Paychecks sent to someone elses name?

Discussion in 'Legal Issues' started by DerkThunder, Dec 24, 2011.

  1. #1
    Hypothetically what if someone wanted their employer to list their spouse as the employee on record for their work, with pay checks and all paperwork under the spouses name.

    Are there any legal problems that the employer may run into with that, and if so what?
     
    DerkThunder, Dec 24, 2011 IP
  2. filegrasper

    filegrasper Active Member

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    #2
    You wont get problem unless you has been reported by some one else
     
    filegrasper, Dec 24, 2011 IP
  3. browntwn

    browntwn Illustrious Member

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    #3
    In the United States it would be fraud, on behalf of both the employee and employer to engage in such a scheme. Not knowing where you live, it would be impossible to say what laws would apply and what problems you might incur.

    I would imagine someone who is collecting unemployment, but whose spouse wasn't, would consider doing something like this to keep getting their payments while actually working. That would of course involve another fraud on the State or Federal Government. There are also social security and other implications. It depends on the job, the employer, the legal status of all the parties.

    Pretty much, it is a bad idea all around - from a legal perspective.
     
    browntwn, Dec 26, 2011 IP
  4. Laora

    Laora Peon

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    #4
    i dont think u will get problem
     
    Laora, Dec 27, 2011 IP
  5. dscurlock

    dscurlock Prominent Member

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    #5
    In the US that would be fraud.

    No respectable or legal company would ever even consider this.

    If they were to be audited, could be jail time, big penalties or both if the employer has knowingly did this, and
    this includes all parties, the employer, employee, and anyone involved in this scheme....
     
    dscurlock, Dec 28, 2011 IP
  6. cerontek

    cerontek Well-Known Member

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    #6
    Thanks, I was also wondering about this. I got my answer now.
     
    cerontek, Dec 31, 2011 IP