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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsFlorida man...million dollar tax refund?!
A Tampa man reported an income of $18,497. The IRS sent him a refund check for $980,000.
https://www.tampabay.com/business/a-tampa-man-reported-an-income-of-18497-the-irs-sent-him-a-refund-check-for-980000-20190213/
Ramon Christopher Blanchett of Tampa once got a refund of $980,000. On a reported income of $18,497.
One W-2 showed $17,098 in wages and $1 million of federal income tax withholding. In reality, the complaint says, Blanchett was paid just $2,098 and no tax was withheld.
By this time, the IRS had realized it had a problem. Pursuant to a federal seizure warrant, an IRS special agent took custody of the Lexus and the remaining $919,251 balance in Blanchett's accounts. The IRS is trying to get back another $809, the amount Progressive Insurance refunded to Blanchett after he cancelled his policy because he no longer had the car.
Vinca
(50,237 posts)The common thread among criminals is stupidity.
RKP5637
(67,088 posts)PeeJ52
(1,588 posts)then he could have kept it...
customerserviceguy
(25,183 posts)Why not include the IRS on it for failing to realize that you cannot have a million dollars worth of withholding on a wage of only five figures? That's something you can program into a computer to pick up fairly automatically. If X (amount withheld) exceeds Y (amount of gross income) then beep! something's not right here.
Bigredhunk
(1,348 posts)Classic!
montana_hazeleyes
(3,424 posts)After all that he got the refund from his car insurance policy because he canceled because he no longer had the car...
DFW
(54,302 posts)Why didn't he transfer the money to some haven like Andorra, Gibraltar or Liechtenstein, get a modest house in the south of Spain somewhere, and wait out the statute of limitations? Now Mnuchin has it back, which means Trump has it back.
Sancho
(9,067 posts)DFW
(54,302 posts)Caymans, Bermuda, hell, maybe even Cuba.