The Child Tax Credit is the tip of the Fraud-iceberg. Earned Income Credit is a license to steal from the Fed.gov (Other taxpayers). We have to do a bit more due diligence, but it only stopped some of the fraud for about a year, until they learned not give the wrong answers as they did that first year (nor show up with their extended family and baby-daddies, then debate about who is claiming what son, daughter, niece, nephew, cousin, etc. Followed by the passing of the kid's Social Security Cards. That no longer takes place in our office. They now show up individually, with the kids social security cards in hand, and rehearsed EIC due diligence answers.