Answer: CID and/or Homeland Security will get involved and pay a visit if you turn in SAR's
and 3949A's on the thieves. They have twice for Me.
I use all of the addresses listed below, one shot, they all get the same except Detroit Processing Center gets just the SAR with no supporting docs.
Everyone else gets SAR + Notary Cert of Srvs + Cert of Dishonour on the instrument(s) + F56 on the crook + My W8BEN, POA, UCC1 and F56 for SoT (verifies My standing as a Creditor with the proper Credentials). With the proper standing and capacity to do so, issue the "marching orders" correctly to your army and they'll go fight... They want the missing funds that belongs to them (you did make your instrument payable to "US Treasury", didn't you?).
Detroit Computing Center Internal Revenue Service P.O. Box 33980 Detroit MI 48232-0980
IRS Criminal Investigation Division Internal Revenue Service Fresno California [93888]
Treasury Inspector General for Tax Administration P.O. Box 589 Ben Franklin Station Washington D.C. [20044]
Dennis S. Schindel Deputy Inspector General Department of the Treasury 1500 Pennsylvania Avenue, NW Washington D.C. [20220]
Vice Admiral Roger T. Rufe, Jr. Director for Operations Coordination U.S. Department of Homeland Security Washington D.C. [20528]
David M. Walker Comptroller General of the United States General Accountability Office 441 G Street, N.W. Washington D.C. [20548] Homeland Security WILL go looking for missing funds if your instruments are large enough, say over 5M.
The SAR and 3949A is a "John Doe" version of the ones sent to the agencies listed above in October of 2008.