An investigative reporter at the Tampa Bay Times quoted Harvey on the internal controls (or lack thereof) the IRS has in place to prevent issuing fraudulently claimed tax return refunds. The article is entitled: “From the ‘Tax Fraud Queen’ to the $980,000 refund, Tampa Bay is a hotbed of tax scammers.”
You are sure to enjoy reading about this by clicking the following link: http://www.tampabay.com/business/from-the-tax-fraud-queen-to-the-980000-refund-tampa-bay-is-a-hotbed-of-tax-scammers-20190222/
