Re: Notice to Cease and Desist-Sam Abdrahamane (3rd Notification)

[Abdrahamane Sam]

Abdrahamane Sam

Employee #127262

1835 N. 19th St, Apt A4

Philadelphia, PA 19121

To:

Equal Employment Opportunity Commission (EEOC)

Philadelphia District Office

801 Market Street, Suite 1300

Philadelphia, PA 19107

and/or

Pennsylvania Human Relations Commission (PHRC)

Philadelphia Regional Office

110 North 8th Street, Suite 501

Philadelphia, PA 19107

Subject: Formal Complaint of Workplace Discrimination, Retaliation, HR Failure, and Identity Theft

Dear Sir or Madam,

I am filing this complaint against OTG Management, Philadelphia International Airport (Terminal B, Cibo Bistro Wine & Bar) for workplace discrimination, retaliation, harassment, HR failure, and financial misconduct that has severely harmed me both professionally and personally.

Background:

Employer: OTG Management – PHL B, Cibo Bistro Wine & Bar – BOH

Position: Cook – BOH

Employee Number: 127262

Start Date: April 4, 2021

Military Service: U.S. Army National Guard, Sergeant

Allegations

Workplace Discrimination & Hostility

Discriminatory conduct by Maria Schmidt (Chef), Arthur Moore (Sous-Chef), and James Keffer (Sous-Chef), targeting me based on race, sex, gender, age, and national origin/U.S. citizenship.

Hostile work environment, unfair treatment, and exclusion despite my qualifications and service record.

HR Failure & Intimidation

Laquana StOkes, HR, failed to investigate or resolve repeated complaints and instead engaged in intimidation to suppress my grievances.

Retaliation

After raising issues, I was subjected to blocked HR tickets, threats of termination, and actions meant to damage my career.

Identity Theft & Financial Misconduct

My personal information, including tax documents (W-4)

, has been compromised.

I experienced account disappearance, unauthorized financial activity, and money theft connected to my employment records.

This raises grave concerns about internal mishandling of payroll, tax, and HR systems, and possible criminal conduct.

Legal Basis

Title VII of the Civil Rights Act of 1964

Age Discrimination in Employment Act (ADEA)

Pennsylvania Human Relations Act (PHRA)

Identity Theft and Assumption Deterrence Act (18 U.S.C. § 1028)

Federal and state wage and fraud protections

Requested Remedies

I respectfully request that the EEOC/PHRC:

Investigate OTG Management’s discrimination, retaliation, and HR misconduct.

Investigate the identity theft, financial irregularities, and possible payroll/account fraud linked to my employment.

Hold Maria Schmidt, Arthur Moore, James Keffer, and Laquana Stokes accountable for their roles.

Enforce corrective measures, including restitution for financial theft, and legal remedies under federal and state law.

Conclusion

I have served OTG Management with integrity and professionalism. Instead, I have been met with discrimination, intimidation, retaliation, and now financial harm through identity theft and account disappearance. These violations go beyond internal HR failure and require immediate federal and state investigation.

I request acknowledgment of this complaint and a full case review.

Respectfully,

Abdrahamane Sam

Employee #127262

Cook – BOH | OTG Management

[Abdrahamane Sam]

Your Honor:

I respectfully submit this letter, pro se, to request the Court’s intervention and relief under federal and state law. Over the past year, I have been the victim of:

• Unauthorized deductions and irregular withholdings exceeding 56 percent of my wages; • Identity theft and fraudulent deprivation of funds by individuals impersonating my Dayforce Ceridian administrator, using Atlassian/JIRA accounts to lock me out of my payroll portal; • Erroneous tax calculations on my IRS Form 1040-ES (Line 13) for the last five tax years.

These actions violate the Fair Labor Standards Act (29 U.S.C. §§ 201 et seq.), the Identity Theft and Assumption Deterrence Act (18 U.S.C. § 1028), and the Pennsylvania Wage Payment and Collection Law (43 P.S. §§ 260.1–260.27).

1. Statement of Facts On or about applying for employment through Indeed and I was recruited by an individual approximately 75 years old. Subsequent recruitment communications were handled by Laura Landis, Christopher Linaris, Arlando Hamilton, Arthure Moore, James Keffer, Maria Schmidt, and more than twenty others. During onboarding, Leslie Felix provided me access to Dayforce Ceridian, which was later commandeered by these same parties to divert my wages.

