Fifth ORIM Claim Filed! This One is Also Against FTB Board of Directors and Executives for Refusing to Disclose Policy and Procedure Surrounding NPAs

Quick background: Every government employee is required to take an Oath and to have an insurance policy or bond. ORIM is the insurance agency for State of California employees. For those of you who are looking to file your own claims, here is info on how to do so. Before you order an oath, check to see if I already have it posted. If you would like some models to follow, here is the first, second, third and fourth claims that I’ve filed.

I have Accused fifteen individuals from four different agencies of violating my rights under California Right R&TC Section 21006(b)(2) and for violating 18 USC §1001 (a)(1) by refusing to disclose FTB’s policies and procedures regarding the issuance of Notice of Proposed Assessment (NPA) forms and processing of Protests to said NPA forms. 

For several years now, I have been asking FTB to disclose the laws which justify 1. Not applying all payments made on the NPA form and 2. Denying the Taxpayer Right to Protest on the basis that the NPA does not reflect the full funds collected by FTB. FTB has been continually evasive and continually fails to provide the relevant statutes. It appears to me that NPAs being falsely issued is a lynchpin to the accounting fraud schemes.

I alleged that, based on a preponderance of the evidence, the purpose of this refusal to disclose FTB’s accounting protocols was Conspiracy to Cover up Criminal Activities, which, for the employees with properly executed oaths, constitutes Treason of Oath. I pointed out that Jozel Brunett, Shane Hofeling and Jennifer Fowler do not have properly executed Oaths and that none of them have insurance, and requested that all three be arrested for Posing as Government Officials in accordance with Title 18 U.S.C.A. § 912.

The Claim

Supplemental Information Sent on September 1, 2023

Evidence:

Proof Estimated Tax Payments are Not Credited to NPAs

Letter from FTB’s Taxpayer’s Advocate Office in Response to my 2022 Annual Taxpayer Bill of Rights Requests (dated January 1, 2023)

Supplemental Letter from FTB’s Taxpayer’s Advocate Office in Response to my 2022 Annual Taxpayer Bill of Rights Requests (dated February 2023)

Proof that Malia Cohen and Hasib Emran Oversee FTB’s Business Practices

Proof that Joe Stephenshaw and Gayle Miller Oversee FTB’s Business Practices

Proof that Antonio Vasquez Oversees FTB’s Business Practices

Proof that Brenda Voet Had Already Stopped Working for FTB

Proof that Angela Jones Had Likely Already Taken Over as Taxpayer Advocate

Proof That Carol D. Williams Oversees Taxpayer Advocate’s Office

Proof that Selvi Stanislaus, Jozel Brunet and Shane Hofeling Oversee FTB’s Business Practices; Brunett and Hofeling do not have Fully Executed Oaths; and that neither Brunett nor Hofeling have Insurance

Proof that Jennifer Fowler Oversees FTB’s Collections Department and that she Does Not Have a Fully Executed Oath or Insurance

Proof of FTB’s Accounting Fraud Involving Delayed Application of Payments.

My 11 Requests for the FTB 2022 Annual Taxpayer Bill of Rights Meeting

My Response to FTB’s Letter Dated January 31, 2023

FTB’s Foundational Principals, Values and Goals Hasib Emran Oath (sent September 1, 2023 as a supplemental item)

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.