Nightmare for Taxpayers According to an IRS Bulletin

IRS is warning taxpayers of a new surge in tax-related incidents

It is a nightmare for taxpayers according to an IRS bulletin there is a 400 percent surge in tax-related phishing and malware incidents.

This year the IRS already reported 1,026 malware and phishing incidents, compared to 254 this time last year.

SecurityAffairs: The IRS is warning taxpayers of newer forms of attacks aiming victims into disclosing credentials to third-party tax preparation service accounts.

“The Internal Revenue Service renewed a consumer alert for e-mail schemes after seeing an approximate 400 percent surge in phishing and malware incidents so far this tax season.” states the bulletin. “The emails are designed to trick taxpayers into thinking these are official communications from the IRS or others in the tax industry, including tax software companies. The phishing schemes can ask taxpayers about a wide range of topics. E-mails can seek information related to refunds, filing status, confirming personal information, ordering transcripts and verifying PIN information.”

The IRS Commissioner John Koskinen used the adjective “dramatic” to describe this surge in tax-related incidents inviting taxpayers to watch out for scammers.

“This dramatic jump in these scams comes at the busiest time of tax season,” said Koskinen. “Watch out for fraudsters slipping these official-looking emails into inboxes, trying to confuse people at the very time they work on their taxes. We urge people not to click on these emails.”

Threat actors are very interested in using the tax season as a lure, in a common attack scenario victims receive an email containing links to the domain used to serve malware. In other cases, the attackers used emails with attachments that include documents embedding malicious macros. Once the victims open the document, the macro drops a malware on the victim’s machine, including dreaded ransomware like CryptoLockerTeslaCrypt and Locky.

These are the alarming statistics provided by the IRS:

  • There were 1,026 incidents reported in January, up from 254 from a year earlier.
  • The trend continued in February, nearly doubling the reported number of incidents compared to a year ago. In all, 363 incidents were reported from Feb. 1-16, compared to the 201 incidents reported for the entire month of February 2015.
  • This year’s 1,389 incidents have already topped the 2014 yearly total of 1,361, and they are halfway to matching the 2015 total of 2,748.

Recently IRS services were abused by crooks to target taxpayers, in May 2015 the Internal Revenue Service was breached by hackers that “used an online service provided by the agency” to access data for more than 100,000 taxpayers. The IRS issued an official statement on the incident and specified that the compromised system was “Get Transcript.” The Transcript service could be used by taxpayers to get a transcript online or by mail to view their tax account transactions.

In August 2015, the Internal Revenue Service disclosed a new review of its system, revealing that 334,000 taxpayers (more than three times it initially estimated) may be affected by the hack it announced in May.

A couple of weeks ago the IRS detected roughly unauthorized attempts using 464,000 unique SSNs, and 101,000 attempts allowed crooks in generating PINs.

The U.S. Internal Revenue Service confirmed that cyber criminals abused the Electronic Filing PIN application running on irs.gov that allows taxpayers to generate a PIN that they can use to file tax returns online.

Pierluigi Paganini

 

Obama Placing Legacy Above Truth in Cuba

First of 8,000 stranded Cuban migrants cross into US

MEXICO CITY (AP)— The first of 8,000 Cuban migrants recently stranded in Central America have crossed the Mexican border into the United States.

Some 180 migrants flew from Costa Rica to El Salvador, and have been making their way to the U.S., with the first reaching Laredo, Texas, on Thursday night.

“I’m a Cuban who has just acquired the American Dream,” said Daniel Caballero, one of the first to cross into Laredo, according to a Facebook posting of the sponsoring non-profit group, Cubans in Liberty.

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 Cuban migrants are seen at an immigration facility after arriving by plane from Costa Rica to Nuevo Laredo

U.S. sees new wave of Cuban migrants

 

In Part from Panama City (AFP): The first flight left from Panama’s international airport. The foreign ministry said in a statement it would land in Juarez, a Mexican city on the US border. Other flights would follow this week.

It emphasized that the flights were a “limited” and “exceptional” measure.

They mirrored flights Costa Rica has been carrying out since January, for some 8,000 Cubans who had been stuck on its territory.

The Cubans aim to get to the United States where a Cold War-era law allows them easy entry and a fast-track to residency.

But their journey, to South America, up through Central America and then Mexico and the US border, was frustrated in November last year when Nicaragua — a Cuban ally — closed its borders to them, and Costa Rica dismantled a people-smuggling ring they had been relying on.

Costa Rica in December closed its own border to any more Cuban arrivals as it struggled to clear the migrants from its territory.