While accompanying my mother to the hospital for treatment of her broken foot, I provided timely medical leave documentation to Emiliano Rodriguez and Rossylin Wuchnich at Unite Here Local 274 PHL as proof of incapacity. Nevertheless, my payroll account was blocked without notice, and funds totaling several weeks of pay were misappropriated. In addition, the union and state tax withholdings on my paystubs reflect deductions as high as 56 percent, well in excess of lawful limits, and my TurboTax-prepared estimated payments (Line 13) have been repeatedly miscalculated, resulting in overpayments and under-credits on my federal returns.

2. Legal Basis • Fair Labor Standards Act, 29 U.S.C. § 203(e): Prohibits unlawful payroll deductions that reduce employee compensation below the minimum wage or agreed rate of pay. • Identity Theft and Assumption Deterrence Act, 18 U.S.C. § 1028: Criminalizes unauthorized use of another’s means of identification for fraudulent purposes. • Pennsylvania Wage Payment and Collection Law, 43 P.S. § 260.4(a): Requires employers to pay earned wages in full, free of unauthorized deductions. • Internal Revenue Code, 26 U.S.C. § 6402: Authorizes refund or credit of overpayments of tax.

3. Requested Relief Accordingly, I respectfully request that the Court:

4. Declare that the blocking of my Dayforce Ceridian account and diversion of wages constitutes theft of earned compensation in violation of the FLSA and Pennsylvania law.

5. Order Unite Here Local 274 PHL, and any related entities or individuals, to restore all wrongfully withheld wages, plus liquidated damages and interest.

6. Grant injunctive relief directing immediate reinstatement of my payroll access and prohibition of further unauthorized account lockouts.

7. Direct the IRS to re-compute my federal estimated tax payments for tax years 2020–2024 (Line 13) and to refund any overpayments pursuant to 26 U.S.C. § 6402.

8. Award reasonable attorneys’ fees, costs, and any other relief the Court deems just and proper.

Thank you for your consideration of this matter. I stand ready to provide any additional documentation or sworn declarations the Court may require.

Respectfully submitted,

Emergency Evacuation Request for Abdrahamane Hame Sam.

Request for Repatriation Following Kidnapping.

I was held in armed captivity for over 9 months.

Sensitive and confidential Information:

U.S. passport number: A00951882

Student Number: 0005153772

SSN: 215612222

School: Full Sail University, Orlando, FL

ADDRESSES:

2535 S 75 Street Philadelphia, PA 19153

OTG Management Philadelphia International Airport 8500 Essington Avenue, PMB 500 Philadelphia, PA 19153 

1835 N 19 Street Philadelphia, PA 19121

1507 Eastern Parkway Brooklyn, NY 11233

5315 Euclid Street Philadelphia, PA 19131 

Phone numbers:

US (215) 578-1684

US (484) 750-1478

US (929) 429-8914

US (347) 817-8767

ML +223/84-00-11-11

Email address:

 abraham...@gmail.com

Abdraham...@icloud.com

Abdraha...@outllook.com

Samdr...@gmail.com

[Abdrahamane Sam]

Abdraha...@outlook.com

August 27, 2025

Department of the Treasury Internal Revenue Service Austin, TX 73301-0002

Re: Request for Correction of Estimated Tax Payments Reported on Line 13, Form 1040 Tax Years 2021–2024 SSN: XXX-XX-XXXX

Dear Sir or Madam:

I respectfully submit this letter under Internal Revenue Code § 6402(a), Treasury Regulation § 301.6402-2, and the Instructions to Form 1040 to request correction of a recurring misstatement on Line 13 of my Forms 1040 for tax years 2021, 2022, 2023, and 2024.

1. Statement of Error On each return, I inadvertently included a $20,000 prior-year overpayment election as an “Estimated tax payment” on Line 13, despite having made no actual quarterly payments. That election properly belongs on Line 35 (“Amount of line 34 you want applied to your 202X estimated tax”) and not on Line 13. As a result:

• The IRS has not applied for my intended overpayment election. • My true payment history (zero cash outlays) is obscured. • I have received no refunds for tax years 2021–2024.

