July 3, 2025 – Clinton Foundation Whistleblowers: US Tax Court accepts our second appeal re ALL the claims we filed via IRS Criminal Investigation

In Clinton Foundation Timeline, Email/Dossier/Govt Corruption Investigations, Featured Timeline Entries by Katie Weddington

SUMMARY REVIEW: Background and Our TWO Cases Ongoing in US Tax Court
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Two weeks ago, our decade-long efforts as Clinton Foundation Whistleblowers received significant increased focus stemming from articles written by @jsolomonReports re #Weaponization of various government agencies. This weaponization directly targeted and impacted us and our efforts.

I welcome providing this Summary Review because just as I stated in a video and 🧵posted on March 12, 2025 re these topics and our knowledge, “the public has a right to know.” https://x.com/CFWBers/status/1899974010865168723

Given that fact, I am presenting in this 🧵today further specifics to our efforts and cases without jeopardizing those USTC cases which are largely under seal.

BACKGROUND

August 2017: File 48-page WB Submission on the Clinton Foundation with IRS WB Office in Ogden, UT.

– While our WB Submission was accepted having cleared the requisite hurdles and navigated its way through the system, the IRS WB Office NEVER interviewed nor engaged us.

October 2017 – November 30, 2018: share our ongoing work product with FBI and DOJ on an ongoing basis and have meaningful interaction.

January 2018: WSJ reports DOJ opens investigation on the CF including interviewing the CF CFO whom we had met and engaged on November 30, 2016: https://wsj.com/articles/justice-department-probes-clinton-foundation-1515176878

December 13, 2018: we testify in public and under oath to the House Oversight Committee. This testimony receives much public attention. We are not challenged on the specific facts we present at this time or at any point in time since then. This testimony also caught the attention of IRS Criminal Investigations (IRS CI). (We enter at 90-minute mark: https://youtube.com/watch?v=pbZSuN7vTXw&t=2s )

Mid-January – Mid-April 2019: IRS CI fully engages us in the course of a half dozen meetings/calls totaling approximately 15-17 hours on the following dates: January 22nd, February 15th, February 26th, March 7th, March 29th, April 11th. Too much transpires in the course of these interactions to share in a post of this sort but I welcome providing the following highlights:

Jan 22, 2019: IRS CI agents inform us at this meeting that ran ~4 hours that they would inquire about our “formally” working with IRS CI as Cooperating Whistleblowers and would inquire as to if, where, how they could pursue the numerous claims and cases we laid out. IRS CI agent asks if he can take a photo of our CF WB White Board. We state, ‘of course.’

Shortly after this meeting, we learn that the senior IRS CI agent whom we met subsequently ‘took a downgrade’ in his standing/status so he could actually work these cases and not merely oversee them.

Feb 15, 2019: we meet again for ~3 hours. We fill out and submit 5 separate Form 211s (NOT on the CF but rather on other ‘supposedly’ charitable orgs) required to make a formal IRS WB Submission. IRS CI accepts and informs us they will process them. We present info that we believe is prima facie evidence of a fraud. The info is confirmed as such and as we understood it by the Assistant Special Agent in charge. Senior IRS CI agent informs us that having them shepherding our work product and claims made on the orgs we filed Form 211s will put us/them “much further along in the IRS pipeline.” We are informed that IRS CI has green light to move ahead with us with a working group already established and will formally register us as Cooperating Whistleblowers.

Mid-February 2019: having received a Preliminary Denial – to our original WB Submission made in Aug 2017 – from the IRS WB Office in early November 2018, we subsequently and not surprisingly receive a Final Denial. As we had indicated in our Congressional testimony, we could and would appeal a Final Denial to the US Tax Court. The IRS itself provided us guidance and direction in this regard.

Feb 26, 2019: Having just received the Final Denial noted above, we inquire of IRS CI if they would pick up on and work our CF efforts as well along with the other 5 specific claims/cases we presented and to which they had already confirmed commitment to working. They responded immediately, “Yes”. We fill out and provide them separate Form 211s on the CF and CF-related orgs.

We share a very specific document with the SAC (Special Agent in Charge, that is, the most senior IRS CI official in this office). This individual reviews the document for 5-7 minutes and responds, “well, this means the entire enterprise is a fraud.” I respond, “exactly.”

That was not the only document of that specific sort that we sourced. The SAC requests that at our next meeting we bring and provide them ALL of our materials AND a specific Outline replete with ALL specific names and data to expedite the pursuit of our claims/cases.

