It sounds like what he is doing with his wife/girlfriend is probably tax evasion. If you don't care about never seeing the money again then I'd just hand it ove

It sounds like what he is doing with his wife/girlfriend is probably tax evasion. If you don't care about never seeing the money again then I'd just hand it over to the IRS and explain the whole scam he has going. Unlike the DA, the IRS will probably take action on it and the whole wife/girlfriend thing won't be an issue for them.