Thomas W. Steelman 04/03/2009 9:30:00 PM
Do you feel you know what is going on in the US Government? This information will show both an international Para-military unit, operating outside the CIA and State Department, (last paragraph) and a domestic Para-military Unit operating out of the US Treasure Department and/or IRS, file attached?
This information will show the following:
1. The acts of an Internal Affair (Para-Military Unit) working through the IRS with acts of terror and torture for employees. These people have probably been transferred to the US Treasury Department now. Why would these people be working on a retiree that has been retired over fourteen (14) years? One doesn�t have to look at North Korea or elsewhere for torture and terrorism on its citizens. Look at this information and you will see how it is done to American Citizens.
2. If one thinks the two (2) Border Agents cases were bad wait until you see the treatment of this Retired IRS employee that would not fix cases.
3. If one doesn�t know how cases are fixed from Washington, this information will certainly show you what has been done and how they do it by controlling federal government employees. This also shows how these people walk around the court systems in the US.
4. Read all of this to obtain the complete understanding, it all ties together.
5. The reason for this now is that I feel that there may be a chance of change with the New Administrative.
6. This information is filed in the District Court in Kansas City KS.
7. On April 4, 2008, I was updating the material to submit to the court. Two hours after the update someone tried to run over my grandson and two of his friends within two blocks of my house. The kids had to run up into yards close to house to keep them from running over them. They had tinted windows and no license plates. They tried four times time to run over them before they could get back home. I have since installed security software on my computer and found some strange software on my computer of which the security software deleted. It keeps coming back but the security software keeps it off.
8. On 030709 had approximately 35 agents try to hit on me.
9. ON 030909 had 9 agents try to hit on me by 9:30 am. I just when home and stayed there.
10. On 032009�Had someone break in between 12:01 and 6:00am on 032009. At approximately 10:30am filed an update with the Court as requested by them. It is considered that this Para-military group working for the IRS wanted to know and if necessary get rid of what I was going to file in court. It may have been that they were putting more poison in my house to stop me from getting to court, which is scheduled, 6/09. I can only guess until someone can get more information from them.
This paragraph is to show what is in this information and the larger picture. What is in the outline is what they are doing to my family and myself. This has to be because of something. That something has to be very large and important for them to put forth so much effort. It could be from them fixing cases, it could be because of what they have done to us such as the tax court cases, it could be, as explained in the latest section of my outline how they control the information and employees of the Federal Government, it could be that they don�t want exposed and be put out of business of which this could certainly show their operation, and it could be something that we are not aware of. Also, it could be a combination of all these, which I suspect. One has to make up ones own mind after examining this information. Unless information came from them, one can only speculate. Anyway there is a larger story behind what is transpiring to my family and myself. Due to the extended action against us, now fourteen years after I have retired, one can see the largeness and the many facets of this unit�s operations. It doesn�t seem like there would be much left in their arsenal that hasn�t been shown by their actions on us over many years. To let one know the size of this particular Para-military group, I will relate it to the number of IRS personal that I saw when I was in the IRS, even when I worked at the service center. I have seen more of these people after I retired than all the IRS People that I saw while in the IRS. They are a very large organization that has thousands of people. Some of these individual people have been working on me for well over 20 years, day by day. They consistently bring in new one but they leave some individual agents with me. They show up wherever I go.
If one is interested in the sub-government international Para-military unit that works outside the CIA and the State Department see the following:
Seymour Herst (New York Times):
I saw you on TV explaining about the sub-government international Para-military unit that works outside the CIA and the State Department. I thought I would add this to you ammunition. As you understand how they have progressively worked on me, over the years, you will understand how it could be done in foreign countries. You need to know this, you are not above their scurrility and they may attack your family or yourself. Therefore, it is imperative that you read all of this; you will see how it could be done to you. Probably the international Para-military unit is operated out of the Defense Department. My Para-military unit is operating out of the US Treasury Department and/or the IRS. Ask yourself what about the other Government Agencies; are they operating sub-government Para-military units? Although these people use the law and its systems, if they are really in the state of mind to kill someone they use chemicals. You can see this from the progression of the working on myself over the years. They get up behind you and put the chemicals on you. That is not all, they will put the chemicals in you food etc. if they can. Look at my history and it will give you a full story. If you want any more information from me, you had better move on it. I am scheduled to be sentenced in Court the June 1, 2009. If they have not killed me by them, they will probably finish the job, if they can get me in prison.
The story of their actions that is shown by my experience with them is large and interesting but there is a larger story behind this of why they are doing this. In my case they are trying to cover both sides. I will gladly sign Freedom of Information Acts request for anyone, you just have to get to me before they eliminate me.
Thomas W. Steelman
Some personal information has been dedleted.
March 09, 2009
Mr. Derby
U.S. Probation Officer
United States District Court
District of Kansas
500 State Ave. M35
Kansas City KS 66101-25
Mr. Derby:
This is information in addition to the information furnished Jan. 2007, April 2008 and before. Also, I would request that if you want information from me that you give me more than 30 days. Sometimes it takes considerable time for me to answer something.
My medical update information is with this information.
I want to utilize the following information to show my lifetime character and actions and to give the court complete information as to short answers I have to give in public.
If further information is required please request the same.
Mr. Barber had asked if I had any major drama in my life upon the first interview and the court had asked if I had any pressure with my answers. Pressure is not the correct word but I can�t remember what was asked. The answer is in section I, the last section of this write-up. The way you understand this information is by realizing that the IRS has utilized two methods and groups to work on my family and myself. It is assumed the pressure on my family is associated with what the IRS doesn�t want me to disclose. Only my family and my cases are disclosed, not what is being hidden by all this? Remember they are doing this for reasons and those reasons are very bad and the IRS doesn�t want them out. The following explains the two methods and groups:
1. One is by their power with the tax system and their administrative power, if one works for them. The IRS has basically 15 silver bullets of which any one can completely take a taxpayer down with the IRS using their filed tax returns. All of these were used on my family members and myself when they audited thirty-two consecutive tax years at one setting, one after another. Also they used the power of their administrative system on myself as you can see which is explained below.
2. The other method is through a paramilitary team that they have use of. This team cleans up after the unlawful acts of the IRS, punishes employees which will not do the criminal deeds imposed upon then, finds and destroys any information, including people who is exposed and/or has any of the information associated with the wrongful act. These stealth people use intimidation, put some kind of substance, etc. on their targets and/or their family members. This is a very large, dangerous and stealth group as you will be able to understand from my information below.
3. This paragraph is to show what is in this information and the larger picture. What is in the outline is what they are doing to my family and myself. This has to be because of something. That something has to be very big and important for them to put forth so much effort. It could be from them fixing cases, it could be because of what they have done to us such as the tax court cases, it could be, as explained in the latest section of my outline how they control the information and employees of the Federal Government, and it could be something that we are not aware of. Also, it could be a combination of all these, which I suspect. One has to make up ones own mind after examining this information. Unless information came from them, one can only speculate. Anyway there is a larger story behind what is transpiring to my family and myself. Due to the extended action against us one can see this units operations that can be used against Americans. It doesn�t seem to be much left in their arsenal that hasn�t been shown by their actions on us.
4. This paragraph is to show one just how big this operation is from this elite IRS unit based out of Washington. If one has a hard time believing this just go to the bottom of this write-up and examine the thirty-two consecutive tax years audited where the IRS committed almost every crime know to man to my family and myself. Then one will be able to believe this information. These people have assaulted me over 500 from the time I retired in Jan. 1995 until now. They have hit, slapped, poked, grabbed me to the extent that they disabled my arms and I have to work to get freed and hit me in the back with their elbow. The most in one day was approximately 12 times. Some of this was to be able to put their substance on me and some, I believe, was to try to provoke me to fighting with them and them they could film it and us it. This is not all they have done to provoke me but it gives one an idea how big this program is against my family and myself. The largest number of Agents around me for one day was thirty-five of which I could recognize by various means. That day there had be to more that I couldn�t recognize. As to driving by my house, one day in one hour there were ten cars of two or more per car. I was working in my front yard close to the street and they would get as close as 5 feet to me. That particular day I went somewhere and they followed me. I was able to slip out and get away from them without they know it and it made them mad. The normal walk-bys, drive-bys of my house are approximately one per hour or less of a day, this varies. Of a night approximately five will drive-by throughout the night. I have never seen more this of a night. I can tell because when it snows one can see five tracks of where they have driven by during the night. It was always five tracks never more or less. As one read the below information one can seen how this is done.
5. An entire paragraph like the one above could be put in here about how people have tried to put something in my food or drink in eating establishments. There is enough in the writing below to show some of it. Because the writing is getting so large for a summary, some of this will be left out. They hit on my family and myself in some way each day without expection.
6. 030709 had approximately 35 agents try to hit on me.
7. 030909 had 9 agents try to hit on me by 9:30 am. I just when home and stayed there.
8. 032009�Had someone break in between 12:01 and 6:00am on 032009. At approximately 10:30am filed an update with the Court as requested by them. It is considered that this Para-military group working for the IRS wanted to know and if necessary get rid of what I was going to file in court. It may have been that they were putting more poison in my house to stop me from getting to court, which is scheduled, 4/06/09. Each time I file in Court they really put the pressure on me in some manner. As stated before in April of 2008 when I was going to file, after I typed up my updated filing on the computer, they tried to run over on of my grandsons within two hours of creating the update for the court.
9. I am putting only a sample in here. Each day could be listed and what they have done. Needless to say it will be noting short of a miracle if I make it to appear in court.
10. 3/25/09 took my grandson dock fishing on the lakes close to us. They swarmed his like they usually do me. They left me alone. Tell me that this is not a warning that they could put poison on him anything they wanted to if I do not do what they want. They would be on both sides of him and in the back, the only place where they were not was in front where he was fishing.
If you will keep these items in mind as you read my family and my life information, especially after approximately 1980, you will find it coordinates with the above items. With this one can understand that my natural survival needs to include the following:
1. Keeping in a situation that does not allow the Para-military team to put their sustenance�s on me and/or kidnap me, apply torture and find out where, if any records concerning them and their actions and then depose of me.
2. Be able to kept the high level of medical experts I have available to counteract the medical problems that these people have and are causing to me.
After working and retiring from the Government, I believe I have and was exposed to information that the government doesn�t want exposed. This only happened when I went into the large case group, auditing the larger corporations. I believe that they put something on me such a radiological material to be able to trace me with technical equipment and/or generate my demise. After considerable actions from the IRS, at some point in time, I suspect that they changed from my demise to thinking that I have too much information, and they are now trying to find out where that information is. Approximately 10 times in the last few years� undercover agents tried to get me to go with them to uninhabited places. I believe they would have kidnapped me and tortured me to find out the location of any and all information I have and then depose of me. The last times I knowingly had this material put on me was June 15, 2008, 092108 and Nov. 30 2008. The sickness, after an application is very bad. I will have a headache for almost two months after an application. As of the July 21, 2008 there was some letup in the symptoms that was caused by the June 15, 2008 substance put on. They have put this material on me before. Everything I do is in response to the actions that these people do and threat to my family and myself. This has been going on for some time. This information is the only way one can understand my life with the particular medical conditions and other activities that have and or now occurring to my family and myself. After the Nov. 30 application, my head hurt without any letup until the 012109. At that time I could see some letup but as of Jan. 31, 2009 the head problems are still there.
I want to also use the information, like the thirty-two consecutive tax years audited to show the correctness of my overall behavior during my lifetime. I don�t know if any other citizens in the United States could have gone through such a scrutiny and attempts by the IRS to frame them of their taxes and not have had some mistakes and/or unintentional errors. We had none and through great very great effort were able to overcome!!! I truly believe we had divine intervention; no individuals such as us could in reality overcome the effort from the IRS that was applied to us in the thirty-two consecutive tax years audited.
To make sure you completely understand what I have stated above I present to you the following:
April 4, 2008, I was updating the material I had submitted to the court. Two hours after the update someone tried to run over my grandson and two of his friends within two blocks of my house. The kids had to run up into yards close to house to keep them from running over them. They had tinted windows and no license plates. They tried four times time to run over them before they could get back home. I have since installed security software on my computer and found some strange software on my computer of which the security software deleted. It keeps coming back but the security software keeps it off.
This information is just a small outline of the actions by the IRS against my family and myself. All one has to do is obtain the information from the IRS concerning this. They have complete records of everything my family members and I have done since early 1980. All communications and movement have completely been kept tract of and bugged. Therefore, they have complete records of all my activities.
I updated this information on several occasions with some of the date inserted with the information. They are on a PDF file on the disk this information is on. PDF file DC 260 786B6 01347.
Any exhibits referred to in this writing can be obtained.
Thank you,
____________________________________
Thomas W. Steelman date
THOMAS W. STEELMAN�S SUMMARY OF HISTORY
705 NW 11th ST. Blue Springs, MO. 64055
Phone 816-220-9456--Cell Phone 816-517-8537
Email thomassteelman@sbcglobal.net
A. Criminal History:
I had no criminal history and/or convections against me accept the Renaissance case, and two or three traffic tickets in my life time (if the traffic tickets are considered criminal).
B. Mother, Father and Siblings
1.Mother, Opal A. Steel man died in nursing home, Blue Springs, MO. Nov. 2002, Born 1910 in Mansfield MO
2. Father, Thomas R. Steel man, deceased died in late 1970. Born Avia MO
3. Have two children
a. Thomas W. Steelman, Jr.
1. Is an Attorney?
2. 704 NW 11th St., Blue Springs, MO. 64015
b. Jerry A. Steelman, Son
1. Huntsville Ark. Area.
C. Married to Anna M. Hatfield, Steelman March 1958 in San Clair Calif. While in the Navy. Divorced, 1991 in Jackson Co. Mo. Only have had one marriage and divorce. See exhibit 1. This was after I took the hits in the tax cases and the work the uncover agents done on my family and myself. I don�t think any woman could stand what we went through.
