Tuesday, June 25, 2013

IRS Sent $7,319,518 in Refunds to One Bank Account Used by 2,706 Aliens





The above image is an excerpt from the IG’s report (Substantial Changes Are Needed to the Individual Taxpayer Identification Number Program to Detect Fraudulent Applications) dated July 16, 2012 laying out the flaws in the IRS taxpayer id number program as taken advantage of by illegal aliens.
“The Internal Revenue Service sent $7,319,518 in tax refunds in 2011 to what theoretically were 2,706 aliens who were not authorized to work inside the United States and who all used the same bank account, according to an audit report by the Treasury Inspector General for Tax Administration.
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.”
Not solitary acts of fraud, the trend of fraudulent activities is clear and well-organized.  Specific addresses and accounts were intentionally set up to bilk the IRS, correction taxpayer out of billions.  
I dare say that this is bigger than a bunch of illiterate immigrants getting together to bilk the American taxpayer.  See image below of addresses and bank accounts most frequently used by illegal aliens used that received money from the IRS.

“In its audit report, TIGTA published a partially redacted list of the Top 10 bank accounts getting tax refunds in 2011 for aliens using ITINs. The list did not include the full account number or the name of the bank holding the account. But it did say that one account—00731XXX22—got 8,393 tax refunds in 2011 worth $236,747. A second account—200005XXX4---got 3,912 refunds worth $186,966. A third—199372XXX2—got 1,608 refunds worth $4,564,264. A fourth—200004XXX9—got 1,428 refunds worth $149,375. A fifth—200004XXX3—got 1,332 refunds worth $391,510. A sixth—630163XXX0—got 1,191 refunds worth $861,162. A seventh—00731XXX30—got 1,084 refunds worth $93,065. An eighth—20000XXX95—got 1,053 refunds worth $810,589. And a ninth—457020XXX8—got 853 refunds worth $1,814,730…”
Am I the only one who finds it hard to believe that with all of the spying and violating of the fourth amendment rights of Americans that the IRS was incapable of locating these numerous acts of fraud?
That being said, who in the IRS is involved in assisting the perpetration of this fraud?  And which politician(s) are involved as well?
Since the Progressive establishment loves illegal aliens so much, one must consider who in said establishment played a roll in getting this ball rolling.
This is yet another element of corruption by the federal government that must be investigated and the thugs held accountable.  In furtherance, it justifies not allowing the IRS to become involved in the healthcare of the American people. 
The scope of malfeasance, ineptitude and complacency by the Internal Revenue Service exceeds the imagination; and for this IRS employees will receive bonuses?  What the hell is going on!
Start with an investigation into who owns the property and their political connections. Then let’s move on to the banks.  How is it that banking institutions failed to detect such an abundance of “questionable” transactions involving specific bank accounts the way they detect the transactions of drug dealers, black marketers and money laundering outfits?
 I, for one, am sick of being fleeced by the Communists running this country.



All posts cross-posted on PUMABydesign001's Blog