The additional security measures may delay tax refunds. State tax authorities have held conference calls and are sharing information with one another to make it easier to spot bogus returns, said Gale Garriott, director of the Federation of Tax Administrators. Parish told The Washington Post that he had learned that someone had signed on to his account and filed a return about a week before, claiming a refund of roughly $5,000 - much larger than the $200 he normally receives - and directing it to be deposited to a reloadable debit card. Jeff Parish, who does marketing for a Virginia credit union, was surprised when he signed on to his TurboTax account over the weekend to prepare his tax return and found a message on the website congratulating him because the Internal Revenue Service had accepted his federal tax return. “The common thread in that was TurboTax.” “We got a bigger spike than we normally get this time of year,” said Charlie Roberts, spokesman for the Utah State Tax Commission, which as of last week had identified 8,000 potentially fraudulent returns, a number he says has grown. As many as 19 states may have been affected. Several states have introduced new security measures in recent days while insisting that their own systems have not been breached. It is trying to figure out whether the personal information was pulled from TurboTax or another source, the Journal reported, citing a person familiar with the case. State tax authorities investigating the fraud say it’s too early to know whether the personal information was pulled from TurboTax or another database, but some states say it’s clear the fraudsters had access to 2013 returns.Īs first reported by the Wall Street Journal, the agency is working to determine whether a data breach allowed scam artists to obtain the personal information used to file the returns. The probe comes after a number of states, including Minnesota, Utah, Alabama and Georgia, reported a spike in potentially fraudulent tax returns being filed by scam artists attempting to steal tax refunds. Washington - The FBI is investigating cases of fraudulent tax returns filed using TurboTax software.
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