Refugee Resettlement Agency Courtesy of Clinton/Obama Appointees

Revolving Door Sends Millions to Refugee Resettlement Agency Run by Former Clinton and Obama Appointees

A revolving door in the Democratic administrations of Bill Clinton and Barack Obama has sent millions of dollars in federal funding to the U.S. Committee for Refugees and Immigrants [USCRI], which is led by two former directors of the Office of Refugee Resettlement [ORR], the federal office that selects the voluntary agencies [VOLAGs] who get lucrative federal contracts to resettle refugees.

Breitbart: President Bill Clinton appointed Lavinia Limon as director of ORR in 1993, a position she held until the end of his administration. After a brief interlude at the Center for New American Communities, a project of the left-leaning National Immigration Forum, Limon was named executive director of USCRI in August 2001, a position she still holds.

In 2009, President Barack Obama appointed Eskinder Negash, an Eritrean refugee on Limon’s USCRI staff, as director of ORR. When Negash resigned abruptly in December 2014, he went back to USCRI, where he now serves as Vice President of Global Development.

Revenues at USCRI, his once and future employer,  increased significantly while Negash served as director of the ORR. In FY 2006, USCRI revenues were $19 million. By 2015, they had grown to $50 million, more than 90 percent of which came from “government grants.”

ORR’s budget grew from $492 million in FY 2006 to $1.5 billion in 2014.

During his tenure at ORR, Negash’s performance was spotty at best, particularly with regards to his failure to provide Congress with the statutorily required annual reports in a timely manner. As Ann Corcoran wrote at Refugee Resettlement Watch back in 2012, three years after Negash’s arrival:

The Office of Refugee Resettlement (ORR), is in complete disarray as regards its legally mandated requirement to report to Congress every year on how refugees are doing and where the millions of tax dollars are going that run the program. The last (and most recent) annual report to be sent to Congress is the 2008 report—so they are out of compliance for fiscal years 2009, 2010 and 2011. . . (The lack of reports for recent years signals either bureaucratic incompetence and disregard for the law, or, causes one to wonder if there is something ORR is hiding.)

To replace Negash as director of ORR, Obama selected another VOLAG executive, Bob Carey, Vice President of Resettlement and Migration Policy at the International Rescue Committee and “chair of Refugee Council USA, a coalition of NGOs working on issues affecting refugees, asylum seekers, displaced persons, victims of trafficking and victims of torture,” the Resettlement Industry’s Lobbying Group.

The twenty members of Refugee Council USA include all of the top VOLAGs whose main source of revenue comes from ORR grants, including Church World Service/Immigration and Refugee Program, Episcopal Migration Ministries, Ethiopian Community Development Council, HIAS, International Catholic Migration Commission, International Rescue Committee, Lutheran Immigration and Refugee Service, U.S. Conference of Catholic Bishops/Migration & Refugee Services, U.S. Committee for Refugees and Immigrants, and World Relief.

Now the same lobbying group that Carey once chaired, Refugees Council USA, recently announced it wants to more than double the number of refugees allowed in to the United States in 2017—to 200,000, from approximately 70,000 in FY 2015 and an Obama administration “targeted level” of 85,000 in FY 2016, with much of the increase driven by the hasty push to admit 10,000 Syrian refugees this year.

The budget impact of such an increase would be enormous, possibly doubling ORR expenditures from $1.5 billion in FY 2014 to $3 billion or more in FY 2017.

The International Rescue Committee, whose CEO is the former United Kingdom Foreign Secretary David Miliband, had  worldwide revenues in 2015 of  $691 million, a $138 million increase from its $563 million revenues in 2014.

Most of that revenue (82 percent in 2015—or $572 million) came from “grants and contracts,” most from governments and related agencies around the world, including the federal government of the United States.

Related reading: Kerry: US to accept 85,000 refugees in 2016, 100,000 in 2017

In contrast to the Bill Clinton and Barack Obama administrations, George W. Bush’s two appointed directors of ORR, Nguyen Van Nah and Martha E. Newton, did not participate in the revolving door back to lucrative employment at the VOLAGs they oversaw after they left ORR.

