- May 5, 2024
- Posted by: legaleseblogger
- Category: Related News
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## Husband’s Parents’ Small Business Fraud
My husband’s parents opened a small business in his name back in 2013-2015, forging his signature without his knowledge or consent. This deceitful act has now come back to haunt us.
## IRS Notice of Federal Tax Lien
After filing our taxes jointly for the first time, we received a disturbing letter from the IRS informing us of a “Notice of Federal Tax Lien” related to the business his parents fraudulently established in his name. Despite his ignorance of the situation due to his parents’ deception, he now finds himself in a precarious financial predicament.
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## Legal Action and Next Steps
Considering the substantial debt of a quarter of a million dollars that my husband now owes, we are at a loss for how to proceed. Should he sue his parents for their fraudulent actions, or is there another course of action that would be more beneficial for him? It is imperative that we seek legal counsel to protect his rights and address this alarming situation promptly.
## Selecting the Right Lawyer
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## Seeking Guidance and Support
Any insights or guidance on how to approach this challenging situation would be greatly appreciated as we navigate the complexities of this legal quagmire. Thank you for any assistance you can provide in resolving this intricate and troubling matter. 🙏
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He should talk to an attorney. Certainly if his parents have committed fraud and he is now a victim that’s an issue, and he could perhaps sue them. But it sounds like he has known and been ok with it for at least some time, so he needs to talk to an attorney about what his best path forward is.
CPA here – I’m guessing these aren’t income taxes, since the company would have had to have cleared a million dollars or so in profit to get to this level of taxes owing.
These are probably “trust fund recovery taxes,” AKA unpaid payroll taxes that the irs is allowed to pierce the company veil and go after “responsible parties” – typically the listed owner.
You need an attorney who deals with the irs ASAP. There’s probably state/local tax issues too.
Your husband should also check all of his credit reports. His parents may have done other shady things in his name.
He can do this for free at annual credit report.com
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Forgery is a crime. A potentially very serious crime if a large amount of money is involved and people were put at risk as you & your husband have been.
What happened to the forged instruments? Are they recorded somewhere, such as a state Department of Revenue or somewhere else? How were you made aware of the forgery?
The first step is to secure any evidence that the crime was committed, and let the authorities who are pursuing the claim aware of the situation. As long as the documentation is solid, the IRS will drop the lien against the victims of the crime (you) and go after the perpetrators even more vigorously.
However, it’s not even necessarily game over for your in-laws. The estimates for “taxes owed” tend to be ludicrous and based on nothing, and proper filings can get that aspect under control. However, the forgery and related fraud could bite them when it’s unraveled, especially if they made significant significant gains as a result of their shenanigans.
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How old was he when they forged his signature? If it was a minor at the time it may impact the effectiveness of any documents even if he had signed them himself
This is probably identity theft, tax fraud, pergery and likey several other financial crimes. Needs a attorneys to untangle the mess.
I’d call the IRS directly. You’ve been the victim or fraud. You will likely have to fill out a police report but as long as husband didn’t know about it you shouldn’t be liable to pay.
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He’s going to have to file a police report for identity theft. His parents are going to be in big trouble. But unless you’re willing to live in poverty and stress paying off their fraud, that’s your only choice.
it sounds like identify theft. contact the police and a lawyer.
good luck
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Get an attorney. I ask this with simple curiosity and no malice–Why come to reddit to ask anything about this situation instead of an attorney?