Tuesday, October 23, 2018

DOJ: Former IRS-CI Special Agent Sentenced to Prison for Filing False Tax Returns, Theft of Government Money and Obstruction of Justice

She was learned how to do it conducting so many IRS Criminal Investigations that were doing the exact same thing through trust funds.

How many like her are out there?


A former special agent for the Internal Revenue Service-Criminal Investigation was sentenced to serve 51 months in prison for filing false tax returns, obstruction of justice, and stealing government money, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Alex G. Tse for the Northern District of California.
According to the evidence introduced at trial, Alena Aleykina, 45, who is also a Certified Public Accountant and holds a master’s degree in business administration, filed six false tax returns – three personal tax returns for years 2009, 2010, and 2011, and three in the names of trusts she created for years 2010 and 2011.  On her personal tax returns, Aleykina fraudulently claimed the head of household filing status, listed false dependents, and claimed deductions for education expenses to which she was not entitled.  Aleykina also obtained a fraudulent legal separation decree from the California Superior Court for Yolo County so that she and her husband could claim rental real estate loss deductions to which they were not entitled.  Further, on a trust tax return, she falsely claimed to be paying wages to her mother and her sister to care for her son and father.
Additionally, Aleykina stole government funds and obstructed justice during the investigation.  She stole from the IRS’s Tuition Assistance Program, a program created to allow IRS employees to take job-related classes from local colleges and educational institutions. Aleykina falsely claimed to be taking English classes from a trust registered to her sister. As a result of these fake classes, Aleykina recieved $4,000 in tuition reimbursement from the Tuition Assistance Program.  When criminal investigators approached Aleykina to retrieve her government laptop, Aleykina lied to the agents about the location of the laptop and deleted dozens of files from the computer after the agents left.  The total loss to the government from Aleykina’s conduct is more than $50,000.
Aleykina was previously convicted in June after a two-week federal jury trial in the Eastern District of California of filing false tax returns, destroying records in a federal investigation, and theft of government money.
In addition to the term of prison imposed, Aleykina was also ordered to serve one year of supervised release and to pay $4,000 in restitution to the Internal Revenue Service (IRS). 
Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Tse commended special agents of the Treasury Inspector General for Tax Administration and IRS-Criminal Investigation, who conducted the investigation, and Assistant U.S. Attorney William Frentzen and Tax Division Trial Attorneys Arthur J. Ewenczyk and Charles O’Reilly, who prosecuted the case.

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Another 212 Catholic Priests In Bay Area Lawsuit In Trafficking Tiny Humans

Michigan is next.

The complex financial fraud schemes of trafficking tiny humans are illuminating the residuals of the peculiar institution in the law of chattels, because we are a christian nation.

Keep in mind that this is just the Bay Area, not the entire State of California.

Deeper we descend into the dark world of child welfare.

Lawyers release the names of 263 alleged priest sex offenders



SAN FRANCISCO (KTVU) - As dioceses around the country are disclosing names of priests accused of misconduct, a law firm on Tuesday released a report containing the names of 212 Catholic Clergy members accused of sexual misconduct in the Bay Area.

The report, compiled by lawyers from Jeff Anderson and Associates based in St. Paul, Minn., accuses 135 offenders from the Archdiocese of San Francisco, 95 from the Diocese of Oakland and 33 from the Diocese of San Jose. A total of 130 of these priests are dead.

It was initially reported that there were 263 names on the list but 51 of those names were duplicates, because some of the priests served in multiple diocese.

So why release the names? Because it's important to let other survivors know that they weren't alone, said Tom Emens, a sex abuse survivor, at a news conference in San Francisco.

"This is the hardest thing I've ever done," Emens said. "But it's also the most necessary. I'm an empowered survivor. What happened to me should never happen to any child." He said he was coming forward so that there "wouldn't be any more secrets." He said he was sure that after the release of the report and the lawsuit, there would likely be dozens of people to share stories of abuse.

Anderson and his team are seeking to compel Archbishop Salvatore Cordileone in San Francisco, Bishop Patrick McGrath in San Jose and Bishop Michael Barber in Oakland to release the names of all clergy accused of sexual misconduct in all three dioceses and request the federal court to release files that show the participation and complicity of top church officials in the handling of clergy sexual abuse cases. There are at least 133 priests who are alive, but whose whereabouts are not immediately known to the public, the lawyers said.

