Client w/ embellished tax return sent to IRS intended for bank

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    Jeffrey Rosenthal
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    Hi
    I have a prospective new Client w/ embellished tax return sent to IRS intended for bank. Got audited, told the auditor what he did. RAR was for the embellished amount (tax) + 6662 20% and 40% + 6651 Two years, appx net number 500K to IRS, in IRS Brooklyn.

    Anyone had one of these recently? Once due diligence, my tentative plan to to do an Audit Recon, FOIA and DTL all at once. I also plan to do a cash-T anal in anticipation of the questions to be asked.

    Anything else? Suggestions?

    Jeff

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