Preventing Tax Fraud in Prisons

more+
less-

Every year during tax season, there are numerous cases of tax fraud. Some of these cases of fraud are even committed in prison by the inmates. Over the last fve years about $123 million in tax refunds have been fraudulently received by prison inmates through phony applications made from behind prison bars.

Four senators, namely Senators Amy Klobuchar of Minnesota, Bill Nelson of Florida, Sherrod Brown of Ohio and Charles Schumer of New York place the blame squarely at the Federal Bureau of Prisons and the IRS who they say have failed to cooperate with one another to stem the rise of tax fraud committed by criminals. Often prisoners use their own names or that of an accomplice outside the prison to falsely claim for tax refunds.

Please see full article below for more information.

LOADING PDF: If there are any problems, click here to download the file.

Published In: Criminal Law Updates, Tax Updates

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

© Darrin Mish, Tampa Tax Attorney, The Law Offices of Darrin Mish, P.A. | Attorney Advertising

Don't miss a thing! Build a custom news brief:

Read fresh new writing on compliance, cybersecurity, Dodd-Frank, whistleblowers, social media, hiring & firing, patent reform, the NLRB, Obamacare, the SEC…

…or whatever matters the most to you. Follow authors, firms, and topics on JD Supra.

Create your news brief now - it's free and easy »