Form
13909
(August 2007)
Department of the Treasury — Internal Revenue Service
Tax-Exempt Organization Complaint (Referral) Form
1. NAME OF REFERRED ORGANIZATION:
Street Address:City/State/Zip Code:Date of Referral:2. ORGANIZATION’S EMPLOYER IDENTIFICATION NUMBER (EIN):3. NATURE OF VIOLATION:Directors/officers/persons are using income/assets for personal gainOrganization is engaged in commercial, for-profit business activitiesIncome/assets are being used to support illegal or terrorist activitiesOrganization is involved in a political campaignOrganization is engaged in excessive lobbying activitiesOrganization refused to disclose or provide a copy of Form 990Organization failed to report employment, income, or excise tax liability properlyOrganization failed to file required federal tax returns and formsOrganization engaged in deceptive or improper fundraising practicesOther (describe):4. DETAILS OF VIOLATION:Name(s) of Person(s) Involved:Organizational Title(s):Date(s):Dollar Amount(s) (if known):Description of activities:5. SUBMITTER INFORMATION:Name:Occupation or Business:Street Address:City/State/Zip Code:Telephone:I am concerned that I might face retaliation or retribution if my identity is disclosed.6. SUBMISSION AND DOCUMENTATION: The completed form, along with any supporting documentation, may bemailed to IRS EO Classification, Mail Code 4910DAL, 1100 Commerce Street Dallas, TX 75242-1198, faxed to214-413-5415 or emailed toeoclass@irs.gov.
Catalog Number 50614A
www.irs.govForm
13909
(08-2007)
MARACOPACOUNTYSHERIFFSCOLDCASEPOSSEINC.100WWASHINGTON,STE1900PHOENIX,AZJUNE24,201201-0877871MIKEZULLOOFFICER,DIRECTOR August2011topresent$10,000to$40,000ormore
Interveninginapoliticalcampaignbyrepeatedallegationsofwrongdoingbyrepresentativesof acandidateforoffice;profitingfrombooksalesregardingsame,asmorefullydescribedinattachedsummaryofevents.
30-2010-00380946
30-2010-00380946
30-2010-00380946
30-2010-00380946
30-2010-00380946
Page 2 of 2
TAX EXEMPT ORGANIZATION COMPLAINT (REFERRAL) INSTRUCTIONS
General Information
The information provided on this form will help the Internal Revenue Service (IRS) determine if there has been aviolation of federal tax law. Submission of this form is voluntary.Upon receipt of this form, the IRS will send you a letter acknowledging receipt of the information you submitted. If at a later date you wish to submit additional information regarding the organization, please attach a copy of theform initially submitted, and send it to the address shown above.
Specific Instructions
1. ORGANIZATION NAME AND ADDRESS:
Provide the current name and address of the organization. If theorganization has used prior or multiple name(s) or address(es), also provide that information.
2. EMPLOYER IDENTIFICATION NUMBER:
Provide the organization’s employer identification number (EIN).The EIN is a nine-digit number, issued by the IRS, that the organization uses for tax purposes (like a SocialSecurity Number (SSN) for an individual). If the EIN is unavailable, include a state nonprofit corporationregistration number, if available.
3. NATURE OF VIOLATION:
Mark the description that describes the organization’s alleged violation. More thanone line may apply. If none of the descriptions appear to apply, briefly state the issue on the Other line.
4. DETAILS OF THE VIOLATION:
Provide specific details of the alleged violation including names, actions,places, amounts, dates, and the nature of any evidence or documentation (who, what, where, when, how).Include the names of other organizations, entities, or persons that may be involved with the organization,providing EINs or SSNs, if available.
5. YOUR INFORMATION:
Provide your name, address, and business or occupation. Include your daytimetelephone number, in case we wish to contact you. The acknowledgement letter will be sent to the addressyou provide.If you are concerned that you may face retribution if your identity is disclosed, check the appropriate box. Youmay enter “Anonymous” for Submitter’s Name if you do not want to be identified.
6. SUBMISSION AND DOCUMENTATION:
Mail the completed form, including any supporting documentationthat you would like for us to review, to the address provided on the form. You may also fax or email thecompleted form and any supporting documentation to the fax number and email address provided on the form.Include a cover letter describing the documentation or evidence you are providing. If you have already receivedan acknowledgment letter, include a copy of that letter. If possible, please try to submit all documentation atthe same time.If your referral relates to a church please be aware that Congress has imposed special limitations, found in IRCsection 7611, on how and when the IRS may conduct civil tax inquiries and examinations of churches. You canfind out more about these special limitations in Pub. 1828, Tax Guide for Churches and ReligiousOrganizations, in the section on Special Rules Limiting IRS Authority to Audit a Church.
7. CLAIM FOR REWARD:
To claim a reward for providing this information to the IRS, file Form 211, Applicationfor Reward for Original Information.
8. NOTE:
Federal law prohibits the IRS from providing you with status updates or information about specificactions taken in response to the information you submit.
Catalog Number 50614Awww.irs.govForm
13909
(08-2007)
In re: Maracopa County Sheriffs Cold Case Posse, Inc.TIN: 01-0877871Attachment to Form 13909 Tax-Exempt Organization Complaint (Referral) Form
To Whom It May Concern:I respectfully request that the Internal Revenue Service investigate “Maracopa CountySheriffs Cold Case Posse, Inc.” (“MCSCCP”)
,
a charity organized under Section501(c)(3) of the Internal Revenue Code, for statements and actions made andcommitted in violation of the prohibition against participating in or intervening in acampaign for office.I ask the Service to determine whether MCSCCP’s tax-exempt status should berevoked if it determines the charity violated federal law and whether excise taxes theorganization and its managers. I believe it should.I also ask the Service to examine the activities of officer and director Mike Zullo todetermine 1) whether he impermissibly benefited from the sale of a publicationproduced by the organization, 2) whether he directed or encouraged the organization toallow other private parties to financially benefit from the sale of publications produced bythe organization and 3) whether he directed or encouraged the organization to makeexpenditures, including the reimbursement of expenses for personal travel to the Stateof Hawaii, in furtherance of prohibited political activity.
The Organization
The Maricopa County Sheriff’s Cold Case Posse is an Arizona non-profit corporation,formed under the non-profit statutes in that state on December 29, 2006, as Arizonacorporation number 13342890.On June 21, 2012, I conducted an online search of the IRS database of charitableorganizations. I am informed and believe that the Arizona corporation known as “TheMaricopa County Sheriff’s Cold Case Posse” is the same organization identified in theIRS database as “Maracopa (sic) County Sheriffs Cold Case Posse, Inc.”, EIN 01-0877871. The “Maracopa” entity is designated in the IRS database as a public charity.The Arizona corporation’s Articles of Incorporation are available online at the ArizonaCorporation Commission website and state that the organization is organized andoperated exclusively for charitable, educational, religious or scientific purposes.See Exhibit 1, found at the Arizona Corporation Commission website:http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/names-detail.p?name-id=13342890&type=CORPORATION
Search History:
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2012-06-24 - IRS Referral Re MCSO CCP - Redacted
Form 13909
(August 2007)
Department of the Treasury — Internal Revenue Service
Tax-Exempt Organization Complaint (Referral) Form
1. NAME OF REFERRED ORGANIZATION: MARACOPA COUNTY SHERIFFS COLD CASE POSSE INC.
(August 2007)
Department of the Treasury — Internal Revenue Service
Tax-Exempt Organization Complaint (Referral) Form
1. NAME OF REFERRED ORGANIZATION: MARACOPA COUNTY SHERIFFS COLD CASE POSSE INC.
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