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Lawfare Again – Federal Judge Issues Temporary Restraining Order Blocking DOJ Weaponization Fund Settlement

Norm Eisen and his two dozen allies within the various Lawfare NGO’s have again interceded and temporarily blocked the financial settlement between the IRS/DOJ and Donald Trump, the $1.776 billion anti-Weaponization Fund settlement.

The weaponization fund was established as part of a settlement agreement between Mr. Trump and the Internal Revenue Service to end a civil lawsuit he and his sons filed in January over the illegal leaking of his tax returns by the IRS. While President Trump will receive no benefit from the settlement, under the agreement the fund aims to “provide a systematic process to hear and redress claims of all others who suffered weaponization and lawfare.”

There is zero legal precedent for a non-participant in the settlement to interfere in the terms and conditions of the settlement itself.  All outside parties have zero standing to interfere in the settlement and all reasonable legal minds will tell you exactly the same.  A Lawfare challenge is futile because taxpayers do not have legal standing to stop the govt from settling lawsuits (see Pigford et al).

In 1923 the Supreme Court said that a taxpayer’s interest in money from the Treasury “is shared with millions of others” and is “comparatively minute and indeterminable.” “If we have an intersection collision with a postal truck and a settlement is negotiated to give $5 million to a family, does anybody have standing to come in and say, ‘the government paid too much in that settlement?'”  The answer is no.

However, the law is really not what stands behind the Lawfare approach. Lawfare is a political strategy designed for public consumption that relies upon the media and stupidity of the American populace.  Smart, intelligent and reasonable people can see through Lawfare when applied.

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IRS and DOJ Settle Lawsuit Filed by Trump Following 2024 Leak of IRS Files – $1.7 Billion in Compensation for Victims Harmed by IRS Targeting

In 2017 the DOJ and IRS settled a class action lawsuit filed by Tea Party groups for unlawful targeting by Lois Learner and the Cincinnati office of the IRS.  The DOJ paid over 400 lawsuit participants dating back to 2013 and the IRS apologized for the unlawful targeting based on political affiliation. {citation}

Between 2018 and 2020 former IRS contractor Charles Edward Littlejohn — who worked for Booz Allen Hamilton, a defense and national security tech firm — leaked President Trump’s tax returns to two news outlets.  In 2024, Littlejohn was sentenced to five years in prison after pleading guilty. {citation}

President Trump filed a lawsuit against the IRS for $10 billion in compensation following the intentional IRS leaking of his tax returns.  Today, the IRS and DOJ settled with President Trump by establishing a $1.7 billion fund for victims of IRS targeting.

The Associated Press, mainstream media and leftist in congress are framing the settlement announcement as President Trump paying his allies and MAGA supporters.  However, the fund is set up to pay all victims of IRS targeting regardless of political affiliation.

If the media and democrats are correct that only President Trump supporters will benefit from the $1.7 billion IRS victim compensation fund, then by direct implication the media are asserting that only President Trump supporters were targeted by the IRS.

WASHINGTON (AP) — The Trump administration on Monday announced the creation a $1.7 billion fund to compensate allies of the Republican president who believe they were mistreated by the Biden administration Justice Department.

The “Anti-Weaponization Fund” was announced by the Justice Department as part of a deal to resolve President Donald Trump’s lawsuit against the Internal Revenue Service over the leak of his tax returns.

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U.S Court of Appeals – DC Circuit – Rules IRS Can Share Information with DHS for Immigration Enforcement

A win for President Trump and the Dept of Homeland Security.  The DC Court of Appeals has ruled against the plaintiff argument seeking to block the IRS (Treasury Secretary Bessent) from sharing cross-reference information with the Dept of Homeland Security (Secretary Noem).

Bottom line, the IRS can share data with DHS to identify status of illegal aliens.

The only issue that we decide is whether, on the sparse record before us, Appellants have met their heavy burden to make a clear showing that they are entitled to the preliminary injunctive relief sought. For the reasons indicated, we conclude that Appellants have not.”