KTVU reached out to all the dioceses on Tuesday. Oakland Diocese spokeswoman Helen Osman said in an email that Barber announced earlier this month that he would release a full list of credibly accused clergy within 45 days. "We have nothing to hide," Barber said at the time.

Mike Brown, a spokesman for the San Francisco Archdiocese, said church leaders will review the list of names "even though we are very uncertain how his list was assembled and with what criteria. This will take a bit of time." In the meantime, Brown said, "Cordileone continues to meet with his parishioners throughout the Archdiocese and many other consultors, to hear their overall concerns about this crisis in the church and to decide on a course of action for the Archdiocese."

8 Anderson took specific aim at the San Francisco Archdiocese though, saying that church leaders have released "zero" names of clergy accused of sexual misconduct, despite the numbers that his team found.

Following Oakland's announcement, McGrath in San Jose on Oct. 19 released the names of 15 priests who were found to have been credibly accused of sexually abusing children within the diocese.

On Tuesday, however, Anderson, who first started suing priests in California in 1993 for abuse in the Los Angeles, San Bernardino and San Diego dioceses, said the San Jose number is “seriously deficient,” as he and his team found double that number.

In San Jose, the diocese said 10 of the 15 are dead and the remaining were permanently banned from the ministry. Eight of the 15 had already been identified publicly through court cases and news reports.

At the time, McGrath said the sexual abuse of children and young people is a sin.

Anderson acknowledged that many cases have been settled or not fully evaluated in civil court. Therefore, they wrote that “the allegations should be considered just allegations and should not be considered proved or substantiated in a court of law.” They further described how they compiled the names from media reports, the priest abuse database on BishipAccountability.org, the dioceses' public statements and other sources.

Dioceses across California and the U.S. have been disclosing names as part of an effort by church leaders to reassure parishioners following a stunning August report by Pennsylvania authorities.

The report detailed extensive efforts to cover up decades of abuse involving clergy and children.
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What Does A Betsy DeVos DOE Student Loan Debt Fraud Scheme & Foreign Emoluments Have In Common?

Q: What Does A DOE Student Loan Debt Fraud Scheme & Foreign Emoluments Have In Common?

A: Asset Forfeiture Through Child Welfare Fraud To Fund Children's Trust Funds!

The following is a passionate letter to the U.S. Attorney General and friends to let them know that I found some more stealin' originating out of Michigan that he can reference from my older, legal work on the false claims in child welfare.

Related image
Betsy DeVos letting her fake ass Corporate Shape Shifting
christian friends do stealin' of legacies from children
through student loan debt collection
complex financial fraud schemes
to invest in foreign children's trust funds with the blessings
of their tax exempt god
to make more money in Social Impact Bonds
in billing the U.S. Treasury in more
crappy & fake K12 education programs created
by foreign corporate, privatized, interests.
Dear #FinCEN, #DOJ, #FBI, #FEC, #SEC, #USPIS, #IRS, INTERPOL,

Please make these people stop stealin'. from "The Poors" (always said with clinched teeth).

They are now stealin' legacies, I guess because it is the closest thing to a soul they can acquire and maximize profits, doing it with the blessings of their tax exempt god to fund political campaigns.

Love,

The Celestial Goddess of the Woodshed.

Just when you thought these people could not get any more brazen with their stealin', miracles happen.

I received the following letter today, from a P.O. Box (2005) labeled [SIC] US DEPARTMENT OF EDUCATION, GREENVILLE TX 75403-2005. marked only by "ADDRESS SERVICE REQUESTED" with neither frank, time or location stamp of posting, in an envelope with a clear delivery address window  with a commercial bar code auto generated code.

 I severely suffer from Post Traumatic Fraud Disorder, which I seem to suffer on an hourly basis, perpetrated by the "Legal Geniuses" (trademark pending).

For those of you just now joining me on my mission, I refer to "Legal Geniuses" (trademark pending) as those people who thing they are just so darn smart that they are going to come up with some made up crap, all legal and stuff, for the purposes of stealin', a model in the acquisition of chattels: the children, the land, and the votes.

