Posted on 11/07/2013 8:51:39 PM PST by Olog-hai
A new audit-report from the Treasury Inspector General for Tax Administration (TIGTA) shows that the IRS sent at least 343 potentially fraudulent tax returns in 2011 to the same, single address in Shanghai, China, for a total of $156,533 in tax refunds.
The same report also shows that 655 potentially fraudulent tax refunds totaling $220,489 were sent to the same address in Kaunas, Lithuania. Other potentially fraudulent refunds, 580 of them, were sent to the same address in Orlando, Fla.; 355 to the same address in Lakewood, Colo; and another 291 to another single address in Orlando, Fla.
In total, those potentially fraudulent refunds totaled $2,715,391. …
(Excerpt) Read more at cnsnews.com ...
LOL
Dear Chinese Friend: My brother-in-law’s cousin was once the president of the united states. He has fled the country and has $18 million that he needs to get out of the country. If you would be so kind to provide your bank information, I will pay you $150,000 to help this poor man get his money out of the USA.
What a great scam. Get a Soc. Sec. number, file a return with the troglodytes in the Gov’t bureaucracy for the hell of it, and see if a check comes back. Oh, and do in China, where Uncle Sam can’t do sh** to catch you, as if the US Gov’t even cares....
So simple its brilliant.
I would like to hear their explanation of how this happens
Silly man its Bushs Fault.
I wonder how many of these cases are connected to the practice of people getting “tax refund advances”.
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