| My client sent an article to me from USA TODAY | | | | tax credit! |
| that is very interesting information about the $8,000 | | | | The IRS claims they are moving quickly to recapture |
| first time buyer tax credit and it's just really discerning | | | | credits paid to inmates and block fraudulent claims. |
| and pathetic actually. In the article it stated that the IRS | | | | There are of course civil penalties and criminal |
| tracked thousands of fraud cases and is seeking | | | | prosecution for anyone that fraudulently claims the first |
| tighter control. Apparently, nearly 1,300 prison inmates, | | | | time home buyer tax credit. This was just amazing |
| including 241 serving life sentences, defrauded the | | | | information to me in that a buyer is supposed to have |
| government of nearly $9.1 million in first time home | | | | documentation and proof of the purchase and such. |
| buyer tax credits, even though they were incarcerated | | | | Although, let's face it, I am sure it is not that hard to |
| at the time they claimed to have purchased a home. | | | | falsify those documents to look like a legitimate |
| To top it off, these filings were not joint returns, so it | | | | purchase. |
| can't even be claimed that a spouse made the | | | | It is so sad that a program designed to stimulate the |
| purchase. | | | | economy and housing market and get things rolling is |
| The article also stated that 2,555 tax payers received | | | | taken advantage of and millions of dollars are basically |
| $17.6 million in the first time buyer tax credit for homes | | | | stolen as a result. A program designed to be a big |
| purchased before the allotted dates set by this law. | | | | benefit to consumers and the economy then loses |
| Also, 10,282 taxpayers received tax credits for homes | | | | millions of dollars to fraudulent claims, plus whatever |
| that were used by other taxpayers to collect the | | | | amount of money it costs to recapture and prosecute |
| same tax credit. In one case, 67 taxpayers used the | | | | the criminals. |
| exact same home to claim the first time home buyer | | | | |