Showing posts with label GAO. Show all posts
Showing posts with label GAO. Show all posts

Monday, April 9, 2012

Obama administration has diverted $500M to IRS to implement healthcare law

The Hill
Sam Baker

The Obama administration is quietly diverting roughly $500 million to the IRS to help implement the president’s healthcare law.

The money is only part of the IRS’s total implementation spending, and it is being provided outside the normal appropriations process. The tax agency is responsible for several key provisions of the new law, including the unpopular individual mandate.

Republican lawmakers have tried to cut off funding to implement the healthcare law, at least until after the Supreme Court decides whether to strike it down. That ruling is expected by June, and oral arguments last week indicated the justices might well overturn at least the individual mandate, if not the whole law.

“While President Obama and his Senate allies continue to spend more tax dollars implementing an unpopular and unworkable law that may very well be struck down as unconstitutional in a matter of months, I’ll continue to stand with the American people who want to repeal this law and replace it with something that will actually address the cost of healthcare,” said Rep. Denny Rehberg (R-Mont.), who chairs the House Appropriations subcommittee for healthcare and is in a closely contested Senate race this year.

The Obama administration has plowed ahead despite the legal and political challenges.

It has moved aggressively to get important policies in place. And, according to a review of budget documents and figures provided by congressional staff, the administration is also burning through implementation funding provided in the healthcare law.

The law contains dozens of targeted appropriations to implement specific provisions. It also gave the Department of Health and Human Services (HHS) a $1 billion implementation fund, to use as it sees fit. Republicans have called it a “slush fund.”

HHS plans to drain the entire fund by September — before the presidential election, and more than a year before most of the healthcare law takes effect. Roughly half of that money will ultimately go to the IRS.

HHS has transferred almost $200 million to the IRS over the past two years and plans to transfer more than $300 million this year, according to figures provided by a congressional aide.

Saturday, March 3, 2012

Sleuthing Stolen Election 2004: John Brakey and the "Hack and Stack"

International Endowment for Democracy
By David L. Griscom, Ph.D.

Dr. David Griscom
Presented at the American Association for the Advancement of Science (AAAS)

In the wee hours of 3 November 2004, the day after Election Day, the CNN.com website showed an updated exit poll which had Kerry leading Bush nationally by 2.6%. But soon thereafter the vote counting equipment reported Bush ahead of Kerry by almost the mirror image: 2.8%. Simon & Baiman

Never before had the U.S. national exit polls been so wrong ...or WERE they?

On 11 November 2004, David Cobb and Michael Badnarik, the Green and Libertarian candidates for president, announced their intentions to file a formal demand for a recount of the ballots cast for president in the pivotal state of Ohio. This recount (conducted by Ohio SOS Kenneth Blackwell!) was officially terminated on 31 December 2005 after a recount of about 3% of the vote, which found 734 additional votes for Kerry and 449 additional votes for Bush.

Flash forward to 10 March 2006 the Associated Press told us that "[T]he third highest ranking employee at the Cuyahoga County Board of Elections has been indicted on charges of mishandling ballots during the 2004 presidential election recount."

And flash once more to 24 January 2007: Two election workers in Ohio's most populous county were convicted of illegally rigging the 2004 presidential election recount, allegedly so they could avoid a more thorough review of the votes.

So, what was the big deal about failing to randomly select precincts for recounting?

The answer lies in John Brakey's "Hack and Stack."

Let us return to Election Day 2004. John Brakey is going about his duties as Democratic Cluster Captain for four precincts in a heavily Hispanic, 80%-non-Republican district of Tucson, Arizona. When he entered these polling places to collect "tear sheets" (carbon copies of the record of the names of voters issued ballots) he was met with hostility by poll workers at three of them, and he observed irregular things going on at these three stations throughout the day.

Finally, more than an hour after the polls were closed, John returned to the Pct 324 polling place (his home precinct) where, to the mutual shock of all concerned, he stumbled upon the poll workers apparently in the process of altering the records. These workers cursed and menaced John until he withdrew [see p. 132 in Mark Crispin Miller's book, Fooled Again - How the Right Stole the 2004 Election & Why They'll Steal the Next One Too (Unless We Stop Them)].

