My brother's ex-wife filed taxes for the year 2006, in which they were still married. If she filed jointly and forged his signature on the tax forms, does this constitute fraud? What sort of penalties and fines would be imposed?
2007-05-04 19:55:17 · 5 answers · asked by nugglyk 1 in Business & Finance ➔ Taxes ➔ United States
D'uh. Of course it's fraud. Your brother has nothing to worry about. It's his ex-wife that has the problem.
2007-05-05 06:27:53 · answer #1 · answered by Anonymous · 0⤊ 0⤋
Yes, forging a signature on tax returns is fraud. It may take some time to catch it, but the wife could face financial penalties and/or imprisonment
2007-05-05 08:33:36 · answer #2 · answered by Anonymous · 0⤊ 0⤋
Forging a signature on anything is fraud. Forging one on a tax return is a FEDERAL crime. I the case you describe, both criminal charges and civil penalties are possible.
2007-05-05 14:14:34 · answer #3 · answered by STEVEN F 7 · 0⤊ 0⤋
ok, you're able to pass to the courthouse interior the county they have been married at and ask the court clerk to look and see if there have been any divorce papers filed...Your boyfriend will could be there..they gained't launch this counsel to you. If there's a divorce decree filed with the courts and his signature is on it and he became no longer the only that signed you're able to touch your community county prosecuting lawyer and clarify your concern or record a police record for fraud. as far simply by fact the baby help is going, if there is already an order filed with the courts, interior of that order will say whom has the splendid to declare the baby(ren), although if it fairly is no longer distinctive or if there is not any baby help order filed, then she has no longer something. Is there a parenting plan or residental time table in place and filed with the courts? frequently in a divorce case concerning babies the divorce decree is going hand in hand with the parenting plan and baby help and doubtless alimony orders. If no longer something has been filed with the courts, my suggestion may well be to action the courts for a parenting plan, order of help and the divorce decree. undergo in strategies, if there's no longer a baby help order and he has been paying help, you will want information of those funds. Who had custody of the youngsters for those 8 months which i'm assuming became the father, he does not be responsible for help for the time of that factor era, the mum might. If the mum is offered custody (regular) she will have the splendid to seek for back help from the date of separation to modern-day if help hasn't been prevalent. If there's a baby help order talk with that for tax purposes and if needed record a action to alter, you may teach he's on unemployment and if she is working help may well be adjusted on your want. this could get grotesque so i might check out hiring an lawyer or getting to grasp your community and state divorce and baby custody regulations. reliable success
2016-12-10 19:42:08 · answer #4 · answered by Anonymous · 0⤊ 0⤋
Yes it is fraud, forgery and just plain illegal. She can be subject to fines, imprisonment or both.
When your brother files his return, they will find out. It may take a while, but they will catch up to it.
Your brother can also call the IRS and report this.
2007-05-04 20:19:39 · answer #5 · answered by Mark S 5 · 2⤊ 0⤋