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-Lurid Crime Tales- |
IRS Sent $7,319,518 in Refunds to One Bank Account Used by 2,706 Aliens |
2013-06-25 |
![]() Since 1996, the IRS has issued what it calls Individual Taxpayer Identification Numbers (ITINs) to two classes of persons: 1) non-resident aliens who have a tax liability in the United States, and 2) aliens living in the United States who are “not authorized to work in the United States.” The 2,706 tax refunds worth a combined $7,319,518 that the IRS sent to a single bank account in 2011 were all paid on tax returns that used Individual Taxpayer Identification Numbers. |
Posted by:GolfBravoUSMC |
#10 ...it's sort of difficult up in areas of the Navajo Res when they don't have either wire or towers. |
Posted by: Procopius2k 2013-06-25 21:35 |
#9 The one place in the US not under NSA suveillance? Ummm, Indian Reservations? |
Posted by: Redneck Jim 2013-06-25 19:18 |
#8 I truly don't know whether to laugh or cry at the lunacy our Washington Fed/Govtcritters have gotten themselves in, + intend to keep expanding. Laugh, then cry. |
Posted by: Redneck Jim 2013-06-25 19:12 |
#7 SELECT R.[ACCOUNT], COUNT(*) FROM [IRS].[REFUNDS] R GROUP BY R.[ACCOUNT] HAVING COUNT(*) > 1 Tada can I have my 10% of the fraud saved! |
Posted by: Bright Pebbles 2013-06-25 17:37 |
#6 Surprising that in the Age of Big Data they don't look for such things (hint: it's not complicated). |
Posted by: SteveS 2013-06-25 13:48 |
#5 The one place in the US not under NSA suveillance? |
Posted by: Iblis 2013-06-25 10:44 |
#4 CNSNews.com asked the Office of the Treasury Inspector General if these bank accounts were in the United States. A spokesman said TIGTA did not look at that issue. Who's bank account did this money eventually end up in. Tribute money for passing the immigration reform law? |
Posted by: JohnQC 2013-06-25 10:10 |
#3 Vote Democrat habla espanol? Gimme gimme gitchi gitchi yayas, yeah. Obama rocks. |
Posted by: Threater Flusoper9823 2013-06-25 07:22 |
#2 Well, we already knew we had a banking problem in this country. Recently we've discovered an IRS problem as well. Tracking that account and where those dollars ended up might be very interesting. Can't say I am very surprised by any of this. |
Posted by: Besoeker 2013-06-25 06:32 |
#1 I truly don't know whether to laugh or cry at the lunacy our Washington Fed/Govtcritters have gotten themselves in, + intend to keep expanding. And thus, Virginia, we learn once again why God invented self-justified, [Creeping] OWG Global Totalitarian Communism. |
Posted by: JosephMendiola 2013-06-25 02:49 |