Internal Revenue Service
324 25th St
Ogden, Utah 84401
Re: CASA OF TOM GREEN COUNTY 75-2169081
CHILDREN'S ADVOCACY CENTER
OF TGC, INC.
Dear Internal Revenue Service:
As you may recall, I wrote to you several times on this matter, and have asked that you look into the fraudulent activities concerning BOTH of the above named entities.
As you you MAY know, The Director of the CAC, Mrs. Mike Brown, has been Indicted by a Federal Grand Jury for embezzling in excess of $250,000.00 of CAC funds. The indictment indicates that this amount of embezzlement took place between 2005 and 20010. Mrs. Brown has been the Director of the CAC since 1994. There remains an as yet unaccounted for period of behavior of some 12 years on her part.
It also leaves un-answered the question of Mrs. Brown and her husband paying taxes on the amounts embezzled. I would suggest they did NOT, and that their personal finances were co-mingled, thereby indicating evasion of taxes due on BOTH their parts. The amount of funds in question leaves that conclusion inescapable.
As I explained in my letter of April 2, 2011 Mrs. Brown did not enjoy the fruits of her ill gotten gains alone, she was cheerfully joined by members of her staff of BOTH the CAC and CASA, Directed by one Shirley Davis. I continue to believe that an Audit of CASA funds is warranted, given the fact that the Director of CASA joined with Mrs. Brown on her junkets, and HAD to know that the agency's funds were being used illegally. In addition, the "Rewards" received by these staff and friends of Mrs. Brown were HIGHLY unlikely to have been declared on their own individual Income Tax Returns as Taxable income.
The question of Tax evasion and theft is no longer disputed. The only question is; How extensive was the theft and who was involved. We look to you to answer these questions and put an end to the misuse of public funds in BOTH agencies.
2211 S.E. 1st. Terrace
Cape Coral, FL 33990