The Internal Revenue Service says everyone who is employed in the United States – even those who are working here illegally – must report income and pay taxes. Of course, undocumented workers are not supposed to have a social security number. So for them to pay taxes, the IRS created what’s called an ITIN, an individual taxpayer identification number. A 9-digit ITIN number issued by the IRS provides both resident and nonresident aliens with a unique identification number that allows them to file tax returns.
While that may have seemed like a good idea, it’s now backfiring in a big way.
Each spring, at tax preparation offices all across the nation, many illegal immigrants are now eagerly filing tax returns to take advantage of a tax loophole, using their ITIN numbers to get huge refunds from the IRS.
The loophole is called the Additional Child Tax Credit. It’s a fully-refundable credit of up to $1000 per child, and it’s meant to help working families who have children living at home.
But 13 Investigates has found many undocumented workers are claiming the tax credit for kids who live in Mexico – lots of kids in Mexico.
“We’ve seen sometimes 10 or 12 dependents, most times nieces and nephews, on these tax forms,” the whistleblower told Eyewitness News. “The more you put on there, the more you get back.”
The whistleblower has thousands of examples, and he brought some of them to 13 Investigates. While identifying information such as names and addresses on the tax returns was redacted, it was still clear that the tax filers had received large tax refunds after claiming additional child tax credits for many dependents.
“Here’s a return right here: we’ve got a $10,3000 refund for nine nieces and nephews,” he said, pointing to the words “niece” and “nephew” listed on the tax forms nine separate times.
“We’re getting an $11,000 refund on this tax return. There’s seven nieces and nephews,” he said, pointing to another set of documents. “I can bring out stacks and stacks. It’s just so easy it’s ridiculous.”
The story claims that one illegal immigrant claimed twenty children who had never set foot in the United States.
House Republicans investigating the Fast and Furious scandal plan to pursue a contempt citation against Attorney General Eric Holder, senior congressional aides told CBS News.
The resolution will accuse Holder and his Justice Department of obstructing the congressional probe into the allegations that the government let thousands of weapons fall into the hands of Mexican drug cartels.
The citation would attempt to force Holder to turn over tens of thousands of pages of documents related to the probe, which has entered its second year.
For months, congressional Republicans probing ATF’s Fast and Furious “Gunwalker” scandal – led by California Republican Rep. Darrell Issa, have been investigating a contempt citation. They’ve worked quietly behind the scenes to build support among fellow Republicans, since it could ultimately face a full House vote.
CBS News has confirmed that House Speaker John Boehner, an Ohio Republican, was provided a 48-page long draft by Issa, who heads the House Oversight and Government Reform Committee.
“While there are very legitimate arguments to be made in favor of such an action, no decision has been made to move forward with one by the Speaker or by House Republican leaders,” a Republican leadership aide told CBS News.
[…]In the case of Holder and Fast and Furious, the Oversight Committee’s contempt resolution could eventually have a full House vote and, if passed, Congress could seek enforcement through federal courts. Passage of the resolution itself could, however, encourage the Justice Department to comply even without a court order.
[…]A contempt citing by Congress against the executive branch, a strong sanction, is considered by some to be politically risky; especially if it doesn’t succeed. Sources say that’s why Republican staffers have taken a great deal of time trying to build support among colleagues in advance of the citation’s formal release, which could come in the next few weeks if not sooner.
If you are not familiar with the Obama administration’s plan to facilitate the sale of firearms to Mexican drug cartels, in order to provide justification for stiffer gun control laws, then please check out the links below.
Attorney General Eric Holder supported using Hollywood, the media and government officials in order to “really brainwash people” into opposing firearm ownership, according to a 1995 C-SPAN video that emerged Sunday online.
Holder, who was then the U.S. Attorney for the District of Columbia, was addressing the Women’s National Democratic Club on Jan. 30, 1995. In his speech, he held up anti-smoking campaigns as a model for an anti-gun campaign.
