Came across a new case from lender when granting underwritten approval. Buyer has already claimed $8000 tax credit without buying a house. CPA claimed tax credit with a dummy address. Now that the buyer IS seriously interested in buying a home we are running into an issue, delaying closing. Lenders are now pulling taxes during the underwritten loan approval process. Fraud, changed made to taxes are all important to know before buyers buy a home. This is the first time I came across this situation. Letting everyone in Las Vegas know, buyers, sellers, Realtors.
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