IRS Sent $46M to 24k Illegals at 1 Address

Posted in the Columbus Forum

“animis opibusque parati”

Since: Oct 12

Location hidden

#1 Jun 21, 2013
You just can't make this BS up...

***

IRS Sent $46,378,040 in Refunds to 23,994 ‘Unauthorized’ Aliens at 1 Atlanta Address

by Terence P. Jeffrey

The Internal Revenue Service sent 23,994 tax refunds worth a combined $46,378,040 to “unauthorized” alien workers who all used the same address in Atlanta, Ga., in 2011, according to the Treasury Inspector General for Tax Administration (TIGTA).

That was not the only Atlanta address theoretically occupied by thousands of “unauthorized” alien workers receiving millions in federal tax refunds in 2011. In fact, according to a TIGTA audit report published last year, four of the top ten addresses to which the IRS sent thousands of tax refunds to “unauthorized” aliens were in Atlanta.

The IRS sent 11,284 refunds worth a combined $2,164,976 to unauthorized alien workers at a second Atlanta address; 3,608 worth $2,691,448 to a third; and 2,386 worth $1,232,943 to a fourth.

Other locations on the IG’s Top Ten list for singular addresses that were theoretically used simultaneously by thousands of unauthorized alien workers, included an address in Oxnard, Calif, where the IRS sent 2,507 refunds worth $10,395,874; an address in Raleigh, North Carolina, where the IRS sent 2,408 refunds worth $7,284,212; an address in Phoenix, Ariz., where the IRS sent 2,047 refunds worth $5,558,608; an address in Palm Beach Gardens, Fla., where the IRS sent 1,972 refunds worth $2,256,302; an address in San Jose, Calif., where the IRS sent 1,942 refunds worth $5,091,027; and an address in Arvin, Calif., where the IRS sent 1,846 refunds worth $3,298,877.

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 IRS has long known it was giving these numbers to illegal aliens, and thus facilitating their ability to work illegally in the United States. For example, the Treasury Inspector General’s Semiannual Report to Congress published on Oct. 29, 1999—nearly fourteen years ago—specifically drew attention to this problem.

“The IRS issues Individual Taxpayer Identification Numbers (ITINs) to undocumented aliens to improve nonresident alien compliance with tax laws. This IRS practice seems counter-productive to the Immigration and Naturalization Service’s (INS) mission to identify undocumented aliens and prevent unlawful alien entry,” TIGTA warned in that long-ago report.

The inspector general’s 2012 audit report on the IRS’s handling of ITINs was spurred by two IRS employees who went to member of Congress "alleging that IRS management was requiring employees to assign Individual Taxpayer Identification Numbers (ITIN) even when the applications were fraudulent.”

In an August 2012 press release accompanying the audit report, TIGTA said the report “validated” the complaints of the IRS employees.

“TIGTA’s audit found that IRS management has not established adequate internal controls to detect and prevent the assignment of an ITIN to individuals submitting questionable applications,” said Treasury Inspector General for Tax Administration J. Russell George.“Even more troubling, TIGTA found an environment which discourages employees from detecting fraudulent applications.”

In addition to the 23,994 tax refunds worth a combined $46,378,040 that the IRS sent to a single address in Atlanta, the IG also discovered that the IRS had assigned 15,796 ITINs to unauthorized aliens who presumably resided at a single Atlanta address....

See more at: http://cnsnews.com/news/article/irs-sent-4637...

“Zuzu's Petals”

Since: Sep 10

Bedford Falls

#2 Jun 21, 2013
And we just sit back and allow this corruption to continue. Anyone who voted for this stupid clown should have their heads examined! Democrats are nothing but trash, scum of the earth and STUPID!
Big Johnson

Columbus, OH

#3 Jun 21, 2013
You have to get up pretty early to use the bathroom in that house.
yeah baby and hey now

Columbus, OH

#4 Jun 21, 2013
Groid governance. All of the illegal aliens using stolen SSNs used these addresses and the cartels cashed the checks, contributed 4% back to the sh^tstain's re-election and used another 10% to buy weapons from AG Sh^tstain Holder.
They cannot kill a Spook