D. Physical Health
Basally I had a normal life with normal sickness, not anything one would talk about until 1984-85, see section I of this writing. At that time I received some kind of poisoning, then my problems started. It is impossible to list the major medical problems, physicians, medical facilities used since 1984-85. For example, in 1985 and 1986 alone, I was in the operation room approximately 6 times. During and through that process, 60 or more doctors were involved. One would have to obtain the records from the medical sources and then it would lead them into any others. It is impossible for me to reconstruct. The main facilities use was the Mayo Clinic Rochester Minn for the first few operation and then, St. Luke Hosp. in Kansas City, and the last operation during that year at the Blue Springs Hosp. Blue Springs MO (Now St Mary�s Medical Center). There were many others but these three will lead to the others. I basically moved from the Mayo Clinic, because of the distance, to Kansas University, KU in the last few years. The Mayo Clinic keeps all the records concerning its patients forever. KU I believe does away with its records after three years.
Brief general summary of medical problems:
In 1984 and 1985, I received a major amount of some kind of poisoning. See section on major drama in my life for further information.
This developed for me into major problems, which some are as follows:
1. My head face and neck was affected which turned into cancer. My Silvia glands were affected which had to be taken out on the left side of my head
Along with other things. Loss my ear, nerves, salvia gland, etc.
2. The prostate was affected
3. The liver
4. Miscellaneous other problems
The cancer and treatments was so severe that the doctors couldn�t work on the prostate for over 8 months ever though it has growths on it. They then turned to the prostate and then approximately 1 year later after the first cancer operation they were able to work on the liver. By the time I had an operation on the liver, the doctors say I came within about 6 hours of dying. There were other problems but these are enough to talk about.
The cancer operations on the left side of my head in 1985, they took out all the nerves except the two big ones to my mouth and eye and gave radiation for approximately 5 months to kill the cancer on these two nerves so I could keep the function of my eye and month. They were successful. But all the nerves and most of the contents on my left side of my head are gone. I have lost the hearing in my left ear. This left me alive but with severe problems that will be with me for life. The doctors say the even if I make it 20 years my type of cancer will come back. As of 121808 I have made it 23 years.
Have serious inter ear infection problems which causes serious dizziness and stomach sickness from my left ear where the cancer operations were, when I have any colds, sinus, or allergies. Everyday chemicals that have not have the toxic chemical removed can cause this problem of the inter ear infection. Have to take a lot of sinus medicine to attempt to stop this condition. I use products in the house to clean, do laundry, and shampoo etc. from a registered Pharmaceutical Company, Melaleuca that are toxic chemical free. This really helps. I take their other products also, vitamins supplements etc. I believe it helps me to have less sickness, which brings on the dizziness problem. This is a very serious problem and I have to be on guard for these consequences all the time. I use the following products from them:
1. Shampoo�regular shampoo breaks me out
2. Deodorant�regular deodorant breaks me out
3. Phytomega�reduces cholesterol
4. ProvexCV�Cardio Vascular protection
5. Prostavan�for the prostate
6. Replenex �for the joints
7. NutraView�for the eyes
8. Provex�Super Antioxidant
9. Use their vitamins and minerals
10.Use their toxic chemical free laundry and dishwashing liquids. These two products from the stores cause me problems. All the products use in the common household is purchased from this company, which are toxic chemical free.
The 1985 cancer operation took out my main salvia gland on my right side, which causes some problems. This makes me go to the Dentist approximately every four months.
Dentist
Dr. James Mobley
315 Nichols Rd St. 211
Kansas City, MO 64112
816-753-8728
After the 1985 operation, I have sounds in my left ear especially when I get sinus. It isn�t there all the time. It come and goes enough that I can tolerate it. Also, I have had a problem in recent years of left side of my neck, face and head getting so sore a that I can�t ever rub or touch it. It makes my teeth and gums hurt. The doctors at KU have been trying to find out the source of this problem. As the government people put their substance on me it amplifies the head and neck problems.
Since 1985 I have had seven major and minor operations on my head and neck along with major radiation on my head and neck. This doesn�t include the vast amount of substance that the government has put on me over the years.
In these later years I have had a memory problem. It will be bad for a few days then I get better. For example, the agents working this Renaissance case ask me why I did amended tax return while in the accounting practice after my retirement 1995 through 2000. This is certainly a common question and that I could have immediately answered. I did not remember. One year later as I was driving down the road, the answer came to me. The same happened when in the first interview; Mr. Barber asked if I had any major drama my life. Sometime later it occurred to me that I had not answered that question for him. Also, I have a small problem of people speaking and I don�t understand what they are saying, then one word will come through and all they have said I can understand. This relates into written material also, something I miss words, it is as they are not even there. Sometimes I don�t know where I am. I stop everything until I regain my composure and then continue on. I have got into the wrong car and after a period of time it will draw on me what is happening. I am always fearful that I will walk out and not pay for something or buy gas and drive off. I only buy gas where you have to pay first to try to stop that problem. I try to buy where you almost have to pay to get out, like Wall Mart and Costco. These problem has basically improved after the veins were opened up in my head, in 2008, and let oxygen and blood get to the left side of my head, except my memory problems. I know believe the major stress from this Para-military unit causes much memory problem, not even counting the substance being put on me that causes major head problems.
Also I have tremendous hearing problems. My left ear basically has none. I read lips along with what hearing I have to get by. I have had 7 operations on my head and neck.
Four of them have been major. Along with this, I had major radiation on my head and neck.
Have prostrate problems. Have to go to the bathroom several times of a day and night. I take Flomax every day and in late 2007 the prostate doctor at KU put me on Avodart. This helps. This prostrate problem came up from the poisoning in 1985. I have had several occurrences of people putting something on me since the 1985 event and each time among other things it renews my prostate problems. This is one way that I know that I have had an application from these people, my prostrate goes really bad for a couple of days. This was very extensive especially for several years after 1985. It seems to be better now except the number of times I go to the bathroom. Whatever, have to stay close to a bathroom, day and night.
The prostrate problems started with the major poisoning in 1985. As this pro-military team put substances on me it immediately affects my prostrate. It takes time to get over it. On 61508 they run up behind me and really plastered me with substances. The next night I was up going to the bathroom approximately 12 times. On 092108 they managed to put another round of substance on me at church. I washed, scrubbed and put every chemical on the area that I could find. The effects were less severe than on 061408 but it affected my prostrate for sever days. On the 61408 application of substance on me I had a headache until after Sept. 1 2008 it was so severe. I was just getting back to some kind of normalcy when they made it again on 092108. As of 092708 my head is still hurting. If the previous pattern exists I will have this headache for 1 or 2 months. I only go places that I have to or to get out to keep from house fever. Mainly my actives are fishing and going to church. They attack me so bad when I try to go fishing that I rarely go anymore. I will not quit going to church and that is mainly where the attack now in the later part of 2008 and 2009. It is a real battle at church to keep them off of me.
The Para-military unit from the IRS that is with me every day attempts to put something on me. Sometimes they are able to come up behind me and accomplish this. In December of 2003 after these uncover agents was able to put something on me, I became sick. It has a tremendous effect. Went to Dr. Milligram, at KU Medical Center, all winter, spring and summer of 2004. Among other things, my lungs went down to approximately 50% and stayed there and were getting worse. He put me on Advir, an inhaler). I take this twice a day and if I miss, I have problems with my lungs. I went down and couldn�t do much for 18 months. This happened again late 2006 and into the summer of 2007. See the major drama in my life to explain what I say here. Then in Jan. of 2008 they caught me again and I was sick until in April of that year. Whatever they put on me seems to causes me problems in my head, lungs, prostate among other things. On June 15, 2008 this unit was able to run up behind me and put their substance on me. This happening generated very bad effects. I have never had my head so bad so long. It hurt until after 090108, it is almost unattainable to describe. They must have put the mother load on me this time. This material that they put on me has caused my left eye to lose some of its functions, it causes me to loose my motor skills and be in somewhat of a dizzy state all the time. I had just got over many of the affects of the 061508-substance attack when they got me again at church on 092108. I have been on total guard at church, but we have a large meeting and they got me from behind in the large number of people. After the 092108 attack, I have had the same symptoms as from the July 13 2008 attack. The symptoms are not as bad this time because they didn�t get as much on me and I as soon as possible washed with every chemical that I could find. Then on 092408 I have another one of the small strokes with my arm going dead. As of 101109 I still have the affects of the 092108 putting on materials on me. They are not as bad this time with my head still hurting as bad as from the 071508 application they put on me.
Due to the nerves out of my face I leak food or drink out of my mouth when I eat or drink. Not having the nerves in my face I don�t know when this is happening so I have to be careful when eating around others. I eat or drink by myself all possible.
E. Education and Vocational Skills:
1. Education History
a. Graduated Central High School May 1955, Springfield MO.
b. Conducted various training in the US Navy, Jan. 1996 to Dec. 1999
c. Graduated Southwest MO. State University, May 1971, BS degree.
1. Received a small amount from the GI Bill each month while attending college
d. Graduated Southwest MO. State University, May 1972 MS degree.
e. Obtained various training in the IRS 1972 through 1995
2. Employment history. General summary and major employers:
a. Graduated high school in May 1955. Had various job while and up to graduation of high school
b. Employed by the US Navy from Jan. 1996 to Dec. 1999
c. Dec. 1999 to 1968 had farm and worked at various jobs off the farm.
d. 1968 through early 1972 basally collage in Springfield MO.
e. 1972 to 1995 employed IRS in Kansas City MO. During the employment with the IRS taught part time for Central MO State Collage, one semester, and Longview college in Kansas City MO, app. 4 � years MO. This was in the middle 1970.
f. Jan. 1995 to approximately 2000 had my own accounting firm in Blue Springs and Independent MO.
g. From 1997 to approximately 2001 was an independent contractor with Renaissance. Was never and officer director or an employee of this firm.
h. App. 2000 to present I am an independent contractor with a company, Melaleuca, Inc. This company has products with the toxic chemicals, removed: Product categories and services available are personal care products, pharmacy products, nutrition products, products for the top 11 health problems, skincare & cosmetics, complete line of homecare products. This is a registered pharmaceutical company. I don�t work this company any more; only obtain the residual sales income. This company is a marketing company and if anything went wrong with the company it could have an affect of being too large to fight and I would have no option except to take any consequences that was applied to me due to being guilty by association. Because of this danger I don�t market the companies products anymore but stay with the company due to the products I need from them. Regular products from stores can give me sinus and allegory problems. Their products have all the toxic chemicals removed and are the best I can find in the world. In time my marketing money will stop, from them, it is down to 200. Per month, as of July 23, 2008, it is down to app. 160.00 per month. App
i. App. 2001 retired. It is too dangerous for me to do anything. If by association I was found to have conducted criminal acts it would be a disaster for me due to the Renaissance case. I can�t know all the marketing, trade, conspiracy, etc. laws that would apply to different corporations and I wouldn�t know if a company was applying them correct, so I go as little as possible and do as little as possible.
F. Military
1. US Navy, Jan. 1996 to Dec. 1999 active duty. Inactive duty after that,
See exhibit 2.
H. Explanation of criminal charges
1. The criminal charges seem complex and top expert, attorneys in Washington, generated mine; consequently, I respectably feel that for me to try to explain them would cause me to not be able to put everything in and/or leave something out. If this answer to this question were not adequate you would have to talk to my Attorney: Dennis A Boman, 2601 Hub Drive North Ste. C, Independence, MO. 64055 and let him answer this. I am totally relying on him in this area. My association with the Renaissance Corporation was as follows:
2. From my position outside the company the following seems to be some of the facts concerning Renaissance. The company had many employees of which the following are a few key ones to show my non-direct involvement with the company. The president of Renaissance had a personal assistant, Lora Lee, which was a previous tax and accounting manager from H&R Block. The company had its own in house accounts and used a CPA firm for its tax returns. The company had written tax materials contracted from a Sandy Bodkins and copied a booklet on home business tax laws from Mr. Bodkins. He later sued them for this. The company had a tax manager starting with Mr. Gleason and ending with Jesse Cota. Steve Hutchison made them a w-4 estimator booklet. They also had other major tax players such as Scott Turner, Steve Kassel, Bernie Gartland, John Fitzgerald, David Dalton, Jeff Snipper, and others. They also had numerous marketing executives including a Todd Strand, John MacNaught, Dick Kringen, and Russ Chassion. In the end there were approximately 2000 independent tax accountants, which were approved by the company to refer tax return preparation for them. In the end it seems that Mr. Gleason was the initiator of the program of which the IRS attacked. They also had a board of directors with a chairman of the board, Mr. Carter, which was very active. I had no part in any of their policies and or producers, what they did tax-wise and/or marketing. I was not an employee and or board member. I had an accounting firm of which I was trying to get to the point of making money. My accounting firm combined with the independent contract work with the Renaissance Corporation had an overall net loss in money while I was with Renaissance. When we went out of town to meeting etc. the company would exclude me from all company doing including eating out with them etc. The association with them was short time from the fall of 1997 to approximately 2000. My association with the company was mainly as follows:
a. Service contract with the company to provider basally home business tax law training on conference call and otherwise.
b. Purchased and used their products and sold their marking program
c. Worked with a Frankie Ruth, which did the same. We worked basally independent of the Renaissance Corporation. They told us when they wanted it done and never ever told us how to do it. We many times would use the company�s home business tax booklet to train from.
d. Was approved by the company for them to refer tax return preparation work to.
e. The company gave each one associated with the company 1 share of stock if their association was a certain point in time. I received that 1 share of stock.
f. As far as I am aware Mr. Cooper, Mr. Todd Strand, Mr. Gleason, Mr. Jesse Cota, have been indicated as directly associated with the Renaissance Co. Frankie Ruth, and Thomas W. Steel man have been indicated as having indirect associated with the Renaissance Co. and as such breaking criminal laws in this regard. Thomas W. Steel man has also been indicated for preparing a small number of amended returns for approximately $ 50 to 100 each and/or they could have been done for free. As I pled in court to these amended returns, I pled to people putting on their returns deductions that may not have been ordinary and necessary.
g. I was never an employee or involved with their policies and procedure. Through my indirect association with this company, any laws I have broken I take full responsibility. What I am saying is that it takes an expert attorney on my side to answer to answer the expert attorneys from Washington. Through my association with the Renaissance Corporation as an independent contractor, both my accounting firm and the independent contract�s monies received together generated a net loss, in other words I never made money associating with these people.
h. What I am saying is that it will take someone besides me to understand the charges against me. If I am responsible for any criminal act I take full responsibly. It is just that I did not intestinally commit any such act and I have no way of knowing what the company and/or its people did. Consequently, I have to rely on the government and my attorney to tell what I did and me if I am responsible.
i. One would have to ask them why with all these people to indict why I was first.
j. The company referred to me a part of their tax team. This was due to my having a service contact with the company for conference calls tax training. I had basally no relationship with the company concerning their in-house and other tax matters. They asked one time for the law related to company owned homes and I responded with the appropriate tax law I could find. They also asked once for the procedure as to how one changes the w-4. I sent Mr. Cooper an email summarizing the procedure.