This is asset forfeiture in its finest formation.
The U.S. Department of Education (Department) holds the following defaulted student loan(s) or grant claim(s) which it intends to collect by Treasury offset against all payment streams authorized by law, either currently or in the future. These payments sstreams may include (but are not limited to) Federal and/or state tax refunds, Social Security benefits, Federal travel reimbursements, and may be payments to which you are entitled to receive either now or in the future.
Without any legal instrument, devoid of any verification of the debt, the DOE is just gonna lay claim to the legacies of U.S. Citizens using fake Ham Sandwiches, that have gone the ritual of Corporate Shape Shifting around the world under different names that may or may not have been incorporated.

Yes, that is correct.

These people, with no legal status to bring forth an action in a court of law, have come up with their own plan to put liens on your real properties, in order to run the Detroit Land Bank Authority, Public Private Partnership of a Quasi-Governmental Organization that is not incorporated, in order to steal the vote through gerrymandering of a congressional district.

Hold on a minute, I want you to look at this crap, first.


There is no accounting at the top of right because that account number is made up.

I have no clue where they even got these numbers because they do not exist.

Then, I really did not even know there was a national payment center because I just always assumed that it was the U.S. Treasury, which is what it is supposed to be.

Pay attention, here.  This is the good part.

There are no citations of law, policy codes or administrative action dates.

None!!!!

Wait!  Stop laughing. Hold on.

Here is the best part.

The return envelop had no identifiable markings, no franking of U.S. Postal Authority and the return address was blank.

Seriously.

The only legal address, that I am going to just straight out and proffer that it is fraudulent, to contact the DOE was a P.O. Box.

US DEPARTMENT OF EDUCATION
NATIONAL PAYMENT CENTER
PO BOX 105028
ATLANTA GA 30348-5028

Yes, that is the name you are to make the check out to over there in Georgia.

I guess at this point, someone is questioning about that thing called the right of grievance, you know, that thing that is mandated by lots of law stuff passed by congress and signed into law by the president, that says you have civil rights, like being able to secure advocacy if you are disabled.

Nope, but there was a separate Request for Review form that you have to witness yourself, because at this point of lunacy, I am going to enjoy a serene moment and look up their federal filings.


The questionnaire leaves the sane scratching their heads as to its creation authority because it has no BINS, unless you call the marker code which automatically clues you up to know this is going into a predictive modeling database for asset forfeiture.

Obviously, whoever is running this operation does not have direct coordinated access to the U.S. Department of Justice because the questions 3 and 4 does not realize it is the U.S. Bankruptcy Court System, through PACER, that notifies all parties of the actions in a case, which is why I immediately declared this an official act of fraud, perpetrated by "Legal Geniuses" (trademark pending) because no one could be this utterly daft in coming up with some crap that was specifically written for data entry purposes, only.

Then, you can face your accuser if you can travel, which you have to pay, to challenge the debt, but first, they want to know if you have a GED.

If you do not have a GED, there is probably a strong possibility that you do not have student debt, unless it was under the DeVos privatized educational scheme of billing public education for services never rendered, or more readily understood as child welfare fraud, like they do in foster care, which covers residential institutions and juvenile justice, just about any place with a K12 education system.

Yes, you have just experienced a data scraping fraud scheme under the guise of legitimacy of the DOE.

I am not done.

So, I called as asked to speak with someone in legal.

Nope.

I was told by the customer service agent with the thick Pakistani accent, that she is the supervisor.

So, I asked her for her government classification, you know, like her official title as a staffer, clerk, something where she had to take an oath of office.

This was a private company and I have no idea it was even in this country.


Call the number.

She started to tell me how I am supposed to send the bankruptcy court documents in to her.

Nope.

That is an action of the court, not me, to effectuate service that has already been recorded in the public record.

It was at that moment I decided to have some fun because I smelled predictive modeling asset forfeiture crap.

So, I started to grill her on referring me to her oversight authority of the U.S. Department of Education.

She said she could not find it, but she did try to look for it in her computer, which verified, on a secondary level, that this was a private operation.

If she had federal access to administrative databases, it would have automatically kicked in to tell me to contact my congressional representative for constituency services.

So, being in a giddy mood, I roiled her actions as being poorly trained as a federal employee when dealing with U.S. Citizens as asked to be officially referred, by identifying her chain of command, to file a formal request for investigation for fraud.

She could not do that either, but she did keep her cool.

