Psychological manipulation at the White House
FACT CHECK:  Did President Obama order that "behavioral experiments" be carried out on the American people?  Claim:   President Obama ordered "behavioral experiments" be carried out on the American people.   MOSTLY  WHAT'S :   President Obama issued an Executive Order on 15 September 2015 encouraging federal agencies to more frequently use behavioral research insights in the creation and adoption of policy.     WHAT'S :  President Obama ordered that "behavioral experiments" be carried out on American citizens; President Obama specifically directed agencies to implement any form of behavioral insight usage; the word "experiment" appeared anywhere in the Executive Order. Example:    [Collected via Twitter, September 2015] President Barry ORDERS BEHAVIORAL EXPERIMENTS ON AMERICAN PUBLIC!! https://t.co/MNHOSCvpAB #COSProject pic.twitter.com/0aQN33AqQ3 https://t.co/MNHOSCvpAB #COSProject pic.twitter.com/0aQN33AqQ3  TheFightingIrishDame (@TheIrishDame) September 16, 2015 September 16, 2015   Shock Executive Order: Obama Authorizes Behavioral Experiments On U.S. Citizens: To A ... - https://t.co/pl2RzxZr4q pic.twitter.com/ll7cWaFtqe https://t.co/pl2RzxZr4q pic.twitter.com/ll7cWaFtqe  State of Globe (@StateofGlobe) September 17, 2015 September 17, 2015   Obama Executive Order Instructs Federal Agencies to Conduct Mass Behavioral Experiments on U.S. Citizens: https://t.co/mCynSnLP0e https://t.co/mCynSnLP0e  Bill Periman (@BillPeriman) September 17, 2015 September 17, 2015   Origins:   On 15 September 2015 the web site Daily Caller published an article titled "President Obama Orders Behavioral Experiments on American Public" which claimed that the chief executive had "authorized federal agencies to conduct behavioral experiments on U.S. citizens": President Obama announced a new executive order which authorizes federal agencies to conduct behavioral experiments on U.S. citizens in order to advance government initiatives. The article was aggregated by other news outlets such as DC Clothesline, which similarly claimed the President's executive order had instructed "Federal Agencies to Conduct Mass Behavioral Experiments on U.S. Citizens": Does anyone actually believe "behavioral experiments" on the US citizenry are about "designing government policies to better serve the American people?" Think Pavlov's dog. And, can someone point to the Constitution and show where government has the authority to "experiment" on the citizenry in any shape, form or fashion? It's not there. Government possesses no authority whatsoever to conduct any type of experimentation, behavioral or otherwise, on the citizens of this nation. Both Daily Caller and DC Clothesline used the phrase "behavioral experiments" (conjuring up frightening scenarios of federal gaslighting), and the second article placed the phrase in quotes, suggesting specifically that the Obama administration had "ordered" sinister-sounding "behavioral experiments" be inflicted upon Americans. The 15 September 2015 Executive Order referenced by the articles is available on the White House's web site for open review. Tellingly, the word "experiments" does not appear anywhere within it; only words such as "encourage[d]," "identify," "review," and "improve." The executive order about "Using Behavioral Science Insights to Better Serve the American People" actually decreed: web site decreed To more fully realize the benefits of behavioral insights and deliver better results at a lower cost for the American people, the Federal Government should design its policies and programs to reflect our best understanding of how people engage with, participate in, use, and respond to those policies and programs. By improving the effectiveness and efficiency of Government, behavioral science insights can support a range of national priorities, including helping workers to find better jobs; enabling Americans to lead longer, healthier lives; improving access to educational opportunities and support for success in school; and accelerating the transition to a low-carbon economy. Alongside the Executive Order, the White House issued a document titled "Fact Sheet: President Obama Signs Executive Order; White House Announces New Steps to Improve Federal Programs by Leveraging Research Insights." Aiming to provide details not included on the Executive Order about how "behavioral insights" could apply to the creation and implementation of policy, that document explained: document Behavioral science insights  research insights about how people make decisions  not only identify aspects of programs that can act as barriers to engagement, but also provide policymakers with insight into how those barriers can be removed through commonsense steps, such as simplifying communications and making choices more clear. That same study on financial aid found that streamlining the process of applying  by providing families with assistance and enabling families to automatically fill parts of the application using information from their tax return  increased the rates of both aid applications and college enrollment. When these insights are used to improve government, the returns can be significant. For instance, the Federal Government applied behavioral science insights to simplify the process of applying for Federal student aid and has made college more accessible to millions of American families. Similarly, the Pension Protection Act of 2006, which codified the practice of automatically enrolling workers into retirement savings plans, is based on behavioral economics research showing that switching from an opt-in to an opt-out enrollment system dramatically increases participation rates. Since the implementation of this policy, automatic enrollment and automatic escalation have led to billions of dollars in additional savings by Americans. Another germane fact sheet tidbit came in the form of detail pertaining to a new committee formed to facilitate the order's initiatives: The Executive Order also formally establishes the Social and Behavioral Sciences Team (SBST), a group of experts in applied behavioral science that translates findings and methods from the social and behavioral sciences into improvements in Federal policies and programs for the benefit of the American people. The passage excerpted above indicated that behavioral insights data targeted by the initiative stemmed not from government-led "behavioral experiments," but rather "findings and methods from the social and behavioral sciences."  