Post Article On Fraudulent Refunds

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The Observer
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Post Article On Fraudulent Refunds

Post by The Observer »

An article in the Washington Post today deals with the IRS and its efforts to combat fraudulent refunds schemes of TPs and sovruns.
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Famspear
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Re: Post Article On Fraudulent Refunds

Post by Famspear »

From the article:
Since Henline [Shauna Henline, Senior Technical Coordinator in the IRS Frivolous Return Program] became involved with this IRS program in 2001, Brousseau [IRS senior tax analyst Rae Brousseau] said she [Henline] has been directly or indirectly responsible for more than $300 million in penalties assessed against individuals filing frivolous returns, and hundreds of millions of dollars in revenue protected by preventing or recovering claims related to frivolous filings.
:shock:
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