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April 29, 2024
Question

fraudulent and underreporting income

  • April 29, 2024
  • 2 replies
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My husband has used turbo tax since 1999 and no problems 

He gets SSDI and pays about $700-800 in federal taxes a year on that and VA disability is tax free. 

I work and have for 13 years.  He’s always done the taxes when the w-2 came in. This year he was behaving odd about it. And it took me awhile but I was able to get the 1040 history for the last few years on IRS . And noticed his income was fine but what he put for mine didn’t match any of my w-2 income none for any year I just got these 3 weeks ago.  I never saw any refunds because he kept them and he has them deposited in a hidden account i had no access to. I don’t know a PIN number for turbo tax IRS nothing but i am livid 

Tbis was no oversight but meant to screw me over and thinking I’d be paying for it while he took the refunds and filed fraudulently 

Two weeks ago a letter arrived from the IRS saying we owe $3500 and apparently that wasn’t the first notice 

He has let it go for over a year 

He has the money heck he makes $6500 a month compadres to my $2000 a month. And was made because he felt entitled to my money 

How Turbo Tax allowed his file to go through i don’t know 

I refuse to pay anything that he did 

I’m tired of people saying get a lawyer bc I feel like my divorce lawyer is trying to screw me too

    2 replies

    Employee
    April 29, 2024

    What a sad story. Sorry you are dealing with this. TurboTax is just a program which accepts the user’s input and sends the return to the IRS. There is no human involvement. Your openly recourse, unfortunately, is a legal one. 

    April 29, 2024

    Turbotax has no way of knowing that a tax return has inaccurate info. perhaps your spouse filed by mail to avoid the IRS computers from quickly catching the w-2 misstatements. Innocent spouse relief may be available but you need a tax pro to review your situation. If you do nothing, the IRS can go after your bank accounts, put liens on your assets, garnish your wages, etc. They can do the same to your spouse or both.  

     

     

    see IRS PUB 971 for info on this relief 

    https://www.irs.gov/pub/irs-pdf/p971.pdf 

     

     

     

     

     

    April 29, 2024

    no he filed electronically through turbo tax

    i did file divorce the next day 

    i work for the fed gov so my w-2 are pulled right up 

    i showed him every time i just wasn’t  there when he filed and submitted 

    you don’t do something perfect and then mess it up 

    he didn’t mess his income up 

    just mine 

    again he did not file paper or through the mail 

    he hasn’t since high school 1995

    i stated he’s filed with turbo tax since 2000

    i discovered after the 1040 transcripts 2-3 weeks ago in the mail that i had through the irs he falsely underreported my income

    nof once not twice not three times but possibly 6 times 

    just to get me in trouble 

    and keep the refund 

    not tell me

    irs bill? head filer and his social is right at the top

    and that my friends is what a abusive narcissist does 

    April 29, 2024

    I don’t think I can file the innocent spouse in time 

    the statement he kept hiding it every 3 months so the interest got bigger he dud this for over a year and i only seen it in the mail recently 

    the money is due friday