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TREASURYINSPECTOR GENERALFORTAX ADMINISTRATIONWorking To ProtectThe Integrity And SecurityOf The Internal Revenue Service

Denver Field Division Denver, CO (SAC) Denver POD (A/SAC) Ogden, UT Phoenix, AZ (A/SAC) Las Vegas, NV Albuquerque, NM Seattle, WA (A/SAC) Portland, OR(303) 446-1880(303) 446-1880(602) 207-8300(206) 220-5968

History of TIGTA andInspection IRS Inspection Service established in1951 after a three year congressionalinvestigation. TIGTA established in 1999. TIGTA received all authority ofInspection, as well as the InspectorGeneral Act of 1978.

NewNew YorkYorkFieldField DivisionDivisionSanSan FranciscoFranciscoFieldField DivisionDivisionChicagoChicagoFieldField DivisionDivisionWashingtonWashingtonFieldField DivisionDivisionDenverDenverFieldField DivisionDivisionDallasDallasFieldField DivisionDivisionAtlantaAtlantaFieldField omplaint ManagementManagement DivisionDivisionSpecialInquiriesSpecial Inquiries && IntelligenceIntelligence DivisionDivisionOperationsOperations DivisionDivisionTechnicalTechnical && ForensicForensic SupportSupport DivisionDivisionStrategicEnforcementStrategic Enforcement DivisionDivision

Mission of Office ofInvestigations We Protect Treasury’s Ability toCollect RevenueWe Identify, Investigate and MitigateRisks Posed by Internal andExternal Threats

TIGTA’s Important MissionTIGTA Protects theCollection of2.6 Trillion Dollars( 2,600,000,000,000.00)Annually by Over110,000 IRS Employees

Office of InvestigationPrimary Jurisdictions Bribery Impersonations Employee Violations & UNAX Theft and embezzlements Joint Terrorism Task Force (JTTF) Enrollee charge / Tax Practitioner Threats and Assaults

SSAULTSandHREATS

Examples of InvestigationsThreats and Assaults:TIGTA investigates individuals whoattempt to interfere with theadministration of the tax systemthrough the use of threats andviolence:

THREAT & HARASSMENTDefinition Threat – A gesture or statement, withor without a weapon, directed at anemployee, which indicates the Subjectmay be considering harming theemployee Harassment – Acts or statementsdesigned to intimidate, like repeatedcalls and mailings, false tax liens,bogus 1099s, 8300s, or UCC Filings anddestruction of property

NBC DatelineUnder the Gun

TIGTA JURISDICTION TIGTA is the only investigativebody that has the jurisdiction toinvestigate internal and externalattempts to interfere with the IRS’tax administration duties – Acondition that was established andlegislated by Congress

PAPER TERRORISM –ANTI-TAX MOVEMENT Filing of bogus Liens against IRSE Bogus liens are used against privateindividuals, businesses and governmentemployees Filing false Form 8300s, UCC Filings or otherfrivolous documents against victims What do they accomplish? They harass and impedelawful government activity

Attempts to Remove IRS Liens Anti-Tax/AntiAnti-Tax/Anti GovernmentGovernment InternetInternet Forum-“TerminatingForum-“Terminating IRSIRS 668668NoticeNotice ofof Lien.”Lien.” TitleTitle 26,26, SectionSection 72127212 CorruptCorrupt InterferenceInterference PaperPaper TerrorismTerrorism FirstFirst willwill callcall SecretarySecretary ofof StatesStates OfficeOffice toto findfind thethe costcost ofof aaCertifiedCertified UCCUCC 1111 GoGo toto Co.Co. RegistrarRegistrar ofof DeedsDeeds OfficeOffice toto searchsearch forfor 668s668s ononthemselves.themselves. WillWill bebe friendly.friendly. GoGo toto CountyCounty ClerksClerks OfficeOffice forfor copycopy ofof thethe Registrar’sRegistrar’s OathOath ofofOfficeOffice andand Bond.Bond. WithWith CertifiedCertified UCCUCC 11,11, willwill callcall Sec.Sec. ofof State’sState’s OfficeOffice andand willwilldiscussdiscuss withwith youyou UCCUCC FormForm 33 onon howhow toto useuse themthem atat thethe CountyCountylevellevel toto terminateterminate anan unfoundedunfounded financialfinancial statementstatement againstagainstthemselves.themselves.

