http://www.treasury.gov/tigta/auditreports/2010reports/201030036fr.pdf
One of the key findings is that the IRS needs to better manage projects in the pipeline.
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- Bill SBX2-11 is CA Gov. Brown’s downfall
- CA Bill SBX211 Never Routed to Fiscal Unit for Approval:
- CA Gov. Brown announced $20 billion deficit, then approved Bill SBX 11 which gives CA judges extra illegal income.
- Certified Forensic Loan Auditor Whitepaper
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- Duke Nuclear Plant’s Bryan Dolan Keeping Info from Public
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- FBI Release: Judge prosecuted by talented A-USA Alan Jackson
- FBI Report on Mortgage Fraud
- GA consultant Patina Sidner paid $292,000 for acting as NC Medicaid rep.
- How “blind” are blind trusts?
- How Raysich & Davin Help Convict Innocent People
- How to sue the police (class action)
- http://www.Policeabuse.com
- Judge Carl Fox, obstruction of justice?
- Judge Martin promoted even though he never noticed…
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- Why did Renee Ellmers bill a March 2012 “campaign trip” to Vegas to her campaign fund?
- RICO REPORT
- Sen. Josh Stein reported that he “doesn’t know” if he or wife own stock in public companies!
- Slavery of the Middle Class in America Today
- State Treasurer to Explain to IRS who Ed Davidan is
- The evidence speaks for itself: Highmark, Sidner & Alice Prescott
- Top 100 Corporate Criminals
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- UNC Law Report on Foreign Language Interpretation/Court
- USA v. Lori Drew (cyber-bullying) Revisited
- Wake Court Clerk Lorrin Freeman Hasn’t Filed Campaign Reports Required by Law.
- Was Judge Calabria’s Campaign Fund Ever Audited?
- What happened to IRS Agent Julio La Rosa?
- What really happened to singer Teena Marie?
- Where are the Raleigh IRS Press Releases?
- Why did Ellmers bill a skii trip to Utah to her campaign fund?
- Why is Duke Energy Hiding Info from the Public on its Cherokee Nuclear Plant?
- www.alternet.org/investigations
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- Shell Games in NC
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- IRS Strategic Plan 09-13
- Is Gov. Perdue going to repay Right Stuff Food Stores for their loan of $275,000 to her campaign fund made in 2008?
- Is Robert Eaves Jr. operating a credit company without a license?
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- “Laws Repugnant…” Whitepaper
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- Cases challenging judicial immunity
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- Comuter Fraud: Civil and Criminal Laws – March 2012 report
- ex parte (billy) young (IV) 209 u.s.1234-1908 (October 27, 2009 – 9G): “The stripping doctrine.”
- Haslip
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- Corruption Assessment Handbook
- Crime & Forfeiture Process, Statutes
- Crime Victims Fund Report
- Criminologist – Jan/Feb 2012 issue
- Cross Examination Instructions, Case References
- Cyberbullying Laws by State
- Cybercrime by Jonathan Clough (Cambridge)
- Cybercrime Handbook
- Cybercrime Whitepaper
- Cybersecurity: Obama Administration Proposal
- Cyersecurity Enhancement Act of 2002
- DAMAGES UNDER THE PRIVACY ACT: SOVEREIGN IMMUNITY REFORM
- Dartmouth: CFAA PowerPoint
- Definition of Fraud
- Derivative Immunity from Prosecution
- DoD Cybercrime Conference
- Dodd Frank Whistleblower Provisions
- DOJ Computer Fraud Manual – link updated
- Ebook on pro se litigation rights
- Eileen Foster Youtube video
- Elecronic Records Laws by State
- Electronic Records Laws by State
- Essay on Crime & Punishment
- Ethical Hacker Overview
- ex parte Young research report
- FBI Report on Mortgage Fraud – 2010
- Federal Asset Forfeiture Statutes
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- Forensic Science Lesson Plans
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- FTC Annual Report
- Glossary of Legal Terms
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- GOVT DATA BREACHES
- Grounding Check Kiting with Check 21 Law
- Handbook on Corporate Political Activity
- Hearsay Rules
- High tech and Investment Fraud Whitepaper
- How Auditors’ Detect Fraud
- How to Add a “Doe” Defendant
- Identity Theft Literature Review
- Importance of Public Transportation for Low-Income HH
- International Valuation Standards Report
- Intl. Association for Asset Recovery
- Introduction to Fraud: MICE
- IRS and DOJ
- Journalist’s Guide to Federal Courts
- Judicial Recusal
- Jurisdiction of the U.S. Court of Appeals
- Justifying Punitive Damages
- Law Enforcement Access to Electronic Communication
- Law Test
- Lawsuits, Awards & Settlement Guide
- Limits to Judicial Immunity: David v. Burris
- Mastering Civil Procedure Checklist
- Money Laundering Overview
- Motion for Forensic Audit
- Motion to Void Judgment: Mass.
