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Exhibit 58 - Pennsylvania Corbett Case Fraud Waste Wrongdoing
Exhibit 58 - Pennsylvania Corbett Case Fraud Waste Wrongdoing
yes, ii âppears that they did considerable research along rv/ general contact W delinquent tp...
-*-Original M essage----
From; Furlong, Janres
Sent:Wednesday, July 23, 2008 3:07 PM
To: Çoyne, Robert
Cc: Kauffnran, Dolores
Subject: FW: BOX NO: 6652^408
Bob,
You and I discussed this situation last week last Tuesday. I have now attached LGBS work log that
shows what they did on the case"
Would you like rne to refine this into a diplomatic rosponse from you to Mike?
PA Department of Revenue
www.revenuo. state.pa. us
-**Original M essage**-
From: Furlong, James
Sent: I\4ortday, July 14, 2CJ08 3:58 PM
To: Coyne, Robert Ë
Ð
EXHTE¡I-
$ Cwue -2Þ
Ë frw 4-). ,
Page 1 of 5
REV-KIMMETT-001538
Case 4:08-cv-01496-JEJ-TMB Document 147 Filed 07/17/2010 Page 2 of 6
Bob,
Mike Roman inquired about this case when I met with hirn on July 3.
LGBS has written to Mike regardíng the OAG's denial of the "pay directs" wìth a "ihreat" to go to the
General if they are not satisfied.
This was the case that was not "coded" for appeal or Commonwealth Court and we referred the ca$e to
LGBS. The result was a Stipulation with the OAG.
This "slípping thru the cracks" type collection agency referral should not happen in the future. We
nto'¿ed the corporation tax case referrals and the process to EPAD and closeci the loo¡: on these issues
since this occurrence. Until this refinement, our procedures and perhaps a rea<1ing of ifre ORC contract
suggests that the agency would gei paid,
1' Our procedure for approving a direct at the time r,vas based on the Agency being assígned the
ca-se, We now have a procedure in place to cleny riirects basecl on a Stipulation. lf the case would have
been recalled the Agency would not have been entitletl to the Fee, however, the OAG did not inform us
either that they were working the case.
4. The Fee wâs ¿ìn automatic imposition ancl since we do not impose fees on Stipulatìons, at my
approval an e-mail was sent to John McCole of Corp Tax to remove the Fee.
Please let me know if you wish to disctrss whethor you should fon¿vard to Mike Roman or I should inform
him that it is their contract and we are going to lèt their tlecisicn stan<J.
PA Department of Revenue
Page 2 of 5
REV-KIMMETT-OOI539
Case 4:08-cv-01496-JEJ-TMB Document 147 Filed 07/17/2010 Page 3 of 6
KOZ IND:
,
DATE TiÇ FYE TYP CARÞX C DEBIT CREDIT
Page 3 of 5
REV.KIMMETT.OOl54O
Case 4:08-cv-01496-JEJ-TMB Document 147 Filed 07/17/2010 Page 4 of 6
BOB CROW CASE AT COMMON PLËA$ ÇOURT, HE WILL. KEEP ME UPDATED AND BALANCE
WILL
BE SENT TO PDO
Page 4 of 5
REV.KIMMETT.OO1541
Case 4:08-cv-01496-JEJ-TMB Document 147 Filed 07/17/2010 Page 5 of 6
$uBân Cruz
Burcgu of Çorn¡:ltance
Ënforcçnrent Division
{717)7'83,,6256
scluz@sfåÞ,på,u$
Page 5 of 5
REV-KIMMETT-0o1542
Case 4:08-cv-01496-JEJ-TMB Document 147 Filed 07/17/2010 Page 6 of 6
Page 1 of 1
necoidr 11 l:l!,1
F'rrrn VlË4
REV-KIMMETT.OO1543