Van Nah, director from 2001 to 2006, became a professor of economics at Sacramento State University in California when he left ORR.

Newton, who succeeded Van Nah, went from ORR to become a consultant at her own firm, Health Strategies LLC.

Democratic appointees Limon, Negash, and Carey have worked tirelessly to expand both the budget of ORR and the party’s far-left, pro-refugee agenda.

It was during Limon’s tenure that the “Wilson Fish alternative program”was used as justification, without the corresponding statutory authority, to hire VOLAGS to operate resettlement programs in states that withdrew from the federal program. The enabling legislation made no mention of such a provision, but Limon and her colleagues pushed it through the HHS regulatory process without much public fanfare.

Related reading: Clinton Says Taking in Refugees Is ‘Who We Are as Americans’

Currently, several USCRI operations–in Twin Falls, Idaho and Lowell, Massachusetts, for instance–are funded by ORR through this statutorily questionable Wilson Fish alternative program mechanism.

It was also during Limon’s tenure at ORR that the mix of nations of origin for refugees shifted dramatically.

In 1992, the year before Limon was named ORR director, the Near East Asia countries of Afghanistan, Iraq, and Iran, and the African countries of Angola, Burundi, Congo, Ethiopia,Liberia, Libya, Nigeria, Rwanda, Sierra Leone, Somalia, Sudan, and Uganda —many of them majority Muslim—accounted for only nine percent of all resettled refugees.

But by 2001, Limon’s last year at the helm of ORR, these African and and Near East Asia countries accounted for 46 percent of all resettled refugees.

Operationally, USCRI has had its share of problems under Limon’s leadership.

In 2008, before Negash was named ORR director, USCRI’s Waterbury, Connecticut field office had its resettlement contract there canceled:

The State Department has canceled its contract with the agency responsible for resettling 64 Burmese refugees to Waterbury. In response, Connecticut’s congressional delegation has sent a letter of protest to the state department, asking it to give the International Institute of Connecticut more time to settle its problems.

This follows months of reports of poor housing, fractious relationships with volunteers, missed immunizations for students and insufficient assistance with daily tasks. The State Department brought the refugees here to escape the tyranny in their native Myanmar.

“I’ve heard of agencies being under investigation and there being a threat of canceling a contract, but this is the first time I’ve known about a particular case being canceled,” said Stephanie J. Nawyn, a sociologist at Michigan State University who studies resettlement. “I do think this is unusual.”

In Lowell, Massachusetts last month, a 13-year-old girl was allegedly sexually harassed by a recently arrived Syrian refugee:

A 22-year-old Syrian refugee is behind bars after only two months in the United States after he was accused Thursday night of inappropriately touching a 13-year-old girl at a state-run swimming pool in Lowell.

In Twin Falls, Idaho, USCRI’s local subcontractor, the College of Southern Idaho, is dealing with a national controversy involving three refugees and the sexual assault of a five-year-old girl.

Chobani Yogurt, the company that owns and operates the largest yogurt manufacturing facility in the world in Twin Falls, thanks in part to $54 million in federal and state grants, relies heavily on refugees brought in by USCRI and the College of Southern Idaho as employees. In 2015, CNN reported that 600 of the company’s 2,000 employees are refugees.

Even the far-left Michelle Goldberg, reporting at Slate, concedes, “There had been an incident involving three boys, ages 7, 10, and 14, and a mentally disabled 5-year-old girl [in Twin Falls].”

[Twin Falls county prosecutor Grant] Loebs described it to me as a “very serious felony.” On June 2, an 89-year-old neighbor discovered the children in the laundry room at the Fawnbrook Apartments, a low-income housing complex. The youngest boy is from Iraq while the older ones, brothers, are from an Eritrean family that passed through Sudanese refugee camps. (Most news reports have identified the older boys as Sudanese.) Only the youngest boy, Loebs said, is alleged to have touched the girl, though investigators suspect the 10-year-old might have as well; the elder boys reportedly made a video.

