Ask Experts Questions for FREE Help !
Ask
    LadyLee1's Avatar
    LadyLee1 Posts: 4, Reputation: 1
    New Member
     
    #1

    Nov 18, 2010, 03:16 PM
    Using two ss numbers
    I am in a divorce, my ex is using two ss numbers. I suspect to hide assets. What would be the penalty for such a crime?
    LadyLee1's Avatar
    LadyLee1 Posts: 4, Reputation: 1
    New Member
     
    #2

    Nov 18, 2010, 03:22 PM
    Two SS #s to hide Assets
    tickle's Avatar
    tickle Posts: 23,796, Reputation: 2674
    Expert
     
    #3

    Nov 18, 2010, 03:35 PM

    What is your qquestion ?
    LadyLee1's Avatar
    LadyLee1 Posts: 4, Reputation: 1
    New Member
     
    #4

    Nov 18, 2010, 04:38 PM
    Do you know the criminal punishment for using two social security numbers? In the US?
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
     
    #5

    Nov 18, 2010, 05:23 PM

    There is no specific punishment. The crime could be fraud or identity theft or something else. Also any question on law needs to include your general locale as laws vary by area.
    twinkiedooter's Avatar
    twinkiedooter Posts: 12,172, Reputation: 1054
    Uber Member
     
    #6

    Nov 18, 2010, 05:43 PM
    Quote Originally Posted by LadyLee1 View Post
    I am in a divorce, my ex is using two ss numbers. I suspect to hide assets. What would be the penalty for such a crime?
    Contact the Social Security Office and inform them of this behavior of your ex's. They will be happy to ding him with the proper punishment if he is hiding assets.
    LadyLee1's Avatar
    LadyLee1 Posts: 4, Reputation: 1
    New Member
     
    #7

    Nov 18, 2010, 05:48 PM
    Comment on ScottGem's post
    Thanks, I thought it might be a Federal Crime. I believe he is using it to hide assets, so I guess that would be fraud. Thank you for teaching me more about the process
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
    Expert
     
    #8

    Nov 18, 2010, 07:18 PM

    Who does the one belong to ( or does either belong to the person)

    Who are they hiding the money from ? Are they properly reporting all the money on their income taxes ( if not you have the first crime there)
    Next who is the money being hidden from,
    ScottGem's Avatar
    ScottGem Posts: 64,966, Reputation: 6056
    Computer Expert and Renaissance Man
     
    #9

    Nov 19, 2010, 05:03 AM

    If you can prove he is reporting income under 2 SS#s, then report it to the IRS.
    scorpiosquill's Avatar
    scorpiosquill Posts: 4, Reputation: 0
    New Member
     
    #10

    Dec 6, 2010, 06:49 PM
    You can legally have a business social security number (which is also referred to as a business tax I.D. number) plus your personal s.s. number. But you definitely cannot have two personal s.s. numbers.
    ballengerb1's Avatar
    ballengerb1 Posts: 27,378, Reputation: 2280
    Home Repair & Remodeling Expert
     
    #11

    Dec 6, 2010, 06:58 PM

    Hiding assets is not a crime. Hiding them to avoid taxes or court orders is a cime so more details would help. Who do you believe he is hiding assets from, you or the government?

Not your question? Ask your question View similar questions

 

Question Tools Search this Question
Search this Question:

Advanced Search

Add your answer here.


Check out some similar questions!

Find all three numbers when geometric mean of first two numbers is 9. [ 0 Answers ]

The arithmetic mean and geometric mean of three numbers are 34 and 18 respectively .find all three numbers when geometric mean of first two numbers is 9.

Numbers 19 [ 3 Answers ]

What is the significance of the red heifer in the ceremonial cleansing from contamination described in the book of Numbers 19?

Letters are numbers and num lock off no numbers [ 2 Answers ]

I cannot get my hp pavilion notebook to respond, it started all of a sudden. When my num lock is on my letters on the keyboard turn into numbers... I=5 and so forth. Now when my num lock is off my keyboard works fine but I cannot use the number pad. I tried the fn key with almost every key on the...


View more questions Search