• FreeAdvice has a new Terms of Service and Privacy Policy, effective May 25, 2018.
    By continuing to use this site, you are consenting to our Terms of Service and use of cookies.

Business "Side Account"-Tax evasion?

Accident - Bankruptcy - Criminal Law / DUI - Business - Consumer - Employment - Family - Immigration - Real Estate - Tax - Traffic - Wills   Please click a topic or scroll down for more.

iqbtrthnuthnk

Junior Member
What is the name of your state? WA
My (soon to be) ex husband own his own business. for the past 3 years he has a "side account" that he will use for depositing payments from cust. that is "off the books" we are talking thousands of dollars per year. We are seperated, and he would like for me to walk away w/nothing. What can I do about "reporting" this? Who do I go to? I have also worked for him , and know that his cpa is aware of this also. ......I am at my witts end to find something to open his eyes that he is a lying cheater.......(in every way )Anything I can do? Please help!!
 



Find the Right Lawyer for Your Legal Issue!

Fast, Free, and Confidential
data-ad-format="auto">
Top