Legal Question in Tax Law in Pennsylvania

Tax evasion & theft

Okay trying to keep this short. My father in law owns a rest. with a partner. He has been unable to get any financial information from her for the past 2 years. He has become aware of the fact that she is paying people under the table (almost everyone) and that she has been stealing money from the rest. for her own use. How can he report her to thr IRS and resolve the issues without implicating himself?


Asked on 8/28/07, 12:09 pm

1 Answer from Attorneys
Michael Mandale The Mandale Law Firm, P.C.

Re: Tax evasion & theft

To answer the question of how to report your father in law's partner to the IRS without implicating himself requires more information re: the business entity and how it was organized and is run.

Should you wish to discuss this further, please do not hesitate to contact me at

(888)Lien-Fix

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Answered on 8/30/07, 1:59 pm


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