June 23, 2013

Talk about population density - IRS Refund Checks

Now this is a crowded house -- from CNS News:
IRS Sent $46,378,040 in Refunds to 23,994 �Unauthorized� Aliens at 1 Atlanta Address
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 used 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.
And these are the people that are going to administer Obamacare? A few lines of code could flag more than 10 people living at a specific address. These "citizens" are probably long gone -- their checks were cashed at a payday loan store and are such untraceable. Looking at that first event, these checks average out to $1,932 each -- not exactly chump change. I wonder if there is some trigger at $2K that looks more closely at the transaction... Posted by DaveH at June 23, 2013 8:49 AM
Comments
Post a comment









Remember personal info?