The Replica Prop Forum
Very cool site I am also a member of
Monday, November 19, 2012
This makes me feel real good about the IRS
and our governments supposed oversight.
"Additionally, the option to split a refund between multiple accounts increases the risk of fraud. ... TIGTA identified more than 4,400 bank accounts listed on tax return preparers’ personal tax returns that had multiple direct deposits. More than 202,000 refunds for more than $309 million were sent to these bank accounts. This raises a concern as to whether tax return preparers are diverting clients’ refunds or portions of refunds to their own bank accounts to pay tax preparation fees or for other reasons.
TIGTA also identified more than 200 bank accounts listed on IRS employees’ tax returns that had multiple direct deposits. More than 10,600 refunds for more than $14 million were sent to these bank accounts."
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