stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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Yes, I signed her name to one for a joint tax return or Federal and NYS tax again and had the refund money deposited into my bank account...
She found out again and spoke to the tax preparer who knowingly let me do it again...
She is pissed! I told her she doesn't get any because it is my money because I paid the taxes! She has no income so she isn't entitled to it!
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"The King of fraud and corruption"
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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She (the x) told me she can get me for :
Identity theft(because I used the last four digits of her SS number for a pin for the e-file signature), tax fraud, forgery.....She said she will charge the tax preparer for the same thing!
I told her ....NO one cares!
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"The King of fraud and corruption"
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Yes_Dad
Carpal \'Tunnel
Reged: 08/23/08
Posts: 7406
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Quote:
She (the x) told me she can get me for :
Identity theft(because I used the last four digits of her SS number for a pin for the e-file signature), tax fraud, forgery.....She said she will charge the tax preparer for the same thing!
I told her ....NO one cares!
The IRS does. She doesn't even need the court on this one, she can go directly to them. If she does, you are screwed.
The court would also care but expect the IRS to remove the return from your account while they figure things out.
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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well I already cashed and spent the federal return (it was over $7,000, do I have to give it back to the IRS?
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"The King of fraud and corruption"
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RedskinFan
enthusiast
Reged: 01/23/06
Posts: 240
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Nah, they will just garnish your wages.
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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really and how long does it take them to figure everything out?
My lawyer said I can prove tacit consent because we were always doing joint returns for the past 22 years!
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"The King of fraud and corruption"
Edited by stuckinarut (04/01/09 07:28 PM)
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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She says "its considered a fraudulent return because I signed her name to the Form 8879 and used the last 4 numbers of her social security number as a pin for her signature to submit the joint return"...is this correct?
The CPA was the one who submitted it, I gave him the okay!
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"The King of fraud and corruption"
Edited by stuckinarut (04/02/09 12:34 PM)
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AmberDawn
newbie
Reged: 04/24/09
Posts: 29
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Even if she can't go after you, you can sue the CPA (for malpractice) who knew the 2 of you were no longer together.
The IRS can freeze your bank accts w/o a hearing beforehand and can send you to federal prison for tax fraud.
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javajunkiee
Carpal \'Tunnel
Reged: 06/01/08
Posts: 3158
Loc: SC
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Um, tell your lawyer he's a dumbass. You're going through a divorce - tacit consent no longer exists, LMAO.
That <fwip fwip> sound you hear? Is the IRS putting on the surgical gloves before going through every orifice in your body looking for cash. Bend over buddy - its going to hurt.
The laughing sound is your exwife.
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Marriage doesn't come with a money-back guarantee.
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stuckinarut
Pooh-Bah
Reged: 10/12/07
Posts: 1631
Loc: Island of Man
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Tell her lawyer...he believed my lawyer!
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"The King of fraud and corruption"
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