Search Results for: inspector general

Washington Examiner: Treasury: 2,500 documents ‘potentially’ show IRS sharing taxpayer data with White House

Read the full story: Washington Examiner

In a shocking revelation, the Treasury Inspector General has identified some 2,500 documents that “potentially” show taxpayer information held by the Internal Revenue Service being shared with President Obama’s White House.

 

The discovery was revealed to the group Cause of Action, which has sued for access to any of the documents. It charges that the IRS and White House have harassed taxpayers.

 

In an email from the Justice Department’s tax office, an official revealed the high number of documents, suggesting that the White House was hip deep in probes of taxpayers, likely including conservatives and Tea Party groups associated with the IRS scandal.

Cause of Action Statement on White House and IRS Targeting

Cause of Action released the following statement Monday concerning White House and IRS targeting:

Monday the Treasury Inspector General for Tax Administration (TIGTA) informed Cause of Action that there exist nearly 2,500 potentially responsive documents relating to investigations of improper disclosures of confidential taxpayer information by the IRS to the White House.  This disclosure, coming only after Cause of Action sued TIGTA over its refusal to acknowledge whether such investigations took place, and after the Court ordered TIGTA to reveal whether or not documents existed, signals that the White House may have made significant efforts to obtain taxpayers’ personal information.  This disclosure, following on the heels of TIGTA’s admission that it recovered 30,000 “lost” Lois Lerner emails, renews Cause of Action’s concerns about the decaying professionalism of, and apparent slip into partisanship by, IRS’s senior leadership.

Cause of Action will continue to pursue the truth and to work for IRS accountability.

Fox News: Fishy business at the Supreme Court: Florida Capt. John Yates’ sad saga

Fishy business at the Supreme Court: Florida Capt. John Yates’ sad saga

Fox News: Watchdog claims union’s legal fight reveals ObamaCare fraud

Read the full story: Fox News

Non-profit group Southern United Neighborhoods got a $1.3 million federal grant in 2013 to serve as a “navigator,” enrolling people in Affordable Care Act coverage. The group subcontracted with United Labor Unions Local 100, which, according to Cause of Action, paid members less than it billed the government and, in some cases, paid them to recruit union members. The watchdog group discovered the alleged discrepancy in court papers filed by union workers suing the labor organization for unpaid overtime.

 

“Southern United Neighborhoods and ULU Local 100, both rebranded ACORN entities, present a risk of violating the law – this time by potentially misusing over $1.3 million of taxpayer dollars for union activities instead of enrolling individuals in the Affordable Care Act,” Daniel Epstein, executive director for Cause of Action said to FoxNews.com.

 

Epstein and his group sent a letter to the federal Health and Human Services Inspector General this week asking that SUN and the union be investigated for fraud.

Cause of Action Requests Investigation and Audit of Affordable Care Act Navigator in Texas for Potential Misuse of Federal Funds

FOR IMMEDIATE RELEASE                                                                         CONTACT:      

September 30, 2014                                                Mary Beth Hutchins, 202-400-2721

Cause of Action Requests Investigation and Audit of Affordable Care Act Navigator in Texas for Potential Misuse of Federal Funds

Allegations against Southern United Neighborhoods and United Labor Unions Point to Misuse of Federal Funds by Failing to Comply with Navigator requirements

WASHINGTON – Cause of Action (CoA), a government oversight organization, requested today that the Inspector General of Health and Human Services investigate and audit Southern United Neighborhoods (SUN) for potential fraud in light of legal allegations that United Labor Unions Local 100 (ULU), a federal subgrantee of SUN, directed an Affordable Care Act (ACA) navigator, paid with federal grant funds, to recruit members for ULU in Texas.

In a letter to Inspector General Daniel Levinson, Cause of Action states:

“Under the Internal Revenue Code, SUN’s primary purpose cannot be to support a non-charitable purpose. Moreover, OMB Circular A-133 and appropriate HHS regulations require that federal grant money be used for an approved programmatic purpose, which is belied by ULU’s alleged direction of a federally-funded navigator to conduct recruiting activities for the benefit of the labor union.  Given the amount of federal dollars at issue – over $1.3 million — the Inspector General should investigate SUN and conduct an audit into the potential misuse of ACA navigator funds.”

You can read the full letter here.

About Cause of Action:

Cause of Action is a non-profit, nonpartisan government accountability organization that fights to protect economic opportunity when federal regulations, spending and cronyism threaten it. For more information, visit www.causeofaction.org.

To schedule an interview with Cause of Action’s Executive Director Dan Epstein, contact Mary Beth Hutchins, mary.beth.hutchins@causeofaction.org

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Powerline: Is another Obama Administration Scandal About to Explode?

Read the full story: Powerline

So, for more than three years Obama has managed to keep the lid on this scandal by hiding the Inspector General’s report. Along with Koch Industries, the Washington Free Beacon and a government watchdog group called Cause of Action made Freedom of Information Act requests for documents relating to the Inspector General’s investigation. When the Obama administration refused to produce any responsive information, Cause of Action sued.

 

On September 29, a federal district judge in Washington ruled in Cause of Action’s favor. Cause of Action had asked for all documents related to any investigation by TIGTA into the unauthorized disclosure of tax return information to anyone in the Executive Office of the President. The Obama administration made a “Glomar response,” which means that it would neither confirm nor deny the existence of any responsive records, on the theory that doing so would itself reveal information protected under FOIA.

Courthouse News Service: IRS Auditor Must Process Tax Disclosure Request

Read the full story: Courthouse News Service

Plaintiff Cause of Action, a nonprofit formerly known as the Freedom through Justice Foundation, filed a wide-ranging Freedom of Information Act request with the Internal Revenue Service in October 2012.

 
Among the items it sought were any documents related to investigations of IRS employees disclosing tax return information to the Executive Office of the President.

 
That portion of the request was passed on to the Treasury Inspector General for Tax Administration. TIGTA is organized under the Department of the Treasury, but is independent of the department, according to its website. It audits and investigates IRS operations.