Cuban State Media: Obama Visit ‘Disproves Human Rights Violations’ by Communists

Cuba’s communist propaganda newspaper Granma has published an article claiming that President Barack Obama’s scheduled visit to Havana in March “disproves” decades of evidence that the Cuban government violates the human rights of its citizens, on a weekend in which Cuban state police arrested almost 200 dissidents for peaceful marches against communism.

Breitbart: In a column titled “Four Myths Obama’s Trip to Cuba Disproves,” the newspaper cites “Cuba violates human rights” as the top “myth” that President Obama is helping to eradicate by visiting the island. The article calls the fact of Cuba’s rampant human rights violations “the mantra of those who want to justify as a philanthropic crusade the politics of aggression begun in 1959 before the advance of a socialist Revolution in their own backyard.” The fact that Cuba violates international human rights law on a routine basis, the article continues, “permeated realpolitik previous to the December 17, 2014 announcement,” referring to the day President Obama announced a number of concessions to the Raúl Castro regime in exchange for, in Castro’s words, “nothing in return.”

Granma also claims that President Obama’s decision to endorse the legitimacy of the Castro regime with his presence dismantles the allegation that “the ultra-right in Miami, especially legislators of Cuban origin, had totally held hostage the United States’ politics towards Cuba.” Cuban state propaganda often insults ethnic Cuban voters in Miami as “ultra-right” extremists, using terms like “the Miami Mafia” in an attempt to alienate Republican-leaning voters in the region. Cuban-American voters in Miami have also been consistently mocked and derided in American left-wing media, particularly the cable news pundits associated with NBC.

While Granma is open to using President Obama’s visit to promote the lie that the Cuban government does not oppress its dissidents, it continues to condemn the United States for defending human rights internationally. In a separate column published Saturday, the propaganda outlet condemns President Obama for not using executive orders to lift trade bans on Cuba, accusing his inaction of “keeping alive politics of aggression.”

President Obama is expected to meet with dictator Raúl Castro and “other Cuban people” during his visit, though it remains unclear whether he will be present in meetings with Cuban civil society or pro-democracy activists.

Whether any of Cuba’s most prominent dissidents will be out of jail during President Obama’s visit remains to be seen. If this weekend is any indication, there is little hope that the leaders of dissident groups will be allowed to attend events involving the President. Various dissident groups, including the Patriotic Union of Cuba (UNPACU) and the Ladies in White, staged multiple events across the island this weekend. More than 170 dissidents were arrested, including dozens of Ladies in White arrested for attending Sunday Catholic Mass. An estimated 40 Ladies in White are still in custody after their prayer march in Havana.

The silent marches against the Castro regime this week were dedicated to Orlando Zapata Tamayo, a prisoner of conscience who died during a hunger strike in 2010, and the four men killed in 1996 when the Cuban government shot down a plane belonging to the pro-democracy group Brothers to the Rescue, which included one U.S. citizen.

Cuban dissidents have called President Obama’s decision to visit the island “an error” and warn that “these sorts of visits bring a lot of collateral damage” with them. They note that more than 250 pro-democracy activists were arrested in September during Pope Francis’s visit to Havana, including one man who was beaten and arrested in front of Pope Francis for saying the word “freedom” too loudly near the Pontiff. (The Pope denied having seen the event occurring before him.)

According to the NGO People in Need, President Obama’s efforts to warm up to the Castro regime have significantly deteriorated conditions for dissidents on the island. “There has been no substantial improvement in regard to human rights and individual freedoms on the island. … [The Cuban government] has adapted its repressive methods in order to make them invisible to the scrutinizing, judgmental eyes of the international community, but it has not reduced the level of pressure or control over the opposition,” the group said in a report in December.

Timing: The Clinton’s and Whitewater

  

Judicial Watch Releases New Document in Criminal Corruption Case against Hillary Clinton in Whitewater Affair

Highly Detailed ‘Order of Proof’ Names Over 100 Witnesses, Outlines Evidence To Be Used At Trial

(Washington, DC) – Judicial Watch today released an unprecedented accounting of the evidence that would have been used at a criminal trial against Hillary Clinton in the Whitewater case. The April 1998 memo by the Office of Independent Counsel, titled “HRC Order of Proof,” includes the names of 121 witnesses, discussions of evidence, and aspects of grand jury testimony to be used at trial, forming a virtual road map to the sweeping criminal case against the Whitewater conspirators.

