Wednesday, June 20, 2018

Justice Department to investigate IRS’ targeting of groups

Published: 5/15/13 @ 12:00

Associated Press


The Justice Department is investigating the Internal Revenue Service for targeting tea-party groups for extra scrutiny when they applied for tax exempt status, Attorney General Eric Holder said Tuesday.

Holder said the FBI will investigate to see if any laws were broken. He said he ordered the criminal investigation Friday — the day the IRS publicly acknowledged that it had singled out conservative groups.

“Those [actions] were, I think, as everyone can agree, if not criminal, they were certainly outrageous and unacceptable,” Holder said. “But we are examining the facts to see if there were criminal violations.”

Numerous congressional committees already are investigating the IRS for singling out tea-party and other conservative groups during the 2010 congressional elections and the 2012 presidential election. But Holder’s announcement takes the matter to another level, if investigators are able to prove that laws were broken.

Holder said he wasn’t sure which laws may have been broken.

Meanwhile, documents obtained by The Associated Press suggest the targeting of conservative groups could be more widespread than the IRS has acknowledged. The agency has said it was limited to low-level workers in a Cincinnati office.

But documents sent from the IRS to tea-party groups show that IRS offices in California and Washington, D.C., also sought extensive information from tea-party groups that requested tax-exempt status.

The IRS apologized Friday for what it acknowledged was “inappropriate” targeting of conservative political groups.

The agency started targeting groups with “Tea Party,” ‘’Patriots” or “9/12 Project” in their applications in March 2010. The criteria later evolved to include groups that promoted the Constitution and the Bill of Rights. The practice ended in May 2012, according to a draft of an upcoming report by the Treasury Department’s inspector general for tax administration.

In some cases, the IRS acknowledged, agents inappropriately asked for lists of donors. The agency blamed low-level employees in a Cincinnati office, saying no high-level officials were aware.

But in letters provided by the American Center for Law and Justice, which represents 27 tea-party groups that have sought tax-exempt status, IRS officials from two cities in California — El Monte and Laguna Nigel — as well as officials in Washington, D.C., and Cincinnati contacted groups seeking extensive information.

The law center’s chief counsel, Jay Sekulow, said he was astonished the IRS said activity was limited to Cincinnati.

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