[SEE Ruling Here]

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Secretary Bessent Announces Regional Action to Block Remittances From any Entity Receiving Public Assistance

Treasury Secretary Scott Bessent is leading the charge to focus on Minneapolis, Minnesota Somali fraud rings for targeted regional actions.  The IRS Criminal Investigations division has been dispatched to focus on the Minneapolis region to identify fraudulent use of public assistance services, combined with the abuse of federal taxpayer funds.

These fraud cases, ongoing since the early 2020s and intensifying in 2024–2026, involve allegations of misappropriating hundreds of millions (potentially up to several billions) in taxpayer funds intended for child nutrition, autism therapy, housing stabilization, personal care assistance, and other Medicaid programs.

In a remarkable approach, Secretary Bessent announced during a Fox News interview that a regional targeting effort is now underway that will block anyone who receives public assistance from sending money overseas (remittances to foreign countries).  This is not a fee or tax on the remittance, or financial transaction; this is a complete block of their ability to send money overseas.  Anyone receiving public assistance will not be able to send money to foreign lands.

Yes, it seems like this is initially going to be subject to the honest admission of the money sender. However, with the IRS reviewing each transfer and cross referencing to public assistance records anyone who attempts to work around this regulation will be subject to federal laws on financial fraud, wire service fraud and potentially money laundering.  WATCH:

The interagency focus will eventually go nationwide, as with the new USAO position that focuses on public assistance fraud; but for now, that focused effort will target Minnesota.   Minneapolis will be the beta test for a national rollout.

All of the money service businesses in the region will now be reviewed and all financial transactions of $3,000 will be required to have an accompanying Suspicious Activity Report (SAR).  With DHS, FBI and now IRS investigators focused exclusively on the two counties involved in the Somali fraud rings, the fraudsters will be identified and prosecuted.

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Secretary Bessent Announces Treasury Operation on Southern Border to Target Money Laundering

This is very interesting.  Treasury Secretary Scott Bessent has announced [Press Release Here] an operation to target money service businesses on the southern border.

The objective is to identify targeted financial transaction businesses who participate in money laundering for cartel and criminal activity.

WASHINGTON— Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a multi-tiered operation targeting more than 100 U.S. money services businesses (MSBs) operating along the southwest border. These MSBs—which provide financial services outside of a formal bank—are being examined for potential non-compliance with regulations designed to detect money laundering and combat illicit finance. FinCEN’s operation resulted in the issuance of six notices of investigation, dozens of examination referrals to the Internal Revenue Service (IRS), and over 50 compliance outreach letters.

“At President Trump’s direction, the Treasury Department is utilizing all tools to stop terrorist cartels, drug traffickers, and human smugglers,” said Secretary of the Treasury Scott Bessent. “This sweeping operation will help root out potential cartel-related money laundering from the U.S. financial system.”

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The IRS will Begin With 6,000 Layoffs This Week?

According to the New York Times, the IRS will begin laying off up to 6,000 staff this week.

(New York Times) – The Internal Revenue Service will begin laying off roughly 6,000 employees on Thursday as part of the Trump administration’s push to downsize the federal work force, three people familiar with the agency’s plans said.

The terminations will target relatively recent hires at the I.R.S., which the Biden administration had attempted to revitalize with a surge of funding and new staff, the people said on condition of anonymity because they were not authorized to speak publicly.

The Trump administration has begun laying off probationary employees — who do not enjoy as much job protection as their more tenured colleagues — across the federal government in recent days.

I.R.S. managers on Wednesday began asking employees to report to the office in the coming days and bring with them their government-issued equipment, according to messages viewed by The New York Times. The I.R.S. employs roughly 100,000 accountants, lawyers and other staff across the country. (read more)

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After President Trump Talk with President Putin, Russia Releases U.S. Prisoner Marc Fogel

It’s good that Fogel is returning, and the gesture of his release is an act of good faith between the Russian government of Vladimir Putin and the U.S. government of Donald Trump.

