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ITIN: The Massive Tax Loophole Allowing Illegal Aliens to Defraud American Citizens
Canada Free Press ^ | 02/27/17 | Megan Barth & ExHuntress

Posted on 02/27/2017 12:00:24 PM PST by Sean_Anthony

One year in Atlanta, GA, in excess of $46 million in ITIN refunds were sent to a single address by the IRS for 24,000 illegal aliens who reportedly listed that same address on their tax returns

In 1996, the IRS began issuing a new type of tax identification number, the Individual Tax Identification Number (ITIN). ITINs are assigned to U.S. taxpayers, predominately illegal aliens and their dependents, who are not eligible to obtain a Social Security number. The primary purpose of ITIN’s was to capture the previously untapped source of new federal tax revenue from undocumented workers.


TOPICS: Business/Economy; Government; Politics; Society
KEYWORDS: aliens; defraud; illegalaliens; irs; taxloophole
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1 posted on 02/27/2017 12:00:24 PM PST by Sean_Anthony
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To: Sean_Anthony

Wonder what the address looks like on GoogleEarth?

Is there even a structure on the property?


2 posted on 02/27/2017 12:01:59 PM PST by ptsal
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To: Sean_Anthony

You don’t think this was a mistake, do you?


3 posted on 02/27/2017 12:03:01 PM PST by arrogantsob (Check out "CHAOS AND MAYHEM" at Amazon.com.)
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To: Sean_Anthony

Calling President Trump. Hello. . .more problems revealed. The American taxpayer is getting the shaft again.


4 posted on 02/27/2017 12:03:55 PM PST by Maudeen (No one on this earth is too far gone for Jesus.)
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To: Sean_Anthony

So how much tax revenue was actually collected via these ITINs?


5 posted on 02/27/2017 12:05:59 PM PST by jazminerose (Adorable Deplorable)
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To: Sean_Anthony

Total insanity.


6 posted on 02/27/2017 12:06:58 PM PST by Paladin2 (No spellcheck. It's too much work to undo the auto wrong word substitution on mobile devices.)
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To: Sean_Anthony

“The primary purpose of ITIN’s was to capture the previously untapped source of new federal tax revenue from undocumented workers.”

That is a knee slapper. How do you collect federal income tax from people who have zero federal income tax withheld from their paychecks? The first thing that every illegal learns is how to fill out a W9 employee withholding form with 9 exemptions and a phony address.


7 posted on 02/27/2017 12:08:52 PM PST by forgotten man
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To: Sean_Anthony

the same organization that ignored this absurdity is the same one that needed to know the content of actual **prayers** by different groups.


8 posted on 02/27/2017 12:11:15 PM PST by gaijin
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To: Sean_Anthony

This means that finding and deporting these real and imaginary people should be Child’s Play.

Should be absolutely no searching at all.


9 posted on 02/27/2017 12:13:01 PM PST by gaijin
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To: Sean_Anthony

Yes, illegal immigrants FILE THEIR TAX RETURNS. That doesn’t mean they pay taxes. It means they get tax money for filing.


10 posted on 02/27/2017 12:13:30 PM PST by dangus
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To: arrogantsob

IIRC 0bama’s IRS protested that they are too understaffed to worry about stuff like this.


11 posted on 02/27/2017 12:14:29 PM PST by NEMDF
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To: Sean_Anthony

The article doesn’t mention the Dec 2015 PATH Act (Protecting Americans from Tax Hikes) which cut a lot of that out. There is still a lot to do to drive this raid on the taxpayers out of the system.


12 posted on 02/27/2017 12:15:22 PM PST by NonValueAdded (#DeplorableMe #BitterClinger #HillNO! #MyPresident #MAGA)
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To: Sean_Anthony

Texas auto dealers love it when Mexicans come in with $35,000 in cash to buy a new pickup truck, sent to them as the Earned Income Tax Credit. They can claim fictitious children (including nephews and nieces) in Mexico. This is an outrageous scam that should be stopped THIS YEAR in the new tax overhaul.


13 posted on 02/27/2017 12:16:07 PM PST by txrefugee
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To: All

Gee, who were the co presidents in 1996?


14 posted on 02/27/2017 12:16:13 PM PST by Grampa Dave (No country has a right to ship their poverty laden, killers, rapists & criminals to our/my country!!)
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To: gaijin

Oh, that was the deal wherein there was “...not a smidgen of corruption...” in the IRS, right?

Hope Trump has some good people going after these abuses very soon.


15 posted on 02/27/2017 12:16:18 PM PST by NEMDF
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To: Sean_Anthony

how hard would it be to make ITINs one way ?


16 posted on 02/27/2017 12:21:02 PM PST by stylin19a (Terrorists - "just because you don't see them doesn't mean they aren't there")
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To: Sean_Anthony
sounds like another scam to enrich the elected DC crooks who supposedly serve the public. Most if not all of them leave office as millionaires and they do it on a $185,000 per salary. And none of those ex-congress critter millionaires have ever gone to jail for their crimes. Maybe it's not a crime for a DC politician to scam the American people out of millions/billions of dollars. If there is a law prohibiting that, those laws obviously don't apply to white collar crime in DC.
17 posted on 02/27/2017 12:21:47 PM PST by drypowder
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To: txrefugee
Just a little addition to your excellent observation. Out in LaRaza land (used to be Californicator land), the real operators bought the big luxury SUVS to haul their brides around to use their EBT cards and WIC cards. California, New Mexico, Arizon, Nevada, Utah, Colorado and Texas auto dealers love it when Mexicans Illegals, come in with $35,000 in cash to buy a new pickup truck, sent to them as the Earned Income Tax Credit. They can claim fictitious children (including nephews and nieces) in Mexico.

This is an outrageous scam that should be stopped THIS YEAR in the new tax overhaul.

18 posted on 02/27/2017 12:22:14 PM PST by Grampa Dave (No country has a right to ship their poverty laden, killers, rapists & criminals to our/my country!!)
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To: Sean_Anthony

Illegal Aliens Claim BILLIONS in Fraudulent IRS Child Tax Credits (Video)

19 posted on 02/27/2017 12:36:36 PM PST by SkyPilot ("I am the way and the truth and the life. No one comes to the Father except through me." John 14:6)
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To: stylin19a

Thinking the same thing.

If you’re in the US illegally, we really ought to be deporting your butt.

But if you’re HERE working and earning US cash, you ought to be paying your fair share for the benefits you’re sharing living here, to include police, military, parks etc.

Make it so they pay in but are not eligible to receive any refunds or earned income type benefits.

If they DO eventually go home and come back legally THEN issue them a SS# and start over.


20 posted on 02/27/2017 12:39:08 PM PST by John Milner
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