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This is getting scary! - Lady at work had her bank account seized

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liberal N proud Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:35 PM
Original message
This is getting scary! - Lady at work had her bank account seized
The IRS seized a ladies bank account at work after she joined an impeach bu$h organization. They told her she hadn't paid taxes for 1992, she produced the documents and they released her accounts.
A couple of months later, they seized it again with the same story only using a different year.
Eventually they released her accounts and paid all the penalties she incurred for bounced checks, but what did that do to her credit rating?

They are using the IRS to intimidate people.


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JackBeck Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:37 PM
Response to Original message
1. That's why I keep a little extra hidden in my house in a ziplock bag
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Quakerfriend Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:37 PM
Response to Original message
2. Yes, they are! I know two other DUers who have been
audited in the past several months, as well!
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Me. Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:55 PM
Response to Reply #2
21. I Would Be One Of Those
Happily I received a letter of no change. The woman who did it, didn't understand why I had been chosen.
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Boredtodeath Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:38 PM
Response to Original message
3. Not just the IRS, either
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meganmonkey Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:41 PM
Response to Reply #3
9. Good lord, that's some scary shit
:scared:
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katty Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:39 PM
Response to Original message
4. IRS - they're in the biz of intimidation
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nini Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:39 PM
Response to Original message
5. Sorry, but this is a stretch
the IRS seizing accounts is nothing new and I doubt it's just our side getting questioned.




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KurtNYC Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:42 PM
Response to Reply #5
12. I'm mixed on this but the 1992 seems odd
I believe you only need to keep tax records for 7 years. If they don't question them within that period then you can destroy them so how would a person defend themselves against charges that are 14 years old?
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napi21 Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:44 PM
Original message
Extremely odd! The IRS doesn't usually go back more than four years!
I know they will on fraud cases, but they need some substantial proof before they'll do that.
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nini Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:49 PM
Response to Reply #12
18. I don't buy the story at all to be honest with you
1992 was part of what makes me think that. If the IRS was going to try and stick it to us they'd at least go back within the last 10 years for the reason you state. The whole thing seems backwards. You would be notified by the IRS for an audit etc. first. Given the opportunity to discuss the issues, setup payments etc.. before having accounts siezed, etc...

Call me a skeptic but this sounds like something that was either blown out of proportion to make it sound scary or is simply not true at all.. i.e. along the lines of a new urban legend.



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Angry Girl Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:50 PM
Response to Reply #5
19. IRS Claims New Patriot Act Type Powers to Punish Political Dissenters
Edited on Tue Feb-21-06 04:51 PM by Angry Girl
November 28,2003
by Robert R. Raymond

In a precendent-setting case, the IRS wielded new power to punish the political speech of those who "espouse views" the government considers "inconsistent" with government-held beliefs. In a hearing originally closed to the public in a secret tribunal on a military island, but moved to a public location after protests from the press and the public, the IRS wants to wield this power against a former IRS whistleblower, who was forced to resign upon his discovery of fraud in the agency.

After monitoring and taping the whisteblower's appearances on Sixty Minutes, talk radio shows, and political publications where he rebroadcast his findings of IRS fraud, the IRS initiated this inquisition against their former whistelblower. This new power may find new political targets soon enough.

The IRS, through the small office of "Director of Practice," claims the authority to wield carte blanche authority over all the other powers of government -- the authority to monitor, surveil, and eavesdrop on political dissenters, the authority to pry into the private financial records of banks, businesses, and taxpayers, the authority to conduct secret investigations under a criminal grand jury, and the authority to censure political dissenters by branding on them a badge of infamy and stripping them of governmentally- protected licenses. In short, under the guise of a "practice" investigation, the IRS claims the right to wield all intrusive and invasive powers of government available...

Continued...
http://www.sianews.com/modules.php?name=News&file=article&sid=1414
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nini Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 05:45 PM
Response to Reply #19
25. Are they punishing people or just using the loosened rules..
to get the dirt on all kinds of folks?


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Angry Girl Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 06:15 PM
Response to Reply #25
26. Who knows. Probably yes and yes....
Remember how they went after the NAACP recently? Although on second thought, for the second queston, with wiretaps being placed on any and all folks the Bushies dislike, why bother with paperwork?

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liberalnurse Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:40 PM
Response to Original message
6. Did she not pay her taxes?
This is not new action...Just ask Willie Nelson.
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liberal N proud Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:42 PM
Response to Reply #6
11. She had all her documents in order and after showing them the
first time they were released.
She had to basically threaten them with making this a national news story to get them off her back.
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nini Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 05:43 PM
Response to Reply #6
24. That's my point.. the IRS has been hassling people for decades
I think they're a equal opportunity harasser - we're all at risk.


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benddem Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:40 PM
Response to Original message
7. that is totally bogus anyway
you aren't required to keep records after 7 years. Seems to me that 13 years is a bit too many years. They're only going after poor people. Damn you can't even protest anymore.
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sui generis Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:42 PM
Response to Reply #7
10. they can audit you back as many as seven years
but if they find an irregularity that looks like it pre-dates the audit they can go back as far as they want. Again, there has to be a clear written statement of probable cause, "a warrant" essentially, to do so.

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sui generis Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:40 PM
Response to Original message
8. she needs to sue them for incompetence
it's one thing to be under audit and have your accounts seized because they have incontrovertible evidence of tax evasion, but to seize them without any evidence or even an audit process is beyond harrassment and into illegal.

Also, she needs to knock her bank's dick in the dirt. They are responsible for getting a sworn statement from the IRS that they have evidence that she is a tax evader and therefore have the legal right to seize her bank account. If the bank did that and the IRS did not back up that sworn statement by presenting their evidence that she's a tax evader, she has a case for a lawsuit.
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Quakerfriend Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:44 PM
Response to Reply #8
14. Thx for the info!
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napi21 Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:43 PM
Response to Original message
13. I strongly suggest she contact her Senators and Rep, as well as
the ACLU! If she can prove a link, even if it's only a close timeline to her signing up for this group. She also need to check with other members ans see if they experienced similar things. The MORE the BETTER!
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nadinbrzezinski Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:44 PM
Response to Original message
15. Yep they are doing things like that now
we are getting audited... a kind of audit the lawyer has not seen since... drum roll... 1973 when they used the same tactic against Tricky dick's opponents
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Quakerfriend Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:48 PM
Response to Reply #15
17. OMG! We need to form a group just to archive this
harrassment.
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nadinbrzezinski Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:51 PM
Response to Reply #17
20. Well truth be told I expected it, so it did not take me
by surprise one bit
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stop the bleeding Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:47 PM
Response to Original message
16. f**k em - bring the NSA, FBI, IRS, and whoever else on. They have been
watching me for years. I am too poor for them to waste time on me. :rofl:


Wish I had a picture of the finger!
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acmejack Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:55 PM
Response to Reply #16
22. I hear you there!
Wringing blood from the proverbial stone...
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GrantDem Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Feb-21-06 04:57 PM
Response to Reply #16
23. Here you go --->>>
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