Another passage supported inferences that non-governmental research groups would be tasked with submitting the bulk of relevant findings to the SBST for consideration in the drafting of future policy: The Behavioral Science & Policy Association (BSPA) is launching a Behavioral Science and Policy Series to identify promising avenues for applying behavioral science to public policy at the Federal level in order to improve Americans' lives. Through this series, by September 2016, working groups will deliver white papers that propose particular applications of behavioral science that can be applied, tested, and implemented at the Federal level in the near term. A less harrowing interpretation of the executive order than that fostered by conservative news sites was offered by the Houston Chronicle in a 17 September 2015 article: article Dr. Andrew Harper, a professor of behavioral science at the University of Texas Health Medical School, said behavioral science is an old discipline, used to maximize communication effectiveness, that is only now being applied to government-authored materials. "For example in healthcare there are simple things we want people to do  eat a balanced diet, sleep well," he said. "When just saying 'do it' doesn't work, we look to behavioral science to inform us on strategies that might work better." According to the executive order, research will be used to inform even the basic layout of federal agencies websites and other outreach information. The newly-founded team will consider "how the content, format, timing and medium by which information is conveyed affects comprehension and action by individuals." In other words, researchers will conduct clinical studies to determine how agencies could more effectively present information in a way that will move people to action. The Executive Order didn't come to pass without some objections, however. The University of Oxford's Practical Ethics in the News Blog featured an editorial that questioned how scientifically rigorous the selection and application of such data might be, implying the initiative's mission was too ambiguous. Author Joshua Shepherd conceded that the proposal was overall "a good thing," but said "the order raises a number of ethical and practical issues": editorial Given recent evidence that many results from experimental and social psychology fail to replicate, there might be reason to worry here. The executive order does not define what counts as an 'insight' from behavioral science. Is it the result of one study? A couple? Deployment of an insight that is nothing more than an experimental artifact could be damaging, or wasteful. Suppose a genuine insight exists. Even so, implementing it is not straightforward. Other experts didn't think that the potential flaws outweighed the benefits. University of Michigan professor Andrew Hoffman outlined the potential practical effects of such initiatives on policy in a Scientific American article, positing that their application to the drafting of policy was "long overdue": article [Hoffman] says that people might react rebelliously to a gas tax imposed by the government. A rise in its cost spurred by market forces, on the other hand, might prompt them to drive less. In that way, federal policies should consider the complicated ways that people filter, interpret and process messages. You can't expect to put a price on something  whether that's gas, plastic bags or emissions  and get an expected result, he said. These are things that sociology, psychology, political science have been focusing on for decades, Hoffman said. So to bring in the notion that humans are not perfectly rational, utility-maximizing beings in the formation of policy is long overdue. It is true that President Obama issued an Executive Order on 15 September 2015 encouraging and facilitating the application of behavioral research insights, with a stated goal of creating more efficient policy and stronger compliance. Moreover, some credible questions were raised about how rigorous standards for inclusion of such data might be. But the order neither referenced nor described "behavioral experimentation" upon the American people, nor did it in any way suggest that the order's details involved using anything other than existing, ongoing research carried out by social and behavioral science experts. Last updated:     17 September 2015 Originally published:   17 September 2015
Although Canada has its share of Starbucks outlets, the local Tim Hortons is the destination of choice for the average Canadian in search of a quick pick-me-up. The coffee vended there is exceptional, but just as important, most of these shops are open 24 hours a day, making a stop at these donut emporiums a personal ritual that can fit into anyone's daily routine no matter what shift he might work. Tim Hortons is Canada's best-known coffee and fresh baked goods chain, established in 1964 and now boasting more than 3,400 stores across Canada and over 800 additional locations within the United States. The chain's reputation rests just as much upon its coffee as its baked goods, so coffee not sold within twenty minutes of its first being offered for sale is thrown out to ensure that patrons always get a fresh cup of java for their money. According to the President and C.O.O. of Tim Hortons, Paul House, the coffee's special appeal to consumers is the result of a superior blend and careful quality control: The Tim Hortons special blend of coffee has been closely guarded from the beginnings of the chain, and is subject to stringent quality assurance measures by a team of coffee experts located at the Tim Hortons head office in Oakville, Ontario. "We do extensive testing and cupping of our coffee to ensure the highest quality standards are met, and now our people can extend that quality right into the roasting process here in Rochester," said [Paul] House. "We start with the best possible arabica beans from various countries of the world to create our special blend, and can follow those beans right through the roasting and packaging processes." Because folks are willing to line up to purchase Tim Hortons coffee rather than secure their daily cup from another source, some people have begun looking for a more sinister explanation beyond the obvious one of "The coffee is really good, the donuts are fresh, and they're always open." The combination of reasonable prices, tasty product, and numerous convenient locations appears to have spawned a particular rumor that attempts to explain the popularity of Tim Hortons' coffee: according to the whispers, the beverage has been made so alluring through the addition of nicotine, MSG, or "the maximum amount of caffeine allowed by law." In one elaborate version of the rumor, a Tim Hortons patron suffers a puzzling and severe allergic reaction after drinking some of the chain's coffee; only under duress (and an insistence on absolute secrecy) does a Tim Hortons executive disclose to the treating doctor a list of the ingredients in their "special blend"  a list that reveals the presence of nicotine. Variants of the basic rumor assert it's not the coffee itself that's loaded with nicotine, but the chain's coffee filters or that nicotine has been sprayed on the inside of its disposable cups. MSG But Tim Hortons coffee does not include nicotine, MSG, an usually high level of caffeine, or any similar additives. Just as the USA has its Food and Drug Administration (FDA) to oversee the safety of commercially-sold ingestibles, so Canada has its Canadian Food Inspection Agency (CFIA). Neither agency would permit the knowing inclusion of dangerous substances in a foodstuff vended to an unwary public. CFIA Nicotine is one of the most powerful poisons known. Though we normally think in terms of arsenic and strychnine when the term 'poison' comes up, the truth is that nicotine is far more deadly. The lethal dose of arsenic for a 150 pound adult is 200 mg., for strychnine 75 mg., but for nicotine only 60 mg. Nicotine can and does kill even in relatively small amounts. Those who wear nicotine patches must exercise great care about the disposal of their used patches lest children or pets come in contact with the seemingly "spent" aids and become deeply sickened or even possibly die. Not surprisingly, nicotine is not permitted as a food additive in either Canada or the U.S. As for MSG, although the FDA has designated the additive "generally recognized as safe," many people claim to experience adverse effects (such as headaches) after ingesting it, so all consumables containing the substance have to be clearly labelled to indicate its presence. The "nicotine additive" rumor does not adhere solely to Tim Hortons; it