Because everyone involved in the case is a minor, the records were sealed. Nevertheless, on the evening of June 20, Twin Falls Police Chief Craig Kingsbury appeared at the weekly City Council meeting to update the anxious public as best he could. He announced that police had arrested the two older boys the previous Friday and that they were being held in juvenile detention. (Loebs later told me that the 7-year-old was also charged with a felony but wasn’t taken into custody because of his age.)

Despite these operational problems, Limon’s hold on the reins of USCRI appears to be secure.

Her job security, as well as her status within the politically powerful refugee resettlement industry, is undoubtedly enhanced by her ties with the Clinton and Obama administrations, which run long and deep.

In 2015, Limon attended an event sponsored by the Clinton Global Initiative, where she served on the same panel as Hamdi Ulukaya, the founder and CEO of Chobani Yogurt.

Limon appears to have done well from her life time career advancing refugee rights.

A 1972 graduate of the University of California at Berkeley, with a degree in sociology, Limon served as director of the International Institute of Los Angeles prior to being picked by Bill Clinton to head up the ORR in 1993.

In 2012, the last year for which such data is readily available, Limon received over $289,000 in compensation for her job as executive director of USCRI.

Peter Limon, who appears to be Limon’s brother, is also employed by USCRI as director of Business Development.

Prison Uprising Planned for August/ BGF

Warning issued for prison guards, officers about possible attacks from ‘Black Guerilla Family’

A previous version of this story incorrectly identified Jerry Elster as a former member of BGF. We regret the error. He currently works as the Healing Justice Coordinator for American Friends, a Quaker organization devoted to service, development and peace programs throughout the world.

An urgent bulletin is going out to law enforcement Wednesday, warning of a new threat of attacks against officers on the street and in prisons.
It has to do with what’s called Black August.
I-Team Reporter Dan Noyes has a source in law enforcement that leaked the bulletin to him. He wants you to understand the potential dangers officers are facing. In his words, when it hits the fan, you’ll know the reason why.

The Federal Bureau of Prisons, Sacramento Intelligence Unit and the FBI’s National Gang Intelligence Center have issued a bulletin to law enforcement, warning of increased risk for violence during Black August.

The prison gang Black Guerilla Family or BGF started Black August in the 1970’s as a month to honor fallen members.

One of the biggest, Hugo Pinell served 46 years in solitary confinement after a San Francisco rape conviction, after killing a prison guard, and slashing the throats of two other guards who survived during an escape attempt in 1971.

Former San Quentin inmate Jerry Elster remembers Pinell as a freedom fighter. “When I went to prison at 20 years old, there was somebody there to remind me not to compromise my integrity,” Elster said.

Last summer, just 12 days after corrections finally released Pinell from solitary, he was stabbed to death in a riot at state prison Sacramento.

The bulletin says the Black Guerilla Family believes state prisons worked with the Aryan Brotherhood to Kill Pinell.

 Picture

At the very least, Elster believes the state had a duty to protect Pinell. “I mean, it’s only those who are charged with authority and protection, of protecting and housing of Hugo Pinell who have to bear that responsibility,” Elster said.

The bulletin warns an inmate source: “Claims the BGF has a 2-for-1 kill policy.” That the BGF is “going to kill correctional officers and Aryan Brotherhood gang members to send a firm message. And the attacks will occur across the country, not just in California, and will likely occur during the BGF’s memorial celebration of Black August.

The Bureau of Prisons and the FBI declined to comment for this report, so I showed the bulletin to retired FBI special agent Rick Smith. “I think it’s serious. They put that bulletin out, they don’t want to be caught with something happening with the information they have and not disseminating it,” he said.

Also included in the bulletin is the FBI’s Baltimore office reports, “BGF members reportedly discussed how they could ambush law enforcement officers who were parked in alleys or side streets.”

