Tag Archives: Scandal

Cincinnati IRS employee: Washington told us to target the Tea Party

Breitbart has the transcript of the testimony.

Excerpt:

House Oversight and Government Reform Committee Chairman Darrell Issa (R-CA) revealed new testimony from IRS employees on CNN’s State of The Union on Sunday. According to transcribed excerpts released by the Committee, a Cincinnati IRS employee made it clear they were told by Washington, D.C. personnel to give extra scrutiny to Tea Party groups:

Q: In early 2010, was there a time when you became aware of applications that referenced Tea Party or other conservative groups?

A: In March of 2010, I was made aware.

******

Q: Okay.  Now, was there a point around this time period when [your supervisor] asked you to do a search for similar applications? 

A: Yes.

Q: To the best of your recollection, when was this request made?

A: Sometime in early March of 2010.

And more:

Q: Did anyone else ever make a request that you send any cases to Washington?

A:  [Different IRS employee] wanted to have two cases that she couldn’t — Washington, D.C. wanted them, but she couldn’t find the paper.  So she requested me, through an email, to find these cases for her and to send them to Washington, D.C.

Q: When was this, what time frame?

A: I don’t recall the time frame, maybe May of 2010.

******

Q: But just to be clear, she told you the specific names of these applicants. 

A: Yes.

Q: And she told you that Washington, D.C. had requested these two specific applications be sent to D.C. 

A: Yes, or parts of them. 

******

Q: Okay.  So she asked you to send particular parts of these applications. 

A: Mm-hmm.

Q: And that was unusual.  Did you say that? 

A: Yes.

Q: And she indicated that Washington had requested these specific parts of these specific applications; is that right?

A: Correct. 

******

Q: So what do you think about this, that allegation has been made, I think as you have seen in lots of press reports, that there were two rogue agents in Cincinnati that are sort of responsible for all of the issues that we have been talking about today.  What do you think about those allegations?

[…]

A:  It’s impossible.  As an agent we are controlled by many, many people.  We have to submit many, many reports.  So the chance of two agents being rogue and doing things like that could never happen.

******

Q: And you’ve heard, I’m sure, news reports about individuals here in Washington saying this is a problem that was originated in and contained in the Cincinnati office, and that it was the Cincinnati office that was at fault.  What is your reaction to those types of stories?

[…]

A: Well, it’s hard to answer the question because in my mind I still hear people saying we were low-level employees, so we were lower than dirt, according to people in D.C.  So, take it for what it is.  They were basically throwing us underneath the bus.

******

Q: So is it your perspective that ultimately the responsible parties for the decisions that were reported by the IG are not in the Cincinnati office?

A: I don’t know how to answer that question.  I mean, from an agent standpoint, we didn’t do anything wrong.  We followed directions based on other people telling us what to do.

Q: And you ultimately followed directions from Washington; is that correct?

A: If direction had come down from Washington, yes.

Q: But with respect to the particular scrutiny that was given to Tea Party applications, those directions emanated from Washington; is that right?

A: I believe so.

And more from a more senior IRS employee:

Q: But you specifically recall that the BOLO terms included “Tea Party?” 

A: Yes, I do. 

Q: And it was your understanding — was it your understanding that the purpose of the BOLO was to identify Tea Party groups? 

A: That is correct. 

Q: Was it your understanding that the purpose of the BOLO was to identify conservative groups? 

A: Yes, it was. 

Q: Was it your understanding that the purpose of the BOLO was to identify Republican groups? 

A: Yes, it was. 

******

Q: Earlier I believe you informed us that the primary reason for applying for another job in July [2010] was because of the micromanagement from [Washington, DC, IRS Attorney], is that correct? 

A: Right.  It was the whole Tea Party.  It was the whole picture.  I mean, it was the micromanagement.  The fact that the subject area was extremely sensitive and it was something that I didn’t want to be associated with. 

Q: Why didn’t you want to be associated with it? 

A: For what happened now.  I mean, rogue agent?  Even though I was taking all my direction from EO Technical [Washington, D.C], I didn’t want my name in the paper for being this rogue agent for a project I had no control over. 