Prosecutors ultimately decided not to indict Mrs. Clinton, calculating that they could not win the complicated, largely circumstantial case against such a high-profile figure.  But while the general outline of the case is known, the “Order of Proof” is definitive and highly detailed, nailing down a number of disputed issues. Among them:

  • The cover-up of Clinton financial misdeeds in Arkansas began in earnest on a specific date: March 7, 1992.
  • Documents from the Rose Law Firm—Mrs. Clinton’s former employer at the center of the  growing scandal—were passed to a campaign aide in the firm’s “parking lot that night,” demonstrating that Mrs. Clinton and her Rose Law Firm Partners—Webster Hubbell and Vincent Foster—were early participants in the cover-up.
  • There was a furious Clinton effort to locate documents and shut down witnesses.
  • Media coverage of the Clintons led to renewed interest by the Resolution Trust Corp. in the corrupt bank at the center of the story, Madison Guaranty Savings & Loan. Madison was “already on the list of S&Ls to be revisited,” having been the subject of earlier probes and a prior criminal case.
  • Tulsa-based senior Resolution Trust Corp. investigator Jean Lewis—later the subject of a vituperative campaign of personal destruction by the Clinton side—was dispatched “by her local supervisor and someone in Washington to go to Little Rock to determine if Whitewater had caused [Madison] a loss.”
  • Lewis visited Little Rock in April 1992, and drew up Criminal Referral C-0004, which was sent “directly to the Little Rock U.S. Attorney and Little Rock FBI on 9/1/92.”
  • U.S. Attorney Paula Casey—a Clinton associate—and the Little Rock FBI office agreed to hold the criminal referral “in abeyance until after the election.” Meanwhile, the FBI and RTC investigations moved forward. Nine more RTC criminal referrals involving Madison-related schemes were drawn up.
  • A Justice Department probe was underway on July 20, 1993, when search warrants were obtained in Little Rock for Whitewater-related investigations.  That night in Washington, Vincent Foster, the former Rose Law Firm partner serving as both the Clintons’ personal lawyer and White House deputy counsel, committed suicide.
  • Two senior Justice Department officials—David Margolis and Philip Heymann—are on the “Order of Proof” witness list. In the immediate aftermath of Foster’s death, Margolis and Heymann received White House Counsel Bernard Nussbaum’s consent to search Foster’s office. Then Nussbaum “reneged.”
  • Heymann—the Deputy Attorney General of the United States—was “[v]ery upset over the matter” and “[a]sked Bernie what he was trying to hide.”
  • Numerous witnesses would testify they saw documents being removed from Foster’s office, including papers that resembled the Rose Law Firm billing records—under subpoena at that time and nowhere to be found.

Judicial Watch Chief Investigative Reporter Micah Morrison reported on the new document today at the Daily Caller.

Now China Deployed Fighter Jets to Disputed Islands

EXCLUSIVE: China sends fighter jets to contested island in South China Sea

FNC: EXCLUSIVE: In a move likely to further increase already volatile tensions in the South China Sea, China has deployed fighter jets to a contested island in the South China Sea, the same island where China deployed surface-to-air missiles last week, two U.S. officials tell Fox News.

The dramatic escalation comes minutes before Secretary of State John Kerry was to host his Chinese counterpart, Foreign Minister Wang Yi, at the State Department.

Chinese Shenyang J-11s (“Flanker”) and  Xian JH-7s (“Flounder”) have been seen by U.S. intelligence on Woody Island in the past few days, the same island where Fox News reported exclusively last week that China had sent two batteries of HQ-9 surface-to-air missiles while President Obama was hosting 10 Southeast Asian leaders in Palm Springs.

Wang was supposed to visit the Pentagon Tuesday, but the visit was canceled. It was not immediately clear which side canceled the visit. Pentagon press secretary Peter Cook said a “scheduling conflict” prevented the meeting, when asked by Fox News at Tuesday’s press briefing.

When asked about the earlier Fox News story in Beijing, Wang said the deployment of the missiles was for “defensive purposes.”

Woody Island is the largest island in the Paracel chain of islands in the South China Sea.  It lies 250 miles southeast of a major Chinese submarine base on Hainan Island. China has claimed Woody Island since the 1950s, but it is contested by Taiwan and Vietnam.

Ahead of Wang’s visit to Washington, a spokeswoman likened China’s military buildup on Woody Island to the U.S. Navy’s in Hawaii.

“There is no difference between China’s deployment of necessary national defense facilities on its own territory and the defense installation by the U.S. in Hawaii,” Foreign Ministry spokeswoman Hua Chunying said Monday.

More than $5 trillion of worth of natural resources and goods transit the South China Sea each year.

Earlier Tuesday, the head of the U.S. military’s Pacific Command said China is “clearly militarizing” the South China Sea, in testimony before the Senate Armed Services Committee.

“You’d have to believe in a flat Earth to believe otherwise,” Admiral Harry Harris said.

China has sent fighter jets to Woody Island before. In November, Chinese state media published images showing J-11 fighter jets on the island, but this was the first deployment of fighter jets since the Chinese sent commercial airliners to test the runway at one of its artificial islands in the South China Sea.

