Search Results for: inspector general

Wall Street Journal: Congress Can Pry Open a Clammed-Up IRS

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In March 2012 the conservative legal group Cause of Action filed a Freedom of Information request, asking the IRS for documents, including emails showing any disclosures of confidential taxpayer information to the White House. Predictably, the IRS and Treasury stonewalled the request. After the normal administrative requests and appeals failed, Cause of Action launched a federal suit. They wanted all the documents and any correspondence related to the IRS’s refusal to hand them over. The IRS responded that it was exempt from such disclosures and that releasing the files would impede its own internal investigation.

 

In September Judge Amy Berman Jackson of the U.S. District Court for the District of Columbia ruled decisively against the administration. The judge, an Obama appointee, said the plaintiff is entitled to see any relevant documents and ordered the Treasury to search for them. The office of the Treasury inspector general for tax administration, which oversees the IRS, announced in late November that it had found some 2,500 relevant documents. It said it would produce them by mid-December.

Wall Street Journal: Disclosing an Invasion of Privacy Would Be an Invasion of Privacy

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“In an abrupt decision, the Treasury inspector general’s office said that the documents are covered by privacy and disclosure laws and can’t be provided to Cause of Action, despite a promise last week to hand over some 2,500. . . .

 

“All of the 2,043 pages of documents we have determined to be responsive were collected by the Secretary of the Treasury with respect to the determination of possible liability under Title 26 of the United States Code. These pages consist of return information protected by 26 U.S.C. § 6103 and may not be disclosed absent an express statutory exception,” said the office in a letter dated Dec. 1.”

 

It’s something of a Catch-22, but the logic is not obviously unsound. If the IRS violated taxpayer privacy by providing information to the White House—and as Glenn Reynolds never tires of reminding us, President Obama himself “joked” about auditing his enemies—it’s easy to imagine that disclosing specific details of the violations would be impossible without compounding them. All of which is a strong argument for a confidential but independent investigation of the administration’s abuse of the IRS.

Washington Examiner: Feds balk at releasing docs showing IRS sharing tax returns with White House

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Less than a week after ’fessing up that it found some 2,500 documents potentially showing that the IRS shared taxpayer returns with the White House, the Obama administration has reversed course and won’t release the trove to a group suing for access.

 

In an abrupt decision, the Treasury inspector general’s office said that the documents are covered by privacy and disclosure laws and can’t be provided to Cause of Action, despite a promise last week to hand over some 2,500.

 

The decision coincides  with publication this week of the Washington Examiner’s series,“Watchdogs, lapdogs and attack dogs,” that assesses problems with the IG system, including the tendency in some quarters to protect federal officials and agencies from critical scrutiny.

Washington Examiner: Watchdogs or lapdogs? A system meant to protect the public has been co-opted by the feds

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Cutting agency budgets or blocking the confirmation of presidential appointees also have been mentioned as tools Congress can use to force the president to deal with a problematic inspector general.

 

Dan Epstein, executive director of the outside watchdog group Cause of Action, said slashing the budget of a weak IG can pressure the president to find a replacement, but added he is not aware of that ever having been done.

 

“There’s obviously a political cost of doing that,” he said.

Washington Free Beacon: Records on Taxpayer Leaks to White House to Be Released

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On Monday the Treasury Inspector General for Tax Administration (TIGTA) informed the watchdog group Cause of Action that it will turn over nearly 2,500 documents in response to a Freedom of Information Act lawsuit filed by the group.

 

In a statement, Cause of Action said the number of documents “signals that the White House may have made significant efforts to obtain taxpayers’ personal information.”

Power Line: THE IRS SCANDAL REARS ITS HEAD

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Years later, the judicial system may be poised to expose another layer of Obama corruption. A group called Cause of Action began a Freedom of Information Act lawsuit against the Department of the Treasury, and for several years, your taxpayer dollars have funded the administration’s cover-up.

 

But nothing lasts forever, and a federal court in Washington, D.C. has finally overruled the Treasury Department’s frivolous objections, and ordered Treasury to respond to Cause of Action’s request for documents. That request relates to the Department’s Inspector General’s investigation–which began a long time ago, and probably has long been concluded–and asks for “[a]ll documents pertaining to any investigation by [TIGTA] into the unauthorized disclosure of [26 U.S.C.] §6103 ‘return information’ to anyone in the Executive Office of the President.”

Roll Call: Et tu, DOJ? Will Loretta Lynch Ignore IRS Fraud as AG as She Did in Her Own Backyard?

Et tu, DOJ? Will Loretta Lynch Ignore IRS Fraud as AG as She Did in Her Own Backyard?

By Dan Epstein

Nov. 26, 2014, 5 a.m.

On November 7, 2011, Congressman Darrell Issa, R-Calif., sent a letter to Brooklyn-based U.S. Attorney Loretta Lynch echoing his concerns about a former ACORN group, “New York Communities for Change” and its alleged “fraud through its participation in the Occupy Wall Street protests.” Issa asked Lynch to investigate potential fraud by the progressive nonprofit group. Lynch, to date, has failed to take action.

Lynch has a history of failing to investigate progressive-leaning nonprofit groups.

In 2013, U.S. Attorney Lynch testified before the Moreland Commission — set up by Governor Andrew Cuomo to investigate corruption — detailing her successful prosecution of several corrupt New York public officials. Despite numerous allegations in the press about fraud relating to Representative Gregory W. Meeks, D-N.Y., and connected nonprofits, Meeks was never indicted even though at least one of these nonprofits was subpoenaed by Lynch’s office and Rep. Meeks was subject to a House Ethics investigation. Lynch has, however, successfully indicted Republican Rep. Michael G. Grimm.

Since 2009, Congressman Issa led the congressional investigation into ACORN. Bertha Lewis, who rose to become ACORN’s President, had her office at 24 Nevins Street in Brooklyn, New York, which was also home to ACORN Housing Corporation, Mutual Housing Association of New York, and the Working Families Party — all affiliates of ACORN and all eventually defunded by the federal government after numerous federal Inspector General and congressional investigations. Today, New York Communities for Change is housed at 24 Nevins Street.

Former Attorney General Alberto Gonzales was roundly criticized for firing U.S. Attorneys who refused to investigate allegations of fraud by groups like ACORN — an issue that hastened his resignation. Now, it appears we’re honoring that legacy by promoting a lawyer who ignored clear evidence of misconduct that occurred under her watch. At least we know what we’re getting in America’s next top law enforcement official.

Dan Epstein is executive director of Cause of Action, a nonpartisan nonprofit government oversight group.