Tuesday, February 7, 2012

Robert Fisk: From Washington this looks like Syria's 'Benghazi moment'. But not from here

The Independent
Robert Fiske

Look east and what does Bashar see? Iran standing with him and Iraq refusing to impose sanctions

I spent last year in Afghanistan, visiting and talking with U.S. troops and their Afghan partners. My duties with the Army’s Rapid Equipping Force took me into every significant area where our soldiers engage the enemy. Over the course of 12 months, I covered more than 9,000 miles and talked, traveled and patrolled with troops in Kandahar, Kunar, Ghazni, Khost, Paktika, Kunduz, Balkh, Nangarhar and other provinces.

What I saw bore no resemblance to rosy official statements by U.S. military leaders about conditions on the ground.

Entering this deployment, I was sincerely hoping to learn that the claims were true: that conditions in Afghanistan were improving, that the local government and military were progressing toward self-sufficiency. I did not need to witness dramatic improvements to be reassured, but merely hoped to see evidence of positive trends, to see companies or battalions produce even minimal but sustainable progress.

Instead, I witnessed the absence of success on virtually every level.

My arrival in country in late 2010 marked the start of my fourth combat deployment, and my second in Afghanistan. A Regular Army officer in the Armor Branch, I served in Operation Desert Storm, in Afghanistan in 2005-06 and in Iraq in 2008-09. In the middle of my career, I spent eight years in the U.S. Army Reserve and held a number of civilian jobs — among them, legislative correspondent for defense and foreign affairs for Sen. Kay Bailey Hutchison, R-Texas.

As a representative for the Rapid Equipping Force, I set out to talk to our troops about their needs and their circumstances. Along the way, I conducted mounted and dismounted combat patrols, spending time with conventional and Special Forces troops. I interviewed or had conversations with more than 250 soldiers in the field, from the lowest-ranking 19-year-old private to division commanders and staff members at every echelon. I spoke at length with Afghan security officials, Afghan civilians and a few village elders.

I saw the incredible difficulties any military force would have to pacify even a single area of any of those provinces; I heard many stories of how insurgents controlled virtually every piece of land beyond eyeshot of a U.S. or International Security Assistance Force (ISAF) base.

I saw little to no evidence the local governments were able to provide for the basic needs of the people. Some of the Afghan civilians I talked with said the people didn’t want to be connected to a predatory or incapable local government.

From time to time, I observed Afghan Security forces collude with the insurgency.

From Bad to Abysmal

Much of what I saw during my deployment, let alone read or wrote in official reports, I can’t talk about; the information remains classified. But I can say that such reports — mine and others’ — serve to illuminate the gulf between conditions on the ground and official statements of progress.

And I can relate a few representative experiences, of the kind that I observed all over the country.

In January 2011, I made my first trip into the mountains of Kunar province near the Pakistan border to visit the troops of 1st Squadron, 32nd Cavalry. On a patrol to the northernmost U.S. position in eastern Afghanistan, we arrived at an Afghan National Police (ANP) station that had reported being attacked by the Taliban 2½ hours earlier.

Through the interpreter, I asked the police captain where the attack had originated, and he pointed to the side of a nearby mountain.

“What are your normal procedures in situations like these?” I asked. “Do you form up a squad and go after them? Do you periodically send out harassing patrols? What do you do?”

As the interpreter conveyed my questions, the captain’s head wheeled around, looking first at the interpreter and turning to me with an incredulous expression. Then he laughed.

“No! We don’t go after them,” he said. “That would be dangerous!”

Sunday, October 9, 2011

IRS sharing taxpayers' personal info with foreign nations

The Examiner
Jim Kouri

Not only does the IRS treat Americans'
wealth as if it's their own, they also
treat taxpayers personal data as if they were
files from a criminal investigation.
Few Americans are aware that their personal and financial information is being given to foreign nations by the U.S. Internal Revenue Service in the name of  "getting Americans to pay their fair share." And the globalists in the U.S. government are happy to share Americans' confidential information.

