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Illegal Immigrants Try
To Cash In On
Tax Refund Fraud

Carolina Journal (Raleigh, NC), by Don Carrington

Original Article

Posted By:rivlax, 5/1/2013 8:04:43 AM

When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the Sampson County sheriff’s office who suspected that her tax refund was the result of a fraudulent tax return. [SNIP] They detained Veronica, seized the check, which had been issued March 22, and made a copy of the tax return and a driver’s license from Honduras that she used at the check cashing business to establish her identity.

      


Post Reply  

Reply 1 - Posted by: Pros7767, 5/1/2013 8:17:41 AM     (No. 9304898)

These people are just the tip of the iceberg. Congrats to the Sheriff´s Dept for investigating this. It´s time to arrest the tax preparer and audit whatever records she has.

Unfortunately, these people were released from custody so they are in the wind now. I wonder how many other fraudulent returns they submitted.

The IRS will do nothing, sequester and all, dontcha know.

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Reply 2 - Posted by: tommyr, 5/1/2013 8:18:18 AM     (No. 9304900)

Check the voting lists--they would be Obama supporters and Holder would never prosecute them.

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Reply 3 - Posted by: nosillod, 5/1/2013 8:24:47 AM     (No. 9304909)

Notice that they were released from custody because they hadn´t committed a local crime. How messed up is this country.

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Reply 4 - Posted by: jackie, 5/1/2013 9:04:03 AM     (No. 9304979)

What say you Sen Rubio? Still think these poor little immigrants are hiding in the shadows?
No better than Holder looking out for "his" people..

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Reply 5 - Posted by: dman, 5/1/2013 9:18:47 AM     (No. 9305006)

Identity theft is a misdemeanor - why? It is grand theft larceny.

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Reply 6 - Posted by: john56, 5/1/2013 10:18:58 AM     (No. 9305117)

In other news, the Associated Press has begun an ethics investigation of the Carolina Journal for their practice of using the forbidden term "illegal immigrant," instead of the now-required "undocumented guest" or "future Democrat voter."

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Reply 7 - Posted by: joew9, 5/1/2013 10:32:53 AM     (No. 9305144)

They were detained?!? They were released?!? This will not stop unless they get serious jail time. Not deported. Jail. At least 20 years no parole.

Trying to deal with Social Security now is almost completely a dead end. They have so much fear of the fraud that the end result is I can´t get legitimate things accomplished. Just to get last years 1099 in order to file income taxes I had to call my congressman twice. Twice. I have been unable to get anything at all myself from Social Security for that last year. Same situation with the IRS. I had all kinds of trouble getting them to accept what I had in order to SEND them tax money. Not a refund at all. A payment. I was seriously considering just sending them a signed check and let them fill in the amount.

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Carolina Journal (Raleigh, NC), by Don Carrington    Original Article
Posted By: rivlax- 5/1/2013 8:04:43 AM     Post Reply
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the Sampson County sheriff’s office who suspected that her tax refund was the result of a fraudulent tax return. [SNIP] They detained Veronica, seized the check, which had been issued March 22, and made a copy of the tax return and a driver’s license from Honduras that she used at the check cashing business to establish her identity.

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R_DBL_B
  


 
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