由买买提看人间百态

boards

本页内容为未名空间相应帖子的节选和存档,一周内的贴子最多显示50字,超过一周显示500字 访问原贴
NewYork版 - This Woman Was Charged With One Of Oregon's Biggest Tax Frauds Ever
相关主题
为啥nyc 人口流失?Bob Beckel劣迹斑斑 (转载)
久住elmhurst的筒子们推荐点吃的地方吧。。有人住northern westchester吗
请问Elmhust好吃的餐馆其实人多少有点孤独
名曲《你照亮我生命》作者 惊传疑自杀发点有建设性的东西
to the non-believer, in your FACE ,发林家包子了老孟还是太没有经验
这种 vacation rental 可靠吗?关于flushing main st 上的西联汇款的问题
does birth control pills租房欺骗 FRAUD 纽约市东边
现在才听过Lana Del Rey.有没有家庭跨州从这边搬到oregon
相关话题的讨论汇总
话题: oregon话题: tax话题: reyes话题: irs话题: biggest
进入NewYork版参与讨论
1 (共1页)
m*********o
发帖数: 7545
1
An Oregon woman is on the hook for what Internal Revenue Service
investigators are calling one of the largest cases of tax fraud in the state
's history.
Krystle Marie Reyes, of Salem, Ore. allegedly weaseled more than $2 million
from the state by filing a false return using automated TurboTax software,
according to a police report obtained by Oregon Live.
Reyes, 25, reported $3 million in wages and claimed $2.1 million in returns,
which worked its way through TurboTax's system and was approved by the
state. Soon enough, a Visa debit card loaded with the refund was in her
hands.
What's bizarre about the situation is how Reyes was caught. She reported the
card as lost or stolen to the issuer, which apparently saw enough red flags
to get the state's revenue service on the case.
When Reyes was taken into custody June 6, she'd managed to spend about $150,
000 over a two-month period, including a $2,000 Dodge Caravan and more than
$800 in tires and wheels, according to the police report.
Her case underscores the debate over whether the IRS should issue refunds
via debit cards. On one hand, they're a boon to unbanked Americans and
enable consumers to see tax returns in as little as two weeks.
But that also means fraudsters can get their hands on cash faster than
authorities can catch them. Reyes was running around Salem for two months
before authorities cottoned on – and that was only after she practically
served herself up on a silver platter by reporting the card stolen.
Oregon may have its own issues to sort out – the state reported $559
million in delinquent taxes in 2010 alone, according to Oregon Live – but
tax fraud is running rampant nationwide.
The IRS counted more than 900,000 fraudulent tax returns in 2011 that
totaled $6.5 billion – and that's only counting returns that weren't
actually issued. The IRS told CNN earlier this year it couldn't estimate how
much cash has been doled out to scammers.
http://finance.yahoo.com/news/woman-hook-might-oregons-biggest-
d***s
发帖数: 7683
2
m****s
发帖数: 8992
3
Fuck
Turbo
Tax
1 (共1页)
进入NewYork版参与讨论
相关主题
有没有家庭跨州从这边搬到oregonto the non-believer, in your FACE ,发林家包子了
[领养贴] Oregon一岁狗狗求领养 (转载)这种 vacation rental 可靠吗?
Re: [领养贴] Oregon一岁狗狗求领养 (转载)does birth control pills
那个oregon的shooter和sandy hook那个shooter差不多啊现在才听过Lana Del Rey.
为啥nyc 人口流失?Bob Beckel劣迹斑斑 (转载)
久住elmhurst的筒子们推荐点吃的地方吧。。有人住northern westchester吗
请问Elmhust好吃的餐馆其实人多少有点孤独
名曲《你照亮我生命》作者 惊传疑自杀发点有建设性的东西
相关话题的讨论汇总
话题: oregon话题: tax话题: reyes话题: irs话题: biggest