Comment on State finding more cases of tax refund fraud this season

State finding more cases of tax refund fraud this season

State Comptroller Thomas DiNapoli said on Friday that his auditors have recovered 82 percent more in fraudulent tax refund money for 2018 returns filed through April 8 compared with the same point last year.As of Monday, DiNapoli’s office has blocked $43.7 million worth of bogus personal and business tax refunds, compared with $24 million through April 8, 2018.This year, DiNapoli has halted 12,619 state tax refunds, including 10,415 for ineligible credits such as a fake [...]

 

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