My ex husband forged my name on tax documents, any idea what will happen to him? Jail?
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We were already divorced, I have full custody of son, whom he DOES NOT support in any way. He went to HR Block, filed a joint return claiming ME as dependant as well as my son. Forged my signature on return. Got a refund anticipation loan check which he immediately cashed. This was last year and as I filed a seperate return as single claiming my son, it raised a red flag. My tax refund was held untill I sent documentation proving we were divorced and I supported my son. I am just wondering now that he was found in the wrong by IRS what may happen to him. I am hoping jail time. Any ideas?
I asked this in Legal, just looking for more response
My ex husband forged my name on tax documents, any idea what will happen to him? Jail?unless something changes, you do not need a lawyer.
he does.
that's his problem.
IRS has the option of referring his case to the US Attorney for the district in which he lives. if he disappears or is unwilling to cough up the back taxes, plus interest and penalties they may well do that.
H+R Block's bank [HSBC] is also chasing him since he defrauded them out of the tax anticipation loan. They may well refer the case to the local DA for prosecution on fraud charges.
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meanwhile, you should be asking the court in your state to declare him in violation of the court ordered child support that he isn't paying. And then ask for an order attaching his banking accounts and wages.
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