TAILIEUCHUNG - Individuals Who Are Not Authorized to Work in the United States Were Paid $4.2 Billion in Refundable Credits

Results of SAIs’ work may be issued in various ways. SAIs of the “audit office” type usually issue findings, conclusions, and non-binding recommendations, expressed in published or non- published reports of different kinds. These reports depend on the types of audits, legal arrangements and recipients (auditees, Parliament, government, jurisdictions, general public, etc.). In addition to the latter, SAIs of the “court of audit” type may also issue, in connection with regularity audits, binding judicial decisions (judgements) against accountants and/or public officials liable before the court, thereby ordering repayments or fines. . | TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION RECOVERY ACT Individuals Who Are Not Authorized to Work in the United States Were Paid Billion in Refundable Credits July 7 2011 Reference Number 2011-41-061 This report has cleared the Treasury Inspector General for Tax Administration disclosure review process and information determined to be restricted from public release has been redacted from this document. Redaction Legend 2 f Risk Circumvention of Agency Regulations or Statutes 1 Tax Return Return Information Phone Number 202-622-6500__ Email Address TIGTACommunications@ Web Site http HIGHLIGHTS INDIVIDUALS WHO ARE NOT AUTHORIZED TO WORK IN THE UNITED STATES WERE PAID BILLION IN REFUNDABLE CREDITS Highlights Final Report issued on July 7 2011 Highlights of Reference Number 2011-41-061 to the Internal Revenue Service Commissioner for the Wage and Investment Division and the Chief of Criminal Investigation. IMPACT ON TAXPAYERS Many individuals who are not authorized to work in the United States and thus not eligible to obtain a Social Security Number SSN for employment earn income in the United States. The Internal Revenue Service IRS provides such individuals with an Individual Taxpayer Identification Number ITIN to facilitate their filing of tax returns. Although the law prohibits aliens residing without authorization in the United States from receiving most Federal public benefits an increasing number of these individuals are filing tax returns claiming the Additional Child Tax Credit ACTC a refundable tax credit intended for working families. The payment of Federal funds through this tax benefit appears to provide an additional incentive for aliens to enter reside and work in the United States without authorization which contradicts Federal law and policy to remove such incentives. WHY TIGTA DID THE AUDIT This audit was initiated to determine whether potentially fraudulent tax returns filed with

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