has been kited about other business concerns whose products have proved to be highly (and some would say inexplicably) popular: A friend mentioned that since 1987, McDonalds was putting nicotine into hamburgers to make them addictive. I heard that McDonald's experimented with putting nicotine in their fries to create an addictive property. I just received an email from a friend which claims that Pokemon cards are coated with nicotine, so children will become addicted. The letter claims that Philip Morris company is behind this. In another form the rumor has been known to take, evil-intentioned companies or heartless universities are said to be slipping laxatives into their food to lessen the effects of food poisoning: While at lunch with some friends yesterday, i heard what to me, sounds like a classic urban legend. Apparently there is a tale making the rounds that claims all fast food restaurants inject laxatives into their food so that people will pass the food on quickly, thereby reducing the risk of patrons getting food poisoning. Some of my students have told me something that sounds like an urban legend. They say that the dining service here (Lafayette College) is "required" to put a certain amount of laxatives in the food so that in case people get food poisoning the food will get out of people's systems. In yet another form of the basic rumor, conscienceless fast food companies have been incorporating anti-emetics into their offerings to help patrons keep their food down: In a recent debate with some friends of mine, we started talking about McDonald's and my friends kept telling me that McDonald's add an ingredient that prevents people from throwing up after eating there. A blow to the heart of the rumor in all its manifestations is that extraneous chemicals could not be surreptitiously slipped into any company's ingestible products without leaving that concern open to a stream of customer lawsuits. In the case of nicotine, the number of wrongful death suits filed would be unimaginable, given that it wouldn't take much of that particular poison to kill someone. As for MSG, caffeine, laxatives, or anti-emetics, there is no substance so innocuous that it won't provoke allergic or violent physical reactions in some people. Whatever small advantage a company might gain by adding a little extra something that would addict clients to its offerings would be quickly offset by multi-million dollar losses in civil court and a loss of consumer confidence in the even higher court of public opinion. Folks ain't going to patronize a place known for killing or sickening its customers, no matter how good the coffee. The Tim Hortons rumors reached such prominence that in February 2004 the CBC news program Disclosure conducted its own investigation, one which included having samples of coffee from Tim Hortons (and a couple of competing chains) sent to a laboratory for analysis. The results: Tim Hortons coffee contained no measurable amount of nicotine and had, on average, less caffeine than coffee from either Starbucks or Second Cup. nicotine caffeine Tim Hortons' loyal customer base was built the old-fashioned way: good product served fresh in easily-accessible locations. Additional information:     Tim Hortons web site      CBC Disclosure investigation      Tim Hortons statement Editor's Note: The Associated Press reported that John Madden died at the age of 85 on Dec. 28, 2021. The fact check below pertains to a hoax that circulated online in 2014 and 2016. John Madden died   A rumor about Hall of Fame coach John Madden's alleged death started circulating online in April 2016:  The rumor started after the web site LockerDome put up a link to a fake news article, which was published on 29 April 2014 by the entertainment web site Empire Sports: NFL fans cover your eyes, Super Bowl winning head coach John Madden was found this morning dead at his Pleasanton, California home. Paramedics responded to a call made early this morning and found the 78 year old Hall-of-Fame coach sitting upright on his couch with a microphone in his hand. The Pleasantville Medical Examiner has not released the cause of death but no foul play is suspected. There was no truth to this story when it was initially published in 2014. There was still no truth to this fake news item when it recirculated two years later, at a time when John Madden was still alive and well at 80 years old (not 78). Empire Sports, like the related Empire News, is one of many "satire and entertainment" web sites that publishes only hoax stories: many Empire Sports uses invented names in all its stories, except in cases when public figures are being satirized. Any other use of real names is accidental and coincidental. LockerDome is an interest-based social network that started as a place for sports fans to gather online but later expanded to include other interests. LockerDome network Update [Dec. 28, 2021: Update to report that John Madden died on Dec. 28, 2021. FACT CHECK: HasCharleston shooting suspectDylann Roof's defense fund received more than $4 million in donations from supporters?  Claim: Charleston shooting suspect Dylann Roof's defense fund received more than $4 million in donations from supporters.   Example:   [Collected via e-mail and Twitter, June 2015] Is there any truth to this article at this time. Of course I am confident it is a matter of time before this happens.  Origins: On 25 June 2015, the websiteNewsWatch33 published an article titled "Charleston Church Shooter Dylann Roof Receives $4 Million in Donations from Supporters." According to that article, a group called Citizens For White Rights somehow managed to quietly drum up the exorbitant sum of $4 million in donations for an accused racially motivated mass shooter in just over a week, without any other media outlets taking notice: As he waits for his trial, supporters of Dylann Roof across America have banded together to fund raise for Roof's legal protection. According to the most recent information provided by the Citizens For White Rights, who is managing the account receiving the donations, they've raised a little over $4 Million for Roof's legal fees and possible bond money. Michael Lawson, attorney for Citizens For White Rights released this statement Our organization wants to ensure that Dylann Roof receives fair and equal treatment under the laws of our nation. With all of the publicity this recent incident is receiving along with the Black Organizations looking to make our client guilty, it's important that Dylann Roof is protected. The donations we are receiving will ensure his protection as we wait for trial as well as when the trial begins. The following screenshot was appended to the page, purportedly showing the balance of a fund raised for Roof's defense: However,this article is nothing but fiction; and its source, NewsWatch33, is a fake news site that coincidentally appeared on the scene just after the very similar NewsWatch28 fake news site apparently shut down  likely a switch intended to keep its operators one step ahead of Facebook's clampdown on purveyors of hoaxes. NewsWatch28 clampdown A Google search for "Citizens for White Rights" turns up no organization by that name. While it's possible (maybe even likely) that some donors have contributed money for Dylann Roof's defense, we've found no evidence of any extant campaign openly soliciting such funds. search Last updated:  25June 2015 Originally published:  25June 2015 Claim:  Letter to the Wall Steet Journal responds to a "Where's the Outrage?" editorial. CORRECTLY ATTRIBUTED Example:  [Collected via e-mail, April 