New York, NY asked in Tax Law and Identity Theft for Pennsylvania

Q: My ex had veteran statues fraudulently applied to her drivers license to get a federal job. What do I do?

I have proof of fraud through pandemic relief. She used this license during the hiring process for a position at the IRS where she currently works.

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James L. Arrasmith
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Answered
  • Tax Law Lawyer
  • Sacramento, CA

A: If you believe that your ex has committed fraud by falsely claiming veteran status on her driver's license to secure a federal job, it's important to handle this situation carefully and responsibly. Gathering all the proof you have of the alleged fraud is a crucial first step. Documentation, such as records showing the discrepancy in her veteran status and her use of this information during her hiring process, will be key.

Once you have all your evidence organized, you should report this issue to the appropriate authorities. For fraud involving federal employment, contacting the Office of Personnel Management (OPM) or the Inspector General of the agency where she works might be the right course of action. They can initiate an investigation if they find the allegations credible.

In addition to the above steps, you might also consider seeking legal advice to ensure that your actions are protected and to understand any potential repercussions or responsibilities you may have in this situation. Reporting fraud, especially with serious implications like employment at the IRS, is a significant step that should be approached with diligence and adherence to legal standards.

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