IRS

Washington Post Looks at Maya Rockeymoore Cummings’s Charity

Posted on by Peter Flaherty

This article by Steve Thompson today appeared in the Washington Post:

For years, Maya Rockeymoore Cummings ran a charity so closely intertwined with her for-profit consulting firm that they shared the same employees, the same office space and the same director — her.

The private firm carried out the charity’s mission of promoting public health and addressing racial and economic inequity under a cost-sharing agreement that gave the firm a 5 percent management fee. Rockeymoore Cummings signed a contract on behalf of both parties to set up the unusual relationship.

She disclosed the arrangement to the Internal Revenue Service initially, but in subsequent years she checked “no” on 990 tax forms asking whether the charity did business with any entities owned by its director. A “yes” answer would have required her to provide more financial details. Lawyers who specialize in nonprofits say that’s to allow scrutiny by both the … Read More ➡

Cummings Announces Congressional Bid; Denies Improprieties With Nonprofit

Posted on by NLPC Staff

In response to questions by reporters, Maya Rockeymoore Cummings again denied improprieties in the operation of a nonprofit she heads called the Center for Global Policy Solutions (CGPS). The improprieties were alleged in a May 20 IRS Complaint and June 7 Amendment filed by the National Legal and Policy Center. The denials took place at an event today at which she announced that she is a candidate for her late husband’s Congressional seat.

Cummings claimed, “There’s no merit to the IRS complaint… I’ll be willing to stand before anyone and refute those claims.” So far, Mrs. Cummings has not addressed any of our specific charges. She has only offered sweeping denials, and called NLPC names.

Also, Cummings falsely claimed to NLPC Chairman Peter Flaherty, who was present at the event, that she has provided the group’s annual tax return IRS Form 990 to “everyone who has asked.”

Flaherty has been … Read More ➡

Will Cummings Wife Seek His Seat?

Posted on by Peter Flaherty

Rep. Elijah Cummings (D-MD), Chairman of the House Oversight Committee, has passed away.

Of course, President Trump and Cummings clashed after Cummings went to the Mexican border, criticized conditions there, and attacked the Border Patrol.

The Oversight Committee has subpoenaed documents from President Trump’s accountant. Lawyers for the President sued to thwart the subpoena. The U.S. Court of Appeals for D.C. ruled on October 11 that the documents must be turned over, a decision that is being appealed.

On May 20, NLPC filed a Complaint with the Internal Revenue Service (IRS) against the Center for Global Policy Solutions, headed by Cummings’ wife, Maya Rockeymoore Cummings. The Complaint alleges a score of apparent Internal Revenue Code violations, including prohibited private benefit and inurement of the Cummings.

At the same time she heads CGPS, Mrs. Cummings heads a for-profit consulting firm with a similar name, Global Policy Solutions, LLC, whose operations appear … Read More ➡

Rush Limbaugh, Mark Levin Revisit Cummings IRS Complaint

Posted on by NLPC Staff

Yesterday, House Oversight Committee Chairman Rep. Elijah Cummings (D-MD) threatened to subpoena the White House as part of House Democrats’ impeachment investigation, prompting Rush Limbaugh and Mark Levin to revisit our IRS Complaint against Cummings and his wife.

Levin interviewed NLPC Chairman Peter Flaherty about the Complaint, filed in May and amended in June. Flaherty pointed out the irony of Cummings demanding documents when his wife’s “nonprofit” still has not complied with our request for the group’s annual tax return. IRS regulations require nonprofit groups to provide a copy of the return to any member of the public upon request.

The Flaherty interview begins at 58:10.

Limbaugh read parts of the original Washington Examiner story that detailed the allegations in our Complaint. Click here to read a transcript. The Cummings commentary is towards the end of this rather lengthy transcript.… Read More ➡

Maryland AG Asked to Investigate Cummings’ Nonprofit

Posted on by Peter Flaherty

From the Washington Examiner, by Alana Goodman:

A watchdog group is asking the Maryland attorney general to investigate whether Rep. Elijah Cummings and his wife used a charity for improper self-enrichment, according to a copy of the complaint obtained by the Washington Examiner.

The Foundation for Accountability and Civic Trust, which leans conservative, filed the complaint on Monday against the Center for Global Policy Solutions, a nonprofit organization founded by Cummings’ wife, Maya Rockeymoore.

The complaint asked Maryland Attorney General Brian Frosh to investigate the financial relationship between the Center for Global Policy Solutions and Rockeymoore’s for-profit consulting firm, Global Policy Solutions LLC.

