Here's how it works crooks use stolen identities to file for a tax return online victims have no idea until they try to file their own return inspectors say that when filing identity thieves asked to have their refunds put on a debit card but in order for them to get the money they need other people to receive the debit cards in the mail from the IRS postal inspectors tracked down one of these middlemen and learn the intricacies of the scam once the middleman receives the debit card from the IRS he sends the cards passwords to the mastermind who is often overseas in this case the go-between was living in a hotel and an astute employee noticed something unusual the suspect was receiving numerous debit cards in different names and so the hotel manager noticed that all these debit cards with different names were going to this one room a search warrant uncovered valuable evidence we found several debit cards with other people's names on them we also seized the computer of the suspect we recovered over 200 stolen identities and also were able to recover the chat messages between the suspect and the suspects in Nigeria authorities warned the suspect to discontinue his role in this scheme but he didn't listen once we were gone the suspect went out and purchased another computer and contacted the individuals in Nigeria told him the feds were there and they took everything the middleman faced several charges including obstruction of justice and was sentenced to 11 years in prison this case is just a small part of a larger case that's being investigated nationwide the total loss of today is over a hundred and fifty million dollars so this case is hitting a larger portion of the country the...
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How do i report a Lost Irs Refund Check Form: What You Should Know
What do you do if your refund checks are mailed to you? If you didn't receive the refund check (if you filled the Form 3911), use the following procedure to check on it: Go to . If you did get the check, go to Section I (where you filled in section 1 in Section “1.10” — Form 3911) and check the date your check was delivered to you and the name and address of the person you gave the check to. If you don't know the person, go to Section III (where you filled in section III in Section “4.00” — Additional instructions) and find the line of code that says: “Refund check.
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