Jew World Order

WTHR13 Investigates has learned the tables are turned on a federal agency
feared for its ability to audit taxpayers. The IRS is now the focus of a
year-long audit, thanks to federal employees who are blowing the
whistle.

Howard Antelis does not look intimidating.

The soft-spoken, gray-haired Midwesterner wears khakis and drives an
old SUV. He spends most of his free time on a softball diamond, playing
with his dogs and delivering meals to the elderly.

But behind the laid-back, guy-next-door image is a longtime federal
employee with a dogged personality and a tenacious sense of duty.

And right now, Howard might just be the IRS’s worst nightmare.

“I’m horrified and ashamed and embarrassed by what I’ve seen. It’s
not supposed to be like this,” he told 13 Investigates. “We’re supposed
to protect taxpayers, so somebody had to say something.”

Abuse and fraud

Howard is a tax examiner at the IRS’s ITIN processing center in Austin, Texas.

The large, unmarked building in south Austin is where the IRS decides whether to issue an Individual Taxpayer Identification Number to
the millions of illegal immigrants who apply for them.

An ITIN allows
undocumented workers to file tax returns and pay taxes, a legal
requirement for those who earn income in the United States … even those
who come to the country illegally.

But 13 Investigates discovered the ITIN system is plagued by abuse and fraud.

A four-month Eyewitness News investigation documented
how many illegal immigrants use ITINs to get tax credits and refunds
they’re not entitled to. WTHR also exposed how millions of undocumented
workers get their ITIN applications approved using phony documents.

The problems identified by 13 Investigates cost American taxpayers billions of dollars every year, according to a 2011 report from the U.S. Treasury Department’s Inspector General for Tax Administration.

After seeing WTHR’s investigations, Howard contacted 13 Investigates
to say the problems inside the ITIN processing center are more serious
and systemic than originally reported.

“A license to steal”

“We were being told by upper management to ignore fraud, to assign
ITIN numbers and … pay out refunds to people who are lying,” Howard
explained. “It’s a license to steal when you allow that.”

Howard and five other tax examiners at the ITIN processing center in
Austin all told WTHR the same thing: for years, IRS managers have
instructed them to “look the other way” while processing ITIN
applications that appear to be filed fraudulently – even when those
applications contain clear signs of criminal activity.

For example, Howard received a stack of ITIN applications for dozens
of children attending the same school in South Carolina.

(Adult tax
filers can request an ITIN for a child if they want to claim that child
as a dependent in order to get child tax credits and a larger tax
refund.)

When he researched that school, he discovered it didn’t even
exist. When Howard reported the apparent scam to his bosses, he claims
his managers ordered him to approve the applications anyway.

“C’mon. This is fraud! Those kids weren’t even real and I’m supposed
to give out [ITIN] numbers?,” Howard recalls asking.

“We’re tax
examiners but the truth is we’re not supposed to look into anything.
We’re not supposed to examine anything. It’s like an assembly line. It’s
just ‘Get it out of here.

Boom. Boom. Boom. Get it out of here and
don’t worry about the fraud. Fraud slows us down.’”

After years of reporting that fraud directly to his bosses — with no success — Howard decided to take drastic action.

“I’ve been working for the federal government for 23 years and I
signed an ethical standard of conduct when I went to work that says if
you see fraud, you need to report it. I tried and tried and tried,
couldn’t get anywhere so … I went into a quiet room and started making
phone calls.”

Those phone calls went to the Inspector General’s office in Washington, D.C.

IRS negligence

The IG’s office confirms it then dispatched auditors to Texas to
interview Howard and dozens of other tax examiners. That’s when
investigators learned IRS employees were actually encouraged to ignore
signs of fraud.

The Inspector General’s latest investigation has taken more than a
year. A final audit will be released this summer, and it’s expected to
give further proof of what Eyewitness News first exposed this spring –
that millions of undocumented workers can get ITINs by filing fraudulent
paperwork.

“The IRS is not doing something as simple as requesting sufficient
documentation,” Inspector General Russell George told WTHR this spring.
“It’s very troubling.”

New details about mismanagement at the IRS’s ITIN processing center provide even more cause for concern.

“It’s pure negligence by management and they’ve been trying to keep
it quiet,” Howard said.

“There is a criminal element that is defrauding
the U.S. government by filing mountains and mountains of these
fraudulent applications.

We see them in piles in bulk every day that are
obviously not legitimate documents and not legitimate tax returns and
not legitimate wages … and [IRS managers] don’t want to deal with it.

That’s where all the fraud is. The fraud is in the fake notary stamps
and fake documents which we’ve been accepting.”

In order to obtain an ITIN, applicants must send the IRS documents
that show proof of identification and residency.

Among the acceptable
documents are original or notarized photocopies of birth certificates,
driving records, voter ID cards, school records and vaccination records.

Howard and other ITIN tax examiners say those documents are easily
forged and notary stamps on the paperwork are meaningless because many
of those are fraudulent, too.

“There is a state-by-state list of notaries that shows which are
registered and legitimate, but the IRS won’t let us check those
registries.

We’re not supposed to Google anything or look anything up,”
Howard said. “The basic problem is they give [tax examiners] no training
and no tools to even know what they’re looking for.”

That is about to change.

Reforms announced

Just days after WTHR first reported on ITIN mismanagement and fraud,
the IRS sent senior officials from Washington to the ITIN processing
center in Austin.

Steve Miller, the agency’s Deputy Commissioner for Services and
Enforcement, met with more than 100 ITIN tax examiners and, according to
IRS staff who attended the meeting, Miller promised to address problems
identified by workers and WTHR.

Despite repeated requests for an interview, Miller and IRS management will not meet with WTHR to discuss those problems.

But facing growing pressure, the IRS has now announced it will begin cracking down on ITIN fraud.

13 Investigates has learned tax examiners are now getting more
training and much-needed tools to help identify bogus paperwork.

Their
work stations will soon be equipped with ultraviolent lights and
magnifying glasses to help them better inspect documents. ITIN managers
and trainers are going to Washington this week to learn about fraud
prevention.

At the same time, the IRS has tightened its ITIN application process.
Effective immediately, undocumented workers must prove their identity
through original, certified documents.

Notarized photocopies, which are
much easier to forge, will no longer be accepted. In a written statement,
the IRS announced it will spend the next six months reviewing all areas
of the ITIN program. By the end of the year, the agency will issue more
comprehensive rules to further reduce fraud.

“That’s a huge step in the right direction,” Howard said. “Because of
the Inspector General and all of the media attention, things are
finally starting to change. For the first time in a long time, I feel
like this might get fixed.”

Whistleblower punished?

Simply by speaking out, the quiet tax examiner could save taxpayers billions — but at a personal cost.

A few days after Howard met with WTHR, the IRS slashed his job
performance rating which will affect his paycheck.

The IRS claims every
aspect of Howard’s job performance dropped during the past six months,
shifting his overall rating from “exceeds fully successful” to
“minimally successful.” Howard believes the poor review is retaliation
for blowing the whistle on his managers. He wonders what might happen
next.

“I’m a little nervous, but not really. I guess they could try to fire
me, but I don’t think they will,” he said, vowing to continue his fight
for ITIN reform.

“I just want to see things fixed. We’ve been allowing
the U.S. taxpayer to get robbed for years now and those days appear to
be over.”

July 4, 2012 – posted at FromTheTrenchesWorldReport

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