Attempts to Remove IRS Liens WillWill returnreturn toto Co.Co. Registrar’sRegistrar’s officeoffice with;with; UCCUCC 11,11, completedcompleted UCCUCC3,3, 668s668s andand withwith theirtheir witnesswitness andand askask toto havehave thethe formsforms recorded.recorded. AtAt thisthis pointpoint youyou willwill bebe tellingtelling themthem theythey can’tcan’t filefile themthem forfor allall ofofthethe obviousobvious reasons.reasons. ShortShort ofof threats,threats, theythey willwill attemptattempt thepersuade you saying they are not attempting to release the lienlienbutbut onlyonly terminateterminate thethe noticenotice becausebecause theythey werewere improperlyimproperlyrecorded.recorded. WillWill statestate thethe federalfederal government-IRSgovernment-IRS hashas nono jurisdictionjurisdiction onon statestateandand countycounty levels.levels. IfIf successful,successful, theythey willwill getget thethe NoticeNotice notarizednotarized andand returnreturn toto thetheRegistrar’sRegistrar’s officeoffice toto havehave itit recorded.recorded. IfIf notnot successful,successful, theythey willwill threatenthreaten toto havehave thethe Registrar’sRegistrar’s bondbondrevokedrevoked andand willwill threatenthreaten toto filefile aa lawsuit.lawsuit. Remember,Remember, becausebecause thisthis isis aa federalfederal IRSIRS lien,lien, subjectssubjects cancan bebeprosecutedprosecuted inin federalfederal courtcourt underunder TitleTitle 26,26, SectionSection 7212;7212; AttemptsAttemptstoto InterfereInterfere withwith administrationadministration ofof internalinternal revenuerevenue laws.laws.

Redemption Schemes AttemptsAttempts toto paypay offoff debtsdebts throughthrough “Bills“Bills ofof Exchange”Exchange” RealReal moneymoney makersmakers areare thethe subjectssubjects whowho sellsell instructionalinstructional packagespackages fromfrom 100 100 toto 1,000 1,000 BasedBased onon thethe falsefalse beliefbelief thatthat thethe USUS GovernmentGovernment abandonedabandoned thethe ptcy.NowallFederalstandard in 1933 and has secretly declared bankruptcy. Now all FederalReserveReserve NotesNotes areare invalid.invalid. USUS GovernmentGovernment secretlysecretly establishedestablished secretsecret 1 1 millionmillion accountsaccounts knownknown asasUSUS TreasuryTreasury DirectDirect AccountsAccounts forfor allall AmericansAmericans atat birth.birth. AlsoAlso knownknown asas“strawman”.“strawman”. DocumentsDocuments areare submittedsubmitted toto variousvarious creditors,creditors, statestate officialsofficials andand yes,yes, thetheUSUS TreasuryTreasury too,too, redeemingredeeming theirtheir “strawman”.“strawman”. FirstFirst resisterresister theirtheir “strawman”“strawman” byby filingfiling theirtheir birthbirth certificatecertificate andand UCCUCC e.the County Recorders or Secretary of States Office. Next,Next, theythey sendsend anan “Acceptance“Acceptance forfor ValueValue withwith Non-NegotiableNon-Negotiable equesttoreleasefundsBack to the Secretary of the US Treasury”. Request to release funds fromfromthethe USUS TreasuryTreasury DirectDirect Accounts.Accounts.

Redemption Schemes ApproximatelyApproximately 2020 daysdays afterafter nono responseresponse fromfrom thethe USUS DepartmentDepartmentofof Treasury,Treasury, thethe subjectsubject willwill filefile anotheranother documentdocument calledcalled ananAcceptanceAcceptance ofof thethe Charge-Back.Charge-Back. TheThe subjectsubject assumesassumes hishis USUS TreasuryTreasury DirectDirect AccountAccount isis nownowavailabletopayoffcreditors.available to pay off creditors. WhenWhen thethe subjectsubject failsfails inin hishis attemptattempt toto defrauddefraud hishis creditors,creditors, hehewillwill beginbegin toto harassharass them,them, filingfiling “paper“paper terrorism”,terrorism”, toto includeincludefraudulentfraudulent FormForm 8300s8300s andand filingfiling falsefalse liens.liens. ThisThis continuescontinues evenevenafterafter thethe subjectsubject isis inin prison.prison. SometimesSometimes thethe fraudulentfraudulent lienlien isis notnotknownknown aboutabout untiluntil thethe victimvictim isis inin thethe salesale ofof theirtheir property.property. InIn somesome casescases thethe subjectsubject willwill sendsend his/herhis/her victimsvictims aa FormForm W-4W-4requestingrequesting thethe victimsvictims SNN.SNN. RedemptionRedemption practitionerspractitioners shareshare anan extremeextreme anti-governmentanti-governmentideologyideology andand havehave directdirect tiesties toto somesome violentviolent groupsgroups knownknown totohavehave confrontationsconfrontations withwith federal,federal, statestate andand locallocal lawlaw enforcementenforcementofficialsofficials andand plottingplotting actsacts ofof domesticdomestic terrorism.terrorism.

