IRS Ignores Reforms , Confiscates $107K From NC Store Owner For “Structuring” Violation

YouViewed/Editorial

IRS Caught Violating Its Own Civil Forfeiture Policy;  U.S. Attorney Admonishes Small Business Owner To Keep His Mouth Shut

” Lyndon McLellan has spent more than a decade running L&M Convenience Mart, a gas station, restaurant and convenience store in rural Fairmont, North Carolina. Then, almost one year ago, agents from the IRS came to the store and announced that they had seized his entire bank account, totaling more than $107,000.

  Lyndon did nothing wrong, and the IRS has never alleged that he committed a crime—much less charged him with one. Despite this, in December 2014, the IRS and Department of Justice (DOJ) filed a civil forfeiture complaint in federal court, which, if successful, would allow them to keep Lyndon’s money permanently. The DOJ’s actions came months after the IRS announced a formal policy change prohibiting the agency from using civil forfeiture to take money from law-abiding citizens like…

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