Didn't anyone at the IRS think that there was possibly fraud involved after the 3rd or 4th address change request by a business? Don't they have confirmation processes that have to be completed? Apparently not.
It’s easier to get millions from the IRS than it is to buy cold medicine.
Last week the Amish in our community were not allowed to change their address when they moved as they did not have photo ID to show the post office. True story.
This is somewhat mindblowing, how easy it seems to be to defraud the IRS.
Of course, the man was eventually caught, but there was a window where he had the money and could have skipped the country, ending up somewhere abroad.
well upon initial knee jerk, I thought Hot Damn! they are finally going after one. but reading from the source reality set in that it wasnt the DOJ that initiated the investigation it was a called in report from a private bank...
In other words they were put on the spot to act.
...(walks away in a pout, knuckles dragging on the ground...)
Christopher Dowtin should have contacted Hunter first he knows his work well.