Title: IRS Sent $46,378,040 in Refunds to 23,994 ‘Unauthorized’ Aliens at 1 Atlanta Address
Source: CNSnews.com
URL Source: http://cnsnews.com/news/article/irs ... rized-aliens-1-atlanta-address
Published: Jun 21, 2013
Author: Terence P. Jeffrey
Post Date: 2013-06-23 12:27:58 by Southern Style
Keywords: None
Views: 129
Comments: 8

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

June 21, 2013 - 4:18 PM

(CNSNews.com) - 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.

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 members 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 used a single Atlanta address.

The IRS, according to TIGTA, also assigned ITINs to 15,028 unauthorized aliens presumably using a single address in Dallas, Texas, and 10,356 to unauthorized aliens presumably living at a single address in Atlantic City, N.J.

Perhaps the most remarkable act of the IRS was this: It assigned 6,411 ITINs to unauthorized aliens presumably using a single address in Morganton, North Carolina. According to the 2010 Census, there were only 16,681 people in Morganton. So, for the IRS to have been correct in issuing 6,411 ITINS to unauthorized aliens at a single address in Morganton it would have meant that 38 percent of the town’s total population were unauthorized alien workers using a single address.

TIGTA said there were 154 addresses around the country that appeared on 1,000 or more ITIN applications made to the IRS.

Strange times are these in which we live when old and young are taught in falsehood’s school. And the one man who dares to tell the truth is called at once a lunatic and fool.

I had to jump through all kinds of hoops to get my tax refund electronically. The first time they denied it and I had to call the IRS and answer a bunch of damnfool questions.

“The most dangerous man to any government is the man who is able to think things out... without regard to the prevailing superstitions and taboos. Almost inevitably he comes to the conclusion that the government he lives under is dishonest, insane, intolerable.” ~ H. L. Mencken

With all of the NSA spying going on, one would think that something like this could not happen. It tends to make me think that this event, and all of the others nationwide, is a money theft operation perpetrated by gov. connected thieves.

..LIFE IS LIKE A COIN, YOU CAN CHOOSE TO SPEND IT ANYWAY YOU WISH, BUT YOU CAN ONLY SPEND IT ONCE...

“Like a caterpillar now becoming a butterfly thrashing around in its old caterpillar cocoon to get out and fly, so are we awakening by our heads being held under the water, not by the loving hands of St John but by the strangling hands of the oligarchs who have been drowning us for years and years, and at last humanity has suffered enough and is determined to break free.” - Jason Liosatos

I strongly suspect that a thorough investigation might show that it was an American citizen running a scam, rather than undocumented aliens. The scammer might somehow have known - or invented from thin air - the identities of numerous aliens, but experience has shown that, as a generality, undocumented aliens try so hard to keep low profiles that they do not apply for tax refunds or SocSec benefits for fear of calling attention to themselves. The Social Security Admin and the IRS are able to come out a bit ahead of what would otherwise happen simply because undocumented aliens are too timid to apply for refunds or SS benefits.

I think it very likely that an American was engineering this scam and not one penny reached the pocket of any of the aliens whose names were used.

Tax Credits for Illegal Immigrants

Posted on May 11, 2012

Q: Does the IRS pay billions in tax refunds to workers who are in the U.S. illegally?

A: Yes. The Treasury Department’s Inspector General determined that $4.2 billion was paid in 2010, up from less than $1 billion in 2005. Leading Democrats are resisting a bill that would stop future payments.

The IG report stated that more than 2.3 million persons who did not have Social Security numbers valid for working in the U.S. got an average of roughly $1,800 each in 2010 in child tax credit refunds. That included 9,000 illegal immigrants who each got a total of $10,000 or more by retroactively claiming credits for tax years prior to 2010.

"Low Profiles", my ass.

"When plunder becomes a way of life for a group of men living together in society, they create for themselves in the course of time a legal system that authorizes it and a moral code that glorifies it." - Frederic Bastiat

Who got the money is irrelevant! Being irresponsible enough to send 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 is the issue.

“I would like to express my heartfelt apologies for the unfortunate and tasteless quotes I published in my tag lines. I am very sorry and ashamed. I never wanted to offend anyone, or to encroach human rights."- Hmmmmm