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IRS Tax-Exempt Organization Complaint Form by Anonymous HCUEwQNG5 is a document available to read on EtoBox.

The document is a Tax-Exempt Organization Complaint (Referral) Form submitted to the IRS regarding the Franklin County Circuit Court. The complainant alleges that the organization failed to properly report employment, income, or excise tax liability and failed to file required federal tax returns. Further details provided include claims that organization directors and officers used income and assets for personal gain and that payment and performance bonds were converted to fidelity bonds and securitized wit

Author
Anonymous HCUEwQNG5
Language
EN