2009] This letter was sent to the Wall Street Journal on August 8, 2008 by Alisa Wilson, Ph.D. Of Beverly Hills, CA, in response to the Wall Street Journal article titled "Where's The Outrage?" that appeared July 31, 2008. Really. I can tell you where the outrage is. The outrage is here, in this middle-aged, well-educated, upper-middle class woman. The outrage is here, but I have no representation, no voice. The outrage is here, but no one is listening for who am I? I am not a billionaire like George Soros that can fund an entire political movement. I am not a celebrity like Barbra Streisand that can garner the attention of the press to promote political candidates. I am not a film maker like Michael Moore or Al Gore that can deliver misleading movies to the public. The outrage is here, but unlike those with money or power, I don't know how to reach those who feel similarly in order to effect change. Why am I outraged? I am outraged that my country, the United States of America, is in a state of moral and ethical decline. There is no right or wrong anymore, just what's fair. Is it fair that millions of Americans who overreached and borrowed more than they could afford are now being bailed out by the government and lending institutions to stave off foreclosure? Why shouldn't these people be made to pay the consequences for their poor judgment? When my husband and I purchased our home, we were careful to purchase only what we could afford. Believe me, there are much larger, much nicer homes that I would have loved to have purchased. But, taking responsibility for my behavior and my life, I went with the house that we could afford, not the house that we could  not afford. The notion of personal responsibility has all but died in our country. I am outraged, that the country that welcomed my mother as an immigrant from Hitler's Nazi Germany and required that she and her family learn English now allows itself to be overrun with illegal immigrants and worse, caters to those illegal immigrants. I am outraged that my hard-earned taxes help support those here illegally. That the Los Angeles Public School District is in such disarray that I felt it incumbent to send my child to private school, that every time I go to the ATM, I see "do you want to continue in English or Spanish?", that every time I call the bank, the phone company, or similar business, I hear "press 1 for English or press 2 for Spanish". WHY? This is America, our common language is English and attempts to promote a bi- or multi-lingual society are sure to fail and to marginalize those who cannot communicate in English. I am outraged at our country's weakness in the face of new threats on American traditions from Muslims. Just this week, Tyson's Food negotiated with its union to permit Muslims to have Eid-al-Fitr as a holiday instead of Labor Day. What am I missing? Yes, there is a large Somali Muslim population working at the Tyson's plant in Tennessee. Tennessee, last I checked, is still part of the United States. If Muslims want to live and work here they should be required to live and work by our American Laws and not impose their will on our long history. In the same week, Random House announced that they had indefinitely delayed the publication of The Jewel of Medina, by Sherry Jones, a book about the life of Mohammed's wife, Aisha due to fear of retribution and violence by Muslims. When did we become a nation ruled by fear of what other immigrant groups want? It makes me so sad to see large corporations cave rather than stand proudly on the principles that built this country. I am outraged because appeasement has never worked as a political policy, yet appeasing Mahmoud Ahmadinejad is exactly what we are trying to do. An excellent article, also published recently in the Wall Street Journal, went through over 20 years of history and why talking with Iran has been and will continue to be ineffective. Yet talk, with a madman no less, we continue to do. Have we so lost our moral compass and its ability to detect evil that we will not go in and destroy Iran 's nuclear program? Would we rather wait for another Holocaust for the Jews  one which they would be unlikely to survive? When does it end? As if the battle for good and evil isn't enough, now come the Environmentalists who are so afraid of global warming that they want to put a Bag tax on grocery bags in California; to eliminate Mylar balloons; to establish something as insidious as the recycle police in San Francisco. I do my share for the environment: I recycle, I use water wisely, I installed an energy efficient air conditioning unit. But when and where does the lunacy stop? Ahmadinejad wants to wipe Israel off the map, the California economy is being overrun by illegal immigrants, and the United States of America no longer knows right from wrong, good from evil.. So what does California do? Tax grocery bags. So, America , although I can tell you where the outrage is, this one middle-aged, well-educated, upper middle class woman is powerless to do anything about it. I don't even feel like my vote counts because I am so outnumbered by those who disagree with me. Alisa Wilson, Ph.D.Beverly Hills, California Origins:  On 31 July 2008, the Wall Street Journal published an editorial by Arthur C. Brooks, a professor at Syracuse University's Maxwell School of Public Affairs, entitled "Where's the Outrage? Really."  The gist of Mr. Brooks' commentary was to note that"virtually every group in the [U.S.] population [was] less angry" in 2008 than in 1996 with the exception of those who identify themselves as "very liberal," and to question why "folks outside their ranks (including moderate liberals) are failing so miserably to muster up much rage in the current environment." editorial In response to Mr. Brooks' opinion piece, Beverly Hills, California, resident Dr. Alisa Wilson penned the above-quoted letter, which was submitted to (but not published by) the Wall Street Journal.  As Dr. Wilson told us: a) I did indeed write that letter in August 2008.  Please note, however, that although I submitted the letter to the Wall Street Journal, the Wall Street Journal did not publish my letter.   b) The thoughts and sentiments in that article are my own, but apparently have resonated with many people.   c) I have seen some people in the "blog-o-sphere" question whether I am a real person.  Yes, indeed, I exist. Last updated:  19 May 2009 One of the more unusual political memes we've come across presented four different cases of tax-related financial improprieties to suggest that tax-evasion prosecutions were somehow influenced by racial bias against non-blacks:  However, the "Tax Racism" meme offered examples  not all of which were actual cases of tax evasion  so widely spaced in time and so differing in circumstances as to be non-useful in making any point at all about either tax fraud or race. Martha Stewart, the entrepreneur who rose to prominence as the author of books on cooking, entertaining, and decorating, was not charged with, or imprisoned for, non-payment of income taxes. Stewart was found guilty in March 2004 of felony charges of conspiracy, obstruction of an agency proceeding, and making false statements to federal investigators in a case related to a U.S. Securities and Exchange Commission (SEC) investigation into insider trading activity: investigation Washington, D.C., June 4, 2003 -- The Securities and Exchange Commission today filed securities fraud charges against Martha Stewart and her former stockbroker, Peter Bacanovic. The complaint, filed in federal court in Manhattan, alleges that Stewart committed