Federal Criminal Complaints (via Common Law) – Page 2

January 19, 2022December 22, 2022

The Colossal Criminal Conspiracy Behind the IRS – The Penalty Scam by Roger (Buck) Knipp

Roger (Buck) Knipp wrote a book a while ago called The Colossal Criminal Conspiracy Behind the IRS – The Penalty Scam. He has just released an updated version of his book with a new section on the corruption at the California Franchise Tax Board.

Here is the blurb: “IRS” and “FTB” fraudulently “assess” $5,000 penalties in response to almost any return or document that they disfavor or don’t understand, and more if the target is married or tries to explain. Ironically, there are no enacted code sections or regulations permitting “frivolous submission” penalties on the average American. With the help of professional researchers and 6 years in law school, the author was ultimately able to penetrate the corruption and expose the Grand Conspiracy. The 75-page Verified Criminal Complaint in the book explains the actual written law and condemns bureau employees who unlawfully impose the penalty scam. Discover how victims are pushing back against the California FTB. Keep your liberty, rights, and property by fighting back with the words of the government’s own laws. Don’t read this book if penalty notices are welcome in your mailbox. There is a large new section on the FTB and a California criminal complaint added.

This book lays out the guidelines that we are using for our Federal Criminal Complaints. Order your copy from The Bookpatch.

November 27, 2021December 26, 2022

My First Federal Criminal Complaint is Filed!

*Note: This post is in the middle of being reformatted. Please excuse the odd appearance.

I have filed the first in a series of Federal Criminal Complaints against assorted FTB staff for their various crimes. I believe that the majority of staff at FTB are good people “who are just doing their jobs.” Unfortunately, these job duties include bona-fide crimes. I believe that FTB staff will remain complicit until they are held personally accountable for their unlawful behaviors. The “just doing my job” argument is not allowed in court.

This Federal Criminal Complaint is against Carrey Burton-Beilby and Alexis Bear, agents in FTB’s Collections Department, who each directed me to send FTB more money than the bill stated was due, then falsified FTB’s internal accounting records to make it look like that higher amount of money was the total that was always due.

October 7, 2021December 28, 2022

FTB Is Retaliatory Harassing Me

On Sunday, August 29, 2021, I attempted to file a police report with the San Diego Police Department against two FTB staff for overcharging me interest, which is the crime of fraud. Here is the proof of fraud by Alexis Bear and by Carrey Burton-Beilby. FYI, a police report is an important first step in getting a grand jury investigation launched. As a side note, I later found out that the right venue is the FBI’s website, and I did file reports against Bear and Burton-Beilby with the FBI.

On Monday, August 30, 2021, Deputy Attorney-General Anna Barsgeyan, who is FTB’s attorney for the civil case that is pending in San Diego Superior Court, made a reservation for a Motions for Sanctions hearing in our civil case. On Wednesday, September 1, 2021, she filed her Motion, requesting that the judge stop me from gathering evidence for my federal criminal complaint and that he penalize me $8,000 as a punishment for gathering the evidence that I did. She also posted my and my husband’s full social security numbers on a public website.

February 17, 2020December 22, 2022

Summary of FTB Crimes and Update on My Efforts To Stop Them

Summary: I have been trying to get the Franchise Tax Board to end some blatantly illegal business practices. The basics are:

1. The FTB is illegally putting your estimated tax payments into a general slush fund instead of into your account. The money isn’t put into your account until you file your return for that year; basically, the State of CA is temporarily embezzling your money. If you file late, they harass you for payments that would not be owed/impose penalties that would not have been assessed had the money been applied to your account in accordance with the law.