[taxabletalk-announce] New post at Taxable Talk
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Wed Aug 27 22:54:27 EDT 2008
Hello,
There is a new post on Taxable Talk. You can read it at:
http://www.taxabletalk.com/posts/1219892064.shtml
It begins:
Back in April I reported on Martha Vernon and her
daughter Tiffany Dunbar. The team engaged in
perhaps the stupidest Bozo scheme a tax preparer
could: They stole names and social security numbers
from her employer, invented a phony W-2 for each
individual, prepared a tax return which, of course,
showed that the individual would receive a refund.
Did I mention they had the refunds direct deposited
into their own bank accounts? Given that these
individuals would inevitably submit their own tax
returns it was impossible for the IRS not to
discover this scheme....
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