 Related reading: The Black Book in .pdf

It also mentions the San Francisco Bay View newspaper for publishing articles, “suggesting California Department of Corrections and Rehabilitation responsibility for Pinell’s murder, and promoting Black August celebrations as a platform for action.”

Bay View editor Mary Ratcliff is surprised her newspaper is named in the bulletin, but is worried about the message. “This statement from the department of justice puts black people in danger,” Ratcliff said. “Because it is promoting the idea that there is a war going on between black people and law enforcement.”

The bulletin also includes a drawing from the newspaper by a BGF member, showing the logo and a gorilla eating a pig.

Ratcliff downplays the reference to violence against police officers. “A depiction like that is a release, it’s yeah, go for it, that’s how I feel. Now, I don’t have to do it,” she said.

Smith from the FBI tells me this bulletin does not come as news to officers, in prison or on the streets. They know how dangerous their jobs have become. This is yet another heads up.

*****

Gang Profile

Picture

Symbols: Crossed sabers, machetes, rifles with the letters BGF, 276, a horned dragon wrapped around a prison tower
Ranking structure: Paramilitary
Territory: California and selected areas around the United States
Alliances: Nuestra Familia, Crips and Bloods
Members: 9,000
Racial make up: Black
Threat: High

The Black Guerrilla Family (BGF)  prison gang, founded in 1966 in the San Quieten State Prison in California. The BGF was founded by George Lester Jackson, W.L. Nolen, David Johnson, James Carr, and other black convicts in the state prison at the time. This gang has become not only active in California but Maryland as well. BGF members are very influential within the prison system and are known to recruit correction facility staff to aid them in their illegal activities.

Black Guerrilla Family Oath

If I should ever break my stride, or falter at my comrade’s side, this oath will kill me
If my word should ever prove untrue, should I betray the chosen few, this oath will kill me
If I submit to greed or lust or misuse the people’s trust, this oath will kill me
Should I be slow to take a stand or show fear of an man, this oath will kill me
If I grow lax in discipline, in time of strife refuse my hand, this oath will kill me
Long live the spirit of George Jackson, long live the spirit of the Black Guerrilla Family

The Pen and Phone Just Commuted Another 214 Criminals

Obama Commutes Sentences For 214 Federal Prisoners

President Obama on Wednesday cut short the sentences of 214 federal inmates, including 67 life sentences, in what the White House called the largest batch of commutations on a single day in more than a century.

Almost all the prisoners were serving time for nonviolent crimes related to cocaine, methamphetamine or other drugs, although a few were charged with firearms violations related to their drug activities. Almost all are men, though they represent a diverse cross-section of America geographically.

Obama’s push to lessen the burden on nonviolent drug offenders reflects his long-stated view that the U.S. needs to remedy the consequences of decades of onerous sentencing requirements that put tens of thousands behind bars for far too long. Obama has used the aggressive pace of his commutations to increase pressure on Congress to pass a broader fix and to call more attention to the issue.

All told, Obama has commuted 562 sentences during his presidency — more than the past nine presidents combined, the White House said. Almost 200 of those who have benefited were serving life sentences.

*****

FNC: “We are not done yet,” Deputy Attorney General Sally Yates said. “We expect that many more men and women will be given a second chance through the clemency initiative.”

Most of those receiving commutations Wednesday will be released December 1.

Though there’s broad bipartisan support for a criminal justice overhaul, what had looked like a promising legislative opportunity for Obama’s final year has mostly fizzled. As with Obama’s other priorities, the intensely political climate of the presidential election year has confounded efforts by Republicans and Democratic in Congress to find consensus.

Obama has long called for phasing out strict sentences for drug offenses, arguing they lead to excessive punishment and incarceration rates unseen in other developed countries. With Obama’s support, the Justice Department in recent years has directed prosecutors to rein in the use of harsh mandatory minimums.

The Obama administration has also expanded criteria for inmates applying for clemency, prioritizing nonviolent offenders who have behaved well in prison, aren’t closely tied to gangs and would have received shorter sentences if they had been convicted a few years later.

