Tax Fraud

Tax Fraud Strategies in Divorce Settlements

fraud

Tax Fraud in a divorce settlement occurs when one spouse intentionally provides false information to the IRS or the other party to lower their financial obligations or conceal marital wealth. This often involves filing fraudulent joint returns, underreporting business revenue, or inflating deductions to decrease the distributable Marital Estate. Because tax returns are signed under…

Marital Income Fraud & Undisclosed Earnings

fraud

Income Fraud in the context of a marital dissolution is the deliberate misrepresentation, underreporting, or total concealment of earnings by one spouse to lower their financial obligations. This often involves manipulating tax documents, diverting salary into secret accounts, or taking “under-the-table” payments to minimize the calculation of alimony and child support. Proving Income Fraud requires…