3. I was able to help the government. See exhibit 5, concerning Daniel Gleason, ex tax manager of Renaissance. He was one of the main players in the Renaissance case, which is the case that I criminal charged from. I was able to give the government the information concerning this of which they didn�t have. This gave the government also information on what and how any criminal activities was started and conducted in Renaissance. I believe that Daniel Gleason was brought in the Renaissance Company to conduct any such activities. By what he was doing after he left Renaissance, this gave the Government an idea of how he could have directed the Renaissance when he was there as there tax manager. I in reality don�t know what he done at Renaissance due to the fact that I was not an employee, officer, director and/or had any part of any policies and/or procedures. Others told me what and where he had activities after he left Renaissance and I relayed this in detail to the IRS agents working the Renaissance case after I investigated it and found it to be possible criminal actions.
I. It was asked of me if I had may major drama in my Life at the first interview, I am answering that now.
Basally as one can see from my history my life had no major problems including medical until early in 1980. The medical didn�t come in until 1984-1985. I went to work for the government in 1972 with a successful military and school career up until that time. I had a successful marriage with two fine boys, which were doing well in school and life. Each phase of my life I had excellent recommendation. Also, my IRS work at the local level there was no problem I had an honest manager and his manager above him, see my awards, exhibit 3. It is believed that an IRS group managed out of Washington is the ones who targeted me. That can certainly be derived by their actions. The following will mainly concentrate on just myself and concerns my family only when it is needed to explain a point.
In the earlier part of my career with the IRS I worked people and smaller business. Then in the late seventies they put me in the large case group of which audited the larger corporation, which would have billions of dollars of income each year. Most of them had 5 billion of income or more per year. We had in reality 5 large corporations, which our Agents couldn�t effectively audit due to political and/or other problems. I ended up auditing 4 of these corporations before I retired. The other one of the five, they placed 5 of our toughest Agents in at the same time to break them. See the exhibit 3 for evaluations and awards from my work. In one of the evaluations writings, page 4-section b of the exhibit 3, you can see what type of corporations I was auditing and will see that one of the corporations did everything they could do to stop us auditing them. One of them even did away with their tax department so we would not have anyone to work with and/or talk to that had any knowledge. This shows what type of corporations I was working on. After work on the first two of these five corporations in late 1970 and early 1980 the problems started:
1. In approximately 1982 through 1985 someone and/or group tried to frame me four times. This was after 2 audits of large corporations, approximately 1977 through 1982 that had direct contact and help from Office of the Presidents of the US. Due to my manager and his manager not cooperating they could not pull it off, the people from Washington couldn�t pull off the frames. This was coming from above my supervisor and his supervisor. One of the employees of the second big corporation, I had graduated from college with, and he told me that their was a plan for my demise. He said that they way it was to be done was to get me in a restaurant etc. and make it look like a robbery. They would kill other and make mine look like it was just part of the overall robbery. For the rest of that audit, I didn�t go anywhere that this could be done. The audit was out of town and it was quiet incontinence. I had no idea about the paramilitary unit and after I got back to Kansas City working audits, I thought I was through with the situation.
2. In 1984-85 I received some type of health damaging foreign substance, which caused major medical problem, for example, to the glands in by head, the prostrate, and the liver. See the explanation under medical above. Several doctors were used in the Kansas City area and then for several operation and procedures I used the, Mayo Clinic with the head cancer problem and the prostrate problems. I then basally used St. Luke in Kansas for the radiation to my head for approximately 4 months in the fall of 1985. The last operation in 1986, related to the 1985-86 medical, was related to my liver was done at the Blue Springs Hosp. in Blue Springs, it is now called St. Mary�s Medical Center. I was so sick that the doctors said I couldn�t make the trip to the Mayo Clinic. They said I would die on the way. The day they operated one me they said if they didn�t operate I would be dead by night. Many doctors were involved and the records at the Blue Springs Hosp. (St Mary�s Medical Center) could reference them in 1986. I don�t in really know who did this. At the time, my thoughts were that it was my wife. I kept track of over 60 doctors and over 300 needle shots and them quit counting.
3. Then in 1987 through 1990, the IRS pulled my joint tax returns and the tax returns of other family members for 4 years. There ended up to be thirty-two consecutive tax years audited because my wife and my son had family businesses, which were reported on 1120S returns. The 1120S returned flowed to the 1040 tax returns for taxation. Most all expenses and deductions, such as dependents were disallowed, and false unreported income was put into our incomes. They then used techniques, for example as the inadequate records notice and back dated it, which can turn into criminal charges. All this is filed in the tax court cases. Then the IRS refused to take any records on the first year of returns. Then when they took records on the other years they would even destroy them. They put false deductions and income in each year and we had to fight everything out in tax court. I worked over 40 hours per week on these cases and my son worked over 60 hours per week on this for approximately 6 years. This ended in 1993. See exhibit 4 for the settlement of the tax court cases. Mr. Boman, my attorney in this Renaissance case, quit all other work and just worked on these cases full time at a reduced rate for years, otherwise we could not have paid him. If any tax has been owed on any of my returns, I would have lost my job and pension and had been in jail. Also, if the purposed adjustments had gone down my son and his wife, which is both attorneys, would have lost their licenses, been ruined for life and had criminal charges made against them. They would have likely ended up in jail also.
At that time we could trace where it was coming from, Washington. If one would look at the records in these cases, you will see about every crime known to man committed against us in these cases. For example, the day the last tax court case was to settle, these people tried to make 15 contacts with my grandson who was approximately 4 years old. I was watching him to stop any harm. I personally kept him with me that day or had other to watch him. That was why I noted the 15 attempted contacts. We tried freedom of information act requests. What we received was a joke. If one want to see the most despicable actions possible out of our government just pull up the records from these tax court cases or let me bring my copies and show you. I guarantee you it will top anything you have ever seen.
For about five years after we won the tax court cases when my son and I file a federal tax return it would be destroyed and show up as not filled. My wife had separated out by that time and I don�t know what happened to hers. My youngest son also bailed out to try to get away from this action. We had to take our federal tax returns to an IRS office and get a filed stamped copy to show that we filed our returns. We are now able to file our returns normally. As far as I can tell almost every crime known to man was committed in some fashion to us during this time. Many of the crimes were committed several times. During the tax court cases other actions was done concerning us from these uncover government agents to us personally. It is almost indescribable what they did to my family and myself. Anytime these people can get me out of my controlled environment, I believe they will torture me until they find out where any records are concerning them and then I am dead. I believe if I put in a situation where they can get to me they will send in many uncover agents to work on me as other inmates, trying to find out what records I have and then it will be over for me.
4. Who ever were causing these problems didn�t quit there. After the cases were won, they continued from 1993 to 1995 to eliminate me from my IRS Agent position. Nothing seems to work, because my two immediate supervisors would not participate, so they retired my second boss up, they then retired my manager and then they retired me. Needless to say there was a lot of pressure in different way during the 1993 to 1995 period. My two bosses would not fix any cases and they ordered me not to. I would not have done it anyway.
5. I received help from the Mayo Clinic 1993-95 to gain my regular retirement. After they retired my immediate supervisor they pulled me off the case I was working on and gave me a name of a doctor to go to. They said that he would qualify me for disability. With what had happened to me already, I felt that they use the doctor to declare me mental incompetent and/or someway beat me out of my pension. I went to the Mayo Clinic with records as to what was happening to me and ask for help. They also had the 1985 records and treatment problems. They told me that they had a familiarity of this problem. They helped me, thank goodness for good doctors, by given me a complete physical and also letting me goes through their mental health facilities. The mental health was a lock in for several days and I had the opportunity to take records and show them what the government was doing to me. They used as many as eight psychologists at one time. They absolutely gave me a bill of health that no one could refute. Due to this I was able to obtain a regular retirement. We had a union and with the ammunition from the Mayo Clinic they were able to negotiate me a regular retirement.
6. I retired in Jan. 1995. During the period of 1995 to 2000, I opened an accounting and tax firm in my basement. Also, I basally worked as an independent contractor for two main marketing companies. The main reason for this marketing association was to meet people and gain clients. It was very slow gaining client and I didn�t have the money to advertise. I was just able to do small business customers. As I was handling tax audits for clients, the agents would tell me how Special Agents were assigned to me and checked everything I did in order to try to get a case on me. During this time period I would take walks early in the mornings.
In 2000 my neighbor who lived directly behind me would also take early morning walks. He was about the same size, age etc as myself. He was hit by a hit and run driver and killed at about 6 am in the morning. The killer was never found. I consider this from the same people who are working on me. The reason why is that after this event they always try to gain voice or eye recognition when in contact with me, before they try to do anything. Before this hit and run killing, they didn�t have that requirement.
The following is the situation I now believe I am in from a government memo that was exposed. I found it on the Internet and or they are putting radiation type materials one me to be able to track me from a distance and or cause my demise:
The Dec. 16, 1948, memo said a lethal attack against individuals using radiological material should be done in a way that makes it impossible to trace the U.S. government's involvement, a concept known as "plausible deniability" that is central to U.S. covert actions.
7. Due to this sequence of events, which I consider major drama, I have to limit my exposure and only go to places where, there is other people and extreme public parking etc. After the June 15, 2008 incident I can no longer do this. On June 15, 2008 was the first time after my neighbor was killed by a hit and run in the fall of 2000 that this team did not use both eye and voice contact before they took action on me.
a. Examples will be given to show the continued action again from these people.
1. March 14, 2006, I was fishing off the public boat dock at Lake Jacomo. I was not watching and all the people left before I did. I usually leave with the other. My car was the only one left and as I got to it, five cars with 10 people circled me. I covered my head and would not answer any of their questions I also kept my head down in the truck where they couldn�t get eye reorganization. They tried every way to get me to answer any of their questions. When they could not obtain voice and/or eye recognition, they packed up and left. There may be answer to this intimidation with the ten of them they made a lot of noise. They may be trying to get me to attack one of them. That would probably put me in prison off propagation with the opportunity to attack me in prison without recourse due to my past history. One time while I was fishing on this public dock, I turned around and found them in my tackle box. Consequently, it has become too much trouble to go anywhere. I go very little anymore.
2. Dec. 18, 2006, I was at the Blue Springs Mariana. They sent 3 people on the dock with me, had one come up in a boat, and had two with car in the parking lot and had 2 on motorcycles. There were two employees working the Mariana. As they left, after work, I stayed between them as they drove out. This is a story of my life, this type of thing happens regularly. I believe that these people are so desperate and have committed so many crimes that could come out in the open, that they would do anything to cover themselves. They video me with a professional type video camera, this is odd.
I believer these people would make up false voice or picture videos, falsify records in any manner, what-so-ever, and use any government people they could intimidate for there purpose. July 22, 2008, I now believe I know why the cameras are used. They take pictures of every place I have gone. They then evaluate the pictures to see and show the agents they put at these places how is the best way to put their sustenance on me. Anywhere I go they leave an agent for whatever long it take to take a shot at me when I come back to that place. That connects with the phone call they do.
I always wandered why when I wouldn�t talk to them they would always call when I showed up and stay on the phone 5 to 10 minutes. They were receiving instructions when there past pictures etc how was the best way to put their substance on me.
3. As I go to church one of the agents will come in while one park outside. The one outside will stay there until I leave. As I go to the bathroom, the one inside will go also. I have got to where I wait until he go to one and I go to one elsewhere in the building. This same situation is everywhere I go. I have to be careful not to let them catch me in a bathroom by myself. In church the one inside tries to set by me. Wherever I set I will come in the next time and he will be setting next to that place. I just move. I feel that they are trying to intimate me to make some kind of actions like attacking one of them. When I am fishing etc. they will come and fish right where I am fishing. I just get up and move. They will make remarks, like I am not bothering you are I. If I go somewhere and have a seat, if I get up to go to the bathroom when I come back, one of them will be setting there with one in all the other open seats around. They are really putting the pressure on.
4. They have tried several times to get me to go fishing at a non-public place with them. July 18, 2008, I now believe they were going to get me to non-public places and kidnap me and torture me until they could find out what records and where they are at on the actions from the IRS on me and my family.
5. Monitor my phones etc. They have done this over the years with a one ring. I asked a FBI agent what the one ring was and he stated that if they did that one ring they could legally monitor. With the phone down they are able to listen through the system into the house. They also do this to my folks.
6. Try to put something on me when they get voice and/or eye recognition. As of July 15, 2008 they used only eye contact.
7. Put agents at all places I have gone. They are parked there in their car when I go back. When I ever go back they then pull in several agents. Usually between 2 and 12. I have tested this sever times. I have gone back after 3 years and they are still there. One will stay anywhere I go and when I show up again they call in many more. July 18, 2008, this make me go to a to a drive in if I want to go out to eat etc. Can�t go back to the same one ever since I have determined what they do.
8. They must have a tracker on my car. I will go to Wall Mart and part out in the lot away from the other cars and shortly they will show up. When I get in the store, one will follow me throughout the store.
