Categories: Uncategorized

ITIN Whistleblowers Confirming Suspicions

We all had our suspicions regarding the reasons for the recent announcement of the Interim Period during which drastic changes are affecting the ITIN process. Some of our early guesses circulated around fraud, of course, but it was only based on the fraud potential on the  “taxpayers” part, and not necessarily confirmed fraud.  A man, working for the ITIN department of the IRS, has reported being told to ignore blatant fraud, not question issues, assign numbers, and pay out liars.  His stories have been corroborated by several other tax examiners. Is this a license to steal? Yes, absolutely, when you can not rely on the nature of man to be honest and the regulating body of the IRS is amenable to the fraudulent actions!  Mr. Howard Antelis filed several complaints which went unheard, and then, he decided to contact the “higher ups.” An investigation is on-going, and a report is expected to be released with in the next couple months.

Joseph Rogers

Recent Posts

Tax Help Phone Numbers for Professional Tax Preparers

Who do professional tax preparers call when they need help? The answer is, like many…

4 months ago

Tax Certifications For Professional Tax Preparers

Tax season is a busy time for everyone involved, but it's especially important for taxpayers…

12 months ago

IRS Shutting Down MeF E-File System on November 18th, 2023: File Your Taxes Early!

The Internal Revenue Service (IRS) will be shutting down its Modernized e-File (MeF) system on…

1 year ago

2024 PTIN Renewals Open

The PTIN portal is officially open for new 2024 PTINs and for PTIN renewals for…

1 year ago

How Do I Get an ITIN?

An Individual Taxpayer Identification Number (ITIN) is a nine-digit number issued by the Internal Revenue…

1 year ago

What is a Tax Purpose for ITINs?

A "tax purpose" for an individual is the reason why they file a tax return…

1 year ago

This website uses cookies.