illegal insider trading when she sold stock in a biopharmaceutical company, ImClone Systems, Inc., on Dec. 27, 2001, after receiving an unlawful tip from Bacanovic, at the time a broker with Merrill Lynch, Pierce, Fenner & Smith Incorporated. The Commission further alleges that Stewart and Bacanovic subsequently created an alibi for Stewart's ImClone sales and concealed important facts during SEC and criminal investigations into her trades. In a separate action, the United States Attorney for the Southern District of New York has obtained an indictment charging Stewart and Bacanovic criminally for their false statements concerning Stewart's ImClone trades. Stewart was sentenced to 5 months in prison and also settled a civil suit with the SEC by paying a $195,000 fine (a penalty that reflected four times the amount of stock value loss she avoided by taking advantage of inside information, plus interest). settled Stewart did engage in a dispute with the state of New York in 2002 over unpaid property taxes that she contended she didn't owe because she hardly spent any time in that state, and she was eventually ordered by a judge to pay $220,000 in back taxes plus penalties. But contrary to the false impression created by this meme, she was not prosecuted or jailed over that issue  the time she spent in prison was solely related to a later insider-trading case, not to tax evasion. dispute By the mid-1920s, notorious Chicago mobster Alphonse Gabriel Capone was reportedly taking in nearly $60 million annually ($878 million in 2018 dollars) from a variety of illegal activities, primarily Prohibition-era bootlegging. Capone was dubbed "Public Enemy No. 1" after the 1929 Saint Valentine's Day Massacre in which gunmen allegedly hired by him posed as police officers to murder seven members of a rival gang, leading to increased public pressure on the government to rein Capone in. Federal authorities had difficulty gathering sufficient hard evidence to convict Capone on any substantial criminal charges, however, so they took what was then a novel tack: Even if they couldn't prove Capone was making his millions illegally, they could prove he wasn't paying income tax on his ill-gotten gains. Despite his obviously lavish lifestyle, Capone never filed a federal income tax return and claimed he had no taxable income, reportedly boasting at one point that, They can't collect legal taxes from illegal money. He was proved wrong. IRS and Treasury agents gathered evidence that Capone had made millions of dollars in untaxed income, and the mobster was eventually indicted on 22 counts of federal income tax evasion. After conviction he was sentenced in 1931 to 11 years in prison, fined $50,000, and ordered to pay back taxes in the amount of $215,000. Capone was released from prison in 1939 with time off for good behavior and retired to Florida, where he died in 1947 at the relatively young age of 48. conviction In a literal sense Capone was indeed jailed for non-payment of income taxes, but the tax evasion charges were essentially a proxy for prosecuting the mobster over the multitude of vastly worse and violent crimes with which he was connected (and the immense profits he derived from those criminal activities). Capone was by no means an otherwise upright and law-abiding citizen who was thrown in prison simply because he didn't pay his income taxes. At this point in our narrative we need to distinguish between different forms of tax evasion. At one end of the spectrum are those who haven't engaged in any fraudulent behavior but simply didn't or can't pay their taxes for any number of reasons  maybe they didn't plan or withhold prudently, they received poor financial advisement, they had legitimate confusion or dispute over what constituted taxable income, or they simply overspent and ended up in debt. Although non-payment of taxes is a crime, the IRS will not usually seek prosecution in these types of case and will instead work with offenders in order to facilitate payment of their back debts (rather than making repayment difficult or impossible by incarcerating them). prosecution At the other end of the spectrum are those who actively engage in fraud in order to evade the full payment of taxes: They fail to disclose their full income, hide financial transactions, claim deductions to which they are not entitled, disguise monies earned as something other than income, or otherwise file falsified tax returns. The IRS will, at their discretion, seek prosecution in egregious cases of these forms of tax evasion. Leona Helmsley, derisively known by the nickname as the "Queen of Mean," was a billionaire who  along with her husband, real estate investor and broker Harry Helmsley  owned a vast portfolio of real estate and other assets, including a chain of hotels and the iconic Empire State Building. portfolio Leona Helmsley, who once reportedly asserted that We dont pay taxes. Only the little people pay taxes, fell into the latter class of tax evader, falsely manipulating her personal finances, business expenses, and dealings with third parties in order to avoid paying immense sums of taxes: tax evader Some of [Helmsley's] luster was tarnished in 1986 when court documents and law enforcement officials said she had failed to pay sales taxes in New York on hundreds of thousands of dollars of jewelry she purchased at Van Cleef & Arpels, the exclusive Manhattan store. Two senior store officers were indicted on charges that they operated a scheme by which customers with out-of-state addresses could have their purchases recorded as being mailed to them, thus avoiding city and state taxes. In 1987 a series of adverse articles in The New York Post about the Helmsleys, set off by one of their disgruntled employees, led to a broad investigation. The following year Harry and Leona Helmsley were indicted by federal and state authorities on charges that they had evaded more than $4 million in income taxes by fraudulently claiming as business expenses luxuries they purchased for Dunnellen Hall in Greenwich, Conn, a 28-room Jacobean mansion on 26 acres with a sweeping view of Long Island Sound that they bought in 1983. In 235 counts in state and federal indictments brought by Robert Abrams, then the New York State attorney general, and Rudolph W. Giuliani, then the United States attorney and later mayor of New York, the Helmsleys were accused of draining their hotel and real estate empire to provide themselves with such extravagances at Dunnellen Hall as a $1 million marble dance floor above a swimming pool, a $45,000 silver clock, a $210,000 mahogany card table, a $130,000 stereo system, and $500,000 worth of jade art objects. Nothing was too small or personal to be billed to their businesses, from Mrs. Helmsleys bras to a white lace and pink satin dress and jacket and a white chiffon skirt  the dress and skirt were entered in the Park Lane Hotel records as uniforms for the staff. Mrs. Helmsley was also charged with defrauding Helmsley stockholders by receiving $83,333 a month in secret consulting fees. She was convicted of 33 felony counts related to her evasion of $1.2 million in federal income taxes. She was sentenced to 16 years in prison (reduced to four years on appeal), fined $7.1 million for tax fraud, and ordered to pay some $1.7 million in back federal and state taxes. She began serving her sentence in 1992 and was released from federal prison in Connecticut in 1994 after having served less than half her sentence. Where along the tax-evader spectrum between "legitimate dispute" and "willful tax fraud" civil rights activist Al Sharpton might fall