Child Support Application Fraud

Child support refers to court-ordered payments from one parent to another. These payments are generally made monthly, and are made from the noncustodial parent to the custodial parent. Child support payments are intended to provide financial assistance to the custodial parent, as each parent has a duty to provide their child.

Each state maintains its own laws regarding child support payments, as well as its own calculator to determine how much a person should pay per child each month. These laws govern the amount of support based on custody, as well as each parent’s income and finances. Child support payments may be ordered when the parents have divorced or legally separated, or are otherwise no longer living together. It is important to note that child support is not necessarily automatic; in some states, the parent will need to petition the court for child support.

When the court is petitioned, they will consider the financial statements provided by each of the child’s parents. The court is dependent upon those statements when determining what is in the child’s best interest, as well as each parent’s ability to financially provide for their child. As previously mentioned, although each state may vary, the court generally requires some type of certification from the parents which serves to assert the accuracy of the information they have provided.

Child support application fraud can be committed by either parent; however, most instances involve the non-custodial parent attempting to deceive the court in order to avoid paying child support. An example of child support application fraud would be when one or both parents provide incomplete or inaccurate information with the intent to influence the court’s decision regarding whether child support should be ordered, and in what amount.

The non-custodial parent may accomplish this by hiding additional income sources, such as income from investments. Alternatively the custodial parent may overstate the child’s expenses, or include expenses that are not associated with the child’s needs. An example of fake child support papers would be when the custodial parent inflates the child’s expenses in order to cover personal leisure items that are not associated with the child or their wellbeing in any way.

  1. Can a Lawyer Help Me Resolve a Child Support Fraud Issue?
  2. What Happens if You Lie Hiding Your Income to Avoid Child Support?
  3. What Are the Potential Consequences for Child Support Fraud?
  4. How Do I Report Child Support Fraud?
  5. Should I Consult with an Attorney if I Have an Issue with Child Support Fraud?

Can a Lawyer Help Me Resolve a Child Support Fraud Issue?

Child support fraud is a common occurrence. Having a lawyer will help ensure that the proper evidence is presented to the court showing the issues and will help the child receive the support they deserve. An individual can submit their issue to LegalMatch at no cost and receive responses from member lawyers who are ready to help resolve their child support issues.

It is important to be aware that any time an individual provides documentation and affidavits to a court of their income, they do so under penalty of perjury. This means that, if they provide false information, they can face serious legal consequences.

If a party is found guilty of child support fraud, they may be required to pay the back child support owed, substantial fines, and may even face jail time, in some cases. The court will also adjust the future child support payments to be based on the actual income of the individual who fraudulently reported their income.

What Happens if You Lie Hiding Your Income to Avoid Child Support?

Non-payment of child support, which includes child support fraud, is taken seriously. Child support enforcement agencies exist at the state and local levels, and maintain resources to enforce child support orders. They may also draw from public funds in order to provide for the child. Because of this, government child support recovery efforts are considerably aggressive, and can result in significant consequences for the responsible party. This can include wage garnishment, as well as seizure of personal property.

What Are the Potential Consequences for Child Support Fraud?

If the court finds evidence that the child support payments are being used for anything other than the benefit of the child, they may order an investigation into the custodial parent’s expenditures. This investigation may interrupt the flow of support payments, and affect the court’s decision regarding custody rights and visitation schedules.

Another potential consequence would be if the court orders a retroactive adjustment. This may be ordered if the noncustodial parent hides information regarding their financial situation in order to avoid paying their fair support. An example of this would be getting paid under the table to avoid child support payments. Another example would be not reporting income increase to child support. The court may also order a retroactive adjustment if the noncustodial parent otherwise disrupted the timely determination of child support.

It is important to note that child support fraud can also result in state and federal criminal charges. Because the information provided to the court is made under oath, fraud may constitute a charge for contempt of court, or perjury. When receiving a referral from either state or local agencies, the Office of the Inspector General may investigate child support cases in which the noncustodial parent intentionally fails to make child support payments.

If found guilty and convicted of child support application fraud or nonpayment, the at-fault parent may face imprisonment and fines. Additionally, they may be ordered to pay child support going all the way back to when they first hid relevant information regarding their financial circumstances in order to commit fraud.

How Do I Report Child Support Fraud?

The steps to report someone not paying child support will depend on the state. Generally speaking, the process begins with contacting the state or local child support enforcement agency. The court may take additional steps to enforce the child support order.

Some of the ways in which a court might demand payment include, but may not be limited to:

Additionally, the parent being injured as a result of the other parent’s child support fraud should contact the family court which is handling their case. They should petition for a child support order modification, in order to modify any existing child support order to update information about the non paying parent’s financial circumstances.

Modifying a child support order generally requires proof that the parent has experienced a change in circumstances which affects their financial circumstances as well. This change in circumstances must be so great that the parent’s ability to pay, or the needs of the child, has been affected. Some common examples of applicable change in circumstances include, but may not be limited to:

Although the court will consider a change in circumstances and how those changes affect the child support order, the custodial parent is not allowed to make the unilateral decision to take on a large expense for the child and then force the other parent to help pay for it. An example of this would be the decision to send the child to private school instead of public school. Family courts will consider each situation on a case-by-case basis, and determine what share, if any, of a new expense each parent will be responsible for.

Should I Consult with an Attorney if I Have an Issue with Child Support Fraud?

If you have an issue with child support fraud, either as the paying or the non paying parent, you should consult with an experienced and local child support lawyer. State laws can vary widely in terms of how child support amounts are determined, as well as how child support application fraud is addressed. Working with an area attorney will ensure you receive the most relevant legal advice.

If you believe your child’s other parent may be committing child support fraud, you should inform your lawyer as soon as possible. Your lawyer will then contact a caseworker who will review your case.

Both you, the individual submitting the issue, and the other parent may be required to submit verification of your income sources. The caseworker will investigate the issue and inform the court of their findings.

If you do not wish to have a caseworker involved, you may be able to request assistance directly from the court by having your lawyer file a motion. You will then attend a hearing before the court and present your concerns and evidence you have to support your claim. The court will review the evidence presented regarding fraud and make a determination of whether it occurred and what the consequences will be.

Additionally, if you are being accused of child support fraud, your attorney can help you determine whether there are any legal defenses available to you, based on the circumstances of your case. Either way, a child support lawyer will be able to represent you in court, while protecting your legal rights.

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