9. They drive by my house and my oldest son�s house day and night. They use drive bys, walk bys, motorcycles, and bicycles. I have tried to go jogging around my house but they show up quickly. Due to my neighbor being killed, I have give up on walking up and down the streets. I go walking at the mall where I can be around other people and then I have to be careful going back and forth to the car. Otherwise I just walk the best I can in my house and/or yard. It got so bad that in 2007 I had to give up walking at the Mall. July 10, 2008 I have to walk in the basement mostly now. July 22, 2008, I now believe the showing up around my house and my family member houses are to show they could harm my family member any time they wanted to and frighten me from making any disclosures on them.
10. In summary these people could easily frame me with some dope, stolen good, etc. with the extent of monitoring they are doing. It would be easy to put something in my car or in my house while I am shopping, fishing, church etc. They are not doing that; consequently, they have to be waiting for a larger hit. I believe that they are waiting until I am in an uncontrolled environment on my part, such as sick in the hospital etc. At that time they could make the hit that they want. They also are trying to get me away from other for example jogging on streets. They are also trying to intimidate me into attacking one of them. If they could get me in a place without witnesses, they could just frame me on this attack scenario. I feel that anytime that I can�t control my food supply and/or environment is the time that they will make their move. Why else would they be monitoring me so closely? I know that they have considered a hit if they can get me in a controlled prison system being as powerful as they are from Washington. This must not be a sure thing with them; due to the intense action they are applying now to try to get me before that could happen and/or they are trying to get me a history of violent actions them they would have an excuse in prison or otherwise to say I got violent and do away with me. Don�t take this lightly. They come in behind me if I get a haircut and make some smart remarks, they show up at the doctors office when I do etc.
11. On April 04, 2008 I was doing an update on the information submitted to the Court. Two hours after I finished the update, my second oldest grandson and two of his friends were taking a walk up the street from my house. An auto with tinted glass windows and no license plate tried to run over then four times. They had to get up into the yard to escape.
12. June 19, 2008. I now believe and will explain why in the following that these go to great lengths to keep track of me until they are able to put whatever it is they put on me, of which I have explained above, I believe is radiological material and then they stand back and see if it kills me and/or they can trace my movements at a distance. The following will explain why I believe this. For the days leading up to Saturday June 15, 2008 they increased monitoring of me to where on Sat. June 14, 2008 they were up to driving by my house up to at least twice an hour or more. Then on Sun. June 15, 2008 I had house fever and went fishing for a couple of hours at the free dock at Lake Jacomo It is close to my house and the dock is right by there main dock and my thoughts were that I could keep them from harming me and/or putting whatever they put on me. As I was leaving the dock, long walkway from the dock to the road, one of them run up behind me and put on me whatever they put on me. I am so hard of hearing now that I didn�t hear him running up behind until he was to close to me to stop him and my slowness didn�t allow me to move fast enough to get away from him. Starting with Sun. June 15 then through the July 10, 2008 when I am writing this, I have only seen only a few of them. Consequently, this is way I am saying that either the material they put on me is to cause my demise of which after they do it they back off and wait to see what is going to happen and/or it is a substance of which they can monitor me from a distant of which I would not being seeing then as I usually do.
13. Update on the June 15, 2008 putting a substance on me. It is now Thursday July 10, 2008 and I am still sick from the substance put on me June 15, 2008. My head has hurt from June 15, 2008 until now. My head has been so bad it is almost indescribable. This experience has been so bad that they must have put the mother load on me this time. There are only a few agents keeping track of me now. Consequently they must think I am going to die and/or they have enough radioactive material on me to track me from a distance. As I watch them, I am able to determine that they can use their instrument and read where I am at up to approximately 1 tenth of a mile. Because the affects are so gregarious from the substances that they put on me, my whole lifestyle now is to keep them from putting more on me. I don�t know what future effects I will have from this incident but it has to be substantial. I can tell as time go on with these incidents that my thinking get slower and slower. This one hurt my vision and my hearing. I am having a hard time focusing my eyes now with the left eye seriously impaired.
14. Update on 092708. I had just got rid of some of the affects of the 0615 substance application by this IRS Para-military unit when they got me again at church on 092108. The same affects are back but not as severe as from pervious ones. It is really bad that is all one can say. It is so bad that one would almost have to experience it to understand how bad it is.
15. Update on 092709. To recap I believe that this is the sequence over the years:
a. 1982-1984. After the two cases that involved the US President� office, they tried to frame me several times.
b. 1984-1985. Received some substance that caused much damage to my health. The affects are still some of my problems today.
c. 1988-1993. The IRS pulled thirty-two consecutive tax years of my family members and myself and applied ever technique known to them to frame us.
d. 1992-1995. Worked every way possible to get me fired from my job. Send inspection in on every case I worked etc.
e. 1996-2000. Assigned special agents and this Para-military unit to work on every thing I did and to try to kill me.
f. 2000. My neighbor and myself would walk early in the mornings some times not together. He was hit by a hit and run driver and killed. I have no doubt this was for me, they just made a mistake.
g. 2000-2006. I believe up to this time they have made several attempts to kill me. Somewhat during and after this time, I believe they decided that I had too much information them and they needed to find this information before they killed me. I believe that now even thought the substance they put one me make me deathly sick it is for tracking me. They can drive within a tenth of a mile and I see them using their instruments. I believe that the instruments are tracking devices.
h. As of 092709 they seem to be trying to intimate me into fighting with one of them. I think if they can get me into a fight, they will grab me and torture me to find out where any material concerning them are then they will kill me. They pressure they are putting on me in this rewards is quite serious. It is so bad now that when I go to Costco for food I have to take two carts and stay between them. They when they ever try to get through this I have to back up to a counter and put the cart in front of me. To keep them off of me. On 092508 they got me encircled and tried to intimidate me. I got away and got home on 092408 and 092508 they sent a car by my home approximately every 15 minutes.
8. I have also terminated all, except one, business relations due to fact that if the companies were doing something wrong then I might be guilty by association. It is impossible for me to understand all the laws that would apply to different business and even if these businesses were applying the laws correctly. I only stay with this company because they have toxic free products that I need for my allergies and sinus problems. I get approximately 150 residual incomes, which is decreasing each month. As with the Renaissance Case if these people broke some law and the government ties me to that broken law, I would not be able to fight it due to not being involved with the inter company as to know what they did and who did it and not having there records available to fight with. One would have to fight to get the information from the company and also fight the government what they charged. This is an impossible situation of which some other alternative would have to be done. A poor person would certainly not have even the start of enough money to fight something like this. An appointed lawyer could not fight this situation in any circumstances due to money he/she would be paid. It would take millions to fight a case of a larger company.
9. I can only have a theory about this activity. I believe my government work on the first two cases started the problem. Then I believe after the thirty-two consecutive tax years audited of which all went to tax court of which almost every know crime to man was conducted on myself and other members of my family, they are afraid that it will get out and they are trying to cover it up by any means possible. It is also very possible as I continued to work the hard cases; a further cry went to Washington to stop my supervisors and myself. This seems a certainty due to the retirement process of all three of us being retired in just a short period of time. Also the sequence of retirement lends a clue. They in reality had to retire my boss�s boss to get him. Then they had to retire my boss to get me.
My boss realized this and wrote me a very good evaluation before he left. He gave me a signed copy and told me that he was doing it so they couldn�t destroy the valuation after he left. His technique worked because they then turned to medical and a doctor, which would falsify records, as a means to get me out. They thought I was going to go to their doctor but I went to the Mayo Clinic instead.
After the 1985 foreign substance incident I have to be very careful about food in the house. With their complete monitoring they know when I gone and come back. We have had several break-ins over the years. Concerning the break-ins, we know it was they because any records concern the tax court case and anything else I am relaying to you in this sequence of events would be taken. My son and I grouped up together by having houses next door. Due to the food problem, the break-ins, and other problems, we moved my mother up from Springfield MO so she could be there all the time. Did that every trigger her as a target. Someone didn�t like that at all. The activities were so great on her that we used several techniques to try to lead them away from her. The following statement will make since once one has somewhat of an understand of how these people operate. They first take the woman out, wives are at home and they can�t get undetected in your hour to gain records, to bug you, and/or put poison in your house. My wife had already gone and when I brought my mother up to stay in the house they just went crazy. They worked so intensively on her that we used every technique we could to try to get them off her. Now my son that was in the tax cases and was poisoned also in the 1985 incident works out of his house next door to mine. This limits his money but what else can he do. We try to not be gone both at the same time. For example, they know exactly when I am in church by the people there and could easily come into the house with poison.
10. It is absolutely imperative that my son lives by me for survivor. That is one of the reasons he eliminated his house and purchased one of mine. Since this Renaissance case started, I realized that more exposure would come out: therefore, my son has basally purchased all the food and I get it from him or eat at his house. I them pay him so much per month. It is necessary also to have guard dogs. There are some costs involved but from the above one can see this necessity. The way to understand all this is that the government has teams by agencies in Washington to work on employees that will not a hear to the crimes that commit. Usually they can eliminate these employees quickly and without anyone knowing. One can see that they have tried several of their programs on me and having got one to work until the Renaissance case. If you look back at their actions on me you have a roadmap of how they do it. They are extremely serious about not letting this series of action out. It shows a roadmap of how they operate. One agent once told me that they certainly would kill me before they would let print a book or let this information out, that they IRS could not stand it. This is the reason that all the pressure is being put on my family to let me know what they can and will do if I cross them. They know I have kept a lot of information and could easily print books. If one looks at the thirty-two consecutive tax years audited, it would make the American public sick. These people have an advantage over the courts because if they lose, like our thirty-two consecutive tax years they just wait a short period of time and hit again in some other way that gets into another court system. My case is a classic due to the time that have hit and the different ways they have hit. Normally one or two hit and the person is gone in some manner and nobody knows the differences. But due to the continued action on me they have exposed what they do how they do it, as to this IRS group operation out of Washington.
Current update 082507:
Medical condition:
a. It is unknown what affect the substance that the paramilitary units working out of the IRS has put on me over the years, has had. But it is indescribable the affects of the June 15, 2008 materials they have put on me. It is so bad that I don�t want it again. I have to protect myself from and need the following:
1. Keep this IRS unit from putting what I believe is radioactive material on me.
2. Keep in a position to where this IRS unit can�t kill me and make it look like an accident
3. Be able to use the top most doctors to counteract these materials that are being put on me.
2. Due to the loss of nerves in my head, face, and neck in the 1985 poison event, food and drinks are increasingly leaking out of my mouth. I don�t have control. I therefore, try to not eat and drink around others any more than I have to.
3. The 1985 poising and insuring operations wiped out some of my salvia glands. It has always been a problem but as I age the problem is getting worse. My dentist is having me to come in every 3 months now. It appears that in the near future I am going to have to have some kind of salvia substitute. I have to sleep with one or two vaporizers in the room each night or my sinuses dry out and crack letting bacteria in and causing sinus problems which leads to the inter ear problem. The operation that was done in 1985 to the left side of my head, neck and face has left me with a very small amount of flesh on that side. I chew on my jar when I try to eat. It is a real problem. This is some way also affecting the other side of my head as to chewing on the jaw.
On 090607 went to see Doc. Mobley. With my salvia problem getting worse the plack on my teeth is worsening. They put me on special toothpaste and gave me other over the counter items to use that I could buy myself. They are having me do other things also.
4. I am doing better as to my prostate now. It was tremendous affected in the 1985 poising, but over the years continued medicine has helped this problem. I still have to go the bathroom my time during the day and night but it is better than it was before. The July 14, 2008 incident of this paramilitary unit putting their substance on me cause my prostate to go out of order. The next night along I had to get up app. 12 times during the night and try to go to the bathroom.
5. I have a problem of the food coming back up into my throat and mouth. If I eat too much late in the day this will happen of a night and I have to sleep in a lawn chair almost setting up, can�t lie down. Who knows where this problem came from? Have never talked to the doctors about this, just live with it. Have found out this is a major cause of cancer. When food comes up it does damage which is a common cause of cancer 101108. Have gone to eating small amount of food at a time.
6. Have the built in tremendous problem of the inter ear infection and being dizzy and sick until I get it cured. My whole life is built around this. It is more than awful. If I get allergies and sinus it turns into this. As a background from the 1985 poising and related cancer in my glands on my head, the Mayo Clinic operated and took out, on the left side of my head, most of everything. They then did radiation on that side of the head and neck for 5 months. This included the left ear. The hearing is almost completely gone in that ear and many times I get noises in that ear. But the main thing is that if I have allergies and/or sinus problem it can turn into the inter ear problem. I take and only use non-toxic chemicals in the entire house and try not to get around
Anything that would set-off the allergies and or cause sinus problems. The inter ear problem and it effect are so bad that one would almost have to had it to really understand it. One is completely dizzy and feel sick with any movement. One is completely demobilized and can�t ever move. This continues for day before one get over it. I keep a stack of sinus medicine and take the maximum allowed at ever the hint of sinus. I have to stay in a controlled environment.
7. I have a team of government undercover agent trying to put something on me. When they succeed I am tremendously sick. In 2002 I was down for one and one/half years. In Dec. 2006 they succeeded in putting something on me more than once and I was sick from Dec. 2006 to May-June 2007. In Jan. 2008 that was able to put something on me and I was sick up into April 2008. During that time I stopped going anywhere except church basely. Then I have to guard at church from them putting something on me a Church. I am able to do it fairly well at Church. My son lives next door and we never leave at the same time. It just makes whatever money he can from his basement. This keep these uncover agents from breaking into my house and putting there poison there. From the year and half sickness in starting in Dec. 2002 I am on Advire twice a day. If I get off of this medicine even for a small time. I can�t function with my lungs. Whatever I received did away with the functioning with my lungs. After the Dec. 2006 to app. May 2007 incidences, I stay at home and have recuperated. I don�t give them any more chances to put whether they do on me. Whatever they use had the same consequences in 2002, 2006 and 2008. This to me shows that whatever they are putting on me is causing the sickness. I never make any decisions that these people are causing a problem until I have the second consequence so as to coordinate and make sure I don�t blame them for something they didn�t do. In other words when I accuse them of something, I am relatively certain they did it.
