U.S. DISTRICT COURT
FOR
THE DISTRICT OF COLUMBIA
CIVIL DOCKET FOR CASE #16-cv-01768-CRC
PODGORNY v. CIRAOLO-KLEPPER et al
Assigned to: Judge Christopher R. Cooper
Date Filed: 08/30/2016
Consolidated with:
16-cv-00420 DWAILEEBE v. MARTINEAU
16-cv-1053 CRUMPACKER v. CIRAOLO-KLEPPER
16-cv-01384 MORRIS v. McMONAGLE
16-cv-01458 MCGARVIN v McMONAGLE
16-cv-2089 DeORIO v. CIRAOLO-KLEPPER
Adele Podgorny resides in Arizona and, in August of 2016, she contacted me through this website asking if I would review her Individual Master File (IMF) records for 2005 to determine if I saw the same pattern of IRS computer fraud I had observed in other cases.
After reviewing her evidence, I immediately recognized the same pattern of three-digit transaction codes that nameless IRS employees enter into the IMF computer system, then conceal, by overriding the system’s strict security features.
I reviewed IRS Form 4549A “Income Tax Discrepancy Adjustments”, for 2005. This form identified Adele Podgorny as a “taxpayer”, residing in Scottsdale, Arizona, and was purportedly prepared by IRS Employee “Enoka Adams” (Employee ID 35-09906) in the El Monte, California office on January 25, 2011.
In addition, I observed that Form 4549A was unsigned, unsworn and uncertified, yet, claimed Ms. Podgorny had an amount due of $68,244.49 for the year 2005.
I also reviewed IRS Form 668(Y)(c) “Notice of Federal Tax Lien”, which was assigned Serial #848838112. This form identified Adele Podgorny as a “taxpayer”, residing in Scottsdale, Arizona and was stamped as having been filed in the official records of Maricopa County, Arizona on February 21, 2012.
In addition, I observed that this “notice” claimed Ms. Podgorny had an “Unpaid Balance of Assessment” totaling $76,475.91 for the year 2005.
I also noted that the “Notice of Federal Tax Lien” was purportedly prepared and signed in Seattle, Washington on February 9, 2012 for “A. Gonzales”, Revenue Officer (27-02-1553), however, the only signature on this document appeared to be that of “A. Gonzalez”, whose telephone number was shown as 818-543-2502.
A quick internet search revealed that Area Code 818 covers mostly the San Fernando Valley area north of Los Angeles, California. In addition, according to Mapquest.com, Seattle, Washington is 1,136 miles north of Los Angeles.
Form 668(Y)(c) “Notice of Federal Tax Lien” is but one of the many “fruits of the poisonous tree”, fabricated through IRS’ institutionalized record falsification scheme. In this particular case, the IRS inflicted damages on Ms. Podgorny totaling $76,475.91 for the year 2005.
In addition, there is reason to be suspicious of the claim that the “Notice” was prepared and signed at Seattle, Washington “for A. Gonzalez”, in light of the evidence that no secondary signature could be found on the document and Seattle is 1,136 miles away from Los Angeles. Freedom of Information Act (FOIA) requests have shown that, when asked to provide copies of expense reports, airline tickets, lodging and meal receipts to substantiate this claim, the common response is “there are no documents responsive to your request”.
After discussing my findings with Adele, she decided to file a lawsuit in U.S. District Court for the District of Columbia to enjoin (stop) the IRS from falsifying federal records. This was to be one of many lawsuits subsequently filed by Plaintiffs from all over America who discovered that their IMF records had been similarly falsified.
Following is the Docket Sheet containing links to all the documents filed in this case.
U.S. District Court for the District of Columbia