This is of course incredible, and should have been considered impossible for government to have done this.
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This is a huge Barack scandal all by itself.
If this and the other recent scandals had happened when Bush was President the White House would be under Physical siege by all the C****es. Elisabeth Warren would have been there in her Pocohuntress beads along with Rosie O, Ellen D, the Bride of Housenstein Peloozi; Etc: The Media Press would have been calling for Bush's blood - literally.
This kind of event should result in Intense Criminal Prosecution not just of one person, but many.The IRS has ten Regional Offices. That's where tax returns are mailed to.
It so happens that the regional Office in GA is also in Atlanta. Any Bells ringing out there? Isn't Atlanta Ga where a number of those huge fraudulent mailings occurred?In California the regional office in in San Francisco. Those other CA locations cited are 5 miles, 20 miles and a 125 Miles.
Arvine CA should be Irvine CA.
I an positive that the IRS processing is compartmentalized. Tax returns for ITIN's ard not going to anybody at random to process. Business tax returns are certain to go to specific departments.
Not everybody in the IRS is going to know everything.
Anyway it is almost an absolute certainty that those tax returns went to specific department.
At the very minimum there had to be coordinated collusion. That should mean that it is about 98% certainity that these phony returns were handled out of one small dept. It is I think an impossibility the IRS didn't know all these mailings occurred. That makes what the did Criminal.
I also wonder about the Post Office. Those tax refund checks were mailed. What PO wouldn't smell a Rat unless they were cooperating?
REMEMBER These refunds were sent in response to fraudulent IRS Tax Returns.
There should be a NOAH'S ARK filled with these I*****l A***ns that filed fraudulent returns.What we don't know yet were the thousands of Tax Returns submitted by a half a dozen people using f**e ID's?
The only fraudulent returns cited are the worst 1,000 offenders.
No one dreams up a s**m like this in different areas of the country all in the same Tax Period.
This may have been going on for a number of years. I cannot imagine it taking place on this kind of scale for decades.
IRS REGIONAL TAX PROCESSING OFFICES
http://www.irs.gov/Businesses/Small-Businesses-&-Self-Employed/Chapter-13-1----Exhibit-1-Regional-OfficesI summed the totals from the story - ( below )
The Top Ten Addressess the IRS sent Unauthorized refunds to were in Atlanta GA
In 2011
23,994 Tax Refunds worth $ 46,378,040 to unauthorized aliens uses one address Atlanta GA
11,284 Tax Refunds worth $ 2,164,976 to a second Atlana GA address
3,608 Tax Refunds worth $2,691,448 to a third address in Atlanta GA
2,386 Tax Refunds worth $ 1,232,942 to a fourth address in Atlanta GA
2,507 Tax Refunds Oxnard CA worth $10,395,874 to a single address
2,408 Tax Refunds Raleigh NC worth $ 7,284,212 to a single address
2,047 Tax Refunds Phoenix Ariz worth $ 6,558.608 to a single address
1,972 Tax Refunds Palm Beach Gardens Fla worth $ 2,356,302 to a single address
1,942 Tax Refimds to San Jose CA worth $ 5,091,027 to a single address
1,846 Tax Refunds to Arvin Calif worth $ 3,298,877
The IRS also assigned 6,411 ITINs to unauthorized aliens living at a single address in Morganton NC.
154 addresses around the country that appeared on 1,000 or more ITIN applications made to the IRS