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Newport couple faces taxes on income never earned ( IRS and Illegals on ID theft )
Citizen Tribune ^ | December 14, 2007 | ROBERT MOORE

Posted on 12/14/2007 10:36:05 AM PST by george76

For Lora and Jamey Costner, a $7,854 federal income tax bill is the painful indigestion that followed two unsatisfying servings of identity theft cooked up by two former Koch Foods employees...

The criminal cases involving the Newport married couple and the two illegal immigrants, who IRS records indicate worked for Koch Foods, have been resolved in the court system.

The bitter aftertaste that remains is the unpalatable possibility of having their wages garnished to pay tax bills on income they never earned ...

"The overall burden of it all is crushing us, please help," the Costners wrote in an appeal to U.S. Sen. Bob Corker, R-Tenn. "We have done all we know to do."

Mrs. Costner says she realized the magnitude of the problem in July when the IRS informed her that she and her husband failed to report approximately $30,000 in income they earned at Koch Foods during 2005.

The Costners say it’s easy to prove they both worked at Wallace Hardware in Morristown during 2005. Relatedly, Mrs. Costner maintains it’s child’s play to prove they never worked at Koch Foods during that year.

The foreshadowing for Mr. Costner materialized in April 2006 when learned that he was in danger of losing his driver’s license because of unpaid citations for speeding and driving without insurance.

The traffic stop came at 3 o’clock in the morning while Mr. Costner was asleep. Also, the driver reportedly did not speak English.

Police identified Mrs. Costner’s impersonator as Elizabeth Velasco Bautista, who later pleaded guilty to criminal impersonation...

The interloper in Mr. Costner’s life was Douglas Valdez, according to Ellis. Ellis says Valdez avoided the identity-theft charge because a judge ruled that it was not a crime to use someone’s identity to obtain employment.

The Costners remain in IRS legal limbo.

(Excerpt) Read more at citizentribune.com ...


TOPICS: Crime/Corruption; Government; US: Tennessee
KEYWORDS: aliens; corruption; crimaliens; dialingfordollars; dubyasfriends; identitytheft; idtheft; illegal; illegalimmigrants; illegals; immigrantlist; immigrants; immigration; irs; taxes
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Huh :

a judge ruled that it was not a crime to use someone’s identity to obtain employment.

.

1 posted on 12/14/2007 10:36:07 AM PST by george76
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To: george76

The disgusting part of all of this is how the IRS presumes these victims are guilty of tax fraud. The victims must prove themselves innocent.


2 posted on 12/14/2007 10:38:33 AM PST by pnh102
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To: girlangler; MountainPete; Kaslin
The break in the tax case came Thursday in the form of a telephone call from Paul Chapman,. U.S. Rep. David Davis’ Hamblen County field representative...

.

3 posted on 12/14/2007 10:42:55 AM PST by george76 (Ward Churchill : Fake Indian, Fake Scholarship, and Fake Art)
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To: george76

I guess the crime of fraud isn’t what it used to be in some judge’s eyes.


4 posted on 12/14/2007 10:43:41 AM PST by Captain Rhino ( If we have the WILL to do it, there is nothing built in China that we cannot do without.)
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To: pnh102; traviskicks; Gabz; HiJinx; gubamyster

Guilty until proven not guilty.


5 posted on 12/14/2007 10:45:25 AM PST by george76 (Ward Churchill : Fake Indian, Fake Scholarship, and Fake Art)
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To: pnh102

Of course, there’s nothing to prove but that doesn’t matter. Any agency of the government will take the assets of whoever is there and has assets to be taken. There’s nothing to be had from these illegals and a lot of people would figure it’s easier and cheaper to pay these government goons off than to go through a costly and stressful battle with the government. And the government counts on that. They know they’re wrong, but they want the money from whoever can be put on the hook for it.


6 posted on 12/14/2007 10:46:39 AM PST by Emmett McCarthy
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To: pnh102

It is a problem popping up everywhere. In my hometown a woman received a tax bill for income from working at four construction jobs, which of course she never did.

