Dependent Issues and Fraud on Tax Returns
When you attempt to electronically file a return and claim a dependent that someone else already claimed, you will be unable to submit it. This can happen when a family member or ex-spouse claims the same same dependent as you or, more rarely, in cases of dependent fraud.
If You Cannot File Electronically
If you are unable to submit your return electronically:
- Verify you entered the correct Social Security Number for your dependent.
- Complete your federal and Minnesota tax returns by paper and claim your eligible dependents.
- Mail your federal return to the IRS.
- Mail your Minnesota return to the Minnesota Department of Revenue. Include a copy of your federal return with the Minnesota return.
What happens when someone else claims my dependent?
When we receive your Minnesota return, we review it along with the tax return of anyone else who claimed the same dependent for the same tax year. If you are due a refund, your refund will be delayed while this review is ongoing.
If we need additional information, we will send you a letter. If you and someone else claimed the same dependent, you will both receive similar letters. Respond to our request for information letter if you receive one.
Can you tell me who claimed my dependent?
Due to federal privacy laws, we cannot tell you who claimed your dependent. We can only tell you the dependent was claimed.
Dependent Claimed by Known Person
Multiple people, such as a family member or ex-spouse, may feel they are eligible to claim a dependent. To avoid refund delays, discuss claiming dependents with these people before filing. For information on who may claim a dependent, review the instructions for Schedule M1DQC, Dependents and Qualifying Children.
If you believe someone you know may claim a dependent you are entitled to claim, file your tax returns by mail.
Dependent Fraud
Occasionally, dependents may be claimed in error or fraudulently. Dependent fraud occurs when someone intentionally claims a dependent that they do not qualify for while knowingly attempting to acquire a tax benefit they do not qualify for.
Examples of dependent fraud may include:
- A family friend or unrelated person claiming the dependent
- A stranger using a dependent’s stolen Social Security Number on their return
- A person who lost custody of the dependent but continues to claim them
If your dependent’s identity was stolen or someone you do not know claimed the dependent, file your tax returns by mail.