Civil liberties groups praised that policy change but have pushed the Obama administration to grant commutations at a faster pace. The Clemency Resource Center, part of NYU School of Law, said more than 11,000 petitions are pending at the Justice Department and that the group believes 1,500 of them meet the administration’s criteria to be granted.

But the calls for greater clemency have sometimes sparked accusations from Obama’s opponents that he’s too soft on crime, an argument that is particularly resonant this year as presidential candidates Donald Trump and Hillary Clinton trade claims about who is best positioned to keep the country safe.

“Many people will use words today like leniency and mercy,” said Kevin Ring of the group Families Against Mandatory Minimums. “But what really happened is that a group of fellow citizens finally got the punishment they deserved. Not less, but at long last, not more.”

$400M is but One Payment to Iran, from a 1996 Legal Case

It is not ransom, it is not ransom…okay…well let’s go further shall we?

Justice Department Officials Raised Objections on U.S. Cash Payment to Iran

Some officials worried about message being sent, but were overruled, WSJ

Then, Obama violated his own Executive Order as noted here and dated February 5, 2012.

Why did we convert to cash in various currencies and not just wire the money into designated Iranian banks? Well the excuse is sanctions. And Iran demanded cash such that later purchases or transactions could not be monitored, so John Kerry was cool with that. The result was smuggling $400 million on pallets on an unmarked cargo plane that landed in the middle of the night. Smuggling?

What is bulk cash smuggling?

Bulk Cash Smuggling is a reporting offense under the Bank Secrecy Act, and is part of the United States Code (U.S.C.). The code stipulates:

Whoever, with the intent to evade a currency reporting requirement, knowingly conceals more than $10,000 in currency or other monetary instruments on the person of such individual or in any conveyance, article of luggage, merchandise, or other container, and transports or transfers or attempts to transport or transfer such currency or monetary instruments from a place within the United States to a place outside of the United States, or from a place outside the United States to a place within the United States, shall be guilty of a currency smuggling offense.

What authorities govern bulk cash smuggling offenses?

Title 31 U.S.C. § 5332 (Bulk Cash Smuggling) makes it a crime to smuggle or attempt to smuggle more than $10,000 in currency or monetary instruments into or out of the United States, with the specific intent to evade the U.S. currency reporting requirements codified in Title 31 U.S.C. §§ 5316 and 5317.

ICE HSI relies on other financial authorities granted under Title 31 U.S.C. (Money and Finance), specifically those related to violations of reporting requirements and structuring financial transactions, as well as criminal authorities, such as Title 18 U.S.C. § 1960 (Unlicensed Money Transporter/Transmitter), Title 18 U.S.C. § 1952 (Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises) and Title 18 U.S.C. § 1956 (Money Laundering). These authorities allow ICE HSI to disrupt and dismantle criminal networks that move bulk cash, wherever they may operate.

What are monetary instruments?

Monetary instruments are financial instruments that can be used similarly to cash. Specifically, monetary instruments are defined on the second or reverse side of the FinCEN Form 105:

  1. Coin or currency of the United States or of any other country.
  2. Traveler’s checks in any form.
  3. Negotiable instruments (including checks, promissory notes, and money orders) in bearer form, endorsed without restriction, made out to a fictitious payee, or otherwise in such form that title thereto passes upon delivery.
  4. Incomplete instruments (including checks, promissory notes, and money orders) that are signed but on which the name of the payee has been omitted.
  5. Securities or stock in bearer form or otherwise in such form that title thereto passes upon delivery.

Monetary instruments do not include the following:

  • Checks or money orders made payable to the order of a named person which have not been endorsed or which bear restrictive endorsements.
  • Warehouse receipts
  • Bills of lading.   More here.

****

Remember the plane was delayed for reasons no one was willing to declare but then John Kerry blamed it on a glitch with the passenger list.

There had been expectations that they would leave on Saturday, while the final round of talks on sanctions were taking place. But the Swiss plane carrying Jason Rezaian, the Washington Post’s Tehran bureau chief, Saeed Abedini, a pastor from Idaho and Amir Hekmati, a former Marine from Flint, Michigan as well as some of their family members did not leave until Sunday morning.

