Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Major Nikon

(36,827 posts)
Thu Feb 14, 2019, 10:35 AM Feb 2019

Florida man not as dumb as you think. Gets $1M IRS refund from $2K in wages.

TAMPA — At a time when millions of Americans are bemoaning their smaller-than-expected tax refunds, consider this:

Ramon Christopher Blanchett of Tampa once got a refund of $980,000. On a reported income of $18,497.

As with most things involving the IRS, this story does not end happily, at least for Blanchett, 29. But it does display a degree of ingenuity, as outlined in a federal forfeiture complaint recently filed in U.S. District Court in Tampa:

...

In February 2017, Blanchett electronically submitted a self-prepared income tax return listing his occupation as "free-lancer. '' He had W-2 forms from a Tampa nursing home and a Sizzling Platter restaurant in Murray, Utah.One W-2 showed $17,098 in wages and $1 million of federal income tax withholding. In reality, the complaint says, Blanchett was paid just $2,098 and no tax was withheld. The other W-2, which was accurate, showed $1,399 in income and no withholding.
https://www.tampabay.com/business/a-tampa-man-reported-an-income-of-18497-the-irs-sent-him-a-refund-check-for-980000-20190213/
1 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Florida man not as dumb as you think. Gets $1M IRS refund from $2K in wages. (Original Post) Major Nikon Feb 2019 OP
Should have moved it offshore exboyfil Feb 2019 #1
Latest Discussions»The DU Lounge»Florida man not as dumb a...