Perhaps our “compassionate” President should be asked to foot the bills of those harmed by open borders.


7 posted on 12/14/2007 10:50:20 AM PST by caseinpoint (Don't get thickly involved in thin things.)
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To: george76
The New World Order doesn’t recognize crime by the criminal, instead the New World Order only recognizes the victim as being the cause of the crime. Only the victim is to be detained and prosecuted. Under New World Order guidelines the criminal walks free and the victim is held to account. Didn’t anyone else beside me, get the memo?
8 posted on 12/14/2007 10:51:34 AM PST by From One - Many (Trust the Old Media At Your Own Risk. I Will Be Voting for Mr. Duncan Hunter, fellow FReepers.)
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To: george76

And Koch foods will face no legal issues for this?


9 posted on 12/14/2007 10:52:20 AM PST by pnz1
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To: george76

Maybe Mike Huckabee is needed to celebrate diversity in language and culture. Some cultures simply don’t value tax laws as much as others do.


10 posted on 12/14/2007 10:53:13 AM PST by MSF BU (++)
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To: george76

impeach the judge


11 posted on 12/14/2007 10:53:37 AM PST by cinives (On some planets what I do is considered normal.)
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To: george76
a judge ruled that it was not a crime to use someons's identity to obtain employment WTF!! How I's it legal to use false ID? This is an example of a terrible judge who obviously supports illegal immigrants more than he cares about law and americans
12 posted on 12/14/2007 10:57:32 AM PST by CMS (only 2 forces offered to die for you. 1.Jesus Christ for your soul 2. American soldiers for freedom)
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To: george76; CrappieLuck; Grammy

Thanks for the ping george76.

“a judge ruled that it was not a crime to use someone’s identity to obtain employment.”

WTH? This judge is an idiot. And what the heck is Koch Foods doing hiring non English speaking people with the names Costner?

Also, if you read the entire story, another woman from Maine had her identity stolen by someone working at Kochs.

This company needs to be brought to justice. They apparently are hiring illegals using stolen identities.

This town is not far from where I live. It is overrun with illegals.


13 posted on 12/14/2007 10:59:14 AM PST by girlangler (Fish Fear Me)
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To: girlangler

As soon as my blood quits boiling, I’ll come back and post what I really think about this.


14 posted on 12/14/2007 11:01:58 AM PST by umgud (no more subprime politicians)
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To: george76

That happened to us for the 2004 filing year. We could not prove a negative and the SOBs just took the taxes from our checking account. This was nothing more than an obscene taking. You can call me a hostile taxpayer on steroids. Watch out Freepers, something really bad is happening when the IRS is given a mandate by our Democratic congress that violates every constitutional and procedural law.


15 posted on 12/14/2007 11:03:10 AM PST by PA Engineer (Liberate America from the occupation media.)
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To: george76
Guilty until proven not guilty.

Fixed it for you. These victims are going to literally need the help of God himself to overcome the power of the IRS.

16 posted on 12/14/2007 11:07:06 AM PST by pnh102
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To: umgud

I am looking forward to hearing what you have to say. There is something really “fishy” about Koch Foods and this judge.

Several months ago there was a FR thread about some freepers in Morristown protesting illegals there. I can’t remember the details, and I have to run now to pick up two little girls I’m watching while their parents visit Santa.


17 posted on 12/14/2007 11:07:29 AM PST by girlangler (Fish Fear Me)
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To: umgud; george76; CrappieLuck; Grammy

Like I said, I have to run, but I read an interesting thread on www.tn.deer.com today about the feds hauling about 200 illegals out of an ElectroLux plant in Tennessee.


18 posted on 12/14/2007 11:14:03 AM PST by girlangler (Fish Fear Me)
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To: george76

The Fair tax would eliminate problems like this.


19 posted on 12/14/2007 11:17:21 AM PST by navyguy (Some days you are the pigeon, some days you are the statue.)
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To: navyguy

It wouldn’t solve the Illegal problem though.


20 posted on 12/14/2007 11:26:38 AM PST by Little Bill (Welcome to the Newly Socialist State of New Hampshire)
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