Q: Did you think there was something inappropriate about what was happening in 2010? 

A: Yes.  The inappropriateness was not processing these applications fairly and timely. 

******

Q: You have stated you had concerns with the fairness and the timeliness of the application process.  Did you have concerns with just the fact that these cases were grouped together and you were the only one handling them? 

A: I was the only one handling the Tea Party’s, that is correct. 

Q: Did that specifically cause you concern? 

A: Yes, it did.  And I was the only person handling them. 

Q:  Were you concerned that you didn’t have the capacity to process all of the applications in a timely manner? 

A: That is correct.  And it is just — I mean, like you brought up, the micromanagement, the fact that the topic was just weirdly handled was a huge concern to me. 

******

The chain goes from the local IRS offices to the Washington office to the White House, where the IRS director was practically living in the oval office with the community organizer.

IRS chief visited White House a reported 118 times from 2010 to 2011

The Weekly Standard reports.

Excerpt:

The Washington Examiner reports that the IRS chief visited the White House more than once a week under President Obama, after having visited less than once a year under President Bush. The IRS chief came to the White House a reported 118 times from 2010 to 2011 under Obama, compared to only once from 2003 to 2007 under Bush — a 236-fold increase per day.  Under Bush, a White House appearance from the taxman came as frequently as the opening of the Olympic Games; under Obama it came more frequently than Sports Illustrated.

Aside from perhaps being there to discuss targeting efforts, the only plausible reason for the IRS chief to have visited the Obama White House so regularly was to discuss the IRS’s significant expansion in power and scope under Obamacare.

But Obama only learned about how the IRS was implementing his own anti-conservative rhetoric by watching the news, just like you or I.

A closer look at one of the conservatives persecuted by the fascist IRS

From National Review, a true story of the IRS persecuting a conservative group. (H/T ECM)

Excerpt:

Catherine Engelbrecht’s tale has all the markings of a classic conspiracy theory: She says she thinks that because of her peaceful political activity, she and her family was targeted for scrutiny by hostile federal agencies.

Yet as news emerges that the Internal Revenue Service wielded its power to obstruct conservative groups, Catherine’s story becomes credible — and chilling. It also raises questions about whether other federal agencies have used their executive powers to target those deemed political enemies.

[…]In July 2010, Catherine filed with the IRS seeking tax-exempt status for her organizations. Shortly after, the troubles began.

That winter, the Federal Bureau of Investigation came knocking with questions about a person who had attended a King Street Patriots event once. Based on sign-in sheets, the organization discovered that the individual in question had attended an event, but “it was a come-and-go thing,” and they had no further information on hand about him. Nevertheless, the FBI also made inquiries about the person to the office manager, who was a volunteer.

The King Street Patriots weren’t the only ones under scrutiny. On January 11, the IRS visited the Engelbrechts’ shop and conducted an on-site audit of both their business and their personal returns, Catherine says.

“What struck us as odd about that,” she adds,”is the lengths to which the auditor went to try to “” it seemed like “” to try to find some error….She wanted to go out and see [our] farm, she wanted to count the cattle, she wanted to look at the fence line. It was a very curious three days. She was as kind as she could be, and she was doing her job…[but] it was strange.”

Bryan adds: “It was kind of funny to us. I mean, we weren’t laughing that much, but we knew we were squeaky clean. Our CPA’s a good guy. And who says God doesn’t have a sense of humor: I got a little bit of a refund.”

Two months later, the IRS initiated the first round of questions for True the Vote. Catherine painstakingly answered them, knowing that nonprofit status would help with the organization’s credibility, donors, and grant applications. In October, the IRS requested additional information. And whenever Catherine followed up with IRS agents about the status of True the Vote’s application, “there was always a delay that our application was going to be up next, and it was just around the corner,” she says,

As this was occurring, the FBI continued to phone King Street Patriots. In May 2011, agents phoned wondering “how they were doing.” The FBI made further inquiries in June, November, and December asking whether there was anything to report.