It had been reported when the plane took off that Nosratollah Khosravi-Roodsari, about whom little is known, was on board. But a senior U.S. official later said he was not traveling with the other released prisoners. More here.

It is also important to remember as Iran released 4 prisoners, the United States released 7. It is also important to remember that Obama had to issue a pardon for those 7 to be released.

Iran’s official state news agency, IRNA, named the Iranians set for release as Nader Modanlou, Bahram Mechanic, Khosrow Afghahi, Arash Ghahraman, Tooraj Faridi, Nima Golestaneh and Ali Saboonchi. Mechanic’s lawyer told Reuters that Mechanic, Faridi and Afghahi had been pardoned, but Mechanic and Faridi had not yet been freed from custody as their release was contingent on the four American prisoners leaving Iran. The U.S. government has yet to confirm the identities of the Iranians to be freed. All seven have the option of staying in the U.S. rather than returning to Iran. The U.S. State Department also dropped an international request to detain 14 Iranians on trade violations on Saturday, saying the extradition requests were unlikely to be successful. More here.

Okay, so with all of that, what about the rest of the money allegedly owed to Iran?

Well it seems someone needs to look at the lawsuit in clear detail as it was not filed until 1996. The U.S. response to the lawsuit is here in .pdf.

On August 12, 1996, the Islamic Republic of Iran filed aStatement of Claim (Doc . 1) in a new interpretive dispute againstthe United States, Case No . A/30, alleging that the United Stateshas violated its commitments under the Algiers Accords byinterfering in Iran’s internal affairs and implementing economicsanctions against Iran.

The Government of Iran, which has a long record of using terrorism and lethal force as an instrument of state policy, isseeking a ruling from the Tribunal that the United States hasviolated the Algiers Accords by intervening in Iran’s internalaffairs and enacting economic sanctions against it . Iran assertsthat the United States has violated two obligations under theAlgiers Accords : the pledge in Paragraph 1 of the GeneralDeclaration that it is and will be the policy of the UnitedStates not to intervene in Iran’s internal affairs, and therequirement in Paragraph 10 of the General Declaration to revokeall trade sanctions imposed in response to Iran’s seizing the

U.S . Embassy and taking 52 American hostages on November 4, 1979.

To hear the State Department spokesperson, Admiral Kirby (ret), John Kerry and the White House spokesperson Josh Earnest tell it, the U.S. was about to be rendered a decision by The Hague that we lost the case. Really when it began over kidnapping, hostages and terrorism? C’mon….

DOJ Lawyer/Donor Spent 1500+ Hours Investigation IRS Targeting

Judicial Watch: Obama Donor/DOJ Prosecutor Spent 1529.25 Hours Investigating the IRS’ Targeting of Conservative Groups

Washington, DC) – Judicial Watch today released a letter from the Justice Department admitting that Democratic Party/Obama campaign donor and Justice Department attorney Barbara Bosserman spent 1,529.25 hours investigating the IRS’ targeting of conservative organizations in 2010 and 2012.  According to Federal Election Commission records, Bosserman contributed $6,750 to Obama campaigns and the DNC from 2004 to 2012, including 12 separate contributions to Obama for America between 2008 and 2012.  The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

The letter results from a Judicial Watch Freedom of Information Act (FOIA) appeal filed in the U.S. Court of Appeals for the District of Columbia Circuit on February 16, 2016, which sought to overturn a lower court’s ruling allowing the Department of Justice to withhold these records (Judicial Watch v. U.S. Department of Justice (No. 15-5271)).  After over two years, the Justice Department agreed to identify the number of hours just prior to the scheduling of oral arguments during which the agency would have had to justify the withholding of the information.

