Suppose Ann is a former employee of Mega, Inc., a publicly traded corporation. I

Question

Suppose Ann is a former employee of Mega, Inc., a publicly traded corporation. In addition, Mega Inc.’s 2016 year is under audit. Mega Inc. is represented by Attorney.

What IRS division is most likely be involved in the following scenarios:

1. Ann has documents showing that Mega Inc. has failed to report $30,000,000 of income? She wants to report this to the IRS.

2. Ann hires Attorney to present the documents she has to the IRS and to represent her in any proceeding related to the award she is seeking.

3. The IRS discovers that the $30,000,000 is attributable to Mega Inc.’s money laundering activities.

Explanation / Answer

1. Should be reported in the Whistleblowers office set up by Tax relief and healthcare act of 2006.

2. After investigation the case will be transferred to the Large business development and international divisons.

3. Criminal investigation office that deal with activities such as Money laundering.

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