Are sham marriages illegal?
Are sham marriages illegal?
In United States immigration law, marriage not made in good faith and for purposes of immigration fraud is a felony, subject to a penalty of a US$250,000 fine and five-year prison sentence on the citizen, and deportation of the foreigner.
Are there warning signs of financial fraud in your marriage?
There are warning signs that your spouse may have committed financial fraud in your marriage; the greater the number of red flags, the more likely that there is something fishy about the family’s finances.
Are there any cases of fraud during divorce?
Aside from dissipation, other types of fraud can be discovered during divorce by investigating the family finances. There are cases of forgeries and questionable documents, tax fraud, loan fraud, and insurance fraud – but the majority of divorce fraud is centered within the framework of misappropriation of assets.
Who is the Certified Fraud Examiner for divorce?
Peggy L. Tracy (CFP®, CDFA®, CFE) is the owner of Priority Planning, LLC in Wheaton, IL. A Certified Fraud Examiner and Certified Divorce Financial Analyst®, she focuses on forensic accounting for divorcing clients. www.priorityplanning.biz
Is it true that my ex wife is using my SSN?
My divorce was final in 2006. I recently had to pull my credit reports up and discovered that my ex-wife is apparently using my name and SSN to apply for credit. The credit reports showed many of her current and very recent home addresses since our divorce. What should I do? Ask a lawyer – it’s free!
Can a husband forge his wife’s signature on a tax return?
Spouse ‘Forging’ Your Signature on Tax Return May Not Be a Problem…Until It Is! Spouse ‘Forging’ Your Signature on Tax Return May Not Be a Problem…Until It Is! A district court has held that, where a husband forged his wife’s signature on their joint federal tax returns, the returns were still valid joint returns.
There are warning signs that your spouse may have committed financial fraud in your marriage; the greater the number of red flags, the more likely that there is something fishy about the family’s finances.
What happens if your ex spouse refuses to sign the deed?
The judge makes a finding of contempt of court. Your ex-spouse will sit in jail until he or she signs the deed. Once the deed is signed, file it. Your ex-spouse refuses to sign the deed even under a contempt finding and the court issues a court order for the transfer of the property.
Can a spouse file for fraud after a divorce?
The court held that the wife’s claim was unenforceable as a matter of law. Allowing a party to file an action for fraud whenever the other party, more than one year after the divorce judgment is entered, liquidates assets or consummates a business transaction is contrary to the public policy behind the finality of judgments, the court declared.