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taxguykarl
02-28-2015, 10:51 PM
I'm putting this one in sightings because I did not witness this nonsense. Mods are welcome to move this pose if appropriate.
Background: There is a regular, L, who would come in to do not only his tax return but for other "relatives" who were "busy" or "can't make it in". More often than not they did hair or child care and surprise surprise they had little or no expenses [flag] and their net income always ended up in the maximum earned income credit range [flag]. These "relatives" never came in, and the identification was never seen.:rolleyes:
Well early this season, L filed for one of these "relative". The return was rejected, my CW, R, did not recognize the reject code, GM (just under the franchise owner) herself was unfamiliar and looked it up. The "relative" was deceased and L was filing as if he was alive...that's right: FRAUD!!
L called the regional office (actually the office with the franchise owner's base of operations) and threated to "mess up" GM if his questionable returns did not go through.:eek: GM banned L. I am now under orders to call the police if L comes around again.:angel:

eltf177
02-28-2015, 10:55 PM
What a mess! I don't know who I want to see get him more, the police or the IRS...:rolleyes:

Mr Hero
03-01-2015, 03:53 AM
While both are excellent options, I'm rooting for the IRS slightly more.

Ternasthebard
03-01-2015, 03:55 AM
Personally, I'm going to be rooting for the cops for possible trespassing/public disturbance and then IRS for tax fraud. Get that double whammy in there.

Soulstealer
03-01-2015, 08:43 AM
Luckily it can be both :)

eltf177
03-01-2015, 10:59 AM
Luckily it can be both :)

I quite agree!:D

Zellie Crescent
03-01-2015, 11:31 AM
Yeah, that guy is just a scumbag.

taxguykarl
03-01-2015, 03:52 PM
Luckily it can be both :)Probably the IRS first since GM has filled out a 3949A (http://www.irs.gov/pub/irs-pdf/f3949a.pdf) on L.:devil:

DGoddessChardonnay
03-01-2015, 10:50 PM
Probably the IRS first since GM has filled out a 3949A (http://www.irs.gov/pub/irs-pdf/f3949a.pdf) on L.:devil:

Doesn't matter which agency gets to L first . . . either way you look at it, he's fucked royally and he's done it to himself.:wave:

Gilhelmi
03-02-2015, 03:46 AM
Agreed, I do not care who gets to play "Wacke-A-Scammer" first. Just as long as the scammer gets Wacked (by the long arms of the laws :devil:).

EvilEmpryss
03-03-2015, 03:24 AM
While both are excellent options, I'm rooting for the IRS slightly more.
I'm voting for the IRS, too.

With the budget cuts already limiting the amount of audits they can do this year, it means the honest people are less likely to get a random visit while the agents are busy with this guy!