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Instructions and Help about my tax preparer stole my refund

Police say a traffic stop for an expired vehicle registration revealed an elaborate identity theft scheme police say the suspect got access to victims through her job at a tax preparation service Fox fours Lori brown in studio tonight with more Lori Steve police say well they have been able to find eight victims of the identity theft scheme there could be thousands that's because as a tax preparer shelby sanders had access to thousands of driver's license and social security numbers across nine North Texas Jackson Hewitt locations is there anything illegal with a vehicle anything you should tell us about anything we're gonna find during the tow inventory that you need to let me know about Lisa no Bluemound police or arresting 29 year old Shelby Sanders and driver David Smith for outstanding warrants police say they did find a lot of trash and junk along with and she's got three different IDs of three different people and credit cards when police contacted one of the victims she was confused how the suspect had a copy of her driver's license because she had never lost hers I was like hmm where did I leave my ID and then I look at my curse and my ID is in in my purse he says this is officer Steele what's the Blue Mountain Police Department did you let this woman use her driver's license I'm like no police say Sanders a former tax preparer was able to order replacement drivers licenses for at least eight people police know of so far many of them similar in appearance to the suspect she then had those licenses shipped to an address of her choosing police say this scheme exposes a weakness with the Texas Department of Public Safety and I was really surprised that they were able to obtain a Texas driver's license from the DPS website and send it to a different address other than what was on the driver's license and they they received it Blue Mountain police say Sanders worked at the Jackson Hewitt inside the super Walmart on redbud and McKinney during the last tax season from December 2021 to april 2021 during that time police say she had access to personal information of customers at nine different locations and could even access the information from home they have my mine and my husband's my driver's license somewhere his driver's license number our bank account number Stephanie Reed had gone to a different Jackson Hewitt location at a Walmart on North Custer Road she never even met Sanders I cannot even think Bluemound PD enough because I would have never figured all this out if it wasn't for them we reached out to Jackson Hewitt to ask how they are notifying potential victims and to see what if anything they're doing to improve security but we have not heard back yet Sanders had previous arrests for theft and fraud before she started working for Jackson Hewitt.

FAQ

I am pretty sure I have been scammed by my tax preparer over the past couple of years. Each year he’s said I owe thousands in taxes and I’ve been paying it but recently looked at my returns and saw I’ve actually been receiving refunds. What can I do?
I am pretty sure I have been scammed by my tax preparer over the past couple of years. Each year he’s said I owe thousands in taxes and I’ve been paying it but recently looked at my returns and saw I’ve actually been receiving refunds. What can I do? What is something that your mother has done that is unforgivable? What are some unethical life hacks? My father has been pocketing my tax refunds for the last decade, totaling about $40,000. I don't want to settle this litigiously, but I want my money back. What are my options? What should you do if your ex-spouse filed your income tax return without your consent and steals the refund from your joint account? Do income tax preparers have a legally-binding duty to follow the IRS code and laws when filing a client's tax return? Why then is there so much fraud or gross negligence committed in this regard, often in the client's favor & without their consent? Who pursues criminal charges after tax identity theft, the IRS or me? I don't know the person who did it. Is it possible that Allison Diezani stole all that money alone or is she just the fall guy for a group of people who stole the money?