- Natl. Association of Court Management Glossary
- NC Accident Archives
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- NC State Agency List
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- New Reality of Search / Surveillance Technologies
- New Whistleblower whitepaper
- NIJ Review of Police Review Boards
- Notary Law
- Obstruction of Justice Charge, clarified
- Official Police Codes: Keep in your car
- Operation Greylord Anniversary: March 15th
- Parallel Proceedings
- Penalties for false police reports (by state)
- Private Attorney General Report
- Probable Cause: What to consider by Jeff Welty
- Punitive Damages By State
- Qui Tam Best Practices
- Recusal Reform: Brennan Center
- Red Flags of Collusion Checklist (“MAPS”)
- Republican Administrations Light on Tax Enforcement
- RICO manual for federal prosecutors
- RICO Report
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- Sample Civil Settlement Agreement Form
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- SANS Forensic Plan Cookbook
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- Section 1983 e-book (for federal court)
- Section 1983 ebook – second edition – free download
- Securing Electronic Business Info Whitepaper
- Sellement Agreement Form
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- Sovereign Immunity Limits – Duke Law
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- The Travel Act: 18 USC 1952
- U.S. Sentencing Guidelines
- UN STAR Report
- Update on Healthcare Fraud Prosecutions
- US Sentencing Commission: Calculating Loss
- US Supreme Ct. Expands Fed. Juris. in Class Actions
- US Treasury Audit of IRS CI
- USA v. Andreas
- USA v. Andreas: Audit your vendors
- USDOJ Report on Punitive Damages
- Using PowerPoint & Trial Director in Criminal Trial
- What is a private attorney general – Vanderbilt Law
- Whistleblower Carveout Whitepaper
- Workplace Fraud Manual
- Motion to Void Judge Howard’s Judgment Dismissing Wake Court Felonies
- COURT MUST PROCEED ACCORDING TO LAW OR STATUTE
- Errors and Bias in Judgement
- How to Write a Judgment
- Judge Malcolm Howard’s Order Dismissing Crime
- Judicial Recusal Research Paper
- Jurisdictional Discovery in Federal Courts
- Motion to Vacate (Rule 60) Whitepaper
- Sample Notary Oaths, Depositions, Affadavits, Certificates
- Void Judgment Case References
- Motions for Judgement
- Judge Howard violated Fed. Rules Civ. P.
- Motion for Summary Judgment (AG Cooper)
- Motion for Summary Judgment against NC State Bar
- Motion to add defendant: court clerk Woodlief
- Motion to Add Defendant: Meyer
- Motion to add defendant: Wake Judge Kristin Ruth
- Motion to Add Supreme Court Justice Parker
- Motion to add the AOC as a defendant
- Motions for Summary Judgment (Stephens)
- Summary Judgment against Judge Jacqueline Brewer
- N.C. State Bar Ignored SBI Notary’s Perjury
- Bar Association Foundation Head Earns Over $300k per Year!
- Email to Katherine Jean
- National Notary Code of Ethics
- NC Lawyers Handbook Violates U.S. Constitution
- NC State Bar Handbook Missing Financial Disclosures
- NC State Bar Purpose
- NC State Bar Treasurer Not Reporting IOLTA (Lawyers’ Trust Fund)
- Peter Bolac, NC State Bar Trust Compliance: Where is IRS form 1041?
- Private Attorney General Statute: 42 USC 1988
- Why is Stephanie Raysich Still Billing the NC DOJ while employing defective serology procedure for the SBI?
- NC AG Cooper Covers Up Contined SBI Serology Fraud
- NC Agencies Budget/Fiscal Control Requirements
- NC court computer system doesn’t contain field to enforce probable cause hearings
- NC SOS Marshall’s failure to enforce LLC law for 7 years helped cause death of victims of tainted syringes by NC LLC.