Nolan and VanDyke

IRS Form 8300Report of Cash Payments Over 10,000

IRS Form 8300s Are filed against; IRS and other Federal employees State Prosecutors Judges at all levels County and State Registrars and Clerks State Troopers Local Police Private Collectors Neighbors

Four men face charges of filing false documents with theIRSAugustAugust 24,24, 20052005ByBy SARAHSARAH LEMONLEMONMailTribuneMail TribuneThreeThree locallocal menmen havehave beenbeen indictedindicted onon federalfederal chargescharges ofof filingfiling harassgovernmentdocuments with the Internal Revenue Service to harass governmentofficials.officials.KennethKenneth EugeneEugene Bozarth,Bozarth, 59,59, andand 51-year-old51-year-old DuaneDuane HarryHarry Panter,Panter, bothboth ofofMedford,Medford, andand MichaelMichael PeterPeter Stemac,Stemac, 56,56, ofof Trail,Trail, werewere indictedindicted Tuesday,Tuesday,accordingaccording toto aa preparedprepared statementstatement fromfrom thethe U.S.U.S. DepartmentDepartment ofof JusticeJustice ininPortland.Portland. AA NorthNorth BendBend man,man, 69-year-old69-year-old VarleyVarley SteveSteve Fitch,Fitch, alsoalso waswaschargedcharged inin thethe samesame case.case.TheThe indictmentsindictments allegeallege thethe fourfour menmen falselyfalsely reportedreported underunder penaltypenalty gedinsuspiciousperjury that government officials and others had engaged in suspiciouscurrencycurrency transactionstransactions inin amountsamounts rangingranging fromfrom 105,000 105,000 toto 500 500 million.million.IntendedIntended toto harassharass andand retaliateretaliate againstagainst officialsofficials andand otherother peoplepeople sparkedanIRSwhom they had disputes, the men’s false reports sparked an IRSinvestigation,investigation, accordingaccording toto thethe justicejustice department.department."The"The wholewhole purposepurpose ofof thisthis waswas justjust toto getget thethe IRSIRS toto looklook atat thisthis individual,"individual,"saidsaid WilliamWilliam Fitzgerald,Fitzgerald, assistantassistant U.S.U.S. attorney.attorney. "It’s"It’s harassment."harassment."InIn mostmost cases,cases, thethe menmen allegedlyallegedly filledfilled outout aa standardstandard IRSIRS form,form, statingstating thatthattheythey receivedreceived cashcash fromfrom individuals,individuals, FitzgeraldFitzgerald said.said. InIn otherother cases,cases, thethedefendantsdefendants allegedlyallegedly saidsaid theythey paidpaid thethe namednamed individuals,individuals, FitzgeraldFitzgerald said.said.FiguresFigures onon allall ofof thethe formsforms werewere fabricated,fabricated, hehe said.said.TheThe fourfour menmen werewere arrestedarrested onon Aug.Aug. 11.11. Panter,Panter, StemacStemac andand BozarthBozarth areare setsetforfor trialtrial onon Oct.Oct. 1818 beforebefore U.S.U.S. DistrictDistrict JudgeJudge AnnAnn Aiken.Aiken. FitchFitch isis setset forfor trialtrialthethe followingfollowing day.day. TheyThey faceface upup toto threethree yearsyears inin prisonprison andand aa 250,000 250,000 finefineforfor eacheach conviction.conviction.

UCC Financing Statement

UCC Statements

Your Response to PaperTerrorism? Contact TIGTA TIGTA will conduct a threat assessment ofTaxpayer TIGTA will investigate allegations of paperterrorism Violation of Title 26 USC, Section7212(A)