An Internet connection and a bunch of stolen identities are all it takes for crooks to collect billions of dollars in bogus federal tax refunds. And the scam is proving too pervasive to stop.
A government report in November said the IRS issued $4 billion in fraudulent tax refunds over the previous year to criminals who were using other people's personal information. Attorney General Eric Holder said this week that the "scale, scope and execution of these fraud schemes" has grown substantially and the Justice Department in the past year has charged 880 people.
Who's involved? In a video message released ahead of the April 15 tax filing deadline, Holder said the scams "are carried out by a variety of actors, from greedy tax return preparers to identity brokers who profit from the sale of personal information to gangs and drug rings looking for easy access to cash."
$4 billion: Bogus tax refunds a growing problem
http://news.yahoo.com/4-billion-bogus-tax-refunds-growing-problem-163413856--finance.html
Wow! But Eric Holder could give two S&#TS whether Justice Anthony “Tony” M. Kennedy, our SCOTUS, has committed the same federal crime against one USA citizen helping to render her homeless and penniless. Well, it’s not exactly the same crime, it’s worse because Tony Kennedy isn’t only an officer of the court, he’s a Supreme Court Justice!
Both Eric Holder and Justice Anthony M. Kennedy need to be impeached! Or, is the proper term to use "fired" and we impeach Obama? Do it all I say!
Does Attorney General Eric Holder even know about my 80M$s embezzled, extorted and laundered out of my trust account by a number of national financial institutions, trustees and Justice Anthony M. Kennedy, in his capacity as my attorney, from 1969-1978? The answer to this is, “Yes” I’ve been writing him since he took office. I wrote Janet Reno starting in 2002, then John David Ashcroft and Alberto R. Gonzales as they were in office and left before Eric Holder. They all have ignored me other than the showing up, in my life, of more federal crimes, committed against my trust and me, as the USA Government authorities obviously watched, them take place, along with the FBI.
Still, the schemes have grown more sophisticated, attracting criminals with violent backgrounds who see an easy and safe vehicle for theft, according to law enforcement officials who fear that not enough controls are in place.
Don’t we love this paragraph, especially as it relates to my personal situation and probably other Americans who have experienced federal crime that has literally destroyed their lives, while Eric Holder has the gall to wonder what he should do about tax fraud against the United States of America? And he responds like the problem is out of control? If it is, it’s his fault!
Truth is I believe this article to be merely media spin to set the public up to believe this fraudulent tax refund crime will be the reason they don’t receive their tax refund this year. What do you think?
Assistant Attorney General Kathyrn Keneally, who heads the Justice Department's Tax Division, said refund fraud remains a serious concern but that authorities are "turning a corner" in their understanding of the crime and their ability to track down and prosecute fraudsters.
"We're getting more and more sophisticated about how to catch it, how to stop it and how to prosecute it as we go on," she said.
What is an attorney generals job again? Whatever it is, none of them do it! Just for your information they are responsible for regulating the financial institutions, amongst other responsibilities, and every problem that comes their way as it relates to financial crimes, this includes those that come to state attorney generals also. Yet, they act like their job is impossible to do and for we the people who end up attacked by serious federal crime, they ignore as if what a financial institution does to one citizen won’t happen to another!
Again, according to the news, (and we can’t trust the media anyway) Attorney General Eric Holder is scrambling about trying to fix this horrible crime that concerns the USA, and it’s very complicated, but he just can’t possibly attend to Justice “Tony” M. Kennedy who needs an investigation into his involvement with his clients trust account which was embezzled, extorted and laundered while under his watch!
How dare the word “greed” even touch our leaders lips as it relates to criminals that are committing crimes against the USA as the USA commits, the same crimes or worse, against the public!
Oh and I just love this paragraph,
"That's the only thing we can do on our side, is just tell them be more cautious with your information," said FBI Assistant Special Agent in Charge Bill Maddalena.
Yes, he’s talking about our social security numbers here, the same numbers our USA Government leaders use to destroy citizens, in the public, as punishment for reporting serious federal crimes to the proper government authorities.
By: Deborah Breuner
Heiress Lives In A Tent
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