8. They must be parking car around the Blue Springs area and when I move they can be there in 5 minutes. In late 2007 and 2008 they have cut the time down to 3 minutes. I can go to Wall-Mary and/or Walgreen�s and be in an isle to obtain something and they will be in the isle behind me in 3 minutes. Previously it would take them 5 minutes. I have to know what I need and get it quickly watching out for them. Any time they can get close to me they try to put something on me. As of July 18, 2008, I have more information. I have now determined that anywhere I go, these people put agents. It doesn�t seem to matter how long. I have gone back 3 years, 6 years and they are still there. If you will refer to the two items show at the first of this information, you will understand that if it gets out on the IRS it could be the most serious thing that ever happened to them. They will put whatever resources are needed to stop this information from getting out. This has gotten so bad that now I try to stop for coffee and/or gas at a different fast food station each time.
9. The affects of the 061408 and the 092108 putting some foreign substance on me have been the same. The only difference seems to be the extent of the symptoms. This is due to my feeling that on 061508 they were able to put much more material on me. Some of it was also put directly on my head from behind. In the first part of December they were able to put some substance on me at Church. The effects are the same as 061408 and 092108. My head will hurt for approximately two month. This is really a bad experience. I take every type of pill that I can find to help my head as often as possible.
Update April 4, 2008
As I updated this information on Friday the fourth of April, within two hours my grandson, who lives next door to me, and two of his friends, was taking a walk. Within two blocks of our houses a vehicle with tinted windows and no license plate tried to run over them four times. It would ever go up into yards to try to run over them. This was in the same area which my neighbor was killed by a hit and run driver in 2000. I believe this Para military team thought my neighbor was me. I believe this unit has access to my computer and monitored me as I wrote this and they are torturing me to tell me what they will do if I put information out that is dangerous to them. Other family members have experienced this kind of thing. Anyway there is enough information in this writing to show you the outline of what is going on.
I don�t believe the US Attorney handling this case is aware of this action against my family and me. He told me that he asked them about the tax court cases and they gave him some simple answer. In my thinking what attorney would use me as a witness with the history I have, which could be shown to a jury. Both the local US Attorney and the One from Washington asked if about any problems with the government. I told both of them at separate time that I would not talk about it for fear of reprisals against my family members. They had a special agent present at the time of their question and my answer. The court and the probation officer also asked it if I was pressured as to what I was doing with the plea agreement and/or had any major stress in my life. I am between a rock and a hard place. I have to answer in public the way, I did or my family will be further wiped out, and then give further information to the court. These people have an army which works from the stealth position. If they lose their stealth position they have lost everything. Even to answer the Court with this information could get some and/or all my family member hurt and or dead. With this information I am providing a brief summary which show one how to obtain the rest of the information allowing me to make to the court full disclosure in my mind.
This group out of Washington has monitored me for years if someone wants to know the exact information concerning all this just get the detail from the IRS out of Washington. I don�t believer the US Attorney�s will have any of it. Also, if this information gets out of your office, which these people are trying to keep from happening, it will probably be a deathblow to the remaining part of my family and myself. Refer back to what happened to my grandson when I wrote this update on 4/04/08. They have directly threatened me that they would kill me if this information gets out. I made a summary video of the crimes in the tax court cases and put the death threat in it. These undercover agents have tried every way possible to get this video and all its copies and any other related information. As I have previously stated our house have been broken into several time of which I assume are these people.
As can be seen if I don�t do what they want, my family that is left, is in grave danger.
These people have tried to involve me to any extent possible in the Renaissance Case and I was able to testify accurately, considering my health condition, in the Renaissance case. Whatever they do, I have to give serious considerations to due to torture situation that could happen to my family. As can be seen from the information I have furnished this is just one of a long list of thing that these people have tried to attack me with. Please handle this matter with great respect for my family sake.
I wish to make this statement as to my testimony in the Renaissance case because of this torture being put on me someone may think that I testified to protect my family. I tried four times on the witness stand to tell how I knew that Mr. Cooper CEO of Renaissance did know that laws were being broken at both the state and federal level. The areas are at the state level marketing and at the federal level to the excessive changing of w-4s. During the life of Renaissance I was totally excluded from any of the policies and procedures of the Company. They even went to the extent of not allowing myself to go eat with any of the company people on trips act. I just thought that this was because I had worked for the Government. When the State of Kansas has closed the Company they had scheduled a cruse and were busy working on the State closure case. They invited me and my lady friend to go on the cruse because they had space booked and not used. This was the only time I had been included in any of there activities. On that cruse they had a marketing meeting and Mr. Cooper got up and said that all the time they knew that they had a problem with the State Laws but they figured that they could handle it when and if the State hit them by paying a fine. He stated that they did not figure that the State would hit them to where they could not pay out of it. Well this takes care of the Marketing part; the company and its main officials knew all the time that they had an illegal program.
Now considering the federal tax problems and especially the W-4 that they recommended people change. They had another public marketing meeting on the ship with a top marketing lady from New York leading the meeting of which I attended. Remember I was excluded from any of these meeting before. They basally forgot that I was on the cruse.
This lady stated that all necessary to sell this program was to tell the prospect was to sign up for 100 per month and them change their w-4 to get back 300-to 600 per month and tell the next person to do it. When I heard this I went to Lora Lee, ex H&R block representative, and the personal assistant of Mr. Cooper, CEO of Renaissance, and told her that this kind of actions could put us all in jail. Lora Lee informed me that this was the technique used by all the diamonds, the top marketers, used in the company to sell the program. I right then realized that that was the method that the company used to bring in the majority of their money and was directly supervised through Lora Lee by Mr. Cooper CEO.
There was a select group connected with Mr. Cooper through Lora Lee, his assistant that had engineered this entire scheme. They also knew that their marketing program was illegal.
From that time on I have done everything I can do to help put these people in jail. You can match that with my actions in this case and see that I didn�t have to do anything but present the truth as to Mr. Cooper.
Some things concerning myself like preparing false tax returns I had to stretch to the limit to find a way to testify as to filing false returns. But as to the Renaissance and its main people there is absolutely no problem as to what I testified to in any manner.
Again anyone who is able can get the complete detail of the IRS�s action concerning my family member and myself, including their Para-military unit, from the IRS. The above is not intended to be all-inclusive. Concerning the thirty-two consecutive tax court cases alone I spent approximately 40 hours a week for 5 or 6 years. My son spent approximately 60 hour in the same time period. Our attorney spent untold hours. Therefore a small witting as above is certainly general and not complete.
Update on 121808
I have provided enough detail that if anyone is really interested that can go to the IRS and obtain the records concerning all this. Consequently, hereafter I will only provide a basis summary of what is transpiring.
In July 2008 I was hit with the substance that these people put on me and had terrible affects until the middle of Sept. It was so bad that I quit basically going anywhere except Church to stop them from putting more substance on me. Therefore they basically have moved to Church to put their substance on me. I was doing all right until in the first part of December they caught me in church and was able to put their substance on me. As of now 121808 all the effects as stated above from the July application I have. I am taking, as quick as allows all the head type medicine I can find.
The head problems that these people substances cause are almost undesirable. It is almost impossible to stop them in my church activities from being applied with there substances. If as in the past the same effects happen I will have the headaches etc. for approximately 2 months, until Jan. 1, 2009.
This seems to be there procedure. They put the necessary personal in the system by steadily increasing the people involved until they are able to apply their substance. The effects seem to last about 2 months. After they put the substance on they only keep track of me with a limited number of people for about 6 weeks then they start trying to put the substance one me again. As I figure out their methods they change and use new techniques. I now have to use gloves to open my car door at church. One way they got their substance on me this last time was to get up in church and just walk over and put on me while the meeting was going on. If I continue with my church activities it is going to be almost impossible to stop the putting on of substances.
Ever so often I stop and visit with them to find out what they are trying to do. On Thanksgiving Day I went to the free dock at Lake Jacomo so I could visit with them and find out what their plans are.
Two of the Para-military people came and tried to get me to go to an uninhabited lake area. That means to me that they are not trying to kill me with their substance but to keep track of me trying to find out where any records are concerning all this. It is certainly my belief that any time they could they will torture me to find out where all the records all concern their cover up in this and what they were covering up with their action. I believer then they will dispose of me in a manner that will not reflect on them. After a torture how could they let me live to talk about it?
I had 4 strokes in 2007. The doctors at KU Medical Center found the problem and fixed it. They stopped for a while. Starting in early 2008 through the year I had 8 strokes. The doctors at KU Medical Center have me on 3 new medicines of which at this time the strokes have stopped. Before the new medicine I couldn�t tell whether something other than the substances being put on me was causing the strokes or not. But with the substance put on me in early December and no strokes I can only conclude that the substance is not causing the strokes, even through it causes major head problems.
To understand all this I will give a couple of current examples. Take the Madoff case concerning the SEC regulation and the approximately 50 billion dollar illegal program. The lower agents knew about some of this but why did not they work the case. The pressure comes out of Washington to fix the cases and if the lower level managers go along with it what can the agents do. You can see that concept applied in my case. Until they could get through my immediate managers they could not do anything.
Let me go a step further in the last two administrations my understanding the way that the federal government was taken in hand was to appoint the proper lower managers through the Federal Government. My understanding is that approximately 30 to 40 thousand were changed in the first term and the remainder needed was appointed in the second term.
By this, cases could be or not be assigned depending on the uppers. Also, if by chance an agent found things wrong in cases then that agent could be stopped by various means from finishing the case. This has been going on to a certain extent for some years but the people in Washington had to be able to get through a willing lower lever manger. Now they apparently could have the entire lower level manager in their pocket.
This process only works with influence from the larger taxpayers. The small financial people don�t benefit from this process.
Also, as one can see from the actives concerning me, they have from Washington Para-military units that take of things if they go wrong. The one that is working on me is big. They have several hundred people at they disposal and it seems that money is no object to them. It seems that this process has gone on though both parities in power. This show to me that the elected officials don�t really know what the Federal Government is doing or they use this process to get what they what done from Washington and don�t care.
I have some changes in medicine etc. of which will be changed in the information above.
Due to the continued pressure of all this and threats and actions to my family, I know it has had to have an affect on my health, not counting the substances put on me. Therefore I looked up stress on the Internet and found the following:
More than 3,000 of the 15,000 troops returning home, Logan estimated, probably will experience headaches, sleep disorders, irritability, memory loss, relationship strains or other symptoms linked to stress disorder.
They got the above from one or more tours. Think about my situation over 25 or more years. This has got to be part of my memory loss situation, headaches etc.
As an example of how the advance in their actions the following is the sequence we are up to as identification of me before they act:
1. They first just acted even if they thought it was I until the hit and run of my neighbor in fall of 2000.
2. They then move to getting eye and or voice contact before they would let their agents act.
3. When I started not saying anything to where they could get voice contact and avoiding eye contact the best I could, they now send in someone that knows and he tell the others that it is me before they act. This allows me to know for sure that are there because I recognize them also. The problem is that even thought I know they are there, for example in a Church situation with several at a meeting they can get behind me and apply there substance to me, without me being able to do anything about it. If I continue to go to church, which I want to do, it is in my estimation, impossible to stop them from apply their substances to me.
Update on 013109
A. They have started trying to get me at the gas pumps now. When I fill up with gas I have to get in the car. I went to Quick-trip for car gas and had to dodge a lady five time to keep here from putting here substance me at the pump. As I gas up now, I have to get into the car while pumping gas and lock the doors.
B. Their main sauce of applying their substances to me is at church. I refuse to quit going to church when many of my other previous activities terminated, therefore this is there major place to attempt to apply their substance to me. The Nov. 30, 2008 application is still a source of problems for me, especially to my head as of 013109. I am taking less pain killers now but it has not completely subsided. They are still driving by my house and my sons house each day and night.
C. In the last two meeting with this group of which I talked to them, they tried to get me to go to two uninhibited lakes. There is no doubt that if they can capture me in some way, they will do it. The rest will be a matter of procedure. They will torture me find out for sure what records exist and where, search them out and them when they are sure they have everything, my demise will be sure. I have no doubt about this and I am sure they will more aggressively attempt this before I get to court for a sentencing. The date for sentencing is in April 2009 and I will have a hard time of protecting myself till them. This same sequence will take place in any Federal Prison I believe. These people have so much power from Washington that I believe any of the Federal Prisons could be breached.
Update on 021209
a. The same has been transpiring, they try to get me to some uninhibited place, place substance on me at church etc. They are so determined now that I went into a Quick for a drink and they were 30 feet behind me coming in the door and made a great effort to get behind me before I got out.
b. It seems that this group is the internal affairs group in the IRS at the top with their duties reversed. The internal affairs group in any organization is suppose to investigate the incorrect actives of members. With the power they have if you reverse their role and use them to work on any employees that will not commit crimes that it seems is what we have here. If this is the case and they can control this type of group in the IRS, then they can possibly use this same technique for other Government Agencies. All I can say is the there is a lot of them and they have a lot of power. One can certainly see this if they have read my outline from above.
c. Congress has to appropriate the money for these people to operate. So then how can they get the money with these types of operations? They put some good in with the bad. They show Congress what cases they have found, worked and cured. At the same time they work on the ones that will not willingly fix cases and/or could be a danger to the Agency, with all the techniques above of which the common person can�t fight and goes down looking bad or just dies from the poison they put on him. Either way Congress doesn�t know the difference and appropriates the money to keep these people going. Now this is just a theory of mine. In the IRS there is a group that works on IRS employees which is an elite IRS unit which is based out of Washington DC. Now apply my theory to that group, of which goes to Congress each six months to get money, and you will see without someone giving the facts of what these do one would probably not ever figure this out. This could apply to all the Agencies in the Federal Government. They all have these internal Units, which investigate employees. Tie this with placing the right managers in position and one can see why the Federal Government is breached.
d. One needs to ask themselves why is this elite IRS internal Unit working on a retired IRS employee after he has retired approximately 14 years and worked on him several years before he retired. It is because He wouldn�t fix cases, they think he knows too much and possibly has records that certainly are harmful to the IRS. If it was truly known how many times this unit tried to frame, torture me by apply pressure to my family, find out if I had any record akin to there operations, and kill me, it would be mind renting. I have only provided a small outline above. Anyway if someone doesn�t stop this type of actions from the Federal Government Agencies, my family and myself have very small chances of survival and the Federal Governmental will be for a small group of richer and powerful people instead for the masses.
