Okay, I realize that the IRS processes a LOT of tax returns every year, but DAMN!
The IRS sent a total of 655 tax refunds to a single address in Lithuania, and 343 refunds went to a lone address in Shanghai.
Go a head, take a wild guess as to how many of those were legit...
The Internal Revenue Service issued $4 billion in fraudulent tax refunds last year to people using stolen identities, with some of the money going to addresses in Bulgaria, Lithuania and Ireland, according to a Treasury report released Thursday.
Link
Seems to me that anything over, say, 100 refunds to the same address in Lithuania or Shanghai should, maybe, trigger some sort of alert or something.