I think she does this all day long.  Call her and ask.

I was having too much fun, so I asked her to refer me to the U.S. Department of Justice entity which handles all the legal stuff dealing with things like bankruptcy stuff for the U.S. Department of Education.

As fate would have it, she found a direct number to the U.S. Department of Justice Nationwide Central Intake Facility.

The individual clearly demonstrated in his professional deportment that he was an official employee because he verified what I had been complaining about because there was no case in the legal system that there was a debt.

I have a certified judgment, that this DOE hustle would have known if it was legitimate.

This was some crap!

He then referred me to the U.S. Department of Education Litigation Support, to a gentleman by the name of Chad Keller, who has yet to return my call.

But the DOJ person took a moment to listen to be decompress on the idiocy of this crappy asset forfeiture fraud scheme that circumvented any civil rights in the legal process.

He knew.

We were on the same page.

Anyway, back to the conversation with the gal I toyed with to find out who came up with this crap.

She looks in her system to tell me that the debt was transferred from DOE on 3-31-2018 to ALLTRAN EDUCATION.

So, I asked her how is that so if the DOE is sending me a debt statement of asset forfeiture on 10-19-2018?

That did not go well.

I asked her why she was discussing legal procedure when the matter had already been litigated and she does not possess a law license or is even authorized by congress to represent the United States.

That did not go well, either.

I asked if this ALLTRAN EDUCATION was an LLC or INC.

That was another mishap.

I had what I needed from there, so come along with me, the Celestial Goddess of the Woodshed and enjoy the telling of this tale.

I looked up the corporation name and found multiple business entities, active and inactive, in the name of ALLTRAN EDCUATION, INC., in multiple states.

Then, I went to see which one contracted with the U.S. Department of Education and pulled the DUNS & CAGE numbers through SAMS.


Alltran Education, Inc.

DUNS:  604976399     CAGE Code:  3HNG0    >Status: Active
6506 S Lewis St
Tulsa, OK, 74136-1047 ,  UNITED STATES
As you can see, we have now arrived in Tulsa, Oklahoma.

But then, I find out that ALLTRAN EDUCATION is operating under its parent corporation, ERS ACQUISITION CORPORATION, so I looked it up and could not figure out which one it was because I guess you can say, as they call it the highest order parent company, because I knew I smelled an LLC, was none other than AUDAX MANAGEMENT COMPANY, LLC which is a foreign private equity firm for the damn trust funds!!!!!

Trust Funds Tales of Child Welfare Fraud: Shirley Temple, Jackie Coogan, Hillary Clinton & UNICEF



I thought it best to let Geoff Rehnert tell you the history of how Mitt Romney and his privateers swooped in and took over the State of Michigan, funded the GOP and pirated our most precious treasures, by pilfering the Social Security Trust Funds, through the trafficking of tiny humans, to overseas investments in real estate complex fraud schemes through patents, into their Children's Trust Funds.


The following is all I have been able to lift form a search on U.S. Securities and Exchange Commission filings of the AUDAX Group from the Children Reach Out Program, a children's trust fund of BAIN Capital called the Center for Education Innovations.

Image result for center for education innovations
https://educationinnovations.org/

Fortress Investment Group LLC is a leading, highly diversified global investment manager. .... Prior to founding Audax Group, Mr. Bain Capital partnered with KKR and ... investment arm of the Kapor Center for Social Impact based in Oakland, CA. ... Finance Salary Statistics, Class of 2018 Analyst: External Relations An ...

Below, are just a sample of the corporate funders for the Children's Trust Fund of BAIN Capital, which is funded through this DOE fraud scheme I am still suffering from Post Traumatic Fraud Disorder.

These people are selling K12 public education for their own personal inurement in real estate through the children's trust funds.

These are actions of using one's office to financially benefit, and I am going to throw in the possibility that these people sexually get off doing crap like this, through public office because Betsy DeVos, financially benefits from these international fraud schemes and funds political campaigns of the GOP.

This is a foreign emolument fraud scheme, repugnant to the U.S. Constitution and any human with an ounce of ethics in their souls.