March 7, 2019: we are officially registered as Cooperating Whistleblowers. We provide IRS CI agents with ALL of our info, docs, thumb drives, Timelines, flow charts, org structures, contracts, emails, cash flows etc AS REQUESTED. We also provide the Outline to pursue the cases/claims AS REQUESTED.

We subsequently learn that IRS CI agents engaging us request a separate server given the volume of information we provided and the number of individuals within CI who would be and had already begun working on what we laid out.

Mid-March 2019: while still fully engaged with IRS CI, we file our Appeal of Denial to the US Tax Court and apprise IRS CI of this fact. If our appeal is subsequently accepted by the US Tax Court, our case would be Doyle, Moynihan v IRS.

March 29, 2019: We inform IRS CI of our appeal to the USTC. We provide further review of specifics regarding a number of orgs on which we had filed specific WB Claims et al which are highlighted on our CF WB White Board. I shared our CF WB White Board in a post I made March 12, 2025: https://x.com/CFWBers/status/1899974936481161616

April 11, 2019: given the interest displayed by IRS CI in our CF WB White Board since our initial meeting in January, I produce and provide them their own hard copy.

We review with greater specificity cash flows emanating from USAID via PEPFAR AND the Global Fund to the CF and other organizations on which we had filed claims.

We review with greater specificity the extensive nature of the interactions and involvement of 3 Ivy League institutions (Harvard, Yale, Columbia) with the CF et al.

After all that we had engaged on and shared – much of which was UPON REQUEST by IRS CI senior officials themselves – since our initial meeting on January 22, 2019, how did IRS CI respond at this meeting?

“We can’t talk about the Clinton Foundation.”

The meeting did not abruptly end.

We took our time as we reviewed and reminded them of ALL that had transpired over the prior weeks and months. They offered some defensive platitudes but as I wrote in my Notes, “there is absolutely no doubt that somebody up the chain of command blocked this pursuit.”

May – August 2019: we never stop working on our efforts and the cases/claims that might be pending at the US Tax Court based on how our appeal is treated.

August 28, 2019, 2:30pm: US Tax Court confirms acceptance of our Appeal of the Final Denial to our original CF WB Submission from August 2017.

Game on. ALL of what we have worked on is now no longer within the domain of the Executive Branch of the USG but now rather within the Judicial Branch.

Hey now.

Case #1:
Docket 4865-19W: Doyle, Moynihan v IRS: https://dawson.ustaxcourt.gov/case-detail/4865-19

Over the past 6+ years since filing the appeal that led to Docket 4865-19W, there are in excess of 10k pages that are on file on the USTC Docket. A meaningful majority of those pages have been submitted by us as Petitioners in this case. The Judge’s Rulings, Orders, Opinions are largely if not totally available to the public while our filings and those of the Respondent, that is the IRS, remain under seal.

October 8, 2020: The presiding Judge in Docket 4865-19W DENIES IRS Motion for Summary Judgment – that is Dismissal – based on his assessment that the IRS had ‘abused its discretion’ in the manner in which it handled our submission and more specifically if/how IRS Criminal Investigation had engaged. A major win for Doyle, Moynihan v IRS.
https://s3.us-east-1.amazonaws.com/dawson.ustaxcourt.gov-documents-prod-us-east-1/61fdc130-0888-46c1-a446-14a9dba21945

The case was remanded back to the IRS in early 2021 for purposes of further review. IRS has NEVER challenged us on our documented evidence but rather has tried to make the case that the US Tax Court itself does not have jurisdiction in situations and cases such as the one we have presented.

While the case within Docket 4865-19W continues to proceed, I often tell those interested to look at our efforts AND cases in the context of the BIG PICTURE and especially recent developments re #weaponization and interference of selected USG agencies into legitimate efforts to investigate allegations of illegal activity.

March 19, 2024: we receive Final Denial to the Claims we made in early 2019 via IRS CI AND file a second appeal to the US Tax Court in regard these pursuits.

While Docket 4865-19W continues to proceed in US Tax Court . . .

Case #2:
Docket 4350-24W: Doyle, Moynihan v IRS

July 3, 2025: US Tax Court accepts our second appeal re ALL the Claims we filed via IRS CI in the early months of 2019. Trial Date set for December 1, 2025: https://dawson.ustaxcourt.gov/case-detail/4350-24

IRS once again files a challenge in re the jurisdiction of the US Tax Court.

Game on . . . again. #LFG

We welcome these fights and regardless of whom is currently overseeing the IRS or to whom this governmental agency reports, we are fighting on behalf of America and all those within our nation and the world at large who love Freedom, Truth, Justice, Accountability and the Rule of Law.

These are most worthy endeavors.

LD