The similarly named entities shared an address, phone number, projects, funding sources, and had a cost-sharing arrangement that raises questions about a “potentially improper financial benefit to Ms. Maya Rockeymoore Cummings and her husband, Representative Elijah Cummings,” the complaint asserts.

Click here to read the rest … Read More ➡

Rep. Elijah Cummings Drums Up Business for His Wife

Posted on by NLPC Staff

From the Daily Wire by Ryan Saavreda:

Democrat Rep. Elijah Cummings (MD), chairman of the House Oversight Committee, is facing accusations that he is using his position in Congress to financially benefit his wife, whose charity may have gained “illegal private benefit” from his committee activities.

Cummings’ wife, Maya Rockeymoore, is the chairman of the Maryland Democratic Party and she “runs two entities, a nonprofit group called the Center for Global Policy Solutions and a for-profit consulting firm called Global Policy Solutions, LLC, whose operations appear to have overlapped, according to the IRS complaint filed by watchdog group the National Legal and Policy Center,” The Washington Examiner reported, adding that Rockeymoore’s charity “received millions from special interest groups and corporations that had business before her husband’s committee and could have been used illegally.”

One of Global Policy Solutions’ clients is AARP, which testified before Cummings’ committee earlier this year … Read More ➡

IRS Complaint: Cummings Wife Paid Twice For Same Work

Posted on by Peter Flaherty

Today, the National Legal and Policy Center (NLPC) filed an amendment to its May 20 Complaint to the Internal Revenue Service (IRS) regarding Maya Rockeymoore Cummings, and the Center for Global Policy Solutions (CGPS), a nonprofit 501(c)(3) group that she heads. Cummings is the wife of Rep. Elijah Cummings (D-MD), the Chairman of the House Committee on Oversight and Reform.

The amendment is prompted by a news story on June 5, 2019 in the Daily Caller by Andrew Kerr titled “Elijah Cummings’s Wife Used Her Charity to Pay For-Profit Company, Documents Show.”

Maya Rockeymoore Cummings is also the only principal in Global Policy Solutions, LLC (GPS, LLC), a for-profit limited liability corporation that NLPC alleged in its May 20 Complaint to be “impermissibly entwined” with the nonprofit CGPS.

According to CGPS financial statements for 2014 and 2015 cited in the Daily Caller article, GPS, LLC received a fee of 5% … Read More ➡

Nonprofit Documents Confirm Self-Dealing by Rep. Cummings Wife

Posted on by Peter Flaherty

From the Daily Caller by Andrew Kerr:

House Oversight Chairman Elijah Cummings’s wife has funneled hundreds of thousands of dollars from her charity to her private for-profit organization, according to a previously undisclosed cost-sharing arrangement that multiple experts said raises red flags.

Maya Rockeymoore Cummings’s charity, the Center for Global Policy Solutions (CGPS), paid her for-profit venture, Global Policy Solutions LLC, over $250,000 in “management fees” between 2013 and 2015, according to the charity’s audited financial statements covering those years. The management fees were paid in addition to a cost-sharing agreement where the charity pays for its share of equipment, personnel and other expenditures.

Rockeymoore Cummings’s charity is funded by companies with interests before her husband’s congressional committee, according to the Washington Examiner.

“It’s self-dealing. It’s taking the charity’s resources and turning them into personal profits,” National Legal and Policy Center (NLPC) investigator Tom Anderson told The Daily … Read More ➡

Rep. Cummings Wife Still Illegally Withholding Nonprofit Tax Return

Posted on by Peter Flaherty

Elijah Maya CummingsFrom the Daily Caller by Luke Rosiak:

Maryland Democratic Rep. Elijah Cummings’ wife is breaking the law by not revealing financial disclosures about her nonprofit, an uninvolved legal expert told The Daily Caller News Foundation.

Maya Rockeymoore Cummings runs a nonprofit called the Center for Global Policy Solutions that is closely intertwined with a for-profit consulting firm, Global Policy Solutions LLC. The nonprofit has received millions of dollars from groups with interests before the congressman’s committee, potentially buying them favorable treatment, according to a complaint filed with the IRS by the National Legal and Policy Center (NLPC).

At least three different groups have requested the forms, and to each, Rockeymoore Cummings has refused, even when told that the law requires it. She refused on the phone to NLPC, and did not answer formal requests to view the forms from the Washington Examiner and TheDCNF.

“Wow. That’s illegal,” Sally Wagenmaker, … Read More ➡