Helpful Evidence

Information of potential use to the IRS concerning a scheme includes, but is not limited to, the following:

1.            Names

2.            Aliases, if any

3.            Date of Birth

4.            Addresses and other contact information

5.            Social Security Number and/or Employer Identification Number

6.            Financial information, including the location of assets and bank accounts

7.            Documentation concerning the alleged violations and the location of same

8.       Description of scheme

 
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