However, that said, Marc Fogel was not arrested and detained for some arbitrary reason. The American teacher was arrested, tried and convicted for taking marijuana into Russia.  The Russian government doesn’t recognize medicinal marijuana, and they do not play around with illegal drugs or classified narcotics. It’s a big issue and considered a serious crime with severe penalties.

President Trump on Tuesday secured the release of an American imprisoned in Russia as part of a deal with the Kremlin negotiated by Mr. Trump’s special envoy to the Middle East, Steve Witkoff.  Mr Witkoff flew to Moscow Sunday for discussions with Russian officials.

New York Times –  […] Mike Waltz, Mr. Trump’s national security adviser, said in a statement that Mr. Witkoff, at the president’s direction, had brought Mr. Fogel out of Russia on his plane as part of an exchange. But he did not provide any details about whether the United States or an ally had released someone in return or what other steps the administration had taken to win Mr. Fogel’s release.

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President Trump Holds XO Presser in Oval Office – Full Video

President Trump held an Executive Order (XO) press conference in the oval office today and took questions from the assembled press pool.  Included in the executive orders was the reversal of the plastic straw ban, no more paper straws.  The President also implemented a 25% tariff rate on imported steel.  The import tariff rate for aluminum increases from 10% to 25%.

At 09:00 of the video, President Trump reads prepared remarks on the implementation of the steel tariffs. At approximately 15:00 of the video, President Trump begins taking questions from the media.  The full video of the event is below:

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(Via NBC) – President Donald Trump signed an order Monday that imposes a 25% tariff on all steel imports to the United States.

“This is a big deal,” Trump said while signing the order in the Oval Office. “The beginning of making America rich again.”

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Zelenskyy Says if Ukraine Holds Elections, They Will Lose the War to Russia

I have long said the only thing President Trump needs to do is to tell Ukranian President Volodymyr Zelenskyy he needs to hold an election to showcase his public support for his position.  After that, Trump can do nothing except wait for the result and the winner of the election to come to him.  Then, engage with Putin on a resolution to the conflict.

Would Zelenskyy win the election?  I don’t think so, but who knows.  Today a video surfaces where Zelenskyy was directly asked why he has cancelled all Ukraine elections, and would he restart them now.  Zelenskyy said no, he would not hold elections because holding an election would mean a pause in the warfighting and that would be a win for Russia.

(MSM) – President Volodymyr Zelenskyy has stated that if martial law is suspended until the end of the war so that elections can be held, Ukraine will lose its army, which the Russians will exploit. Source: Zelenskyy in an interview with the UK broadcaster ITV News

Quote: “In regard to elections, everything is clear. More than anything we all want the war to end and for us to have elections. However, as long as the war continues, our population is against elections, all people are against it.”

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Budget Boss Russ Vought Tells all CFPB Staff to “Stop Work”

Office of Management and Budget (OMB) Director Russ Vought is also the interim Director of the Consumer Financial Protection Bureau (CFPB). The CFPB is under review by DOGE and on Monday morning Russ Vought told CFPB staff not to come to work. {Background Here}

Vought sent an email to employees this morning saying they should “not perform any work tasks.” They were directed to contact the top lawyer for the Office of Management and Budget “to get approval in writing before performing any work task.”

Vought is also serving as the bureau’s acting director. The previous director, Rohit Chopra, was fired by Trump, a Republican, on Feb. 1. Vought’s message followed one on Saturday evening that ordered the bureau to “cease all supervision and examination activity.”

(Reuters) – President Donald Trump’s newly installed chief of the U.S. Consumer Financial Protection Bureau told all of the agency’s staff on Monday to stay away from the office and do no work, according to an email reviewed by Reuters.

The move followed a weekend decision to shutter the CFPB’s Washington headquarters, idling a federal agency of nearly 2,000 workers tasked with enforcing consumer financial laws.

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