation to collect monies
that are barred by statute from collection.
- Violation of the law in collection
due process hearings, by refusing to substantiate that the
assessments at issue are lawful.
- Refusing to approve claims for
refund submitted with proof the IRS violated the law in the
assessment or collection of taxes.
- Illegally transferring taxpayer
payments to allow agents to assess unlawful penalties and interest
against taxpayers, then telling taxpayers they must pay the
unlawful penalties and interest before the IRS will listen to
their objections. In reality, it takes a lawsuit to force the IRS
to refund monies they extort via this scheme.
- Illegally offering to close
criminal fraud investigations if the taxpayer will agree to pay
monies they do not owe.
- Violation of the sixty-day
statutory obligation to make an assessment from the date the
deficiency is upheld.
Readers of this article are urged to
contact the appropriate media and the Treasury Inspector General's
Office to ensure that this investigation proceeds properly and that
their conclusions and research are fully available to the
public.
Copies of the VHS video tape are $20
and can be obtained from:
TPI 1580 Oak Hills
Dr. Colorado Springs, Co
80919 800-447-6181 tpi@tpirsrelief.com www.tpirsrelief.com |