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Illegal Immigrant Tax Probe Expanding-Phony SS#'s collect tax refunds
KRDO ^ | Nov 16, 2008 | KRDO

Posted on 11/16/2008 4:04:55 PM PST by HollyButler

WELD COUNTY, CO - Arrests continue this weekend in a Weld County tax probe that could affect thousands of immigrants.

Officials say some 1,300 warrants could be issued over the coming months as they investigate phony tax returns filed through a

A Greeley tax preparer who serves Latinos says at least 15 people have already been arrested.

Authorities say some illegal immigrants were using phony Social Security numbers to receive improper tax refunds from the federal government.

Weld County District Attorney Ken Buck says investigators have traced some $2.6 million in payments.

But immigrant advocates in the area say the probe is a backhanded attempt to deport immigrants before the Supreme Court can rule on an identity theft question that could affect the Weld County cases.

They say more than a thousand families could be broken up before the legal questions are ironed out.


TOPICS: Crime/Corruption
KEYWORDS: aliens; colorado; crimaliens; falseid; fraud; illegal; illegalimmigrants; illegalimmigration; illegals; immigrantlist; socialsecurity; taxes; theft; weldcounty
But immigrant advocates in the area say the probe is a backhanded attempt to deport immigrants before the Supreme Court can rule on an identity theft question that could affect the Weld County cases.

Does anybody else get the idea advocates believe all illegals using ID fraud should not face charges on anything here ?

1 posted on 11/16/2008 4:04:56 PM PST by HollyButler
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To: HollyButler
Shocking...some of these folks are criminals .... don't tell Zero or ACORN....
2 posted on 11/16/2008 4:07:05 PM PST by pointsal
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To: HollyButler

To hell with facing charges, I want public beheadings on pay-per-view.

Get these people out of my country!


3 posted on 11/16/2008 4:07:53 PM PST by radiohead (Buy ammo, get your kids out of government schools, pray for the Republic.)
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To: HollyButler
As an American citizen, I won't get Social Security disability. But illegals can get whatever they want, no questions asked. Only I need to submit documentation to be considered to receive a benefit.

"Show me just what Mohammed brought that was new, and there you will find things only evil and inhuman, such as his command to spread by the sword the faith he preached." - Manuel II Palelologus

4 posted on 11/16/2008 4:08:31 PM PST by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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To: HollyButler

My husband just told me a guy who works for him wife got a new job....it is....get this....helping “immigrants” apply for “benefits”....he said I should be nice to her when I meet her.......AAAAGGGGHHHHHHHHHHHH


5 posted on 11/16/2008 4:13:33 PM PST by goodnesswins (CONSERVATIVES....saving America's A** whether you like it or not!)
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To: HollyButler

Which court case? And of course the advocates believe all illegals using fraudulent IDs should get off scott free. They also believe we should be doing more for them. And Congress apparently agrees, because if someone uses your information to obtain a false ID, by law, you have no right to know anything about it.


6 posted on 11/16/2008 4:30:42 PM PST by 3AngelaD (They screwed up their own countries so bad they had to leave, and now they're here screwing up ours.)
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To: HollyButler
there's one other cost of illegals that has gone generally unnoticed. Calling the Old Media: Five Million Illegals Have Illegal Mortgages in U.S.A.!

MALKIN: Illegal immigrant factor

Once again its helpful to provide some maps and stats: Look at the map where those who owe more than the house is worth. Notice any similarities to the unemployment picture and concentrations of illegals

Sadly Illegal Immigrants To Get Next Bailout About 48% of the people the bad mortgages were to latinos. My WAG is that half of those were illegals. So we're talking roughly 25% of all bad mortgages were to illegals.
7 posted on 11/16/2008 4:36:43 PM PST by ckilmer (Phi)
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To: goodnesswins

Not only taking our jobs but our welfare benefits, too?
Go parade several of these Mexican mafia thugs stealing our welfare in front of those in South Texas fishing communities who got trailers - but not permission to use them, or those who are waiting 2 years to get disability. Heck, drop them into a big crowd of “Katrina victims”, and say “here’s where your benefits went.”


