Dayton Daily News

Man tried to keep mistaken huge refund

- Christina Caron ©2019 The New York Times

The average tax refund is usually a couple of thousand dollars, but a man in Florida who earned less than $3,500 mistakenly received a check for a much higher amount: $980,000. How?

He filed his taxes.

The man, 29-year-old Ramon Blanchett, filed a 2016 income tax return in February 2017 that included a W-2 from Bridges Nursing and Rehabilita­tion in Tampa, Florida, showing $17,098 in wages and $1 million of federal income tax withholdin­g, according to a forfeiture complaint filed in January by the U.S. government in federal court in Tampa.

But Blanchett was actually paid $2,098 and no tax was withheld, according to the complaint, which was first reported by the Tampa Bay Times.

Blanchett submitted a 1040 form that also said $1 million in taxes had been withheld, and that led the IRS to issue a refund for $980,000, according to the complaint.

And he kept the money, the complaint said — until the IRS found out about the error.

The complaint did not mention how the W2 came to include incorrect informatio­n. Representa­tives for Bridges Nursing and Rehabilita­tion did not respond to a request for comment.

Blanchett also submitted another W2, which was accurate, showing $1,399 in income from Sizzling Platter, a restaurant in Murray, Utah, and no withholdin­g. An IRS spokesman declined to answer questions, citing a section of the Internal Revenue Code that prohibits the IRS from commenting on a specific taxpayer’s situation, and he did not immediatel­y respond to queries about the systems in place to detect fraud on Friday.

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