With trillions of dollars in cross-border financial activity, U.S. tax authorities and others around the world exchange information with each other to administer and enforce compliance with the tax laws of their respective countries. In many cases, these information exchanges are similar to that which is exchanged in criminal cases.

Sadly, in dealing with taxpayers information, no warrants are necessary and the process disregards the U.S. system of jurisprudence that recognizes the time-honored "innocent until proven guilty."

Recently the U.S. Congress requested its investigative arm, the Government Accountability Office, to identify and describe all income tax treaties and other such agreements between the United States and other countries as well as describe the volume of exchange activity, types of information exchanged between the United States and its treaty partners, and request processing times.

In addition, the GAO was asked to identify opportunities to improve the effectiveness of current U.S. information exchange processes and procedures. GAO analyzed the international agreement documents, IRS data on information exchanges, and analysts interviewed program officials and the users of the exchanged information.

Treaties and other agreements authorizing information exchange provide tax authorities in the United States and abroad with a useful tax law enforcement tool. As of April 30, 2011, the United States had such agreements in force with 90 foreign jurisdictions, according to the GAO analysis. While such information sharing can be rationalized when dealing with transnational organized crime gangs, drug cartels and terrorist groups, many who discover this information-sharing are suspicious when it relates to law-abiding citizens who pay the taxes that pays the salaries of IRS managers and enforcers.

IRS-international agreements have many similar features, but the bounds within which information can be exchanged are unique to the legal and administrative arrangements agreed to by the United States and each partner.

Between 2006 and 2010, 5,111 requests for information to or from the United States and 75 foreign jurisdictions were completed; 4,217 were incoming requests for information such as tax returns or corporate records and 894 were outgoing requests from the United States.

IRS's enforcement presence also relies on several other methods to obtain relevant information, including a mechanism which yields about 2.1 million records annually from treaty partners. GAO estimates that most requests close about 50 to 200 days after being opened, but some take much longer. The time it takes to close requests can be influenced by factors such as the complexity of the requested information and the legal system of the treaty partner.

Saturday, September 17, 2011

U.S. Can’t Track Tons of Weapons-Grade Uranium, Plutonium

Wired
Noah Shachtman



President Obama has repeatedly said his top counterterrorism goal is to prevent terrorists from acquiring the building blocks to make nuclear or “dirty” bombs. In April of 2009, Obama announced a new international effort to “secure all vulnerable nuclear material around the world within four years.” Since then, the Department of Energy has dispatched scientists around the globe to collect hundreds of pounds of the stuff.

But according to a report from the Government Accountability Office (GAO), issued late last Friday afternoon to little fanfare, thousands of pounds of highly-enriched uranium and separated plutonium remain. American officials may never get a chance to ensure its security.

That’s because the U.S. can’t track or fully account for 5,900 pounds of “weapons usable” nuclear material that it once shipped overseas. Instead, U.S. officials have to rely on foreign governments’ assurances that the potentially cataclysmic stuff is safe. And when those officials occasionally visit the sites holding the nuclear material, nearly half the places “did not meet International Atomic Energy Agency security guidelines,” according to the GAO, Congress’ investigative arm.

“It’s amazing how completely cavalier the Department of Energy has been at tracking this. They’ve got nobody who worries about this on a day-to-day basis,” says Jeffrey Lewis, a nuclear weapons analyst at the Monterey Institute of International Studies (and occasional contributor to this blog).


The Energy Department, not surprisingly, has a different perspective. Foreign governments have pledged to report on the security of the their fissile material. There are international inspectors to keep those governments honest. And the GAO hasn’t reported that any uranium or plutonium has gone missing — just that certain guidelines may not have been yet.

“Between the International Atomic Energy Agency inspections and the reporting requirements, we think those safeguards are effective and internationally sanctioned,” Josh McConaha, a spokesman for the Energy Department’s National Nuclear Security Administration, tells Danger Room.

