Millions of dollars in IRS refund checks sent through mail were stolen in massive fraud
By Ariel Zilber
Published Oct. 4, 2024, 11:42 a.m. ET
The check’s not in the mail.
Tax filers who opted to get their IRS refunds sent to their homes said their checks never arrived and were allegedly stolen as part of a massive fraud costing millions of dollars, according to a report.
More than 200 taxpayers who were expecting refund checks ranging from a few hundred dollars to as much as $500,000 have complained to Rep. Nicole Malliotakis (R-NY) that they were victims of theft, the Wall Street Journal reported.
Malliotakis, who represents Staten Island, said the 218 cases that her office has fielded include checks totaling $3.8 million.
One of her constituents had to reissue their request to the IRS four times before receiving a refund check.
“People are getting these checks reissued and the reissued checks are stolen,” Malliotakis told the Journal.
Bennett Grimm, a spine surgeon based in Atlanta, told the Journal that he was notified by the IRS in February that he should expect to receive a refund check from his 2021 amended tax return in two to three weeks’ time.
Grimm said he was expecting a check for $96,000, which the IRS owed him after he sold his medical practice.
But by May, the check hadn’t arrived.
When his account requested a new check, it was stolen and deposited fraudulently, according to the Journal.
Grimm said he is now awaiting his third refund check.
more
https://nypost.com/2024/10/04/business/millions-of-dollars-in-irs-refund-checks-sent-through-mail-are-being-stolen/