Remember this technique can be applied to all the Federal Agencies.
Thank you
Thomas W. Steel man
SUMMARY OF THE thirty-two consecutive tax Court Cases:
Foreword
The information furnished in this training could save you and your family�s economic life; it did just that for my family and I. When the IRS treated my family and I unfairly, actually they tried to wipe us off the face of the earth. During this and other processes the IRS has conducted on my family, and myself they have unjustly worked on with various means four (4) generations of my family. I was fortunate enough to have the knowledge that came from being an IRS auditor for many years. People without benefit of this expertise need this training.
Even though my long career as an IRS agent allows me to speak on these topics from experience, this training centers on a series of harassments wherein I was a party. Much of what I�ve seen and heard as an agent is confidential and can�t be told. I�ve used actual documents and stories that I personally can speak about because they involved me as a target not as an agent.
The first series of cases I discuss involve IRS activity in relation to my own personal tax returns. The second series of events involves IRS activity concerning my work as an enrolled agent, a tax prepare and a tax advisor. An enrolled agent is a tax professional licensed to practice before the IRS.
The first series of cases happened toward the end of my career as an IRS agent, I was accused of owing federal income taxes and penalties approximating $43,000 for just one year. Four tax years were involved. My son and daughter-in-law, both attorneys, were accused of owing approximately $26,000 for one year. Their cases also involved four tax years. After years of standing up to various �dirty tricks,� the IRS agreed that I owed nothing on all four-tax years. My son and daughter-in-law received a $200 refund for all four-tax years. It goes without being said that we were harassed.
This story shows what the government did and how my family and I prevailed in spite of the IRS resorting to unfair and illegal tactics.
I�m not at liberty to say why the IRS treated me the way it did. As a retired IRS agent, I am under legal obligations to keep certain things secret. I can say that the IRS was more than satisfied with my work as an agent at the local level. As will be seen Washington apparently didn�t like me doing the casework by law. The exhibits that are part of this training show that I was commended repeatedly for my good work.
We should all realize that the IRS is free to target people. The IRS may target you because you�re in a business it doesn�t like; it may target you because you�re teaching something it doesn�t like, etc. The important thing to realize is that IRS harassment is alive and well, and that the IRS sometimes resorts to improper tactics to gain what it wants, and that we all should be ready to defend ourselves and our families.
When I was an IRS agent, agents were under an obligation to fully pay their income tax and properly report their taxable activity. We were also under a duty to cooperate with the IRS if our tax returns were investigated. If we failed to live up to any of these duties, we could be terminated with a complete loss of pension rights. After years of distinguished service and loyalty to the IRS, the IRS did everything within its power to show that I failed to pay my income tax and that I failed to cooperate with audits of my returns. The IRS even resorted to techniques that are used to falsify cases in an effort to win. Being familiar with these �dirty tricks,� I kept the IRS from causing me any real harm. This training will show you how to protect yourself if the IRS decides to target you.
The loss of my job and pension would have resulted in a personal financial loss of over three quarters of a million dollars. Like most of you, I have my elderly mother to care for and I want to make life better for my children and grandchildren. Also, a substantial tax assessment would have been a disaster to my eldest son and his wife. They may well have faced professional disciplinary hearings had the IRS prevailed. Consequently, my recommendation is that each person or business in America become aware of what this training has to offer, and from first contact with the IRS, follows these procedures to the letter.
You�ll realize from looking at the video and the exhibits, that the IRS attacked not only me but my family as well. Even organized criminal enterprises avoid involving families in their disputes.
When the IRS resorted to pressuring my family, I realized that the time to do something had come. When years passed and the harassment continued I became convinced that something needed to be done. When I retired from the IRS and started a tax practice, I was able to help people stand up to the IRS.
Exhibits have been included for your use as forms. The exhibits are largely actual documents that show how in a step-by-step way I prevailed. The exhibits are very complete although not designed to replace specific legal advice. Individuals, accountants, and tax attorneys will find the forms invaluable. Do you want your attorney or accountant representing you without this knowledge? Make them aware of this writing and have them obtain training.
Early on, you�ll see a letter you can have ready to hand to the IRS if an agent shows up at your home or business. It�s step by step after that through Tax Court.
For example, in the first series of cases, the IRS issued a summons to me. The summons gave me ten days to appear with certain records. The law gives a taxpayer the right to tape meeting with the IRS but only if the taxpayer gives the IRS 10 days notice of intent to tape the interview. I gave the letter, the one I just spoke of, to the person that gave the summons to me as he gave me the summons. The taping of the summons process ten days later, you will find out, saved my job and pension. I took the requested records to the IRS office in compliance with the summons. The IRS personnel present, the Agent and his Manager later stated that no records were provided at the summons hearing. The tapes saved the day because the tapes outlined the records that were presented by my CPA, Louise Fisher, and myself. The IRS agents knew about the 10-day �notice to tape� rule so the summons they issued only gave me 10 days to show up. If I had waited until the next day to tell the IRS that I wanted to tape the summons meeting, it would have been too late. I would have had to either show up and not tape or hire an attorney to quash the summons. Things like the first contact letter are very important.
Table of Contents
Section 1. About the Author
Section 2. Introduction
Section 3. The following functions of the IRS of the IRS Explained
I. Civil Audits
II. Appeals
III. Tax Court
IV. Criminal Federal Tax Investigations
Section 4. Procedures that are used against the American Public by the IRS - first series of tax cases.
I. Federal Income Tax Audit Cases
A. Contacted by the IRS
1. Phones or Person
2. Summons
3. In writing
B. Oral testamentary
C. Techniques to say no records furnished
D. Document request 4564 and receipts 2725
E. Destruction of records
F. Basis required
G. False/fabricated actions
1. False adjustments
2. False testimony
3. False inadequate records notice�has criminal consequences
H. Tax Court
1. Deleted pages of tax returns
2. Refused to settle any major issues
3. False statements to the Court concerning records furnished
4. Delay
Section 5. Explanation of what happened between the first series of actions and the second series of actions by the IRS against Thomas W. Steelman Sr.
Section 6. The second series of actions by the IRS against Thomas W. Steelman.
Section 7. Summary
Section 8 Exhibit Summaries
Exhibit A Letter to provide Government persons when contact is made.
Exhibit B Auditor gave incorrect address where we could not contact him.
Exhibit C Copy of Summons
Exhibit E Documents request for the 1988, 1989, and 1990 tax years. None was issued for the 1987 tax year
Exhibit D RARs, Revenue Agents Reports for 1987
Exhibit F Document receipts, form 2725
Exhibit G Document receipt forms 2725 where the records were not given back
Exhibit H Method to answer document requests
Exhibit I Revenue Agents Reports, RARs, 1988, 1989, and 1990
Exhibit J Inadequate records notice
Exhibit K Inadequate records notice answer
Exhibit L Tax Court Filing 1987
Exhibit M Tax Court Filing 1988
Exhibit N Tax Return with file stamped copy and page numbered 1 of 10, 2 of 10, etc.
Exhibit O Motions for partial summary judgment concerning issues in cases, Fourteen, (14).
Exhibit P Letter through Court that Petitioner had not furnished records.
Exhibit Q Requests for Admissions
Exhibit R IRS answers our request for admissions
Exhibit S IRS letter that they may seek a protective order
Exhibit T 1987 tax court case settled
Exhibit U 1988 tax court case settled
Exhibit V 1989 appeals case settled
Exhibit W 1990 appeals case settled
Exhibit X Freedom of Information Act Requests
Exhibit Y New Client Information Sheet
SECTION 1
ABOUT THE AUTHOR
Mr. Steelman retired from the Internal Revenue Service in January of 1995 after 28 years of government service. He is now considered one of the foremost experts in the taxation of small businesses.
He received both his Bachelor's Degree and Master's Degree from Southwest Missouri State University. Thomas W. Steelman went on to become a Certified Public Accountant in 1978.
Mr. Steelman has never licensed himself as a practicing CPA in any state. Throughout his tour of duty with the IRS, Mr. Steelman received their most extensive training, and because of his level of knowledge and abilities, was used to train IRS auditors. Mr. Steelman also extended his teaching of accounting and tax to the Junior colleges and universities in the Kansas City area.
The IRS repeatedly recognized Mr. Steelman for his outstanding work as an agent. There was no problems at the local level it came out of Washington.
Mr. Steelman owns and operates a successful tax and accounting practice, A&T, Inc., specializing in small businesses. His practice includes the information about structuring and set-up of all business entities (sole proprietor, corporations, partnerships, trusts, etc.), and offers a complete selection of accounting, payroll, tax preparation, and representation services. The emphasis of his practice was in providing tax education seminars and representation for audits, government casework, and criminal tax cases. Mr. Steelman is currently directing most of his efforts toward education.
Mr. Steelman has streamlined a system of accounting for small businesses that empowers them to become "audit-proof". The new audit techniques being used by government agencies have made the old traditional set of books not only obsolete, but also dangerous. Mr. Steelman�s writings and teachings will show the business owner how to protect and maintain his/her place in this era of new government actions. An example is that your bank accounts have to be handled as to be able to show all deposits as to whether income or not by actual proof. Also one has to have actual documents instead of copies even from your bank account.
Mr. Steelman sees himself as a tax and accounting specialist. He advocates the proposition that taxpayers entrust tax professionals to provide advice and support that will result in the least amount of tax liability as allowed by law. He sees the industry�s responsibilities as including educating its clients about the tax laws passed by federal lawmakers, educating them in the areas of practical compliance, and showing them how to defend their legal rights.
SECTION 2
INTRODUCTION
As you read this writing and look at the exhibits, keep in mind that I can�t just tell what I saw as an IRS agent. I would have to tell about actual and specific events to be believable and doing so would violate taxpayer�s rights to have their tax matters remain confidential. I have to limit myself to specific actions brought against me and specific information that others have allowed me to use.
Actions from the IRS are initiated, developed, and processed in several general ways. This writing is not intended to be all-inclusive, but to show the manner in which the IRS works cases and the techniques the IRS uses to falsify cases and frame persons through the Audit, Appeals, Criminal Investigation Division, and Tax Court. The main cases being presented are actual cases that deal with 4 generations of Thomas W. Steelman, Sr.�s family that were targeted for inappropriate IRS action. One or two other cases are also referred to. Concerning the appeals explanation, one other party is used to show how the appeals process can be stopped by the IRS audit division. The Steelman�s cases were active from approximately 5/90 to 07/95. The tax years involved were 1987, 1988, 1989, & 1990. Thomas W. Steelman retired from the IRS in 01/95. This writing first concerns the series of cases from 1987 to 1990. The time period in the middle will also be explained. This presentation will show the dirty tricks that the IRS uses to falsify cases when persons are targets and/or the IRS wants to create cases when certain results are desired regardless of what the taxpayer has done or what records the taxpayer has. The presentation shows not only the techniques used by the IRS but the methods that can be used by the taxpayer to counteract these techniques. The first series of cases concerned the Steelman�s� own tax returns.
Other actions was was initiated after the IRS thought that Thomas W. Steelman was going to provide the American Public with the information in this writing. The second series of actions are important to accountants as to how the IRS could set up cases against them as they prepare federal tax returns, and will be covered but not in as much detail as the first series of cases. This writing is primarily done to show taxpayers and accountants how to conduct themselves in audits, appeals, and filings with the US Tax Court.
The time period between the first and second series of cases is explained in Section 4.
This training is concise. It is the bare hard facts that all Americans need to know.
SECTION 3
AUDIT, APPEALS, TAX COURT,
AND THE CRIMINAL INVESTIGATION DIVISION OF THE IRS
The following four (4) functions of the IRS are explained. The IRS at each level to obtain the results it wants can use the methods described. Examples from actual cases will be used to illustrate each of these methods that the IRS uses to generate false cases:
I. Civil Audits:
Revenue Agents and/or other Agents (office auditors , specialists) are assigned to these cases. Most cases begin as civil, non-criminal, and, if fraud is found, the cases are referred to the Criminal Investigation Division (CID). Many times you will not know when the CID is involved; consequently, a taxpayer has to be careful to preserve their rights. The IRS has several basic techniques to generate false cases starting from an audit. When the IRS targets taxpayers, they act like the case started through this regular audit process and then work techniques and the stretch and squeeze method of auditing. There are other categories of IRS techniques, but we are talking about using the audit process in this presentation. The stretch and squeeze method of auditing is to stretch the law and squeeze the records. The following are the methods that can be used by the audit division of the IRS to artificially set-up cases:
A. Eliminate records: The IRS destroys the records after the taxpayer furnishes them to the IRS.
B. State the records were not furnished:
1. By not taking the records.
2. By just saying the records were not furnished
3. By issuing an inadequate records notice.
C. The IRS agents put false testimony in the records.
D. The IRS made incorrect adjustments in the case.
1. Adjustments are made where you can�t tell what was disallowed per a line item. For example, there were $20,000 in supplies and a disallowance of $5,000 but the IRS will not tell you which $5,000.
2. Adjustments are made for $18,000 out of the total expenses of $81,000 per the Schedule C. The IRS will not tell you which $18,000. These are called �no tell audits.�
3. The IRS uses a combination of the above and includes no law as to why the disallowance was made.
II. Appeals:
After an audit report is issued, the taxpayer has 30 days to appeal the case to the appeals division. Historically, the Appeals Division has not resorted to unfair and unethical tactics. The audit division through the following techniques will attempt to stop the filing of an appeal report. The following four (4) ways are the most common used by the audit division to stop the appeals report:
A. Not accept the appeals report
B. Say the appeals report was not received
C. Not meet with the taxpayer, etc. after the Revenue Agents Report until his 30-day appeal filing has expired. Then the taxpayer can�t file an appeal report.