8 posted on 11/16/2008 4:37:13 PM PST by tbw2 (Freeper sci-fi - "Sirat: Through the Fires of Hell" - on amazon.com)
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To: pointsal; All

The Terry Anderson Show...

Tonight Terry will ask, “Are they going to do it to us?”

If you don’t know what “IT” is, then you aint been paying attention ...

Listen tonight to find out what Terry thinks about “it”

Call Terry LIVE 9-10 PM PST at (866) 870-57521

LIVE stream at http://krla870.townhall.com/

http://www.republicbroadcasting.org/index.php?cmd=listenliv

http://freerepublic.com/focus/news/2133259/posts?page=1


9 posted on 11/16/2008 5:04:35 PM PST by Tennessee Nana
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To: HollyButler; All

Be sure to read this:
http://www.chron.com/disp/story.mpl/hotstories/6115223.html


10 posted on 11/16/2008 5:16:20 PM PST by nospin2244 ("We've had a Congress that's spent money like John Edwards at a beauty shop.")
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To: HollyButler

***They say more than a thousand families could be broken up before the legal questions are ironed out.***

What the heck legal question? They used someone else’s S.S. numbers. Jail and deport them.


11 posted on 11/16/2008 5:49:54 PM PST by kitkat (THE DAY WE LOSE OUR WILL TO FIGHT IS THE DAY WE LOSE OUR FREEDOM.)
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To: HollyButler
But immigrant advocates in the area say the probe is a backhanded attempt to deport immigrants before the Supreme Court can rule on an identity theft question.

What are the Supremes going to say? That if a person buys or makes up a phony SS number it's NOT identity theft, it's just a "mistake?"

Here in Georgia, the Illegal Immigrants name the first boy child after the Daddy who then proceeds to use his child's SS card when he goes to work. Name is the same. Prollem is, that if they got Medicaid for the child, there is a regular review and the SS system is checked for employment, plus the system sends "alerts" to the Caseworkers if there's any work activity on any SS number.

The SSA was about two years behind on investigations at that time. Guess they're probably about ten years by now.

THIS IS WHY children born to NON-US citizens must NOT be given "anchor baby" status. The parents are not "subject to the laws" of the USofA. They are thieves who have broken into Casa USofA. Treat them as the criminals they are and send them home.

It's just too simple to "nip it in the bud" isn't it?


12 posted on 11/16/2008 7:23:58 PM PST by HighlyOpinionated (Psalm 66:7b "He watches every movement of the nations. Rebels will not be able to oppose Him.")
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To: 1_Inch_Group; 2sheep; 2Trievers; 3AngelaD; 3pools; 3rdcanyon; 4Freedom; 4ourprogeny; 7.62 x 51mm; ..

ping


13 posted on 11/17/2008 6:32:08 AM PST by gubamyster
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To: HollyButler

The damage the illegals have already done to self employed people is tremendous. Since our government refused to stop these criminals in the first place they ought to give self employed a couple of tax free years.


14 posted on 11/17/2008 6:38:51 AM PST by jetson
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To: gubamyster

Bet they are voters as well! Every voter needs to reregister with proof they are an American citizen!


15 posted on 11/17/2008 7:15:56 AM PST by PhiKapMom ( BOOMER SOONER LetsGetThisRight.com RED STATE Oklahoma Republican)
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To: kitkat

I think they are trying to make us “feel” sorry for them. Let them take their families back to Mexico with them


16 posted on 11/17/2008 9:20:26 AM PST by RnMomof7
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To: HollyButler

McCain has supported even the radical measure to provide illegal aliens, even though they have committed identity theft, with SS and other benefits.


17 posted on 11/17/2008 12:52:53 PM PST by Dante3
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To: jetson

You are exactly right about the devastation that self-employed people have suffered because of illegal activity going unchecked, especially in the construction business. My family has taken a tremendous hit.


18 posted on 11/19/2008 12:54:13 PM PST by NellieMae (Here...... common sense,common sense,common sense,where'd ya go... common sense......)
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