Sunday, June 30, 2013

IRS Chief Confirms Targeting of Tea Party Groups
...The acting head of the Internal Revenue Service said Thursday that evidence so far shows only conservative groups underwent extra scrutiny cited by an inspector general’s disclosure of the agency’s targeting of applications for tax exempt status. . . .

IRS screeners used conservative-themed criteria such as “tea party” on “Be on the Lookout” or BOLO lists to determine if groups underwent further review for political activity that would make them ineligible, according to Werfel and the inspector general who first revealed the targeting.

Another category of the BOLO lists also had liberal-themed criteria including “progressives,” but that category didn’t set off the automatic extra scrutiny for political activity faced by conservative groups, according to a letter to the panel this week by Treasury Inspector General for Tax Administration J. Russell George.

Under tough questioning Thursday at a House Ways and Means Committee hearing, Werfel acknowledged that the different BOLO categories meant liberal groups avoided the extra scrutiny cited by the inspector general...

...Based on the information you flagged regarding the existence of a “Progressives” entry on BOLO lists, TIGTA performed additional research which determined that six tax-exempt applications filed between May 2010 and May 2012 having the words “progress” or “progressive” in their names were included in the 298 cases the IRS identified as potential political cases. We also determined that 14 tax-exempt applications filed between May 2010 and May 2012 using the words “progress” or “progressive” in their names were not referred for added scrutiny as potential political cases. In total, 30 percent of the organizations we identified with the words “progress” or “progressive” in their names were processed as potential political cases. In comparison, our audit found that 100 percent of the tax-exempt applications with Tea Party, Patriots, or 9/12 in their names were processed as potential political cases during the timeframe of our audit....

‘Lookout List’ Not Much Broader Than Originally Thought, Contrary to Reports
...A November 2010 version of the list obtained by National Review Online, however, suggests that while the list did contain the word “progressive,” screeners were in fact instructed to treat “progressive” groups differently from “tea party” groups. Whereas screeners were merely alerted that a designation of 501(c)(3) status “may not be appropriate” for applications containing the word ”progressive” – 501(c)(3) organizations are prohibited from conducting any political activities – they were told to send those of tea-party groups off IRS higher-ups for further scrutiny.

That means the applications of progressive groups could be approved on the spot by line agents, while those of tea-party groups could not. Furthermore, the November 2010 list noted that tea-party cases were “currently being coordinated with EOT,” which stands for Exempt Organizations Technical, a group of tax lawyers in Washington, D.C. Those of progressive groups were not. ...

J. Russell George: No Sign Progressives Were Mistreated By IRS
...But it has not yet been clearly shown that as many faced the same extent of mistreatment as conservative organizations. Dozens of conservative groups experienced delays of a year or more, and many received scores of detailed questions that officials have since said were overly intrusive, including demands for information about their donors.

In his letter, George said his investigators have "multiple sources of information corroborating" that tea party groups' applications were set aside for close examinations, including interviews with IRS employees, emails and other documents.

But George added, "We found no indication in any of these other materials that `progressives' was a term used to refer cases for scrutiny for political campaign intervention."...

GOP congressman hits back against Dem claim that IRS targeted progressives, too
...Ways and Means Democrats did not call any progressive victims of IRS targeting at the committee’s hearing on IRS victims.

“I do want to note that the minority was given the opportunity to call a witness, but did not present a witness that had been affected by taxpayer activity — by IRS activity. So, that’s why there is no minority witness at the table today,” Camp said at the June 4 Ways and Means hearing, in response to Democratic Rep. Ron Kind’s complaint that no progressive victims were present at the hearing. Camp later said at the hearing that he welcomed potential progressive victims to come forward, but that no progressive groups had done so by June 4....