This is happening to me currently, except its my fathers company that they have issued a subpoena duces tecum to produce documents relating to my work history. I was on payroll only to receive health insurance benefits and received a paycheck of like $300 bi weekly... I never actually really worked for my fathers company just got paycheck for health insurance... not sure what to do..wow..well i can say..im definitely flying the straight arrow from now on
If I tell them that they will try to charge my father with fraud. Do you know if he could assert the 5th amendment privilege as in the case ofUnited States v. Hubbell that held:
The Supreme Court ruled in favor of Hubbell. The Court held that the Fifth Amendment privilege against self-incrimination protects a witness from being compelled to disclose the existence of incriminating documents that the Government is unable to describe with reasonable particularity. The Court also ruled that if the witness produces such documents, pursuant to a grant of immunity, the government may not use them to prepare criminal charges against him.
If not, i can't have any criminal charges on my record against moral turpitude as my career would be over... The investigators don't want to talk to me.. as they are not done with their investigation yet.