is a difficult to determine. Claims were made in the press in 2014 that Sharpton owed some $4.5 million in unpaid taxes, but the accuracy of that number and how much of the monies owed might already have been repaid by Sharpton were unclear, and his tax-troubles narrative involved a muddied mixture of personal, business, and non-profit finances as well liabilities for federal taxes, state taxes, payroll taxes, and personal income taxes. Much of the dispute over the "why" and "how much" of Sharpton's unpaid tax bill stemmed from the operations of the National Action Network, a not-for-profit, civil rights organization founded by Sharpton in 1991. Sharpton contended in a 2014 New York Times account that he incurred an unexpected tax liability because he was taxed personally for income he had given to the non-profit organization, and that he was up to date on repayment plans. Officials contested that the amount he was in arrears for in unpaid taxes had actually grown larger, though: contended Today, Mr. Sharpton still faces personal federal tax liens of more than $3 million, and state tax liens of $777,657, according to records. Mr. Sharpton said the federal liens resulted from a demand by the I.R.S. that he pay taxes on earnings from speaking engagements that he had turned over to National Action Network. He said he was up to date on payment plans for both the federal and state liens, so, he said, the outstanding balance was much lower than records showed. But according to state officials, his balance on the state liens is actually $220,000 greater now than when they were first filed during the years 2008 through 2010. A spokesman for the State Department of Taxation and Finance said state law did not allow him to provide any further details. Sharpton then contested that news account, asserting that it referenced "old taxes" and insisting again his tax liens had been paid down below the $4.5 million debt claimed in the New York Times report that stated Sharpton's unpaid tax debt had nonetheless grown larger, not smaller: contested During a news conference at the headquarters of his National Action Network in Harlem, Mr. Sharpton sought to refute the assertion that there were $4.5 million in state and federal tax liens outstanding against him and the for-profit businesses he controls. He said that the liens had been paid down, although he declined to say by how much, and that he was current on all taxes he was obligated to pay under settlement agreements with tax authorities. Were talking about old taxes, he said, adding: Were not talking about anything new. So all of this, as if Im not paying taxes while Im doing whatever Im doing, it reads all right, but it just is not true. The accuracy of Mr. Sharptons assertion that the amount he owes the federal government is much lower than the $3.6 million shown in records could not be verified. A spokesman for the Internal Revenue Service said federal law prohibited the agency from divulging any details about individual taxpayers. As for the state tax liens, Mr. Sharptons assertion that he had paid them down conflicts with information provided by state officials. State authorities filed tax liens against Mr. Sharpton in 2008 and 2009, and again in 2010 against a for-profit business he controls, Revals Communications, all totaling $695,000. But a spokesman for the State Department of Taxation and Finance said the amount due had actually increased, to $916,000. Regardless of the numbers, Sharpton wasn't put in prison because tax officials did not deem his case to be an exceptional one of scofflaw tax fraud or evasion that merited prosecution, instead working with him to facilitate his paying down the debt. The conclusion here is a simple one: Cherry-picking four very disparate cases of financial wrongdoings spanning several decades, while ignoring the many other instances of tax evasion successfully prosecuted by the U.S. government, documents nothing about any purported racial bias in such prosecutions. tax evasion Buettner, Russ.  "Al Sharpton Criticizes New York Times Report on Unpaid Taxes."
  The New York Times.  19 November 2014. Buettner, Russ.  "As Sharpton Rose, So Did His Unpaid Taxes."
  The New York Times.  18 November 2014. Nemyaug, Enid.  "Leona Helmsley, Hotel Queen, Dies at 87."
  The New York Times.  20 August 2007. Erb, Kelly Phillips.  "Al Capone Sentenced to Prison for Tax Evasion on This Day in 1931."
  Forbes.com.  17 October 2018. Wood, Robert W.  "10 Notorious Tax Cheats: Queen of Mean Leona Helmsley Proved Little People Can Put You in Jail."
  Forbes.com.  17 April 2015. Wood, Robert W.  "Lessons From Rev. Al Sharpton's $4.5 Million Tax Bill."
  Forbes.com.  19 November 2014. Department of Justice -- Office of Public Affairs.  "Tax Crime Does Not Pay."
  10 April 2018. Johnson, Carrie.  "Stewart to Pay $195,000 in Settlement of Civil Suit."
  The Washington Post.  8 August 2006. Kratsas, Gabrielle.  "13 Infamous Tax Cheaters."
  USA Today.  28 February 2014. As many others have pointed out, one of the pitfalls of the Internet as a means of communications is that it can be used to spread misinformation as rapidly as accurate information, but all too often the former is set loose to spread far and wide, and correction comes too late, if at all. Here is a case in point of why even a simple memory of a recent event  a television appearance by someone of prominence  spread via e-mail cannot be trusted as accurate. Even though the gist of the message is true, nearly every detail it contains is wrong. Example:  [Collected on the Internet, 2001] Bryant Gumbel recently interviewed Billy Graham's daughter on the Today Show.Gumbel: "Why didn't God stop this or do something about this?" Billy Graham's daughter: "For years we have told God we didn't want Him in our schools. We didn't want Him in our government and we didn't want Him in our finances and God was being a perfect gentleman in doing just what we asked Him to do. We need to make up our mind  do we want God or do we not want Him. We cannot just ask Him in when disaster strikes." Bryant Gumbel was silent. On September 13, Anne Graham Lotz, the daughter of the Reverend Billy Graham, appeared on on CBS's Early Show, not NBC's Today program. She was interviewed by Jane Clayson, not Bryant Gumbel. Neither the question posed to her nor her response is quoted accurately above. Her interviewer was not "silent" after her remarks; the interview proceeded as before after this exchange: Jane Clayson: I've heard people say, those who are religious, those who are not, if God is good, how could God let this happen? To that, you say? Anne Graham Lotz: I say God is also angry when he sees something like this. I would say also for several years now Americans in a sense have shaken their fist at God and said, God, we want you out of our schools, our government, our business, we want you out of our marketplace. And God, who is a gentleman, has just quietly backed out of our national and political life, our public life. Removing his hand of blessing and protection. We need to turn to God first of all and say, God, we're sorry we have treated you this way and we invite you now to come into our national life. We put our trust in you. We have our trust in God on our coins, we need to practice it. Ms. Lotz did say, in effect, that we cannot simultaneously reject God in our daily lives yet still expect His protection when disaster strikes, but now a paraphrase of one response she made in the course of a longer interview has been offered as a direct quote, and all the details about the context in which she made the remark have