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Reply to "Is this residency fraud?"
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[quote=Anonymous][quote=Anonymous][quote=Anonymous][quote=Anonymous]From OSSE re Bona fide residency https://osse.dc.gov/sites/default/files/dc/sites/osse/page_content/attachments/OSSE%20FAQs%20Residency%20Processs.pdf As a reminder, to establish bona fide residency, the person enrolling the student shall demonstrate compliance with [b]all three of the following requirements:[/b] (1) If anyone other than the parent is enrolling the student, establish that they are the valid guardian, custodian, or other primary caregiver, as set forth in 5-A DCMR § 5000 et seq. and specifically defined in 5-A DCMR § 5099, with proper documentation such as a custody order, or an “other primary caregiver” form; (2) [b]Establish a physical presence in the District, defined as the “actual occupation and inhabitance of a place of abode with the intent to dwell for a continuous period of time”;[/b][u] and (3) Submit valid and proper documentation that establishes bona fide residency as set forth in 5-A DCMR § 5004. [/quote] But you're ignoring #3: submit VALID and PROPER documentation. If you submit false documents, you're in violation. Even if it's a false address in DC. [/quote] She can legally file taxes where she owns property and there is no lease holder, as well as obtain other residency documents linked to that address. No false documents, no violation. Ask a reputable tax lawyer. [/quote] It's not a tax law question. The form asks you to "affirm that I reside at the following address." It's not her residence. Her residence is the Shaw address. [/quote]
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