The Playbook That Government Agencies Use To Get Away With Criminal Schemes

I watched a video about a woman in Arizona (AZ) who had her children stolen by Child Protective Services (CPS).

As I watched the video, my jaw dropped as I realized that CPS in AZ used strikingly similar tactics to violate the laws as the Franchise Tax Board (FTB) in California (CA) used against me. It can’t be a coincidence that my experience was so similar to hers when it was a completely different issue, involving a completely different agency, with completely different circumstances. 

I am starting to realize that there must be a playbook of tactics that government agencies use to extract extra revenue for themselves. Obviously, the specific tactics are customized by the agencies, but the general playbook appears to be identical: 1. Lay a trap, 2. Deny due process 3. Rig the justice system and 4. Have other government agencies cover it up.

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How Will Betty Yee Govern, if Elected?

Betty Yee is currently running for governor of California. During her eight years as State Controller, she was also Chairman of the Board for the California Franchise Tax Board (FTB), which is California’s income tax agency. I followed the work she did regarding FTB very closely, and have kept an eye on her since she left office. 

I believe that Ms. Yee is genuinely committed to her ideology, which includes opacity about government spending, increasing government authoritarianism, eliminating constituent’s rights, increasing social welfare programs that are questionable in terms of being ethical and lawful, rewarding corruption and unlawfully overcharging taxpayers. Here are a few of the things she has done over the years that have caused me to form this opinion:

  • When Betty Yee was State Controller, she stated in court that she wasn’t tracking how she was spending California’s money.

OpentheBooks.com, a government watchdog organization, sued her to open the accounting ledgers to show where our tax dollars were being spent.  From the article: 

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Table of Contents of My FTB Fight

I know that my website can be difficult to navigate, so here is a “FTB Table of Contents”: a list of what I have done with links to more information on each item. I am still working on adding links, so if you need more information ASAP on a particular topic, post a comment and I will make digging that particular info up a priority.

The issue that started it all:

Between the years 2008 and 2016, the Franchise Tax Board, California’s Income Tax Agency, “lost” 16 of the 20 payments that my husband and I had made. When I say “lost,” I mean that they cashed our checks right away, but didn’t apply the money to our account. Instead of locating the “lost fund,” FTB aggressively harassed me to pay the “outstanding balance” and imposed penalties for “paying late.” Here is the list of payments.

The Bona Fide Criminal Schemes I’ve Uncovered:

The 8 schemes to overcharge taxpayers that were documented via court records.

  • The Legal Process (Statutory Law)
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FTB’s 2024 Annual Taxpayer Bill of Rights (ATBOR) Meeting

The speech was limited to 5 minutes, so it was short and succinct. This is the text of the speech. The written submission is long and detailed, and includes links to proof of the allegations made. FTB’s response is here*.

This year, I’ve also made three legislative change requests: 1 treat married couples as a single tax entity. This has more details on exactly how the married couple embezzlement/racketeering scheme works that I’d referred to in the speech. 2. Repeal 1917C2 as it violates our right to protest. 3: Remove the loophole that lets FTB evade our right to due process.

Summary: This year, I made 7 ATBOR requests:

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I Was Featured on the Restore Rebuild Podcast with Jacques Israel!

We discuss my efforts to hold the California government accountable to “we the people.” The summary is that it is up to each one of us to contact government agents to demand accountability — the only solution right now is enough public pressure to force the government’s hand.

Links to the various things we discussed in the podcast:

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California Supreme Court Declined to Take The Accusation

No explanation was given for why the judges refused to take the Accusation where I documented that FTB employee Eric Yadao conspired to cover up his employer’s criminal activities by improperly redacting documents to hide evidence. I am disappointed, but not surprised. It seems to me that if my case was weak, the CA Supreme Court would have taken it in order to clear FTB of all allegations of criminal activity. I believe the fact that the judges chose to pass on my case indicates that I would have won.

In good news, though, I got a letter from the California Auditor’s Office indicating that they have opened an investigation into the Franchise Tax Board. No word back from the FBI as of yet.

CA Supreme Court Accusation Filed Against Franchise Tax Board Employee for Covering Up That FTB is Overcharging Taxpayers

I have caught California’s income tax agency, the Franchise Tax Board (FTB), running multiple schemes where they embezzle taxpayer’s money, then impose penalties which would not had been imposed had the money not been embezzled. The false imposition of fees is the crime of racketeering. I’ve also caught them overcharging interest

I have filed an Accusation in the California Supreme Court in which I detail how the schemes work, show the relevant legal codes that proves they are illegal, and then detail how FTB falsely makes these unlawful practices appear to be legitimate. I also call out the administrative court judges at the Office of Tax Appeals, as well as the California Bar Association, for their roles in covering up the criminal activities. 

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CA Supreme Court Accusation Filed Against Franchise Tax Board Employee for Covering Up FTB’S Criminal Activities: Embezzling Estimated Tax Payments, Racketeering Taxpayers & Overcharging Interest

I have filed an Accusation with the California Supreme Court against Eric Yadao, who is employed by the Franchise Tax Board as an attorney (part 1, part 2).

An Accusation is basically a request to revoke Mr. Yadao’s license to practice law because of unethical and/or unlawful behavior.

In this Accusation, I clearly detail that FTB is running multiple embezzlement and racketeering schemes, and that they are also overcharging interest. On pages 5 – 20, I detailed how the schemes work. On pages 4 – 16, I listed the legal codes that these schemes violate and why. On pages 23 – 38, I showed exactly how Mr. Yadao covered up FTB’s unlawful activities via improper redactions, improper omissions, false arguments and false statements..

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