been gotten wrong. Additional Information:    Transcript of Anne Graham Lotz Interview In February 2020, a text meme concerning Sen. Bernie Sanders' health care plan and his proposal to raise the minimum wage to $15 an hour was circulated on social media. The meme contained several arithmetic equations that supposedly showed how the pay increase for minimum wage workers would be negated by the hike in taxes needed to pay for Sanders' "Medicare for All" plan:   Bernie Sanders said at the debate last night he wants minimum wage to be $15 an hour. 15$ x 40 hr work week = $600600$ x 52 weeks per year = $31,200 Bernie Sanders wants free healthcare for all and was asked how he would pay for it. His answer was to raise taxes 52% on anyone making over $29,000 per year. 52% of $31,200 = $16,224 in tax$31,200 - $16,224 = $14,976 is your pay$14,976  52 weeks = $288 per week$288  40 hr week = $7.20 per hour But there's no need to check the arithmetic in this meme. The general claim here  that Sanders' health care plan would raise the tax rate to 52% on everyone making over $29,000 per year  is egregiously false. In short, no. One proposal offered by Sanders would raise the tax rate to 52% on earnings over $10 million. Sanders also proposed that the first $29,000 of a person's income would be exempt from taxes, and a 4% income-based premium would be applied to earnings over $29,000. The meme asserts that Sanders made this claim "at the debate last night." As this meme started circulating in mid-February 2020, we'll assume that timing refers to the Democratic presidential debate held in Las Vegas on Feb. 17, 2020. Although Sanders did say that he wanted to raise the minimum wage to $15 during that debate, he did not say that he would pay for his health care plan by raising "taxes to 52% on anybody making over $29,000 a year." Former South Bend Mayor Pete Buttigieg did maintain that "taxes will go up on anybody making more than $29,000" under Sanders' tax plan, but Buttigieg did not claim that the tax rate would increase to 52% for these individuals. Sanders disputed Buttigieg's claim during the debate, saying the latter was "not being honest" and that any tax increase for low-wage workers would be offset by lower health care costs. Here's an excerpt of the exchange between the two men (a full transcript of the debate is available here): here BUTTIGIEG: [Sanders] was a congressman at the time. And the qualities I admired then are qualities I still respect a great deal. I never said that I agree with every part of his policy views, then or now. But I appreciate that at least he's straightforward and honest about them. He's honest about the fact that taxes will go up on anybody making more than $29,000 to fund his health care plan, although, again, a little bit vague about how the rest of that gets ... SANDERS: You're not being honest. Premiums would be eliminated. BUTTIGIEG: But you're still raising those taxes. And when you do it... SANDERS: But we're saving people money because they don't pay any premiums, out-of-pocket expenses, co-payments, or deductibles. They're going to be much better off. [applause] BUTTIGIEG: But where is  where is the other $25 trillion supposed to come from? At a certain point, you've got to do the math. SANDERS: Well, we got it all up there on the internet. It's a payroll tax  a payroll tax... [crosstalk] BUTTIGIEG: Well, no, but even after the payroll tax, you still have a hole. [crosstalk] SANDERS: Because we have a wealth tax. Elizabeth [Warren] has a good one. Ours is a little bit tougher on Mr. Bloomberg than hers. We're going to raise it in a progressive way, which deals with income and wealth inequality, and makes certain, finally, that health care in this country is a human right, not a privilege. Although Sanders did not reference it during that debate, we did find mention of a 52% tax rate on a document he released to explain various "options to finance Medicare for All." That document stated that the 52% tax rate would be applied to earnings over $10 million, not $29,000 as claimed in the meme. Here's the relevant excerpt from that document (emphasis ours): document Another option is to reform the personal income tax system by strengthening progressive income tax rates, taxing capital gains and dividends the same as work income, limiting deductions for the wealthy, taxing carried interest as ordinary income, and requiring derivatives to be marked to market. Progressive income tax rates. Under this plan the marginal income tax rate would be: Sanders mentioned the $29,000 figure in another document entitled "Financing Medicare for All." This documented listed a few additional ways to pay for Medicare for All, including a 4% income-based premium on incomes over $29,000. Here's an excerpt from that document (emphasis ours): Financing Medicare for All As the wealthiest country in the world, we have a variety of options available to support a Medicare for All, single-payer health care system that guarantees high quality, affordable health care as a right, not a privilege, to every man, woman, and child in this country. Those options include, but are not limited to: Sanders elaborated on this portion of his plan during a September 2019 appearance on "The Late Show with Stephen Colbert": September 2019  Sanders made a similar statement during a town hall in New Hampshire in November 2019. Sanders again said that the first $29,000 of an individual's earnings would be exempt from taxes and then a 4% tax rate would apply on earnings over $29,000: town hall What we will do  what we will do is have a four percent tax on income exempting the first $29,000," Sanders told his supporters. "All right, good. You  youre better at arithmetic than I am. Because what that means is if you are that average family in the middle who makes $60,000 a year, that means were going to tax you on $31,000 at four percent. We were unable to find any instance of Sanders' proposing a 52% tax rate on "anybody making over $29,000" per year, something that appears to be an erroneous conflation of Sanders' proposing a 4% tax rate on earnings over $29,000 and a 52% tax rate on earnings over $10 million. A counter-meme offered a more accurate (although still not entirely accurate) look at Sanders' actual expressed plans:  This meme, too, makes a mistake. Sanders' tax proposal uses a marginal tax rate (or a progressive tax rate), which means that a different tax rate is applied to different portions of a person's income. The percentage taxed starts relatively small, but grows as income increases. In Sanders' case, the first $29,000 of a person's income would be exempt from taxes. When a person's income crosses the $29,000 threshold, a 4% tax will be applied to earnings OVER$29,000. This tax rate continues to grow as income increases. Income over $10 million, for instance, would be taxed at 52%. But the above-displayed meme applies a 4% tax rate to ALL $31,200. Under Sanders' plan, however, the first $29,000 would be exempt and the 4% tax rate would only apply to the remaining $2,200. We reached out to Sanders' campaign for comment on the claim that the candidate was planning to raise the tax rate to 52% on everyone making over $29,000 per year. A spokesperson told us "the meme is false."  Kangadis, Nick.  "Bernie Sanders Says Tax Hike on Lower, Middle Classes Will Pay for Medicare for All Plan."
  MRCTV.  26 November 2019. Frazin, Rachel.  "Colbert Questions Sanders on Middle-Class Tax Hike After Pressing Warren on the Same Topic."
  The Hill.  27 September 2019. NBC News.  "Full Transcript: Ninth Democratic Debate in Las Vegas."