- NC State Bar Employees Lunsford & Jean don’t account for the multi-million dollar Lawyers’ Trust Fund it manages.
- NEW: Email to Gov. Perdue: Senate Bill 272 is illegal
- Accounting Duties of NC Governor: 143-C-2-1
- Ex-Ill. Gov. Going to Jail for 14 years for corruption
- Gov. Perdue Fracking Plan Violates 43 USC §1331
- Gov. Perdue Signed Bill 272, which allowed a U.S. Govt. accounting law to be repealed!
- Public Records Defined § 1321
- SB 272 not given to Fiscal Branch for Review per NCGS 143-c-2-3
- Over 17 Fraudulent NC LLC’s that Elaine Marshall Never Caught Because She Isn’t Enforcing Corporation Law
- Letter to the Editor re SOS Elaine Marshall
- NC Corp. Form Suddenly Missing Federal Tax ID Field
- NC Secretary of State Marshall Gave “Sweetheart Loan” to a Campaign Staffer
- NC Secretary of State Not Enforcing State Notary Law
- 18 USC 472: Counterfeit Obligations
- 18 USC 494: Public Records
- 18 USC 514: Fictitious Obligation
- 18 USC 541: U.S. Obligations
- Another Missing “Annual Report”
- Email to NC Secretary of State re Wake Court Notary Fraud
- NC Fake Document Kingpin Prosecuted
- NC Notary Law: NCGS 10B
- NC Sec. of State allowing fraudulent docs to be notarized by Joyce Davin, Wake Court Clerks
- NC State Agencies Reporting to NC Controller Aren’t doing IRS Tax Returns.
- NCGS Forgery: Davin, Woodlief, Freeman
- Operation Take Responsibility
- NC Secretary of State Not Enforcing State Notary Law
- Press Release (AG Cooper SBI fraud)
- Qui Tam Best Practices
- Report iLivid to IRS, FTC:
- Reporter Anne Blythe wrote false information about Wake Court procedure
- Secretary of State Accountability Act
- Several million of AG Roy Cooper’s campaign funds unaccounted for
- SOS Elaine Marshall Fails to Catch $600 Million Ponzi Scheme; SEC Files Emergency Action
- Title 18: Complete Download List
- Vincent A. Ferrone Notary Fraud – Chris Leith Dealer #62687
- Wake County Court Fraud – The Evidence at a Glance
- Wake Court Crime
- 18 USC 1506: Obstruction of Justice – Wake Court
- § 14-221.1. Altering, destroying, or stealing evidence of criminal conduct.
- Cumberland Court Clerk’s Crime Prosecuted.
- DA responsible for criminal calendar
- Duties of the superior court judge in residence
- Duty of Wake DA to Prosecute Computer Crime in ACIS court computer system
- Fake Court Docs in Wake Court Violate FTC Law
- Fake Court Document in use in Wake Court
- False ACIS Records by Wake Court Clerk Freeman is Federal Offense
- IRS Identity Theft Affadavit: For victims of Wake Court
- Judge Brewer Unlawful Simulation of Court Process
- Judge Jacqueline Brewer’s felonies
- Judge Ruth’s abuse of fed. funds reported to IRS
- Judge Stephen’s administrative responsibility (NCGS 7A-105)
- Judges’ Oath to Honor the U.S. Constitution
- Larcency in Wake Court – unlawful taking public money
- NC Attorney Exposes Wake Court Fraud
- NC Felony Obstruction of Justice Charges
- Prosecutor’s Duty to Truth: Will Willoughby prosecute the crime in the Wake Court?
- Rule 60: Duty of Judge Stephens to Correct Clerk Freeman’s Errors
- Rules and Continuance Policies for the Wake Court
- RULES FOR DISTRICT COURT – 10th judicial district
- Rules for Superior Court – 10th Judicial District
- SBI Lab accredited despite felony in misdemeanor serology unit
- Wake Court (Freeman) in Violation of FDIC “Fraud & Swindle” Laws
- Wake Court clerk’s computer crime
- Wake Court fake court documents
- Wake Court in violation of U.N. Covenant on Civil Rights
- Wake Court owes $2 million to FDIC
- Wake court violation of federal statutes
- Where is NC SOS Elaine Marshall hiding her campaign funds?
