More IRS News - November 19, 2010

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Nearly 20 inmates in the Duval County jail have been making false tax returns and claiming thousands of dollars in tax refunds and having the IRS checks deposited into their jail accounts.

According to the Jacksonville Sheriff’s Offce about $100,000 in fraudulent refunds have been collected. The Sheriff’s offce frst noticed something amiss when there was an unusually high number of tax returns and tax refund checks received. The inmates received between $1,000 and $5,000 after they flled out fake W-2 Forms of companies that have closed down or never existed. This prompted the IRS to issue a check and send it to the jail to be deposited into the inmate’s account.

Please see full article below for more information.

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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

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