She is working for a tax service and she does not have a license to do taxes. Her boss knows this butt still employs her and she is taking some of the refunds that the illegal clients get back. She is using loop holes for them to get this refund back that really does not belong to them because they are working under faalse social security numbers.

You do realize, of course, that you will be reporting a federal fraudulent offence, so you had better have information down pat, and your substantiating evidence to back up this claim. Here is the website that explains what you need to do to report this;

www.uslaw.com/law_blogs/?item=341091

First, you don't need a license to prepare tax returns.

Secondly, what is your interest in this?

I notice you are also reporting someone to Immigration.

What's going on here?

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Originally Posted by concernedc

she is taking some of the refunds that the illegal clients get back. She is using loop holes for them to get this refund back that really does not belong to them because they are working under faalse social security numbers.

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Do you mean, perhaps, that part of the refund pays for the tax prep. That is not unusual by the way. How do you know social security numbers are being falsified ?

Your information leaves a lot of doubts for a correct answer.

Tick