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Taxpayer in Violation

Business in Violation

Alleged Violation of Tax Law

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Type of Tax Involved

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Comments

(Briefly describe the facts of the alleged violation - Who/What/Where/When/How - and how you obtained the information)
Are books/records available?
Do you have any physical evidence?
Do you consider the taxpayer dangerous

Banks, Financial Institutions, Credit Unions Used By The Taxpayer

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