D. The Revenue Agent and/or his Manager will call and intimidate the taxpayers� accountant until he/she is afraid to file an appeals report. .
III. Tax Court:
If no agreement is reached at the audit level and/or the appeals division, a statute notice will be issued. This formal notice is also known as a 90-day letter or a Notice of Deficiency. This 90-day letter allows you to file in tax court. Said another way, a taxpayer receiving a 90-day letter must appeal to the US Tax Court within 90 days to preserve their right to contest the merits of the tax case at issue. The US Tax Court is not a problem. It is the IRS that is the problem in Tax Court. This includes the agents that provide testimony, the attorneys that have charge of the case, and the service centers that are supposed to maintain official records. The following are the techniques used by the IRS in Tax Court:
A. File false statements in various legal documents.
B. Act like they are informally trying to reach agreement in the case.
C. Delay until your abilities to effectively use pre-trial procedures has expired. This makes it almost impossible to fight everything in the courtroom because the taxpayer has to go to trial unprepared.
D. Destroy part of the tax return etc that they have in their care. With this method, you reach tax court, the IRS produces a 28-page tax return when, in fact, the return you filed had 30 pages.
E. The IRS will, after they generate all the problems they do as examples in these cases, then say we will settle with no tax, but you can�t claim attorney fees. They did just that in this series of cases. Consequently, what does one do, settle and pay their fees, or keep fighting the IRS.
F. Delay settlement on issues even in the face of clear proof showing that there is not even a genuine issue of fact worthy of the Court�s time. Since the taxpayer has the burden of proof, this lack of settlement forces the taxpayer into one of three strategies, none of which is fair.
1. The taxpayer does not prepare for trial assuming that the IRS will settle at the last minute as it often does. This strategy is inexpensive but risky.
2. The taxpayer prepares for trial assuming that the IRS will not settle at the last minute. This strategy is very time consuming and expensive but sure to work because the IRS has to settle to hide its problems.
3. The taxpayer combines strategies 1 and 2. This strategy is a combination of a waste of time and money as well as risky.
IV. Criminal Federal Tax Investigations: The IRS has a Criminal Investigation Division with Special Agents to work criminal cases. The following is an overview of the Criminal Investigation Division:
A. Concerning the IRS�s real criminal cases, the agency doesn�t look for revenue in criminal cases; instead, the objective is criminal prosecution. In other words, the IRS doesn�t care how much money it collects from criminal cases. The prosecution of criminal cases scares the American public into compliance and also keeps taxpayers from taking an aggressive stand. The IRS used the criminal investigation division to frame and harass taxpayers.
If the IRS wants to frame and/or harass taxpayers, they assign the case to Special Agents. The Special Agents use the audit process and other techniques to generate the cases, as they want them. This way when anyone inquires about the case and the actions of the IRS, they can say it is a criminal case and we can�t give out information concerning criminal cases.
1. They work behind the scenes and have others to use techniques to generate cases like they want.
2. Bugging can be done, some illegal
3. False statements written from the Agents to possibly generate indictments.
4. Have regular auditors and others in the IRS to set-up cases so they can enter the case, using the false information generated to obtain seizure permission from courts etc. .
SECTION 4
TECHNIQUES USED BY THE IRS AS OUTLINED IN SECTION 2
AND HOW YOU STOP THEM
The IRS has several procedural soft points where the IRS can take considerable advantage of the taxpayer, in audits, appeals, and tax court situations and through the criminal investigation division of the IRS. They were outlined in Section 2. In this section the techniques used by the IRS will be linked to actual cases and it shows how to stop the IRS from using these techniques against you. The IRS has a limited list of these techniques; therefore, if you handle the cases correctly from day one, you can stop them as will be shown in this writing. The cases used in this writing are appropriate for training due to the IRS using most of the techniques they have available against the parties in this writing.
In the first series of cases, the IRS worked on my family�s personal and business federal income tax returns from approximately June 1990 until Aug. 1995. The tax years involved were 1987, 1988, 1989, and 1990. The reason that our tax returns were the target was that I was recognized as being a top-notch employee doing a good job and this area could not be targeted. My evaluations were very good and they couldn�t get me in this manner; consequently, they tried to frame me by using my filed tax returns. The action against me was generated from other than my immediate supervisors in the IRS.
The following explains the first sequence of actions the IRS can take and how you should handle it to stop the IRS. It begins from the first day of contact through handling the cases in tax court.
I. Federal Income Tax Audit Cases:
A. Requests for information from the IRS: There are three general methods to notify you of audits and information gathering activities of the IRS. If the IRS is going to set up incorrect adjustments in an audit or other situation, they need to say that certain information was not present, certain records were not furnished in these processes and/or have interviews in which they could put in false statement and create casework from this false information:
1. If contacted by phone or in person from the IRS: Tell the IRS that you have no comment that a representative will be used. Then you or your representative notifies the IRS in writing that a representative will be used and who the power of attorney is. If possible have the representative picked out in advance and make arrangements for this person to represent you.
2. If notified by letter: Notify the IRS in writing that a representative will be used. If possible have the representative ready and let the representative notify the IRS by sending in a power of attorney, Form 2848.
3. If a Summons (Form 2039) is issued:
a. Individuals can take the Fifth Amendment, but corporations cannot.
1. If you have adequate records and want them in the system at this time:
a. Want to put the records in the system and answer
1. Notify the IRS upon receipt of a summons that taping will be conducted. To do taping, you must have given the IRS 10 days notice. This is the time period that you are required to comply with the summons. Consequently, you need to do it the same day you receive the summons. If you have not notified the IRS with some method that you can prove, you could lose by the IRS stating they didn�t receive the information and/or the documents.
2. The Revenue Agent and his Manager, concerning the summons in this case, later stated that no records were furnished when the parties took all records to the place and time of the summons. The tapes that were made were later played to my management, which saved my job with the IRS. If I had not furnished the records I would have been terminated. We would have not been able to tape if we had not given the notice to tape the same day the summons was issued. The first contact letter Exhibit A took care of that situation.
4. If a taxpayer handles his own case, the IRS can take advantage by adding false information or keeping information out of the case. This is termed the stretch and squeeze method, stretch the law and squeeze the records. Consequently, it is prudent to have a competent person handle the case and act as your witness if the need arises. The taxpayer never wants to talk to the IRS unless required by law to do so. This representative needs to tape meetings with the IRS. The government can just say they didn�t receive the notice to tape. You need to have a file stamped copy of the notice to tape and/or other receipts.
5. On the above and any documents given to the IRS you must be able to prove that the IRS received the documents. You do this with a file stamped copy of what you provide them and/or the document request, receipt, etc. as described below with the agent signing and furnishing you a copy. .
a. After taking the records to the IRS, they can destroy them to make a case.
1. Only furnish copies to the IRS or furnish the originals and keep a copy.
a. Except in cases when summons are involved and in court original records are required.
2. A file stamped copy is where you make a copy of the original, take the two sets to an IRS office, the IRS keeps one set and date stamps the other copy that is the same as the copy they have. Page number the pages 1 of 12, 2 of 12, etc.
B. The three areas listed above will be compared to my cases and the techniques used by the IRS. The methods to stop the IRS as conducted by my family, our hired CPA, Attorney, and me are presented. These cases started in May of 90 and lasted until July 08, 1995.
1. First the IRS wanted oral testamentary.
a. An IRS agent with casual clothing walked into a store that my son, Thomas W. Steelman Jr., owned with me. The IRS agent wanted to talk to my son (TWSJR), but he refused to talk to him giving him a copy of the letter of which was kept on file with the business, Bariae Beauty, Ltd., Exhibit A
b. See Exhibit B where the IRS agent gave an incorrect address so he could not be contacted after we received an audit letter that the IRS issued. At this point you could tell this was not a normal case.
c. The IRS issued summons. See Exhibit C. They didn�t want to audit any records; they wanted oral interviews whereby the IRS agent could put in false statements. They gave one of these summonses to me and one to Louise Fisher the CPA hired to handle this case. Both of the summons� parties went at the time summoned and the IRS refused to take or even look at the records. The IRS wanted oral testamentary only. Both parties took tape recorders and taped the interview (notice was given in the first letter for the taping.) My son, Thomas W. Steelman Jr., was the President of Bariae Beauty, Ltd. They believed we would not honor the summons and this would have given them a basis for action.
d. The records were taken to the office of Louise Fisher and made available to the IRS at any time. This covered the 1987 tax year. The IRS was told they could have the records if they would issue a document request Form 4564 and provide a document receipt Form 2725. The IRS would come by but not provide the 4564 and/or 2725. We would not give them any oral statements nor furnish the records. See Exhibit D
e. The IRS then issued false Revenue Agents Reports, RARs, adjustments, statement that the records were not furnished for the 1987 tax year. See Exhibit E. We then made copies of the records they would not look at in 1987 and sent them certified mail to the District Directors Office in Kansas. The records were volumes, several corporations and two individuals.
f. This case was then forwarded to tax court. We had enough information to know that the best position would be to file in tax court where a judge could get involved.
1. When you do not sign a statute extension, the IRS will issue a statutory notice, which will give you 90 days to file in Tax Court. This is what we did with the 97 & 98 tax years. We could see that the IRS was trying to frame us; therefore, we determined the best place to be was in front of a judge. Concerning the 88 and 89 tax years, it went through appeals. If in appeals and you feel that it needs to be in court, stop any dealing with the appeals officer, and eventually they will send you a statute notice and you can then file in tax court.
a. The first answers in the system are put in a fashion that you can use them later on, see Exhibit H. These are written on the computer then they can be modified as the case progresses and put into the other writings.
C. In summary, the IRS tried to have their oral testamentary but we stopped them. They then tried to put forth the proposition that no records were furnished and made adjustments. They got a little wild here, instead of just disallowing all of our deductions; they actually put in a false bank account, etc. The techniques used in tax court and otherwise will be discussed later. We were winning so efficiently concerning the 87 & 88 tax cases, that we didn�t feel it necessary to put the 89 & 90 tax years in tax court. If the IRS had held in appeals for the 89 & 90 tax year�s tax, that we owed any tax, we would have immediately filed in tax court.
D. The next technique the IRS used was to replace the IRS agent Doug Moorman with a lady agent Sharon R. Vanderberg. Apparently Doug Moorman was too soft on us and the IRS had to put the best framer agent in they had. As you can see from the further information, Agent Vanderberg was a good selection for the IRS�s techniques. Agent Vanderberg opened the 88, 89, and 90 tax years both business and personal. By this time the IRS had given up on oral interviews to frame the case and went to working with the records. As usual we put Louise Fisher, CPA, in the system and required Vanderberg to provide document requests, see Exhibit E and document receipts, 2725 given, See Exhibit F, with a tape running at all meetings. Several of these document requests and receipts were given to Vanderberg. See the bottom of the document receipt 2725, see Exhibit G where the IRS agent signs for the receipts and then never returns the documents to the taxpayer. They still have them, but they only received copies from us. One never furnishes the original records except when they have to in a summons situation in court, etc. The IRS can certainly keep your records and/or destroy them. See Exhibit H for how we answered the document requests with rewriting each question and then writing the answer. This is a good technique due to any changes in the future you can go back into the computer and correct whatever and send in the changes.
E. During this records producing situation, Agent Vanderberg threw my records away while Louise Fisher went to the restroom. Louise Fisher and I both checked the records that morning before the requested records were delivered to Vanderberg, then they disappeared as Louise Fisher went to the restroom. I had told Louise that this would probably happen due to the IRS exhausting their options to frame my family and I in the other ways that they had tried. I had taken two sets of copies to Louise Fisher, and told her in advance the records might disappear. Louise Fisher stopped the audit and went back to her office and obtained the other set and took them back over to Agent Vanderberg. This was taped as was all meetings. During this process Agent Vanderberg refused the records, but we had our CPA take the records back and the IRS accepted them. My family and I would have Louise Fisher take the records back again each time Vanderberg refused the records until she finally took the records. We hid the original records in storage. I paid the storage manager double to tell me when the IRS came looking for our records. At the storage facility in Grain Valley, I had the records put close to the office, explaining that the IRS was trying to destroy my records. The manager stated that she took her records in for an audit 5 years ago and the IRS said they were never received. She was still paying for the disallowed deductions. We had to move our records 3 times because they would get close to finding them.
F. At the end of the record furnishing for the 88, 89, and 90 tax years, three corporations and two individuals, the IRS came up with the idea to make us furnish the basis in the corporation stock back to the beginning of the corporations. This we had to do back to the year 1978. In all we had thirty-two consecutive tax years ausited tax years involved before it was finished.
G. Again for the 88, 89, and 90 tax years the IRS set up a series of false adjustments, see Exhibit I. They also came up with another technique this time, the inadequate records notice, see Exhibit J. This notice is a criminal technique that is used. After this is issued the IRS can go back and say these records were not maintained and file criminal charges against the parties. This is what Sharon R. Vanderberg had to say about what records were furnished for the records furnished during this audit:
�The only records presented were photo copies of computer generated summaries and photo copies of bank records. The summaries presented were incomplete because they did not contain payroll information, balance sheet items or distributions to shareholders. The summaries did not reconcile to the return even after the return had been amended twice by the shareholder and they did not reconcile to the bank information.�
Therefore, at this time a new technique was introduced to make this case into a criminal case, the inadequate records notice. The answer to this inadequate records notice had all the dirty tricks that the IRS had used, the documents requests and receipts of all the records that were furnished see Exhibit K.
H. At this time, the 87 & 88 tax years were in tax court, see Exhibit L for the 1987 tax Court filing and Exhibit M for the 1998 tax court filing. The 89 and 90 tax years were in appeal. The following are the dirty tricks that the IRS used in the tax court cases.