In February 2014 Judicial Watch filed a Freedom of Information Act (FOIA) request, for:

All Justice Department records from the Interactive Case Management System [a web-based system for storing and accessing information about contacts, calendars, cases, documents, time tracking, and billing, etc.] detailing the number of hours DOJ Attorney Barbara Bosserman expended on the investigation of the Internal Revenue Service targeting conservative organizations seeking tax-exempt status in the 2010 and 2012 elections cycles.

Subsequently, Judicial Watch sued the agency for failing to respond to the FOIA request.  (Judicial Watch v. U.S. Department of Justice (No. 1:14-cv-01024)).

In what House Committee on Oversight and Government Reform Chairman Darryl Issa (R-CA) called “a startling conflict of interest,” Bosserman was appointed by then-Attorney General Eric Holder to oversee the FBI investigation despite her being a substantial contributor to the political campaigns of Barack Obama and to the Democratic National Committee (DNC). This lawsuit forced the Obama Justice Department to confirm the existence of a criminal investigation into the IRS’ abuses and that Bosserman, a major donor to Obama’s political campaigns and the Democratic National Committee, was part of the team of lawyers criminally investigating the issue.

In a joint letter to Holder on January 8, 2014, Issa and House Subcommittee on Economic Growth Chairman Jim Jordon (R- OH) asked that Bosserman be removed from the investigation, charging that her “conflict of interest has tainted any information she has gathered.” Holder refused to remove Bosserman, and she failed to appear at a February 6 House Oversight and Government Reform Committee hearing titled: “The IRS Targeting Investigation: What is the Administration Doing?”

“These numbers, extracted from the Obama administration after two years of hard fought litigation, show the central role that a conflicted Obama donor played in the Justice Department investigation of the Obama IRS scandal,” said Judicial Watch President Tom Fitton. “Is it any surprise that this compromised investigation found no reason to prosecute anyone in the Obama IRS scandal?”

Through a separate lawsuit, Judicial Watch released FBI investigation records that document interviews with key IRS officials about the Obama IRS targeting scandal.

Remember the Cincinnati excuse?

‘DC is like a black hole.’ – Cincinnati Group Manager

(Washington, DC) – Judicial Watch today released 105 pages of newly obtained Federal Bureau of Investigation (FBI) “302” documents revealing that, beginning in 2010 and lasting through the Obama reelection campaign in 2012, the Obama IRS orchestrated a deliberate policy of burying conservative groups’ tax exemption applications in bureaucratic delays. Interviews with numerous Cincinnati IRS employees in mid-2013 reveal that “Tea Party” group applications were automatically denied approval and assigned to a special “Group 7822” for an extended “inventory” process while waiting for decisions from IRS headquarters in Washington, DC.  One IRS manager “asked why progressive cases were not segregated similar to the Tea Party cases, but she did not get any satisfactory answers.”  FBI “302” documents are detailed narratives of FBI investigation interviews. The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.

According to a Cincinnati “Group Manager” interview in July of 2013:

Group 7822 was composed of 12 to 15 people and was simply a place for the Tea Party cases to be held in inventory while the agent waited to receive guidance from the Washington office. There had been no precedence previously on these issues. If the case said it supports politics and political activity, it would be put into Group 7822. [Redacted] and then [Redacted] held the cases in inventory.

A second Cincinnati Group Manager interviewed in July 2013 told the FBI 302 interviewers a similar story, pinning the blame directly on the IRS Washington headquarters:

In the 14-month period when [Redacted] had the cases, he would ask for updates on guidance and was told they were still waiting on DC. He recalls receiving emails with contradictory guidance on whether the 501-c-3 or 501-c-4 cases should be denied. It was his understanding that a team would come and work the Tea Party cases when the guidance was provided … Nobody told him directly where the delay was in resolving the Tea Party issue. DC is like a black hole.

The FBI 302 interviews with Cincinnati IRS employees reveal that the agency adopted a series of policies assuring that Tea Party and other conservative group tax exempt applications would not be approved before the November 2012 presidential election. The strategy relied upon the IRS’ multi-tier “bucketing” system that determined from the time an application was received whether it would be quickly approved or indefinitely delayed.

