Junk ,
"my focus is on ensuring that all principal players in this scam get personally audited..."
On this we can agree . Good idea !
Who is on your hit list ?
And how will you attract the IRS's interest ?
A form letter piquing their imagination by using some buzz words like; hidden moneys , off shore accounts , not filed income , taxable trading , falonious accounts/accounting , etc should turn their head .