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Lax IRS system fed ITIN fraud and Ohio ties
A Springfield News Sun review of a Treasury IG audit found the IRS flaw in ITIN processing allowed thousands of fraudulent tax refunds. Three Ohio addresses appeared on over 1,000 ITIN applications, while 54,000 refunds totaling 86.4 million dollars were linked to ten addresses in five states. The audit spurred new rules requiring original documents and stronger data analysis to curb fraud and protect refunds.
MENTIONED IN THIS ARTICLE
IRS
Treasury Inspector General For Tax Administration
Ohio
Springfield News-Sun
Arizona
California
Florida
Georgia
North Carolina
Howard Antelis
Dayton
Cial
ITIN
Itins
Inspector General
Antelis
Congress
Federal
ITM
Columbus
Indianapolis
Florence
Phoenix
Atlanta
Oxnard
Calif
Itin Processing Center
Austin
Texas
Wright-Patterson Air Force Base
Notary Public
Itmns
ITI