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Feds Unwilling or Unable
To Stop Illegal Checks

Carolina Journal (Raleigh, NC), by Don Carrington

Original Article

Posted By:rivlax, 7/11/2013 10:48:42 AM

A Long Island, N.Y., woman has spent nearly two years trying to convince the Internal Revenue Service and the U. S. Postal Service that persons with Hispanic-sounding surnames using her address to obtain tax refunds from the IRS are part of a fraud scheme. She has not found a government agency that will stop the phony tax refunds from arriving in her mailbox. Instead, federal and state authorities pass the buck. The checks, including some offering payment for Hurricane Sandy “relief” to people who may not exist, keep coming.

      


Post Reply  

Reply 1 - Posted by: addicted_to_coffee, 7/11/2013 10:57:06 AM     (No. 9418818)

Use a scanner to collect images of the checks then feed them to a shredder.

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Reply 2 - Posted by: Johnny Angle, 7/11/2013 10:58:56 AM     (No. 9418822)

The elite regime is committing a coup against the Constitution and the People.

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R-G1
  
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Reply 3 - Posted by: mikeman, 7/11/2013 11:12:32 AM     (No. 9418857)

The IRS excuse was they were too busy rehearsing a Star Trek episode.

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Reply 4 - Posted by: lylacat, 7/11/2013 11:19:50 AM     (No. 9418875)

This is appalling. Stop this madness. I watched an episode on TV showing Mexicans scamming our IRS by putting hundreds of names on their tax forms and receiving hundreds of thousands of dollars. The names were children living in Mexico (non US citizens), and the Mexicans who received the money, only laughed and said everyone was doing it, and they liked getting the money. This is insane. When is this madness going to stop.

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Reply 5 - Posted by: Tessie, 7/11/2013 11:22:24 AM     (No. 9418887)

What will happen here is that Cooke will be charged with a felony for opening other people´s mail.

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Reply 6 - Posted by: bohallx, 7/11/2013 12:17:20 PM     (No. 9419006)

The proper agency to contact is called The United States Postal Inspection Service.

A local letter carrier simply doesn´t have authority to not deliver properly addressed mail.

As I´ve noted may times before on numerous threads this particular scam requires AN INSIDER at either IRS or USPS to make it work.

Seems to me that if this lady is getting her hands on any of the checks (which she´ll get in trouble for only if she tries to deposit them), the insiders are no longer on the job.

This situation has the appearance of MAIL FRAUD ~ the place to go is: https://postalinspectors.uspis.gov/contactus/filecomplaint.aspx

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Reply 7 - Posted by: ru4us, 7/11/2013 12:47:36 PM     (No. 9419056)

Wow, this is further encouragement as to the competence of the IRS as we anticipate their leadership in managing our health care. The other neglected government system, US Postal System also gets a mention.
The reasoning for not investigating incompetence and downright fraud (bribed postal carriers), is that policy requires department employees to report suspected fraud to the postal inspector in their area. And we know all the safeguards in place at the IRS.
That makes me feel a lot better. Now I´m wondering how many of those 11,000 fraudulent tax return "filers" voted for Barack Obama.

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Reply 8 - Posted by: Grambo, 7/11/2013 1:01:04 PM     (No. 9419070)

Obama buying votes with homie walking around money. It won´t stop.

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Reply 9 - Posted by: veritas, 7/11/2013 2:41:19 PM     (No. 9419224)

These agencies are incompetent [possibly criminal] only as regards their supposedly-intended functions. And #8 almost got it.

These agencies are getting done exactly what Obama and the rest of his anti-American gang want done, and are therefore "doing their jobs" as Obama sees it in private.

You see, if all these names are stricken, all those fictitious voters disappear. Cannot let that happen!

Oh -- and that big, useful cash flow disappears, too.

See how the "gov´t" really works?

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The terms “voter suppression” and “outrageous” were bandied about during the recent debate over North Carolina´s voter ID and election law reforms. Editorial boards from Raleigh to New York inveighed against the alleged “intolerance” shown by North Carolina lawmakers’ electoral reforms. But comparing election laws in North Carolina with those of other states shows that the Tar Heel State has had and — even if Gov. Pat McCrory signs House Bill 589, passed in the legislative session’s closing hours — would continue to maintain fairly liberal access to voting, especially when contrasted with several Northeastern states.

   

 

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Feds Unwilling or Unable
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Carolina Journal (Raleigh, NC), by Don Carrington    Original Article
Posted By: rivlax- 7/11/2013 10:48:42 AM     Post Reply
A Long Island, N.Y., woman has spent nearly two years trying to convince the Internal Revenue Service and the U. S. Postal Service that persons with Hispanic-sounding surnames using her address to obtain tax refunds from the IRS are part of a fraud scheme. She has not found a government agency that will stop the phony tax refunds from arriving in her mailbox. Instead, federal and state authorities pass the buck. The checks, including some offering payment for Hurricane Sandy “relief” to people who may not exist, keep coming.

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Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from tax years 2006 through 2012, IRS special agent Bennett Strickland stated Thursday at a probable cause hearing in a Raleigh federal courtroom. This type of crime often is referred to as Stolen Identity Refund Fraud, or SIRF, and the IRS has described it as the No. 1 tax fraud scheme for 2013.

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R_DBL_B
  


 
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Posted By: rivlax- 4/29/2013 8:59:26 AM     Post Reply
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