“What we need to do is change the way in which people think about guns, especially young people, and make it something that’s not cool, that it’s not acceptable, it’s not hip to carry a gun anymore, in the way in which we’ve changed our attitudes about cigarettes,” Holder said.
[…]Holder explained that he wanted to use influential figures like then-Washington, D.C. Marion Barry and the Rev. Jesse Jackson, as well as widely watched TV shows like “The Fresh Prince of Bel Air” and “Martin,” to forward his anti-gun campaign. He sought to push that same agenda through public schools as well, “every day, every school, at every level.”
Holder said these resources would be the driving force behind a campaign to “really brainwash people into thinking about guns in a vastly different way.”
Consider that the Obama administration has been implicated in a plan to smuggle assault weapons to Mexican drug cartels, so that they could then turn around and push for more controls against law-abiding gun owners who want to defend themselves from criminals.
The revelation that Holder wanted to “brainwash” people into being “anti-gun” appears to be supported by what Congress and the American people have learned about Operation Fast and Furious.
In Fast and Furious, the Obama administration’s Bureau of Alcohol, Tobacco, Firearms and Explosives – in a program overseen by Holder’s Department of Justice – sent about 2,000 guns south to Mexican drug cartels. The Obama administration did this via “straw purchasers” who bought guns in the United States with the intention of illegally trafficking them somewhere else.
[…]In a July 2010 email that surfaced in a congressional investigation, ATF Assistant Director Mark Chait asked Bill Newell, his agency’s lead agent in Phoenix to “see if these guns were all purchased from the same [dealer] and at one time. We are looking at anecdotal cases to support a demand letter on long gun multiple sales.”
Statistics collected from the program eventually formed the backbone of that new long-gun reporting rule, which the administration implemented after Fast and Furious became a national scandal.
Got that? The Obama administration smuggled guns to Mexican drug cartels, and then turned around and used the gun smuggling they oversaw as an excuse to impose restrictions on legal gun owners who want to protect themselves from criminals – like the drug cartetls.
Also supporting allegations that Fast and Furious was a gun-control stalking horse are comments made by California Democratic Sen. Dianne Feinstein during a November 2011 hearing.
“My concern, Mr. Chairman, is there’s been a lot said about Fast and Furious, and perhaps mistakes were made, but I think this hunt for blame doesn’t really speak about the problem,” Feinstein said.
“And the problem is, anybody can walk in and buy anything, .50-caliber weapons, sniper weapons, buy them in large amounts, and send them down to Mexico. So, the question really becomes, what do we do about this?”
In his own written testimony in November, Holder complained that Congress “voted to keep law enforcement in the dark when individuals purchase multiple semi-automatic rifles and shotguns in Southwest border gun shops.”
And on Sunday another sign of Holder’s anti-gun advocacy surfaced when the blog The Right Scoop published excerpts from a Washington Post op-ed Holder wrote shortly after 9/11, in which he used the terrorist attacks as a rationale to push for more gun control laws.
During Fast and Furious, which was organized by the Bureau of Alcohol, Tobacco, Firearms and Explosives and overseen by the Department of Justice, the Obama administration sent thousands of weapons to Mexican drug cartels via “straw purchasers” who bought guns in the United States with the intention of illegally trafficking them somewhere else. This tactic is known as “gunwalking.”
Fast and Furious weapons were used to kill Border Patrol agent Brian Terry and at least 300 Mexican civilians.
[Jaime] Zapata was killed with guns that were purchased in Texas by two different traffickers. According to CBS News reports, both of those traffickers were under ATF surveillance without being arrested for a period of time while they were trafficking guns. Both were arrested at a later date.
The only question about this story is how high does it go up? Did Eric Holder order Operation Fast and Furious? Or did it come straight from Barack Obama? How far would Democrats go to make crime safe for criminals by enacting restrictions on legal gun ownership by law-abiding Americans?
WINTERY KNIGHT 