IRS Seizes Small Store’s Bank Account. It’s Asset Forfeiture. It’s Legal.

"This man runs a small store. His insurance company insures against theft for only $10,000 per robbery. So, his daughter waited until there was $9,000. Then she deposited the money in the bank. An IRS agent seized the money. She charged 'structuring.' The IRS requires you to report cash deposits in excess of $10,000. It also prohibits 'structuring' — deposits just under $10,000. 'How will I pay my workers?' he said. 'I don’t care,' she replied. She handed him her card. The Internet may give the story enough coverage to convince the IRS agent’s superior that the bad publicity isn’t worth $35,000. Otherwise, this man is out of business." Continue reading

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Feds Steal $35K From Small Grocer’s Bank Account Despite ‘No Violations’

"Schott's Market, in Fraser, Michigan, was robbed in January of this year. Unfortunately for Terry Dehko and his daughter, Sandy, who own the place, the thieves are government agents in the emply of the Internal Revenue Service. The IRS doesn't even allege that the Dehkos committed a crime to justify cleaning out their bank account using civil asset forfeiture—they even sent the Dehknos a letter clarifying that 'no violations [of banking laws] were identified.' So, why the mugging? The feds just don't like the way the grocers have been depositing money in their bank account. Really." Continue reading

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Health Care Law’s Achilles Heel? A Growing Legal Morass

There are a number of well-kept secrets about the health care law, but I think the increasing legal morass has become the most important. “Morass” is a negative word: A growing number of citizens, businesses, and the state of Oklahoma have turned to the court system to seek relief. This means Americans are – or […]

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Ruling: State Lawsuit Against Illegal ObamaCare IRS Rule Can Proceed

On August 11, 2013, a federal judge ruled that the State of Oklahoma has standing to proceed with a lawsuit challenging an Internal Revenue Service rule issued in May 2012 regarding premium subsidies in the form of tax credits and penalties delivered through the Affordable Care Act’s insurance exchange provisions. Oklahoma’s Attorney General Scott Pruitt […]

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Gun Bill in Missouri Would Test Limits in Nullifying U.S. Law

The Republican-controlled Missouri legislature is expected to enact a statute next month nullifying all federal gun laws in the state and making it a crime for federal agents to enforce them here. A Missourian arrested under federal firearm statutes would even be able to sue the arresting officer. The law amounts to the most far-reaching states’ rights endeavor in the country, the far edge of a growing movement known as 'nullification' in which a state defies federal power. In a letter explaining his veto, Governor Jay Nixon said the federal government’s supremacy over the states’ 'is as logically sound as it is legally well established.' When the legislature gathers again, it will seek to override his veto.

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