Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News Editorials & Other Articles General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Major Nikon

(36,927 posts)
Thu Feb 14, 2019, 10:35 AM Feb 2019

Florida man not as dumb as you think. Gets $1M IRS refund from $2K in wages.

TAMPA — At a time when millions of Americans are bemoaning their smaller-than-expected tax refunds, consider this:

Ramon Christopher Blanchett of Tampa once got a refund of $980,000. On a reported income of $18,497.

As with most things involving the IRS, this story does not end happily, at least for Blanchett, 29. But it does display a degree of ingenuity, as outlined in a federal forfeiture complaint recently filed in U.S. District Court in Tampa:

...

In February 2017, Blanchett electronically submitted a self-prepared income tax return listing his occupation as "free-lancer. '' He had W-2 forms from a Tampa nursing home and a Sizzling Platter restaurant in Murray, Utah.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. The other W-2, which was accurate, showed $1,399 in income and no withholding.
https://www.tampabay.com/business/a-tampa-man-reported-an-income-of-18497-the-irs-sent-him-a-refund-check-for-980000-20190213/
1 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Florida man not as dumb as you think. Gets $1M IRS refund from $2K in wages. (Original Post) Major Nikon Feb 2019 OP
Should have moved it offshore exboyfil Feb 2019 #1

Kick in to the DU tip jar?

This week we're running a special pop-up mini fund drive. From Monday through Friday we're going ad-free for all registered members, and we're asking you to kick in to the DU tip jar to support the site and keep us financially healthy.

As a bonus, making a contribution will allow you to leave kudos for another DU member, and at the end of the week we'll recognize the DUers who you think make this community great.

Tell me more...

Latest Discussions»The DU Lounge»Florida man not as dumb a...