Loading ...ok. this guy i have known for about 4 years, he has been working on his papers to remain in this country but was here illegally for 10 years, all the years he has been here he has harboured illegal immigrants , all the time about 6 would live with him in every apt he ever moved to . he has six that live with him now. i have known for 2 years now that he is a main source for these illegals to file income tax returns for these people so that they may get the child tax credits, and the men that live here send their money to mexico, they don’t have their children living here with them. i know they use some number itn or something like that to be able to file. because i can’t imagine them using the false social security number that they are using. its a totally fake ss card. i already hear that "alex" is going to make alot of money by doing the taxes for them. i wonder how much money he got back in someone elses taxes, and what can they do about it, they are here illegally right.. he is doing illegal things. i know for a fact too that he is involved in the smuggling of these people.(and marijuana) someone needs to bring his power down. he shouldnt be here.
December 18, 2009
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actually, its not impossible. It is very possible and happens every year. Not that they file with fake social security numbers, because one can file with a green social security card look alike called an Individual Taxpayer Identification Number or ITIN. They usually start with a 9. The fraud part is where you get people who have the ITIN who don’t have any children/dependents to claim so they borrow someone else’s children’s social security numbers to be able to claim the tax credit. I’ve had people offer me $1000 to use my daughters social on their taxes, I don’t give it to them, but it happens. They aren’t necessarily filing illegally, because the ITIN allows them to file, but the tax credit they get back is fraud. Just go to http://www.uscis.gov and there are ways to contact ICE on there, including a 1800 number to report suspicious activity.
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Comment by mom to 1, due with #2 3/24/10 — December 18, 2009 @ 6:55 pm
Report suspicious activity
1-866-DHS-2-ICE
You can report Social Security program fraud directly to any Social Security office, including representatives at the Social Security Administration’s (SSA) toll-free number, 1-800-772-1213, from 7 a.m. to 7 p.m
http://www.irs.gov/individuals/article/0,,id=106778,00.html
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Comment by David — December 18, 2009 @ 6:55 pm
For the last time, it is i-m-p-o-s-s-i-b-l-e to file false tax records and then on top of that to recieve refunds. The IRS is the only government agency that works effectively. Any illegal (including all those I know) would never dare go near an IRS form of any sort. So your guy may be doing illegal things a-plenty, but tax fraud for illegals can’t be one of them.
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Comment by blondewithheart — December 18, 2009 @ 6:55 pm
call IRS or FBI both in phone book blue pages
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Comment by riverrat15322 — December 18, 2009 @ 6:55 pm