Starting in the Eisenhower administration, the U.S. sold 17,500 kilograms, or 38,5000 pounds, of fissile material overseas, mostly to help with civilian nuclear energy programs. Those sales came with conditions, however: countries had to keep the dangerous material safe; they couldn’t use it for weapons; and the U.S. had the option of taking back the radioactive stuff — someday, somehow.

But 12,400 of those 17,500 kilograms can’t be returned. It’s mostly in the hands — and reactors — of close allies like Germany, France, and Japan. 1,160 kilograms have been accounted for, and another 1,240 kg have been secured by the Energy Department’s “Global Threat Reduction Initiative,” an effort to covert nuclear power facilities from highly-enriched to low-enriched uranium, which is far less dangerous.

Still, don’t assume that just because the nuke material is at our friends’ houses means it is completely secure. One source familiar with the report’s development says, “If this was in some former Soviet republic, we’d be there in a heartbeat.” Some of America’s closest allies may be the ones with the poorest nuclear security precautions.

And there’s just one other problem. Subtracting all the nuke material that’s been accounted for and secured still leaves 2,700 kg — nearly three tons — outstanding. And that’s enough material to make dozens of nuclear weapons.

Where that uranium and plutonium is located — or, where it’s supposed to be located — the GAO report doesn’t say. That information was considered too sensitive to disclose in a public document, and was instead laid out in a classified report sent to Congress over the summer. But it’s worth noting that the U.S. currently has 27 so-called “Nuclear Cooperation Agreements” with 27 countries, from China to Ukraine to Colombia. America previously had similar deals with 11 other countries — including Israel, Pakistan, Venezuela, Vietnam, and Iran.

“Theoretically, we know [where the nuclear material is kept]. But we don’t have a good accounting of where it all is. We’re relying on them. We’re not, to coin a phrase, trusting but verifying,” the source says.

Occasionally, American inspectors will travel to these sites, to make sure these sites have the proper fences and surveillance gear needed to keep their nuclear material safe. The track record wasn’t particularly encouraging. Of those 55 visits conducted between 1994 and 2010, “physical protection teams found the sites met IAEA [International Atomic Energy Agency] security guidelines on 27 visits, did not meet IAEA security guidelines on 21 visits, and the results of 7 visits are unknown because the physical protection team was unable to assess the sites, or agency documentation was missing,” the report notes.

Partially, this alarming GAO report is an outgrowth of shifting standards. The U.S. is demanding more security and more accountability, to cope with a world in which terrorists have nuclear ambitions — and 20 major atomic smugglers has been caught in the last two decades. Many countries haven’t caught up with those changes.

“The old way of doing business was: You bought it. We have some rights, but it’s fundamentally not our problem,” Lewis says. “Now, things are different.”

Wednesday, May 12, 2010

Senate votes 96-0 to audit Federal Reserve


Los Angeles Times
The Senate voted 96 to 0 on Tuesday to authorize a congressional audit of the secretive Federal Reserve Board's emergency aid program and full disclosure of who got the money, a plan that could reveal more details about government help for embattled investment firm Goldman Sachs.

Under the plan, Congress' Government Accountability Office would conduct a top-to-bottom audit of all the Federal Reserve's emergency activities since the economic crisis began in December 2007. The Fed also would have to post on its website all recipients of money from the more than $2 trillion in emergency aid that's been disbursed since then.

The GAO also would look into whether the financial deals involved conflicts of interest. It's common for members of the board of directors of the powerful Federal Reserve Bank of New York, for example, also to be executives or directors of banks that got government bailout money.

The Fed also is locked in a court fight over a Freedom of Information Act suit to force it to identify all institutions that secretly got rescue money.

The White House and Fed Chairman Ben S. Bernanke had opposed the Fed audit but relented after two concessions were made: It will be done only once and the list of funding recipients won't appear on the Internet until Dec. 1, rather than 30 days after enactment.

The vote Tuesday was on an amendment to a financial overhaul package making its way through the Senate.