◼ 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. - CNS
The one bank account that got 2,706 refunds worth $7,319,518 in 2011 was not the only singular account that in 2011 received many hundreds of tax refunds theoretically paid to aliens who were not authorized to work in the United States.
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.
CNSNews.com asked the Office of the Treasury Inspector General if these bank accounts were in the United States. A spokesman said TIGTA did not look at that issue.
◼ Earlier, it was revealed that: IRS SENT $46 MILLION IN TAX REFUNDS TO 23,994 ‘UNAUTHORIZED’ ALIENS — ALL AT THE SAME ADDRESS IN ATLANTA
And
◼ 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) - CNS