Detroit, MI

#5 Jun 21, 2013
-tip- wrote:
You just can't make this BS up...
horized” alien workers who all used the same address in Atlanta, Ga., in 2011, according to the Treasury Inspector General for Tax Administration (TIGTA).
That was not the only Atlanta address theoretically occupied bor singular addresses that were theoretically used simultaneously by thousands of unauthorized alien workers, included an address in Oxnard, Calif, where the IRS sent 2,507 refunds worth $10,395,874; an address in Raleigh, North Carolina, where the IRS sent 2,408 refunds worth $7,284,212; an address in Phoenix, Ariz., where the IRS sent 2,047 refunds worth $5,558,608; an address in Palm Beach Gardens, Fla., where the IRS sent 1,972 refunds worth $2,256,302; an address in San Jose, Calif., where the IRS sent 1,942 refunds worth $5,091,027; and an address in Arvin, Calif., where the IRS sent 1,846 refunds worth $3,298,877.
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 IRS has long known it was giving these numbers to illegal aliens, and thus facilitating their ability to work illegally in the United States. For example, the Treasury Inspector General’s Semiannual Report to Congress published on Oct. 29, 1999—nearly fourteen years ago—specifically drew attention to this problem.
“The IRS issues Individual Taxpayer Identification Numbers (ITINs) to undocumented aliens to improve nonresident alien compliance with tax laws. This IRS practice seems counter-productive to the Immigration and Naturalization Service’s (INS) mission to identify undocumented aliens and prevent unlawful alien entry,” TIGTA warned in that long-ago report.
The inspector general’s 2012 audit report on the IRS’s handling of ITINs was spurred by two IRS employees who went to member of Congress "alleging that IRS management was requiring employees to assign Individual Taxpayer Identification Numbers (ITIN) even when the applications were fraudulent.”
In an August 2012 press release accompanying the audit report, TIGTA said the report “validated” the complaints of the IRS employees.
“TIGTA’s audit found that IRS management has not established adequate internal controls to detect and prevent the assignment of an ITIN to individuals submitting questionable applications,” said Treasury Inspector General for Tax Administration J. Russell George.“Even more troubling, TIGTA found an environment which discourages employees from detecting fraudulent applications.”
In addition to the 23,994 tax refunds worth a combined $46,378,040 that the IRS sent to a single address in Atlanta, the IG also discovered that the IRS had assigned 15,796 ITINs to unauthorized aliens who presumably resided at a single Atlanta address....
See more at: http://cnsnews.com/news/article/irs-sent-4637...
And just wait until they take full charge of healthcare. Some doctors will never get paid but DVM will keep.getting payments for gallbladder surgery and eventually just give up trying to send the money back because the IRS can never be wrong.
They cannot kill a Spook

Detroit, MI

#6 Jun 21, 2013
Big Johnson wrote:
You have to get up pretty early to use the bathroom in that house.
I am guessing that most just piss out.the window like drunk college students

“animis opibusque parati”

Since: Oct 12

Location hidden

#7 Jun 21, 2013
They cannot kill a Spook wrote:
<quoted text>
And just wait until they take full charge of healthcare. Some doctors will never get paid but DVM will keep.getting payments for gallbladder surgery and eventually just give up trying to send the money back because the IRS can never be wrong.
yeah baby is onto something.

A properly monitored database would return an error in these instances. These payments are intentional -- not accidental. Just as the NSA's spying on citizens -- including politicians, judges and military personnel -- is intentional.

Face it...we no longer have a legitimate government.

Separation of powers has been decimated, with the executive holding the leverage.
Roberts flipped on Obamacare for a reason.
U.S. generals have been "retiring" for a reason.
Obama and his Cabinet are not being challenged on their multiple abuses of power for a reason.

The one-party system, committed to Marxism, is consolidating control of all levels of government.
They cannot kill a Spook

Detroit, MI

#8 Jun 21, 2013
-tip- wrote:
<quoted text>
yeah baby is onto something.
A properly monitored database would return an error in these instances. These payments are intentional -- not accidental. Just as the NSA's spying on citizens -- including politicians, judges and military personnel -- is intentional.
Face it...we no longer have a legitimate government.
Separation of powers has been decimated, with the executive holding the leverage.
Roberts flipped on Obamacare for a reason.
U.S. generals have been "retiring" for a reason.
Obama and his Cabinet are not being challenged on their multiple abuses of power for a reason.
The one-party system, committed to Marxism, is consolidating control of all levels of government.
And they have an ally in the Ohio Attorney generals office, Mealy Mouthed Mikey DeWine.

“Ludibrium est onus genio”

Since: Dec 11

Planet Earth

#9 Jun 22, 2013
Something not mentioned is the incredible hassle the legitimate owners of these stolen SSNs have to go through to get their rightful refunds.

“Zuzu's Petals”

Since: Sep 10

Bedford Falls

#10 Jun 22, 2013
IRS is to busy harassing conservative citizens who Obama perceives as his enemy!

At this point, I believe, there will more and more coming out on this clown!
Neutral Party

Evansville, IN

#11 Jun 22, 2013
-tip- wrote:
<quoted text>
yeah baby is onto something.
A properly monitored database would return an error in these instances. These payments are intentional -- not accidental. Just as the NSA's spying on citizens -- including politicians, judges and military personnel -- is intentional.
Face it...we no longer have a legitimate government.
Separation of powers has been decimated, with the executive holding the leverage.
Roberts flipped on Obamacare for a reason.
U.S. generals have been "retiring" for a reason.
Obama and his Cabinet are not being challenged on their multiple abuses of power for a reason.
The one-party system, committed to Marxism, is consolidating control of all levels of government.
And because the media is in bed with this crap, we all lose. America is lost.

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