FOR IMMEDIATE RELEASE TAX TUESDAY, MARCH 4,1997 (202) 514-2008 TDD (202) 514-1888 U.S. SUES TO HALT DISTRIBUTION OF DE-TAXING AMERICA PROGRAM IN MILWAUKEE WASHINGTON, D.C. -- Two Wisconsin men who allegedly sold and distributed a program that encouraged taxpayers to avoid paying taxes have been sued by the U.S. Department of Justice. The civil suit, filed late yesterday in U.S. District Court in Milwaukee, seeks to halt the sale of an allegedly abusive tax shelter called the "De-Taxing America Program." Loretta Argrett, Assistant Attorney General for the Tax Division, said that the suit is part of an ongoing effort by the Justice Department to halt the sale and distribution of so-called illegal tax protester packages designed to interfere with the IRS' proper administration of the tax laws. The suit names two defendants, Robert R. Raymond and Robert G. Bernhoft, in their individual capacities, and doing business as Morningstar Consultants. Raymond resides in Grafton, Wisconsin and Bernhoft lives in South Milwaukee. "Taxpayers approached by promoters of these schemes should be extremely careful and not be induced into disregarding their tax obligations," said Argrett. "Taxpayers who use these schemes to evade federal taxes may ultimately be subject to criminal prosecution and responsible for paying not only the taxes owed, but also any interest and applicable penalties." The complaint alleges that as part of the "De-Taxing America Program," Raymond and Bernhoft distributed instructions to taxpayers on how to complete IRS forms and how to write to the Internal Revenue Service in order to obtain federal income tax and social security tax refunds to which they were not entitled. The complaint also alleges that Raymond and Bernhoft made false statements to market the "De-Taxing America Program," such as "The Internal Revenue Code is unconstitutional and was never enacted into law," "individuals who reside in the several states of the United States of America are not citizens of the United States of America for federal income tax purposes" and "wages do not constitute taxable income." The lawsuit seeks a court order requiring the defendants to stop marketing the program. It alleges that by continuing to sell and distribute the "De-Taxing America Program," the defendants are interferring with the ability of the IRS to enforce the tax laws. The civil suit estimates that the potential loss of revenue to the Federal Treasury as a result of Raymond and Bernhoft's continued conduct exceeds $1.5 million. # # # 97-094