*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.
Since it happened to me twice, and in the same manner both times, this strategy to overcharge taxpayers appears to be systematic. While the dollar amounts in both incidents are small, if FTB overcharges everyone by a few dollars every month, then FTB is raking in millions of dollars in illicit revenue per year.
I have also included Deputy-Attorney General Anna Barsegyan the Complaint for attempting to stop me from filing this Complaint via harassment, retaliation, abuse of the superior court system, violation of rights, obstruction of justice and collusion with her client to to cover up her client’s criminal activities.
Here is the Federal Criminal Complaint
Exhibit 1: Overview of FTB’s 8 Unlawful Schemes
Exhibits 2 – 20 are links embedded within Exhibit 1
Exhibits 22, 24 and 27: Police and FBI reports, Motion for Sanctions
Exhibit 25: 3 requests for names, employee numbers and oaths of office for FTB employees (requested info from FTB’s Disclosure Department)
Exhibit 28: Ex parte request for emergency hearing to have the judge order that the documents be removed and replaced with redacted versions
Exhibit 30: FTB v. Hyatt
| Exhibit # | Description | # of pages |
| 1 | Overview of FTB’s 8 Schemes | 5 |
| 2 | Letter to Governor Brown dated 04-09-2018 | 9 |
| 3 | Declaration in Support of Motion to Compel | 84 |
| 4 | Standard Operating Procedures for Demand Penalties | 1 |
| 5 | Letter from Taxpayer Advocate dated 01-25-2019 | 5 |
| 6 | Letter to Governor Brown dated 02-07-2018 | 3 |
| 7 | Letter from Taxpayer Advocate dated 01-28-2021 | 3 |
| 8 | Letter from Disclosure Department dated 08-08-2019 | 2 |
| 9 | Letter from Disclosure Department dated 07-21-2020 | 3 |
| 10 | 2005 W2s and NPA | 2 |
| 11 | Proof Payments are Identified as “No Payments” | 1 |
| 12 | Chart of Payments Made Between 2008 and 2016 | 1 |
| 13 | Plaintiff’s Specially Prepared Interrogatories | 53 |
| 14 | Plaintiff’s Request for Admissions | 45 |
| 15 | Letter to Governor Brown dated 02-23-2018 | 5 |
| 16 | Proof of 4 Schemes to Overcharge Interest | 15 |
| 17 | Complaint to San Diego District Attorney | 17 |
| 18 | CBS News Story dated 11-21-2017 | 4 |
| 19 | CBS News Story dated 02-07-2021 | 4 |
| 20 | FTB Coercion and Extortion Form Letter | 1 |
| 21 | Letter from Disclosure Department dated 08-02-2021 | 4 |
| 22 | SDPD and FBI reports Burton-Beilby | 4 |
| 23 | Documentation on Alexis Bear | 3 |
| 24 | FBI Report Alexis Bear | 3 |
| 25 | Disclosure Department Requests July 22 – 23 & 27, 2021 | 4 |
| 26 | Oath and Complaint Barsegyan | 4 |
| 27 | Defendant’s Motion for Sanctions | 15 |
| 28 | Plaintiff’s Ex-parte Application and Order | 2 |
| 29 | Defendant’s Ex-parte Application and Order | 3 |
| 30 | FTB v. Hyatt Synopsis | 2 |
| 31 | Meet and Confer for Defendant’s Interrogatories | 12 |
There is another person filing Federal Criminal Complaints — demanding that the Federal Government intervene to stop FTB’s criminal activities. James Lovett filed a Criminal Complaint against Taxpayer Rights Advocate Susan Maples and Chief Counsel Jozel Brunett and another Complaint against Kevin Wilkins, Accounts receivable Agent, and Jozel Brunett, Chief Counsel.
You can join the party, too! If you have been treated unfairly by FTB, please join my Class-Action Criminal Complaint. The Federal Government will have no choice but to intervene if enough of us band together and demand intervention.
Note: I am not suicidal, I don’t have depression issues, I am a careful driver, I rarely drink alcohol, and I do not use drugs of any kind (not even aspirin). My family lives a wholesome life. If something happens to me or my family that is out of character for us, we were set up by the State of California as revenge for exposing their crimes.