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 Why do I owe the bank?
I did Fast Tax refund with Jackson Hewitt about 3 or 4yrs ago...... They issued me a check with in 2days from a bank and my understanding was that the bank would receive my refund from the Irs....... ...


 Tax relief?
My dad only receives Social Security benefits but has no other income. He hasn't filed taxes for years. Is he still eligible for the new tax rebate thingy?
Additional Details
If so,...


 I built a website for charity. Can I claim any deductions in my taxes?
I run a small business where I build and maintain websites for $1200-1500. A friend of mine who does Christian motivational and strength shows asked me to build a website for him. I decided to do ...


 Can i work and receive benefits?
im in the uk,im currently receiving benefits....am i allowed to work a specified amount of hours per week without effecting my benefit?
thank you.
fred....


 How many should I claim on my w2's? I still want a refund but they are taking out alot now? what is the best?
With my 19 year old and baby and my son, should I claim more on my w2's now so not so many taxes are taken out? Will I still get a refund next year? Would I get child credit for my daughter if ...


 20 years old and never filed taxes?
Hi,
i'm 20 years old and due to lost t4's, i've never filed my taxes. I just recently managed to get all my previous t4's and i'm not ready to file. I have 5 years of ...


 What are the tax advantages of a Roth IRA over a traditional IRA?
...


 Can my dad claim my kids on his taxes?
Me and my kids have lived with my dad the whole year. I didn't work in 2007, so can he claim them? He also calims one other dependent.

I also get child support checks, does this ...


 Can I still file my 2005 tax return??
In 2004 my refund came back less than expected, shortly thereafter I got a letter from the IRS stating I had underreported my wages, so they adjusted my refund, to say the least it turned out that ...


 I have not filed my taxes in about 8 years., please help me how to start.?
I'm low income individual and with no permanent job in the past or present, is there a way to do income tax without W2 forms; what do I expect when I decide to filed; I have with me about 3 W2 ...


 Claiming daycare on your tax returns?
What's the process on this? Can you claim the daycare costs if your child was at any daycare (licensed/unlicensed)?

Just curious. (Yeah, I'm already thinking of tax time. I ...


 I am self employed and need to know how to go about paying into Social security?
...


 My father recently died and I will receive approximately $65,000 mostly from an IRA. What will my taxes be?
He lived in Nevada and I live in Ohio. I will receive about $3000 from his personal possessions/property, $7000 from a bank account, $55,000 from an IRA....


 I live with my parents and i have a daughter i make above 3,400 a year can they claim my daughter on taxes?
please help!!!...


 I am 22 made 4,000$ but my dad filed me as dependant will I get a refund with the stimulus law?
I am 22 College Student and my dumb dad made me file dependant... will i still get 600 or 300$ from the stimulus package?...


 Will i receive a stimulus money on dependents i claim on my return?
1 child age 21 didn't file a return low income and didn't pay any federal tax
1 child part time college and filed a return
and i claim my elderly mother did not file a return soc ...


 How ruthless is the IRS?
What do they have the power to do, and to what extent can they use it?...


 If I don't claim my son as a dependent on my taxes, can he still be covered under my medical insurance?
My son is 21 years old, a full time college student and is covered under our medical insurance policy. When he files his taxes he wants to be able to take his own deductions on his return. I hope ...


 Tax refund- do you get refunded for your social security?
assuming you qualify for refund (which i sure do this year!!), would you be refunded for money spent on Medicaid + Social security? Or is it just Federal withholdings that you get refunded on?...


 Can you deduct interest on a camper trailer or can a camper trailer help on you income taxes?
...



bjr1087
What happens if a person claims someone on their taxes that they aren't the legal guardian for?
                     
 




Judy1
If the person met the qualifications to be claimed as a dependent, then they are allowed to claim them. They don't necessarily have to be the legal guardian, but must meet IRS rules. You can find these rules in IRS Publication 17, Chapter 3. They're pretty understandable, and the publication gives lots of examples.

If someone claims a person as a dependent that they aren't entitled to claim, and someone else claims the same person as a dependent, the IRS will definitely catch it, and the person not eligible to claim the dependent will have to pay back the money with interest, and with possible penalties depending on the circumstances.

If nobody else claims the same dependent, the person might get caught but might get away with it.


trdavldavis
if you are either the main caregiver or you have helped care for this person for over 6 months and have provided most of the monetary care and it is okay with the legal guardian then nothing will happen. but if you are found to be fraudulent, that is, if the irs finds that you have not participated in the care of this person, or if the legal guardian claims this person you will either have to do without claiming the person or if you have claimed the person and the legal guardian claims this same person, then any money you've received will have to be repayed, neither will be able to file until it is clear who can rightfully claim the person, and one of you could be subject to a fine and possibly prison time.


Michelle K
First of all it is illegal - Second of all it is something the IRS calls FRAUD - If this person is claimed on someones else's return it will trigger an audit - Word of advice....don't do it


axc772000
Rating
just hope you never get audited


ghwin
This is the second question. The first question is why would "a person" want to be so dishonest? The third question is why is "a person" so comfortable displaying in public her/his intentions to be a crook?


Homeslice
Rating
You will get away with it until the true guardian files and claims the person on their return. At that point, the IRS will match the social security number and start sending out nitices.


darrenwelsh429
if no one else claims the person then nothing will happen. If the parent/guardian claims the person then whoever files second will have some sort of audit from the IRS. The one who claims the person without being a legal guardian will end up getting a penalty and interest due.


sankayak
Rating
Nothing happens if you are the only one filing a claim on that person. They don't have to be legally in your care, just dependent on you. If two parents each try to file, you will be caught sooner or later and you will owe penalties and interest on the tax you avoided. If it is an honest mistake (50-50 custody arrangement and you both thought you should claim the kid) your best bet is to voluntarily disclose the error to the tax man and take your hits. They might be more lenient than if they find it.


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