The first bucket – the “incomplete bucket” – automatically kicked the application back to the applicant because of missing documents. The second bucket – the “merit close” – meant the application met all the criteria and was quickly approved. The third and fourth buckets meant that other issues needed to be addressed by the applicant.  According to FBI interviews with Cincinnati agency employees, top Washington IRS officials issued directives making certain that no BOLO (Be on the Look Out) Tea Party applications could be put in the “merit closed” bucket.

The strategy began in 2010, when the IRS Washington headquarters created its “BOLO” list and applied the term “Tea Party” to all political advocacy tax exemption applications. According to a Cincinnati Quality Assurance Specialist interviewed by the FBI, “The Tea Party was added to the emerging issues tab of the BOLO list in July or August 2010.”

Another Cincinnati agency official explained to the FBI what this designation meant to Tea Party and other conservative organizations: “If an item was on the BOLO list, that case could not be merit closed by the screeners/classifiers. [Emphasis added] A Cincinnati Grade 13 Revenue Agent explained to the FBI how this ended a Tea Party group’s hopes for early, or perhaps even eventual, IRS approval:

[Redacted] saw a few applications that were Tea Party cases and he sent them to a special group to work. [Redacted] identified cases by seeing if they had the Tea Party name or had verbiage that lined up with the Tea Party beliefs. If he saw this, he sent it for development because he knew he could not approve the case.

The “special group” the Revenue Agent sent the Tea Party applications to was known inside the IRS as Group 7822. As reported to the FBI by a Cincinnati Group Manager, “Group 7822 was composed of 12 to 15 people and was simply a place for the Tea Party cases to be held in inventory while the agent waited to receive guidance from the Washington office.”  He added, “In his experience, getting guidance from Washington takes a while; but this seemed to take longer. It was typical for cases to sit and wait until they got guidance on how to apply the tax law.”

Another Cincinnati Revenue Agent explained to FBI 302 interviewers that for those Tea Party groups consigned to Group 7822 to await Washington approval, the wait could be almost interminable:

The cases were old. He did not think that was right because the applicants were waiting so long….  He believes the problem was getting a response from Washington. People developing cases would not receive feedback from Washington for a long time.

A Cincinnati Quality Assurance Specialist told the FBI interviewers in detail of her frustrations with trying to get feedback in order to process Tea Party cases:

They called them “Tea Party cases.” She knew they were conservative groups from the stuff in the news in April 2010. Initially, she was assigned 20 cases. She received instructions from either [Redacted] or [Redacted] to contact EO Technical …

***

It then started to take longer and longer for [Redacted] to respond … By September 2010, he did not get back to her at all.… The Tea Party cases started to backlog since [Redacted] was no longer responding… She knew the Tea Party was vocal in the news, and could see the perception that big government, the IRS, was hold cases. She expressed her frustration about the delay. She felt that every taxpayer deserves as determination, approval or denial.

And an Exempt Organizations Determinations Manager in the Cincinnati IRS office told the FBI 302 interviewers that while she did not think Tea Party organizations were targeted, “The Tea Party designation [in the BOLOs] looks bad, especially since progressive cases were not included in these categories … [Redacted] asked why progressive cases were not segregated similar to the Tea Party cases, but she did not get any satisfactory answers.”

“IRS officials described for the FBI unlawful and purposeful bureaucratic delays orchestrated by top IRS officials in Washington, DC ,” said Judicial Watch President Tom Fitton.  “One IRS official details how concerns about the Obama IRS targeting of conservatives were ignored.  We hope a future Justice Department follows up on this information in a renewed criminal investigation.”

Judicial Watch previously released 294 pages of FBI 302 documents revealing that top Washington IRS officials, including Lois Lerner, who was interviewed in June 2013 and again in October 2013, knew that the agency was specifically targeting Tea Party and other conservative organizations two full years before disclosing it to Congress and the public.  The Obama Justice Department and FBI investigations into the Obama IRS scandal resulted in no criminal charges.