Aga Khan Development Network



https://educationinnovations.org/funder/calouste-gulbenkian-foundation
https://educationinnovations.org/funder/childrens-investment-fund-foundation

Gates Foundation Partners With The Clinton Foundation In Child Welfare Trust Fund Fraud



https://educationinnovations.org/funder/cambridge-education
https://educationinnovations.org/funder/camfed-international

https://educationinnovations.org/funder/global-fund-children-0

https://educationinnovations.org/funder/world-bank

https://educationinnovations.org/funder/uk-department-international-development-dfid
This is privatization.

The worst part is that I fear this particular fraud scheme was set up by a rogue ass tech group who thought they could come up with another one of those get rich and leave the country schemes by targeting Detroit, because as we all know, the 13th Congressional Office is parked in the U.S. House of Representatives Office of the Clerk, which of course, is being closely scrutinized in its operations, still, to this very moment I type these words as a form of my art.\

I am quite sure no one else even questioned this asset forfeiture student loan crap.

Now, I wish to thank all my #Superfans over there on the Fort Street justice row, in the Michigan Eastern District of the Federal Bureau of Investigation and the U.S. Attorney's Office for enjoying another glorious tale from the Celestial Goddess of the Woodshed on the Stealin' the children, the land and the vote.

I look forward to see whacha gonna do!

(Giggly Face)

This is the exact same chattel law Social Impact Bond fraud scheme that was set up to led u to the Detroit Land Bank Authority in dealing with Corporate Shape Shifters.

This is child welfare fraud.

Please make them stop stealin'.


Expiration Date: 07/11/2019
Purpose of Registration: All Awards

Review Core Data

View Selected Record
DUNS Number:604976399
D&B Legal Business Name:Alltran Education, Inc.
Doing Business As:(none)
Business Information:
Business Start Date:08/01/1988
Fiscal Year End Close Date:03/31
Company Division Name:
Company Division Number:
Corporate URL:http://www.alltran.com
Congressional District:OK  01
Initial Registration Date:08/27/2003
Submission Date:07/11/2018
Activation Date:07/12/2018
Expiration Date:07/11/2019
Physical Address:
Address Line 1:6506 S Lewis St
City:Tulsa
State/Province:OK
Country:UNITED STATES
ZIP/Postal Code:74136   - 1047
Mailing Address:
Address Line 1:6506 S Lewis St
Address Line 2:
City:Tulsa
State/Province:OK
Country:UNITED STATES
ZIP/Postal Code:74136   - 1047
CAGE:3HNG0
Does this entity have an Immediate Owner?Yes
Immediate Owner's CAGE Code:7A0A3
Immediate Owner's Legal Business Name:ERS ACQUISITION CORP
Does this entity have a Highest-Level Owner?Yes
Highest-Level Owner's CAGE Code:3TYX3
Highest-Level Owner's Legal Business Name:AUDAX MANAGEMENT COMPANY, LLC
Does this entity have any Predecessors?No
Doing Business As:(none)
Country of Incorporation:UNITED STATES
State of Incorporation:IL
Correspondence Flag:
Business Types
Check the registrant's Reps & Certs, if present, under FAR 52.212-3 or FAR 52.219-1 to determine if the entity is an SBA-certified HUBZone small business concern. Additional small business information may be found in the  SBA's Dynamic Small Business Search if the entity completed the SBA Supplemental Pages during registration.


Entity Structure
   Corporate Entity (Not Tax Exempt)

Profit Structure
   For Profit Organization

Entity Type
   Business or Organization

Purpose of Registration
   All Awards
Do you accept credit cards as a method of payment?No
Account Details:
CAGE Code:3HNG0
Electronic Funds Transfer:
Automated Clearing House (ACH):

Registrants in the System for Award Management (SAM) respond to the Executive Compensation questions in accordance with Section 6202 of P.L. 110-252, amending the Federal Funding Accountability and Transparency Act (P.L. 109-282). This information is not displayed in SAM. It is sent to USAspending.gov for display in association with an eligible award. Maintaining an active registration in SAM demonstrates the registrant responded to the questions.
Registrants in the System for Award Management (SAM) respond to proceedings questions in accordance with FAR 52.209-7, FAR 52.209-9, or 2.C.F.R. 200 Appendix XII. Their responses are not displayed in SAM. They are sent to FAPIIS.gov for display as applicable. Maintaining an active registration in SAM demonstrates the registrant responded to the proceedings questions.
I authorize my entity's non-sensitive information to be displayed in SAM public search results:Yes
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