MAN USES IDS FROM DEAD PEOPLE
TO COLLECT MILLIONS FROM IRS IN US
TO COLLECT MILLIONS FROM IRS IN US
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According to court documents, between 2007 and 2011, Watts filed false federal income tax returns in the names of deceased taxpayers seeking fraudulent refunds. Watts either signed the name of the deceased taxpayer to the tax return, or would falsely list himself as the deceased taxpayer’s representative. As part of the scheme, Watts filed over 470 false federal income tax returns, claiming fraudulent refunds in excess of $120 million, and the IRS issued refunds in excess of $10 million.
Watts directed the IRS to either mail the refund checks to an address he controlled or to electronically deposit the refund into a bank account under his control.
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“IRS-Criminal Investigation has made investigating refund fraud and identity theft a top priority and we will vigorously pursue those who undermine the integrity of the U.S. tax system,” said Richard Weber, Chief, IRS-Criminal Investigation.
“Individuals who commit refund fraud and identity theft of this magnitude deserve to be punished to the fullest extent of the law.” On July 10, 2012, Watts pleaded guilty to one count of mail fraud and one count of aggravated identity theft.
WHAT DO THE VEDIC TEACHINGS TELL US?
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Śrīla Saccidananda Bhaktivinoda Thākura :
Jaiva-dharma (The Universal Religion)
Chapter Nine - Eternal Religion and Modern Science-Civilization
http://www.bvml.org/SBTP/JD/index.html
http://www.exoticindia.es/book/details/jaiva-dharma-universal-religion-IDJ890/
Jaiva-dharma (The Universal Religion)
Chapter Nine - Eternal Religion and Modern Science-Civilization
http://www.bvml.org/SBTP/JD/index.html
http://www.exoticindia.es/book/details/jaiva-dharma-universal-religion-IDJ890/
Published by dasavatara das - "Vedic Views on World News"
http://www.vedicviews-worldnews.blogspot.com.ar/
http://www.vedicviews-worldnews.blogspot.com.ar/
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