Si Se Puede Defraud the United States

[Mr. Bill]

Nothing like a bit of reality to get one's blood boiling in the morning.

ITIN: The Massive Tax Loophole Allowing Illegal Aliens to Defraud American Citizens – Reagan Baby

Blog: American tax law subsidizing remittances to Mexico

 

[Robert Barney]

This was a fun read:

One year in Atlanta, GA, in excess of $46 million in refunds were sent to a single address by the IRS for 24,000 illegal aliens who reportedly listed that same address on their tax returns.

Near Detroit, 604 ITIN numbers and 640 tax refunds were issued by the IRS to a single address that had previously been rejected based on questions of its legitimacy. Regardless, the IRS ultimately issued over $1.5 million in tax refunds to that same address.

One year in Indianapolis, the IRS issued 8,714 ITINs to undocumented workers, all of whom claimed to have the same address.​

 

[Norwayguy]

This was a fun read:

One year in Atlanta, GA, in excess of $46 million in refunds were sent to a single address by the IRS for 24,000 illegal aliens who reportedly listed that same address on their tax returns.

Near Detroit, 604 ITIN numbers and 640 tax refunds were issued by the IRS to a single address that had previously been rejected based on questions of its legitimacy. Regardless, the IRS ultimately issued over $1.5 million in tax refunds to that same address.

One year in Indianapolis, the IRS issued 8,714 ITINs to undocumented workers, all of whom claimed to have the same address.

Was it a big house? I mean really these are the type of stories that get regular people scratching their heads.