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Tristan Leavitt Profile picture
@tristanleavitt
May 17, 2024 • 17 tweets • 6 min read • Read on X
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🚨🚨 Today IRS whistleblowers Gary Shapley and Joseph Ziegler have taken the extraordinary step of filing a motion to intervene in Hunter Biden's lawsuit against the IRS in the U.S. District Court for the District of Columbia. Read why below... 🧵 courtlistener.com/docket/6780378…
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They filed it so they can do what the IRS has failed to: make clear that their protected disclosures were legal, pursuant to whistleblower protection laws, and critical to safeguarding the principle of equal treatment under the law regardless of party or familial relationship.
Hunter Biden first filed his lawsuit against the IRS last September after Congress called out his lobbying of his father's Administration to criminally charge the IRS whistleblowers (instead of himself!). waysandmeans.house.gov/wp-content/upl…
Normally a lawsuit like this would be defended by DOJ's Federal Programs Branch, which I worked with when I was general counsel for the @USMSPB. But instead, DOJ assigned two attorneys from the Tax Division--one of the very offices Shapley and Ziegler blew the whistle on.
When the IRS finally responded in Jan. 2024 to Hunter Biden's lawsuit, it failed to move to dismiss the whole lawsuit. We contacted DOJ and explained the taxpayer secrecy laws' whistleblower provision at 26 USC § 6103(f)(5) and the congressional process.

When Hunter Biden filed an amended complaint after that, DOJ had another bite at the apple. But once again, their February 27 court filing failed to even *reference* the whistleblower protections, much less cite why that is a basis for dismissing the whole lawsuit altogether.Image
Of course, DOJ's client here is the IRS--the same agency that took the whistleblowers off the Hunter Biden case, imposed illegal gag orders on them, and tried to make it look in Hunter's criminal prosecution like the whistleblowers are under investigation.
There are clear conflicts here, and on April 4 we wrote a 20-page letter to Attorney General Garland laying out our concerns.
Only then did DOJ finally drop a footnote in a filing last Friday that they don't believe the IRS whistleblowers broke the law. Yet DOJ is still not moving to dismiss Hunter Biden's case in its entirety, despite several good-faith bases for doing so.
So we're asking to allow the whistleblowers to join the lawsuit and represent their own interests.

The filings consist of a 20-page Motion to Intervene, a Motion to Dismiss, and a 36-page memo in support of the Motion to Dismiss. You can find them here: empowr.us/irs-whistleblo…
The memo in support also has as an exhibit a 5-page chart that shows exactly where each "disclosure" Hunter Biden alleges Shapley and Ziegler made in the media had already been lawfully released by @WaysandMeansGOP, and was thus no longer covered by Section 6103 confidentiality. Image
In just the first 8 days after the @WaysandMeansGOP statutory release on June 22, 2023, the information was mentioned 3,956 times in 41 countries, including all 50 states. It clearly became part of the public domain.Image
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Below are some highlights from the Motion to Intervene:

➡️ p. 1: Clear conflict between the interests of Hunter Biden, the IRS whistleblowers, and the governmental entities on which they blew the whistle Image
➡️ pp. 2-3: Shapley and Ziegler deserve the opportunity to defend their own interests, not leave it to the IRS and the Tax Division they blew the whistle on Image
➡️ pp. 11-14: Shapley and Ziegler have concrete interests in the lawsuit's outcome, like their careers, their reputations, and fending off other consequences like retaliatory criminal prosecution Image
➡️ pp. 14-15: While the IRS has some interests in common with the whistleblowers, so too may Hunter Biden if the lawsuit is not dismissed Image
➡️ pp. 16-17: Shapley and Ziegler deserve to have a voice and their own advocates Image
.@CBSNews: IRS whistleblowers ask judge to dismiss Hunter Biden's lawsuit against the tax agency
cbsnews.com/news/irs-whist…

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More from @tristanleavitt

Tristan Leavitt Profile picture
Apr 29
💣 Two pretty devastating critiques out today in the @NYPost and @NRO regarding the nonprofit Polaris's management of the National Human Trafficking Hotline, which it receives millions of dollars from HHS to manage.

Sounds ripe for a whistleblower to Congress...Image
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Both pieces highlighted this April 15 letter from the National Association of Attorneys General to @SecKennedy, which 41 AGs--Democrat and Republican--signed to call out Polaris in light of its grant being up for renewal right now.

ncdoj.gov/wp-content/upl…Image
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@jameslynch32 further notes in his @NRO piece that Polaris's co-founder and former president is now the director of the office responsible for awarding the multi-million dollar grant. 🙄Image
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Read 8 tweets
Tristan Leavitt Profile picture
Feb 5
🚨 @US_OSC has found the IRS illegally gagged and retaliated against SSA Shapley and SA Ziegler when it removed them from the Hunter Biden case. This is major news.

