Detroit Office of the IRS
Summary: The Detroit Office of the IRS ("IRS") has totally ignored the tax consequences associated with the massive mortgage fraud in Oakland County, MI and to a lesser extent Macomb County. It also appears that the IRS has ignored the tax consequences associated with the massive Medicare fraud in the Detroit metropolitan area.
The Whistleblower Act is a joke. I filed whistleblower claims that addressed obvious tax frauds associated with many of the fraudulent mortgage transactions in Oakland County. My claims were denied. I appealed the denials to the United States Tax Court. The end result was that if the IRS failed to pursue the tax frauds, the whistleblower claims were denied.
I did have one meeting with the IRS prior to filing the whistleblower claims.
Following is an example of an obvious mortgage fraud, tax fraud and most likely bankruptcy fraud. To my knowledge no actions were taken by the FBI or IRS.
Imagine a purchase and a sale the same day? The purchase for $1.95 million and the sale for $4.2 million. As this was an obvious fraud, the question is raised as to why no action was taken by the FBI or IRS. The ill gotten gains from this one transaction are well over $1.5 million.
Note names and addresses have been removed.
Property located at (xxxxx) in Bloomfield Hills, MI xxxxx-xxxx. 19-xx-xxx-xxx
Quit Claim Deed from FFS signed by MF, to HH, LLC, a Michigan Limited Liability Company for $1.00 dated June 24, 2005. Notarized by SH. MF is Resident Agent and President of FFS (HH is not registered with the State of Michigan DLEG)
Warranty Deed from HH LLC to MM, a single man for $4,200,000.00, dated June 24, 2005. Signed by HH, LLC by MC, Member. Notarized by SH. (Transfer tax combined $36,120.00)
Warranty Deed from TH and CLH, husband and wife to FFS for $1,950,000.00, dated June 27, 2005. (Transfer tax combined $16,770.00) (Note the June 27, 2005 date for the initial sale is 2 days after the QCD)
Mortgage dated June 24, 2005 from Countrywide Bank to MM in the amount of $2,940,000.00.
Mortgage dated June 24, 2005 from Countrywide Bank to MH in the amount of $420,000.00.
Quit claim deed from MH to BFPM for $1.00 dated September 1, 2005. Notarized by JK. Resident Agent for B is RS.
Sheriff’s Deed dated November 28, 2006 Mortage Electronic Registration Systems, Inc. against MM.
MM and SH filed for bankruptcy
Property sold on June 12, 2008 for $1,055,000.00.