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To: Sub-Driver

...every year many millions of people file taxes using Social Security Numbers that either were never issued by the government or do not match the name of the person using it.


“Identity Theft Is Pathway to Citizenship for Illegal Aliens”


22 posted on 04/06/2012 8:24:43 AM PDT by Rides_A_Red_Horse
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To: All
THE "JUST HERE FOR A BETTER LIFE" SCAM "Impoverished" illegals buy multiple fake identities for several thousand dollars each.

Jose Madrigal---the Washington State rapist---was riding the US gravy train, using some 30 identities.

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REFERENCE An illegal family of four can have an income of $30,000 a year and still qualify for food stamps----with just one identity. A single mother, with two children who has a full time job that pays $7.25 an hour has an effective income of $48,000 a year when you add all the benefits she and her children receive from the government: food stamps, Medicaid coverage, subsidized child care, school lunch program, “Temporary” Assistance to Needy Families, subsidized housing, Earned Income Tax Credit, etc......with just one identity.

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REFERENCE The Federal ID that Pays Illegal Aliens Billions -----November 28, 2011

......a recent analysis entitled, “Treasury Department Says Illegal Aliens Collection Billions in Tax Credits,” revealed that according to the Department of Treasury’s Inspector General, more than $4.2 billion in additional child credits were paid out in 2010 to illegal immigrants. In 2005, the pay outs totaled $924 million. This program allows low income earners to claim a $1,000 per child credit.

EITC claims---can run up to over $3000 per claim. $20 billion is estimated to have been paid out to these cunning "impoverished" illegals. Most of them are collecting over and over again-----using multiple identities-----falsifying apps---claiming children they do not have and/or falsely stating kids are back in their homelands.

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Illegal Immigrant Living In US Arrested In Tax Scam; Was Selling Fake W-2 Forms To Other Illegal Immigrants, Police Say
WDSU / FR Posted by Arthurio, March 8

KENNER, La. -- Kenner police have arrested an illegal immigrant living in La Place in connection with a tax scam. Police said Tuesday that $20,000 was seized as evidence from his vehicle. Officers responding to a disturbance Friday found Marvin Baca in an argument about false W-2 forms that he sold to another illegal immigrant for $1,500, Kenner police said.

Police said Baca was arrested and confessed to a scam, saying he has been selling fictitious W-2 forms for $1,500 to other Hispanics who are in the country illegally.

Police said that on one of the forged W-2 forms had a social security number of a person living in Virginia. Police said illegal Hispanics purchase fictitious W-2 forms and file false tax returns with the government to receive a refund.

Baca was charged with one count of identity theft and two counts of forgery.

Read more: http://www.wdsu.com/news/30618342/detail.html#ixzz1oZcGWUEb

23 posted on 04/06/2012 9:14:45 AM PDT by Liz
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