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IRS "Income Tax" SCHEME - Documented

FILTER

Below is the pattern of Fraudulent Documents Received (R)

for EACH "TAX YEAR", and my Challenges (T):

R

Exhibit

2/28/2004

"Tax Year"

2000

Form Letter 3175

Responding to Exhibit 078, resolving nothing and refusing to correspond in the future.

R

Exhibit

3/11/2004

"Tax Year"

2000

Return of my 3rd Challenge Letter

Received a returned copy of Exhibit 078 with no response.

R

Exhibit

4/9/2004

"Tax Year"

2000

Form # 8519 - Taxpayer's Copy of Notice of Levy

Escalating Extortion to comply, using Automated Collection System Support, ignoring Exhibit 078, reiterating Exhibit 076.

R

Exhibit

4/10/2004

"Tax Year"

2000

Letter # 3172 - Notice of Federal Tax Lien Filing

Via certified mail, tax lien attaching to all property. Included was IRS Form 12153, IRS Publication 1450, IRS Publication 1660, IRS Publication 1.

R

Exhibit

4/14/2004

"Tax Year"

2000

Bank Monthly Statement

Received confirmation of an unauthorized, fraudulent account withdrawal by the IRS, labelled Tax Levy. Attempted to close account, but bank advised to wait until all outstanding checks cleared.

R

Exhibit

4/15/2004

"Tax Year"

1999

Letter # 1862 - informal Proposed Individual Income Tax Assessment

Appears to be a "Proposed Assessment", falsely stating "We previously asked you to send us your federal income tax return ... For the tax period [year 1999]." There was never any prior paperwork for any year other than 2000.

R

Exhibit

4/15/2004

"Tax Year"

2001

Letter # 1862 - informal Proposed Individual Income Tax Assessment

Appears to be a "Proposed Assessment", falsely stating "We previously asked you to send us your federal income tax return ... For the tax period [year 2001]." There was never any prior paperwork for any year other than 2000. Included was IRS Pub 594.

R

Exhibit

4/19/2004

"Tax Year"

2000

Bank Overdraft Notice - Levy Execution

Received from my Bank notification that my mortgage check had bounced, with applicable fees, and attached the causal IRS Form 668-A Levy.

R

Exhibit

4/26/2004

"Tax Year"

2000

Bank Overdraft Notice - Levy Execution

Received 2 more notices from my Bank that 2 more checks had bounced, with applicable fees.

T

Exhibit

5/1/2004

"Tax Year"

1999, 2001

4th Challenge Letter

Via cert mail with return receipt(s) to Mark W. Everson, IRS Commissioner and Dennis Parizek, Manager Examination Operations, disputing "proposed assessments" (Exhibits 084, 085).

R

Exhibit

6/1/2004

"Tax Year"

2001

Letter # 3219 - Notice of Deficiency

Via certified mail, escalating Extortion to comply.

R

Exhibit

6/18/2004

"Tax Year"

1999

Letter # 3219 - Notice of Deficiency (increase)

Via certified mail, claiming I owed $12,088.00.

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