The Pentagon sailed a guided-missile destroyer past a contested island in the South China Sea as a result.  Late last year, the U.S. military conducted a flight of B-52 bombers and another warship to conduct a “freedom of navigation” exercise.

The Chinese have protested the moves and vowed “consequences.”

On Monday, new civilian satellite imagery from CSIS showed a possible high frequency radar installation being constructed in late January.

The imagery shows radar installations on China’s artificial islands in the Spratley Island chain of reefs-Gaven, Hughes, Johnson South, and primarily on Cuarteron reefs—the outermost island in the South China Sea.

*** 

FNC: China apparently has been building radar facilities on some of the artificial islands it constructed in the South China Sea in a move to bolster its military power in the region, according to a report released Tuesday by a U.S.-based think tank.

The Center for Strategic and International Studies (CSIS) says the radars on the outposts of Gaven, Hughes, Johnson South and Cuarteron reefs in the disputed Spratly Islands “speak to a long-term anti-access strategy by China—one that would see it establish effective control over the sea and airspace throughout the South China Sea.”

The report was released one week after Fox News reported that China had deployed an advanced surface-to-air missile system as well as a radar system on Woody Island, part of the Paracel Island chain located north of the Spratlys.

The release of the report also coincides with the first day of a three-day visit to the U.S. by Chinese Foreign Minister Wang Yi, during which the issue of competing South China Sea claims is expected to be discussed, as well as North Korea’s latest nuclear test.

Hearing for Nominee to Replace Scalia? Nah

LETTER: ‘this Committee will not hold hearings on any Supreme Court nominee’ until 1/20/17

Republicans on Judiciary Committee Slam Door on Any Obama Supreme Court Nominee

DailySignal: All Republican members of the Senate Judiciary Committee promised Tuesday to block any candidate nominated by President Barack Obama to fill the Supreme Court seat vacated by the death of Justice Antonin Scalia.

In an open letter to Majority Leader Mitch McConnell, the 11 Republican senators said they plan “to exercise our constitutional authority to withhold consent on any nominee to the Supreme Court submitted by this president.”

Under the leadership of Judiciary Chairman Chuck Grassley, R-Iowa, the group effectively has barred any Obama nominee to succeed Scalia from advancing to the Senate floor through the regular process.

After Scalia’s unexpected death Feb. 13, McConnell, R-Ky., and other GOP leaders quickly declared the Senate should not confirm anyone to fill the seat until after a new president takes office in January.

With the letter Tuesday, the 11 committee Republicans rallied to that position, writing:

Because our decision is based on constitutional principle and born of a necessity to protect the will of the American people, this committee will not hold hearings on any Supreme Court nominee until after our next president is sworn in on Jan. 20, 2017.

They said the current debate doesn’t present “a difficult or novel constitutional question.” As justification, they cited a statement made in 2005 by then-Majority Leader Harry Reid, D-Nev.:

“[The Constitution] says appointments shall be made with the advice and consent of the Senate. That is very different than saying every nominee receives a vote.”

Senate Democrats accuse Republican colleagues of a dereliction of their constitutional duty. Earlier Tuesday, Reid, now minority leader, called on Republicans to “do your job.”

He said: “Democrats [have] never stopped a Republican [Supreme Court] nominee from receiving a hearing and getting a vote on confirmation. Never.”

In their letter, the Republican members of the Judiciary Committee counter that there’s no modern historical precedent for the Senate to confirm a nominee during a year when the country casts ballots for the next president:

Not since 1932 has the Senate confirmed in a presidential election year a Supreme Court nominee to a vacancy arising in that year. And it is necessary to go even further back—to 1888—in order to find an election year nominee who was nominated and confirmed under divided government, as we have now.

Nine Democrats are on the Judiciary Committee, led by the ranking member, Rep. Patrick Leahy of Vermont.

Over the past 10 days, mostly while Congress was in recess, speculation mounted about a fracturing Republican conference when a few less conservative GOP senators said an Obama nominee should receive a committee hearing.

Hopes for that dimmed with the letter signed by Grassley and the 10 other Republican committee members: Orrin Hatch (Utah), Jeff Sessions (Ala.), Lindsey Graham (S.C.), John Cornyn (Texas), Mike Lee (Utah), Ted Cruz (Texas), Jeff Flake (Ariz.), David Vitter (La.), David Perdue (Ga.) and Thom Tillis (N.C.).

If Republicans ultimately are successful at blocking an Obama nominee, the Supreme Court would operate without a full bench for at least 332 days, more than 10 months.

The eight justices then would not be joined by a ninth until the Senate confirms the nominee of Obama’s successor, who takes office Jan. 20.