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-Lurid Crime Tales-
IRS staff were instructed to overlook fraud in applications for taxpayer IDs
2012-08-09
Internal Revenue Service supervisors "urged" their subordinates to ignore cases of fraud in applications for Individual Taxpayer Identification Numbers, which allow foreign nationals to get tax refunds, the Treasury Inspector General for Tax Administration reported today.

"Complaints from Internal Revenue Service (IRS) employees that their supervisors were urging them to ignore potential fraud in a program that reviews and verifies applications for Individual Taxpayer Identification Numbers (ITINs) have been validated," TIGTA announced in a new report.

"IRS management is not concerned with addressing questionable applications and is interested only in the volume of applications that can be processed, regardless of whether they are potentially fraudulent," the announcement also stated.

J. Russell George, who leads TIGTA, "found an environment which discourages employees from detecting fraudulent applications." George acknowledged.

The IRS disbursed $6.2 billion in tax refunds to people ITINs, which the IRS uses as "a means to efficiently process and account for tax returns and payments for those not eligible for Social Security Numbers."

Posted by:lotp

#2  Even IRS agents can tell right from wrong!

Even IRS employees pay taxes, and some are even Patriots.
Posted by: Secret Asian Man   2012-08-09 06:03  

#1  "Complaints from Internal Revenue Service (IRS) employees that their supervisors were urging them to ignore potential fraud in a program that reviews and verifies applications for Individual Taxpayer Identification Numbers (ITINs) have been validated," TIGTA announced in a new report.

Could it have been $ Billions $ in refund checks that have been going to the same addresses, which caused the row ? Even IRS agents can tell right from wrong!
Posted by: Besoeker   2012-08-09 03:16  

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