The IRS needs new leadership, and it should include those who have actually demonstrated leadership time and time again as they stood up for the rule of law—the whistleblowers.Image
x.com/empowr_us/stat… x.com/empowr_us/stat…
x.com/jsnfostr/statu… x.com/jsnfostr/statu…
Read 4 tweets
Tristan Leavitt Profile picture
Jan 15
🧵 Today @JudiciaryGOP released the transcript of its November 7, 2023 transcribed interview with Special Counsel Weiss. As you can see in the screenshot, Weiss claimed credit for being willing to do the interview, but said Congress would really have to wait for the full answers to its questions.

14 months later, Weiss apparently decided he didn't care enough to bother answering those questions in his report. While @JusticeOIG should absolutely open an investigation now that the Hunter Biden case is finally closed and Weiss has finished his report, Congress still deserves answers to the questions Weiss previously refused to answer.Image
But before diving into the Weiss congressional interview transcript, let's remember what he had to say before that date... On May 25, 2023,@Jim_Jordan wrote to ask for all documents surrounding the retaliatory removal of SSA Shapley and his team from the Hunter Biden investigation. Then-U.S. Attorney Weiss responded for DOJ that the Department couldn't respond because it was "an open matter."Image
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Chairman @Jim_Jordan properly responded that DOJ could explain its role in the whistleblower retaliation without getting into charging decisions.

💣 But 19 months later, DOJ has been completely successful in blocking @US_OSC, @JusticeOIG, and @TIGTA from completing investigations into DOJ's role in the retaliatory removal.Image
Read 16 tweets
Tristan Leavitt Profile picture
Sep 26, 2024
🚨 One thing that didn't receive much attention in connection with yesterday's @Weaponization hearing is that @JusticeOIG Michael Horowitz released several new pieces of information corroborating what @EMPOWR_us has previously disclosed to @Jim_Jordan and @JudiciaryGOP. (You can find a list of some here: .)

Based on that new info, below are the top questions I would have asked IG Horowitz at yesterday's hearing if it were me... 🧵
➡️ Mr. Allen wrote to a coworker of the COVID-19 vaccine that he was "waiting until the opening rounds are finished and more data is available." But as you noted in your statement to the Committee, Mr. Allen's "hesitation about taking the COVID-19 vaccine" meant to the FBI's Insider Threat Office that Mr. Allen "may pose" an "insider threat" to the FBI. You found that focus on vaccination status played a role in suspending Mr. Allen's clearance, but many other employees whose security clearances were suspended by the FBI also expressed reservations about the COVID-19 vaccine, and the questionnaire asking FBI employees to rat out coworkers' views on the vaccine comes from another case than Mr. Allen's altogether.

❓ What kind of atmosphere existed in the FBI's Insider Threat Office such that "vaccine hesitancy" was viewed as making an FBI employee a possible "insider threat"?
❓ Have you examined how many other Insider Threat assessments referenced views on the COVID-19 vaccine? If not, why not?
❓ What kind of atmosphere existed in the FBI's Security Division such that vaccine views were taken into account when making security clearance decisions?
❓ Have you examined how many other security clearance suspension or revocation memos referenced views on the COVID-19 vaccine? If not, why not?Image
➡️ According to your statement to the Committee, Investigator 1 told your office that "edits made to the suspension memorandum 'grossly mischaracterized' Mr. Allen's communications."

❓Who made these edits? His supervisory special agent, Sean Clark? His assistant section chief, Dena Perkins? His section chief, Jeffrey Veltri?
❓ What was their motivation for mischaracterizing Mr. Allen's communications? Was it simply whistleblower animus, or was it also animus against Mr. Allen's political, religious, or medical views?Image
Read 7 tweets
Tristan Leavitt Profile picture
Sep 19, 2024
🚨 This afternoon I transmitted a 22-page letter to @Jim_Jordan putting the lie to the FBI's claim that "[t]he FBI has not and will not retaliate against individuals who make protected whistleblower disclosures."

As our press release on the letter outlines, one of the key retaliators pushing the politicization of the FBI was Jeffrey Veltri, now SAC of the FBI's Miami Field Office and running the investigation into the second Trump assassination attempt: .

Highlight thread of the letter below... 🧵
Not only did Veltri improperly politicize the FBI's Security Division, we've now learned he was under investigation for retaliating against whistleblowers who objected to his heavy-handed tactics and disregard of the law surrounding security clearance adjudications.

This investigation delayed his appointment as the Miami SAC.

These issues will be the subject of hearing next Wednesday @JusticeOIG Michael Horowitz will testify at along with me and FBI whistleblower Marcus Allen.Image
Yesterday @EMPOWR_us submitted a detailed 29-page retaliation complaint to the @JusticeOIG on behalf of a second whistleblower from within the FBI's Security Division, who saw firsthand the FBI's improper actions against FBI whistleblowers--and then suffered them herself.

She is the second Security Division employee we've filed a retaliation complaint with the OIG about.Image
Read 23 tweets
Tristan Leavitt Profile picture
Sep 15, 2024
This article details some of the whistleblower disclosures our client made about the political bias of FBI official Jeffrey Veltri, who is now the Special Agent in Charge of the FBI's Miami Field Office and spoke at today's press conference. nypost.com/2024/07/02/us-…
🧵 From our 7/2/24 complaint to @JusticeOIG: Image
@JusticeOIG More from the complaint... Image
Read 4 tweets

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