Although the IRS has processes to prevent such fraud, TIGTA identified 767,071 e-filed 2011 individual tax returns with refunds possibly based on falsely reported income and withholding. Of the 285,670 EINs used on these tax returns, 277,624 were stolen EINs used on 752,656 tax returns with refunds totaling more than $2.2 billion, while 8,046 were falsely obtained EINs used on 14,415 tax returns with refunds of more than $50 million.
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