  19 February 2020. Updated [24 February 2020]: Added information to clarify the marginal tax rate structure and correct an inaccurate portion of a secondary meme. In the weeks after a gunman opened fire at Marjory Stoneman Douglas High School in Parkland, Florida on 14 February 2018, killing seventeen people, Internet trolls and "hoaxers" continued to share an already completely debunked rumor that David Hogg  a teenaged survivor of the mass shooting who has since become an outspoken advocate of gun control  is actually a professional actor who went to school in southern California:   As Hogg's classmates have pointed out and as we reported previously, the above meme is a very low-quality, low-effort Internet hoax  the photograph actually confirms that Hogg is legitimately an Marjory Stone Douglas High School student because the image was taken from MSD's yearbook, a fact that could be gleaned from another student in the very same image wearing an MSD "Eagles" mascot shirt two rows above him: reported previously Theres a photo going around claiming David Hogg did not attend Douglas, but a school in California. Heres a video to debunk that: pic.twitter.com/hJsMNSdAsF pic.twitter.com/hJsMNSdAsF  Joey (@_Joey_Wong) February 21, 2018 February 21, 2018  Hogg had visited California in 2017 and witnessed an altercation, about which he made a video blog  a simple fact that was blown out by conspiracy theorists to mean he already lived in Los Angeles and was part of the entertainment industry. (Hogg did live in California, but relocated with his family to Florida before starting high school; he returns to visit every year, as many people do.)  video blog Nikolas Cruz, 19, a former Marjory Stone Douglas student who used an AR-15 semi-automatic firearm he had reportedly purchased from a gun store to carry out the mass shooting, has since been charged with murder; Parkland students have galvanized a national movement calling for stricter gun legislation. Hogg has been one of the most vocal leaders in what has become known as the "March For Our Lives." known as The students' activism has made them the target of "hoaxers"  deranged Internet users and grifters who spread false information that mass shooting incidents are manufactured by the government to seize guns and hand power to a secret global cabal working to install an authoritarian world government. hoaxers Such hoaxers have periodically been arrested and jailed for physically stalking and harassing survivors, but despite their outlandish beliefs and apparent moral debasement, they are not exactly the "fringe." Far-right web sites and Internet personalities like GatewayPundit.com writer Lucian Wintrich, undeterred by ongoing lawsuits related to previous conspiracy theory-related blunders, have claimed the Parkland students were reading from scripts, while the National Rifle Association said in an official statement in response to a nationwide march on 24 March 2018 that the events were staged by "Hollywood elites." arrested jailed stalking ongoing lawsuits blunders claimed statement DAngelo, Bob.  "NRA: March Fueled By 'Gun-Hating Billionaires and Hollywood Elites.'"
Dayton Daily News.  25 March 2018. Herman, John. "The Making of a No. 1 YouTube Conspiracy Video After the Parkland Tragedy."
The New York Times.  21 February 2018. Chavez, Nicole.  "School Shooting Survivor Knocks Down 'Crisis Actor' Claim."
CNN.  21 February 2018. In December 2014, a number of Facebook pages using car brand names such as Audi, Range Rover, Mercedes, and Camaro (among others) posted directives similar to the messages quoted above. The pages claimed that Facebook was giving away cars. Among the cars offered in the giveaways were Audi R8s, Range Rovers, Mercedes-Benz E63 AMGs, and Chevrolet Camaro SS models. Almost all the scams followed the same format: they instructed users to like a separate page, like the original post, and share the post on their own Timeline (thereby validating its legitimacy and enticing others to do the same).users were eligible to win one of two available vehicles in the winner's choice of color simply by liking a separate Facebook page, liking and sharing a post, and waiting for an inbox message confirming the winners. In April 2016, the scam reappeared, this time with a Range Rover as the car offered in the giveaway:    The first clue the giveaways following this format were not on the up-and-up was the pages to which Facebook users were directed, pages that had been created just days before the giveaway posts begin to appear. Not only were the secondary Facebook pages involved always new, they were also not linked with car companies or other interests one might imagine could reasonably be expected to offer up a car in exchange for social media advertising (such as automobile dealerships, insurance companies, or large retailers). Were a legitimate company to engage in such a high-ticket contest giveaway, the incentive would be exposure; however, no corresponding promotional return on advertising investment was discernable in these Facebook giveaway claims. The tactics were similar to recent scams involving Costco, Kroger and Amazon gift cards, but the six-figure price tag attached to some of the vehicles involved in the Facebook car giveaway posts proved a far more difficult-to-resist enticement for some users, not all of whom questioned whether sharing a page presented any negative consequence should it later turn out to be a prank, hoax, or other false promise. Costco Kroger Amazon The pages to which users were directed carried all the hallmarks of "like farming" operations intended to quickly build and sell popular Facebook pages. Even if the page creators' intent were only to build an audience, users' participating in the scam created a larger incentive for employing future fakery of the same description to crowd Facebook feeds. Scammers could also exploit a large audience by mining varying levels of personal data from those who have liked a page of dubious origin. So Facebook users who participate in such fake giveaways not only unwittingly help spammers pollute the social network with scams, they may also risk being exposed to malware, clickjacking, or other unpleasantries (such as finding their names and identities endorsing a scam, hate page, or other undesirable activity). Giveaways, particularly of high-value merchandise, are generally rare and almost always conducted through brands' official channels or the social media accounts of related large companies. In March 2020, Facebook posts offering free coupons supposedly worth $50 in merchandise from Walmart began circulating with the claim that the company was celebrating its anniversary:  Users who clicked on the offer were taken to an external website where they were instructed to answer survey questions in order to receive their coupon:  After completing the questionnaire, however, users are then required to click a button to share the "offer" with all their Facebook friends before they can retrieve their coupon. Those who comply by spamming their friends are then allowed to click a "Receive the Coupon" button. However, there is no actual coupon to receive. Like innumerable other "free merchandise" offers on Facebook (including previous examples targeting Walmart customers), this one is a scam. We've had many occasions to alert readers to this kind of fraud: other free merchandise offers targeting These types of viral coupon scams often involve websites and social media pages set up to mimic those of legitimate companies. Users who respond to those fake offers are required to share a website link or social media post in order to spread the scam more widely and lure in additional victims. Then those users are presented with a survey that extracts personal information such as email addresses, telephone numbers, dates of birth, and even sometimes credit card numbers. Finally, those who want to claim their free gift cards or coupons eventually learn they must first sign up to purchase a number of costly goods, services, or subscriptions. The Better Business Bureau offers consumers several general tips to avoid getting scammed: offers consumers Better Business Bureau.  Scam Alert: Giveaway Scam Poses as Facebook.
  14 April 2017.