1. First they took our tax returns and deleted pages.
2. Even with all the pages gone, they refused to admit that we had filed any tax returns and we had to use requests for admissions to make the IRS admit that our federal tax returns were filed.
3. As we filed new tax returns, we had to take the returns to an IRS office and have them file stamp a copy with the pages marked 1 of 4, 2 of 4, etc. This kept them from tearing off the pages and destroying them, see Exhibit N.
4. They refused to talk or settle any issue. By letting the time for discovery and our other rights expire, we would not be able to prove our issues in court, due to the many tax years and false adjustments the IRS generated.
5. The method we used to bring forth the issues and other items in the tax cases was to file motions for partial summary judgment concerning the false issues in the cases, see Exhibit O, fifteen of them, and file requests for admissions.
6. During the court cases the District Counsel sent a letter through the court stating in part the following, see Exhibit P:
�Notice was given to all of the shareholders that a predetermination of tax liability arising from the two S corporations was being made at the audit and the appeals division level. The shareholders were repeatedly requested to provide documentation and refused to do so.�
Consequently, even with the filings we made and even in this case file, the IRS continued to attempt to frame the petitioners by stating �no records�. At this time, we filed a Request for Admissions, see Exhibit Q that among other things stated what records were furnished which the IRS had to admit were furnished or file why not or let the motions go down that we had filed the records. The IRS then answered back with their response to petitioners� First Request For Admissions as follows, see Exhibit R.
�23. Respondent admits that the document receipts state that documentation and records of the nature listed in Request for Admission number 23 were provided by the petitioners; ��
7. The IRS on 01/07/93 after our many filings sent a letter through the court in part stating, see Exhibit S:
��Please be advised that if you continue this practice, our office may seek either a protective order��
8. The 87 tax court case was settled with no tax on 4/27/93, see Exhibit T.
9. The 88 tax court case was settled with a refund on 6/01/93, see Exhibit U.
10. The 89 tax year was settled out of appeals in 07/08/95, see Exhibit V.
11. The 90 tax year was settled out of appeals in 07/08/95, see Exhibit W.
12. You can file for records under the Freedom of Information Act and it is certainly advised to do so. Don�t expect too much from this source. The IRS will just delay and not send the information until you get tired of sending requests. The IRS refused to send information; we appealed but they just stalled until we gave up. Concerning the more normal cases, when the IRS at the audit level will not provide you with an explanation of adjustment. You may find out more detailed information from the Freedom of Information requests and will probably get more cooperation. Sometimes when you go to appeals, they will provide you with information concerning the audit adjustment, but sometimes they won�t. In the Steelman�s case, appeals would not provide anything. This would be true if the taxpayer was an accountant. See Exhibit X for the filing under the Freedom of Information Act by us to attempt to obtain records from this case. All the appeals filing etc are not shown.
SECTION 5
THE TIME PERIOD BETWEEN THE FIRST SERIES OF CASES AND THE SECOND SERIES OF ACTIONS AGAINST THOMAS W. STEELMAN SR.
After I retired in January 1995, I would go places, nightclubs, parks, ball games, etc. and a person calling himself �Cooper� would show up. This �Cooper� would buy everything. I knew he was an undercover agent for the government due to the manner of documentation that �Cooper� would require from the business where he was spending money. I also fed �Cooper� information to keep him busy because I was concerned about another hit from the IRS on my family members. �Cooper�s� main concern was that I would go back into the IRS and hurt some of them because of what they did to my family. �Cooper� was also concerned about what I was going to do with the information I had on the IRS. I tried to appease �Cooper� on both subjects because I felt that this would be best to play them alone.
I went to Las Vegas and made a presentation to a movie producer with a scriptwriter present concerning the techniques used by the IRS as presented in this writing and more. The IRS somehow found out about the presentation. When my fianc�Brenda Rucker, and I returned home, we had an occasion to talk to �Cooper�. As can be seen from the video, he threatens against placing the IRS information and their techniques in the public hands. �Cooper� stated that the IRS could not stand this type of publicity.
After the meeting with �Cooper�, the IRS in late 1997 or early 1998 started actions again against me. This time the case development was working both my tax firm and me. As tax returns were being worked, Mr. Cromley and others in the Independence IRS office would keep telling me how the IRS was working a criminal case on me and they were going to put me in jail. Section 5 will show the accountant how the process works concerning cases on filing tax returns.
SECTION 6
THE SECOND SERIES OF ACTIONS BY THE IRS CONCERNING
THOMAS W. STEELMAN Sr.
The second series of actions against me was initiated in approximately January 1998. Again this series started by the IRS assigning criminal special agents to work quietly behind the scenes. They in part had returns assigned to agents in the Independence IRS office, which fronted doing the returns as a normal audit process. Safeguard was used as explained in the earlier sections. The revenue agents auditing the cases would tell me how the IRS was going to make some type of case against me. As was explained earlier the criminal special agents were giving the orders in the background while the revenue agents acted that the audits, associated with the Special agents work, were civil cases. Again as explained in the first series of cases, the agents were held to the wire with the techniques to stop the IRS as explained in the writing.
The audits were very favorable for me; therefore, the IRS was not successful in generating a case through this means concerning myself. The techniques as explained above were the key. It kept the IRS in control. Therefore, the IRS started sending undercover agents into the accounting firm to try to generate a case in that manner.
I wrote up an entrance information request, see Exhibit Y for all persons to fill out when coming into the firm. The undercover agents will not be able to fill out all the information. I also had to take all new business to keep the IRS from further targeting the other family members and the employees of my accounting firm. Most of the undercover agents would state that they had not reported their income from previous tax years and other items. They would state these facts several times. As can be seen below concerning the rules to practice before the IRS, concerning circular 230 (practice before the IRS) that if you know a taxpayer has not followed the federal tax laws you are suppose to correct them or lose your privilege to practice before the IRS:
�Each attorney, certified public accountant, enrolled agent, or enrolled actuary who, having been retained by a client with respect to a matter administered by the Internal Revenue Service, knows that the client has not complied with the revenue laws of the United States or has made an error in or omission from any return, document, affidavit, or other paper which the client is required by the revenue laws of the United States to execute, shall advise the client promptly of the fact of such noncompliance, error, or omission.�
SECTION 7
SUMMARY
With the proper planning, provided in this writing, the American taxpayer can stop the bad Agents in the IRS from using improper techniques and procedures to generate false tax assessments and/or false tax cases against them through the audit process. The IRS apparently has several structure flaws, which allows them to use their procedure powers to artificially create assessments and/or tax cases, or this improper procedure could not be used. The following list of actions is necessary to prevent abusive actions from the IRS.
A. Concerning Federal Income Tax Audit Cases, there are three (3) general methods to notify you of audits. If the IRS is going to set up false adjustments in audits or other situations, they need to start work here and you have to maintain your position from the very start your contact with the IRS:
1. To say that certain information was not presented
2. To say certain records were not furnished
3. Or put in certain false testamentary.
These three steps are used at the beginning of the case and then the results can be used at appeal, tax court, or criminal cases later against the taxpayer. This training will show you how the IRS does them. To stop this process the procedures described below should be used:
1. Phone or walk in:
a. Tell the IRS that a representative will be used. If possible have the representative already selected. Use a contact information letter as shown in Exhibit A.
2. Letter
a. Notify the IRS in writing that a representative will be used. If possible have the representative ready and let the representative notify the IRS by sending in a power of attorney.
3. Summons (Form 2039)
a. Notify the IRS upon receipt of a summons that taping will be done. To tape, you must have given the IRS 10 days notice. They usually bring you in on the summons in 10 days; therefore, you have to give the notice the same day that the summons is issued. This can be done with the letter on hand at any business location as was provided in our cases. If you don�t tape at the summons hearing, the IRS can certainly put in false statement concerning you. If appropriate take the Fifth Amendment at the summons hearing with an attorney present.
To be able to prove that the IRS received all the documents you have given them, you obtain a file stamped copy and document receipt.
4. Require the IRS give document requests (Form 4564) and/or summons (Form 2039) for records requested.
a. A record of what is requested is necessary to show that the taxpayer has complied with the IRS�s request. Make a writing of the request and show what records were furnished This writing should be on the computer whereby you can tailor the writing and use it in other filings at appeals and/or tax court.
5. Require the IRS give document receipts for records given to the IRS (Form 2725).
6. Require the IRS to sign off when the records are returned (Form 2725 at the bottom of the form).
7. Only provide the IRS with copies, put the originals in safe keeping while in actions with the IRS. If you are required to furnish the originals, put a copy of the records in a safe place that they don�t know about.
8. The taxpayer has no oral conversations with the IRS. A representative is always used to communicate with the IRS.
9. The taxpayer doesn�t attend meetings; the representative goes for the taxpayer, except if the law requires you to be there.
10. When issued a summons, the taxpayer has a representative go with them, if any criminal elements are in the case; the taxpayer takes the 5th amendment as to records and testimony. This can be done on the individual level, but corporations can�t take the 5th. This would be done only with taping or have an attorney be your representative when a summons is involved.
11. The IRS will set up incorrect adjustments from audits through the following techniques:
a. Using oral testimony that they generated.
b. Stating records were not furnished.
c. Stating that records didn�t exist.
d. Setting up adjustments and not explaining the adjustments.
e. Not providing any law for the adjustments made.
f. Setting up adjustments in gross without giving any details as to what part of the total amounts pertained to the adjustment.
If the proper procedure was used the improper techniques that the audit division places in the reports can be overcome.
12. Appeals filing would be made on all cases not agreed to timely. You only have 30 days. You want to file in appeals so it will appear that you are fully cooperating with the case. If you want to bypass appeals and get your case in front of a judge, let the case go close to the statute expiration and the audit level will issue a statutory notice. You then have 90 days to file in tax court.
a. Obtain a date stamped copy of the appeals filing. The IRS can say they didn�t receive a copy and the revenue agent�s assessment is valid whether it is correct or not.
b. If you feel that you are a target, bypass appeals and file in tax court. It is better if you file in appeals before going to tax court to show the court that you cooperated in all regards, but you can just wait it out and not sign a statute extension, and the IRS will issue a 90 statute notice whereby you can file in tax court.
c. Make sure you file the appeals report through the appeals division or obtain a file stamped copy. If the IRS says they didn�t receive the case in 30 days your appeal rights are gone.
d. If the IRS doesn�t accept the appeal report send it through another office.
e. The IRS will meet with the taxpayer, etc. after the Revenue Agents Report until his 30-day appeal filing has expired then the taxpayer can�t file an appeal report. Don�t delay if you receive a Revenue Agents Report that says you have 30 days to file an appeals report; file the appeals report. After you file the appeals report you can meet with the Revenue Agent all he wants.
f. The Revenue Agent and/or his Manager will call and intimidate the taxpayers� accountant until he/she is afraid to file an appeals report. Pick a representative that will not be intimidated by the IRS, and will hold up for your side.
13. On all filing, follow the guidelines outlined in 9 above, mark all pages, 1 of 10, 2 of 10, etc. This keeps the IRS from throwing some of the pages away.
14. When you receive a statute notice, file in tax court. You have 90 days. All the bad techniques are generated with the IRS; one doesn�t have to worry about any bad techniques from the tax court.
15. If more that one statute notice is filed on the same case, file on each statute notice.
16. Don�t let the IRS stall the tax court case until your rights expire before trial. File your issues using the procedures as shown in this writing:
a. File motions for summary judgment.
b. File requests for admissions.
17. Upon realizing the IRS is working a criminal case, use your 5th amendment rights regarding both records and testimony.
18. If the IRS uses an inadequate records notice, answer it properly. This could automatically turn into a criminal case. The answer would have to be copied and file stamped. You would retain a stamped copy.
19. Freedom of information request:
a. The IRS will only furnish what it wants. Do not plan on them providing the important records because they will not.
b. When the auditors will not provide you with the detailed adjustments, you may be able to receive them through the FOA.
20. Be on guard for undercover agents in interview processes.
21. Unless under a summons or court order, advise your client to use all of their rights. Have your clients trained in advance concerning their rights and how to use them.
22. Use the interview information sheet when new clients attempt to utilize your services. The undercover agents will not be able to put down all the information.
23. Realize the differences in techniques that are used by the IRS when your own tax returns are being audited and when tax returns you prepared are being audited. .
24. When you are in court spending vast amounts of money, don�t expect to sue and obtain the money back from the IRS. They will settle but many times only if you agree not to sue them. Otherwise they continue the activities shown in this writing.
SECTION 8
EXHIBIT SUMMARY FOR THE FIRST AND SECOND SERIES OF TAX CASES
1. Exhibit A Letter to provide Government persons when contact is made
2. Exhibit B Auditor gave incorrect address where we could not contact him
3. Exhibit C Copy of Summons
4. Exhibit D Documents request for the 1988, 1989, and 1990 tax years. None was issued
for the 1987 tax year
5. Exhibit E RARs, Revenue Agents Reports for 1987
6. Exhibit F Document receipts, form 2725
7. Exhibit G Document receipt forms 2725 where the records were not given back
8. Exhibit H Method to answer document requests
9. Exhibit I Revenue Agents Reports, RARs, 1988, 1989, and 1990
10. Exhibit J Inadequate records notice
11. Exhibit K Inadequate records notice answer
12. Exhibit L Tax Court Filing 1987--
13. Exhibit M Tax Court Filing 1988
14. Exhibit N Tax Return with file stamped copy and page numbered 1 of 10, 2 of 10,.
15. Exhibit O Motions for partial summary judgment concerning issues in cases,
Fourteen, (14).
16. Exhibit P Letter through Court that Petitioners had not furnished records.
17. Exhibit Q Requests for Admissions
18. Exhibit R IRS answers our request for admissions
19. Exhibit S IRS letter that they may seek a protective order
20. Exhibit T 1987 tax court case settled
21. Exhibit U 1988 tax court case settled
22. Exhibit V 1989 appeals case settled
23. Exhibit W 1990 appeals case settled
24. Exhibit X Freedom of Information Act Requests
25. Exhibit Y New Client Information Sheet