2. Legal Authority

• IRC § 6402(a) authorizes the Service to credit or refund overpayments of federal tax. • Treas. Reg. § 301.6402-2 permits adjustment of erroneous return entries to reflect the taxpayer’s proper entitlement. • Form 1040 Instructions mandate that overpayment elections appear on Line 35, not Line 13. • Va. Code § 58.1-1820 allows amended federal and state returns within three years of the original due date; I remain within that window for all years in question.

3. Requested Relief Accordingly, I request that the IRS:

a. Amend my Forms 1040 for tax years 2021, 2022, 2023, and 2024 by: i. Removing $20,000 from Line 13 on each return, and ii. Entering $20,000 on Line 35 of each return.

b. Credit or refund any resulting overpayment, including applicable interest. c. Provide written confirmation of the date and method of these adjustments.

4. Enclosures Please find enclosed:

• Copies of originally filed Forms 1040 (2021–2024) showing the misplaced entries. • Completed Forms 1040-X for each year, reflecting the correct placement on Line 35. • A concise statement of facts with TurboTax worksheets evidencing the election. • A self-addressed, stamped envelope for your reply.

Thank you for your prompt attention to this matter. Should you require additional information, please contact me at samdr...@gmail.com or (571) 555-1234.

Respectfully submitted,

Abdrahamane Sam Chairman & CEO, SKY LLC Enclosures: Forms 1040 (2021–2024) Forms 1040-X (2021–2024) Statement of Facts & Worksheets

[Abdrahamane Sam]

Abdrahamane Sam 1234 Main Street Manassas, VA 20110 samdr...@gmail.com (571) 555-1234

August 27, 2025

Department of the Treasury Internal Revenue Service Austin, TX 73301-0002

Re: Request for Correction of Estimated Tax Payments Reported on Line 13, Form 1040 Tax Years 2021–2024 SSN: XXX-XX-XXXX

Dear Sir or Madam:

I respectfully submit this letter under Internal Revenue Code § 6402(a), Treasury Regulation § 301.6402-2, and the Instructions to Form 1040 to request correction of a recurring misstatement on Line 13 of my Forms 1040 for tax years 2021, 2022, 2023, and 2024.

1. Statement of Error On each return, I inadvertently included a $20,000 prior-year overpayment election as an “Estimated tax payment” on Line 13, despite having made no actual quarterly payments. That election properly belongs on Line 35 (“Amount of line 34 you want applied to your 202X estimated tax”) and not on Line 13. As a result:

• The IRS has not applied my intended overpayment election. • My true payment history (zero cash outlays) is obscured. • I have received no refunds for tax years 2021–2024.

2. Legal Authority

• IRC § 6402(a) authorizes the Service to credit or refund overpayments of federal tax. • Treas. Reg. § 301.6402-2 permits adjustment of erroneous return entries to reflect the taxpayer’s proper entitlement. • Form 1040 Instructions mandate that overpayment elections appear on Line 35, not Line 13. • Va. Code § 58.1-1820 allows amended federal and state returns within three years of the original due date; I remain within that window for all years in question.

3. Requested Relief Accordingly, I request that the IRS:

a. Amend my Forms 1040 for tax years 2021, 2022, 2023, and 2024 by: i. Removing $20,000 from Line 13 on each return, and ii. Entering $20,000 on Line 35 of each return.

b. Credit or refund any resulting overpayment, including applicable interest. c. Provide written confirmation of the date and method of these adjustments.

4. Enclosures Please find enclosed:

• Copies of originally filed Forms 1040 (2021–2024) showing the misplaced entries. • Completed Forms 1040-X for each year, reflecting the correct placement on Line 35. • A concise statement of facts with TurboTax worksheets evidencing the election. • A self-addressed, stamped envelope for your reply.

Thank you for your prompt attention to this matter. Should you require additional information, please contact me at samdr...@gmail.com or (571) 555-1234.

Respectfully submitted,

Abdrahamane Sam Chairman & CEO, SKY LLC Enclosures: Forms 1040 (2021–2024) Forms 1040-X (2021–2024) Statement of Facts & Worksheets

[Abdrahamane Sam]

Sam Abdrahamane Hame - United State Passport provided by the US department of State.