Life Insurance Fraud Penalties
What if someone is trying to claim the child of another person in your taxes? What are the penalties?
My husband has a son seven who lives part of the time with his mother and her live-in partner. Her boyfriend insists that covers the child in your group health insurance and is also claiming the child as a dependent on your taxes and get the child tax credit each year. My view is that a child can be claimed as a dependent if it is a biological, adopted, step or foster child. What would this be classified as? Fraud? How my husband about this proof to the IRS?
The custodial parent is one who can claim the child. The custodial parent is defined as one with whom the child spent most time with during the year. If that not you, then they have no right to the child one can not claim unless a court ruling that granted exemption or the custodial parent gives a form 8332 Full annexed to your statement. A live-in partner can claim the child if the child lives in its initial year of ALL and who provided more than half of children support per year and if the custodial parent who earned less than $ 3,500 and is not intended for him. If the B / F claims that the child will be to him to prove his claim the IRS. It apparently can not claim the child, is that none of your concern, however. The IRS is not going to discuss the mother or the groom's tax return with you, nor can operate on the "fraud" claims when the former spouses and children participate unless you have the right to reclaim the child in his statement.
