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Is there a criminal offense involved if my spouse recd money from the IRS & is lying in divorce docs?

Is there a criminal offense involved if my spouse recd money from the IRS & is lying in divorce docs? Topic: Research paper doc file
July 17, 2019 / By Jehoshaphat
Question: ok, I had a student loan that went into default because my husband wouldn't let me pay it(long story), last year they took our WHOLE tax refund check. He told me he filed an injured spouse claim, but it was denied. So now we are in process of divorce and he is stating in court papers that I owe him his half back because he never got it. I have contacted the US Dept of Ed, the collection agency (trying to get my loan paid now that we're seperated) and now the IRS as well, & found out he actually DID receive that money back. If nothing else, he's commited perjury, but is there any other criminal offense here, i.e. extortion or some sort of fraud? There is also already a harrassment case pending against him and they have issued a protective order due to other incidents. I'm already in the process of requesting docs from all 3 agencies & the IRS is sending me a form to research it or get copy of the check, etc. But they've already told me a check was issued & the amount, etc
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Best Answers: Is there a criminal offense involved if my spouse recd money from the IRS & is lying in divorce docs?

Ged Ged | 8 days ago
I would contact an attorney who specializes in family law. The rules and regulations differ depending on the state. I'm in CA and my divorce attorney told me this: If my husband lies about his assets and the court finds out, then he could potentially lose it all. For example: My husband receives a tax refund of $5000, but he tells the court he only got $500. If the court finds out he lied, they could award me the ENTIRE $5,000. Or say he buys a lottery ticket and wins $25,000, but doesn't tell the court. If the court finds out, they could take the entire amount away from him and award it to me. So, in essence, depending on where you live, the court might just turn around and give order him to pay YOU the money the IRS paid HIM.
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Ged Originally Answered: What are the divorce terms for owing spouse money?
You need to go to a legal aid society or free law clinic somewhere and have someone help you with the papers you received from your wife and whatever it is that you signed. The court order for 1/2 your pay is called spousal support or alimony, and its probably temporary alimony. If you're suffering from mental illness, then that should be fully documented along with your unemployment. If anything she's still married to you, she probably owes you spousal support. Finally, I do not know where she filed her papers, but it sounds like a community property state where they ordered you to pay her 1/2 of your earnings. If its California which I suspect it is, then I can see it and there's a remedy for that, for vacating it. That is you were not legally competent to represent yourself or get legal assistance for yourself. Whoever you can get to represent you should have those orders vacated.
Ged Originally Answered: What are the divorce terms for owing spouse money?
You can't change his behavior; that you could best change how you care for it. At this factor, he's finished a couple of matters which can be flat-out unlawful. Get a restraining order so he are not able to come close your residence. If he breaks in, call the police. He stole money from your financial savings account? That is against the law. Press bills. Ask your financial institution how one can proceed. He would not pay youngster aid? If it used to be court docket-ordered, once more, he is defying the law. Disregard about working with him. Don't badmouth him to your son, however the time for you to be cordial to him has handed. I understand it's difficult, but simply ignore his verbal assaults. You understand he is mistaken, anyway. Get a attorney, and take motion towards every unlawful thing he has carried out. Let's see what a difficult guy he's once they lock him up.

Dibri Dibri
I think lying on any legal document is subject to prosecution according to the laws in effect in that jurisdiction. If you are getting a divorce, then ask your lawyer. Should take all of 5 seconds.
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Bigvai Bigvai
sorry that you are going through such times... the easiest way to get things done is truly to have a lawyer. i had one friend who i majorly advised to get a lawyer early... he did not and could have literally saved over ten to twenty thousand dollars if he had obtained a lawyer to deal with all that. lawyers may be expensive but they deal with the problems efficiently and legally and most of all without bias or prejudice. what you may think drastically can change when you perceive it from the professional eyes of the law.
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Bigvai Originally Answered: If someone is maliciously manipulating a mentally ill person; is that considered a criminal offense?
Of course it is. I suggest you talk to the police and if you have any the messages they sent to eachother show them. They can track her down and have her arrested.

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