The situation escalated in 2012. That February, True the Vote received a third request for information from the IRS, which also sent its first questionnaire to King Street Patriots. Catherine says the IRS had “hundreds of questions “” hundreds and hundreds of questions.” The IRS requested every Facebook post and Tweet she had ever written. She received questions about her family, whether she’d ever run for political office, and which organizations she had spoken to.

“It’s no great secret that the IRS is considered to be one of the more serious [federal agencies],” Catherine says. “When you get a call from the IRS, you don’t take it lightly. So when you’re asked questions that seem to imply a sense of disapproval, it has a very chilling effect.”

On the same day they received the questions from the IRS, Catherine says, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) launched an unscheduled audit of their machine shop, forcing the Engelbrechts to drop everything planned for that day. Though the Engelbrechts have a Class 7 license, which allows them to make component parts for guns, they do not manufacture firearms. Catherine said that while the ATF had a right to conduct the audit, “it was odd that they did it completely unannounced, and they took five, six hours….It was so extensive. It just felt kind of weird.”

That was in February. In July, the Occupational Safety and Health Administration paid a visit to Engelbrecht Manufacturing while Bryan, Catherine, and their children were out of town. The OSHA inspector talked with the managerial staff and employees, inspecting the premises minutely. But Bryan says the agent found only “little Mickey Mouse stuff, like, “˜You have safety glasses on, but not the right kind; the forklift has a seatbelt, but not the right kind.'” Yet Catherine and Bryan said the OSHA inspector complimented them on their tightly run shop and said she didn’t know why she had been sent to examine it.

Not long after, the tab arrived. OSHA was imposing $25,000 in fines on Engelbrecht Manufacturing. They eventually worked it down to $17,500, and Bryan says they may have tried to contest the fines to drive them even lower, but “we didn’t want to make any more waves, because we don’t know [how much further] OSHA could reach.”

“Bottom line is, it hurt,” he says. Fifteen thousand dollars is “not an insignificant amount to this company. It might be to other companies, but we’re still considered small, and it came at a time when business was slow, so instead of giving an employee a raise or potentially hiring another employee, I’m writing a check to our government.”

A few months later, True the Vote became the subject of congressional scrutiny. In September, Senator Barbara Boxer (D., Calif.) wrote to Thomas Perez, then the assistant attorney general of the civil rights division at the Department of Justice (who has now been nominated for labor secretary). “As you know, an organization called “˜True the Vote,’ which is an offshoot of the Tea Party, is leading a voter suppression campaign in many states,” Boxer wrote, adding that “this type of intimidation must stop. I don’t believe this is “˜True the Vote.’ I believe it’s “˜Stop the Vote.'”

And in October, Representative Elijah Cummings (D., Md.), the ranking minority member of the House Committee on Oversight and Government Reform, attacked True the Vote in a letter. He wrote that “some have suggested that your true goal is not voter integrity, but voter suppression against thousands of legitimate voters who traditionally vote for Democratic candidates.” He added that: “If these efforts are intentional, politically motivated, and widespread across multiple states, they could amount to a criminal conspiracy to deny legitimate voters their constitutional rights.” He also decried True the Vote on MSNBC and CNN.

Catherine now says that she “absolutely” thinks that because she worked against voter fraud, the Left was irked and decided to target her.

The next month, in November 2012, the Texas Commission on Environmental Quality, the state’s environmental agency, showed up for an unscheduled audit at Engelbrecht Manufacturing. Catherine says the inspector told her the agency had received a complaint but couldn’t provide any more details. After the inspection, the agency notified the Engelbrechts that they needed to pay for an additional mechanical permit, which cost about $2,000 per year.

Since then, the IRS has sent two further rounds of questions to Catherine for her organizations. And last month, the ATF conducted a second unscheduled audit at Engelbrecht Manufacturing.

Catherine says she still hasn’t received IRS approval for her nonprofits, though she filed nearly three years ago. And “the way all of these personal instances interweave with what was going on on the nonprofit side…it amounts to something. You can’t help but think that statistically, this has to be coordinated on some level.”

And that’s what the Obama administration has been up to behind closed doors over the last few years.