Blog Archive

Tuesday, February 3, 2009

Paying Taxes, and Fearing Deportation

Paying Taxes, and Fearing Deportation
By DAN FROSCH
The New York Times
February 2, 2009

GREELEY, Colo. — For the past decade, thousands of Hispanic men and women who settled here went to Amalia’s Translation and Tax Services to pay their annual income taxes.

Whether these people were in the United States legally mattered little to Amalia Cerrillo, who runs the business out of her home in this northern Colorado farming town. The Internal Revenue Service, Ms. Cerrillo knew, requires everyone, regardless of immigration status, to pay taxes on income earned in this country.

“My clients wanted to do what any other American does,” Ms. Cerrillo said. “And they wanted to show that they paid their taxes if there is ever a chance for amnesty or a green card.”

That all changed Oct. 17, when investigators with the Weld County Sheriff’s Office, armed with a search warrant, seized thousands of confidential tax returns from Ms. Cerrillo’s business. They told her they were looking for people with fraudulent Social Security numbers, commonly used by illegal immigrants to get work.

The seizure of the tax returns was the first step in a broad, continuing investigation, called Operation Number Games by local law enforcement officials. Sheriff John Cooke said his investigators had identified about 1,300 illegal immigrants who had filed tax returns bearing fake or stolen Social Security numbers. Many will face deportation proceedings.

Since October, 40 people have been arrested on identity theft or criminal impersonation charges. Sixty-five additional arrest warrants have been issued, and District Attorney Ken Buck said many more would be coming.

“I don’t care whether they are meth addicts or petty thieves or illegal immigrants,” Mr. Buck said. “What matters most to me is that they are committing felonies through identify theft.”

The campaign is causing concern at the I.R.S., which says illegal immigrants paid almost $50 billion in taxes from 1996 to 2003, and among immigrants’ rights groups, which call the operation a thinly disguised attempt to root out illegal immigrants.

“For years, they said immigrants don’t pay taxes and are a burden on our system,” said Julie Gonzales, the political coordinator for the Colorado Immigrant Rights Coalition.

Late last Monday, the American Civil Liberties Union of Colorado filed a lawsuit in State District Court here arguing that by seizing and retaining confidential tax information, the Weld County authorities had violated privacy rights of thousands of taxpayers.

http://www.nytimes.com/2009/02/02/us/02greeley.html?_r=1&emc=eta1