Tax Fraud

"When an illegal immigrant files a return they will often use an ITIN number (unless they choose to use a fraudulent SSN). WTHR's report focuses on those returns that have claimed Child Tax Credits, allowing the illegal immigrant to receive large tax refunds - often for children not residing in the the U.S."

- Bryan Griffith, CIS Multimedia Director

It's Tax Refund Time for Illegal Aliens

By David North
February 2016

The IRS, ITINs and Child Tax Credits

By Bryan Griffith
May 2012