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IRS-CI
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy Act violations, IRS-CI is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code, in a manner intended to foster confidence in the tax system and deter violations of tax law. Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury. According to information on the IRS web site, the conviction rate for federal tax prosecutions has never fallen below 90 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chief, IRS Criminal Investigation
The Chief, Internal Revenue Service, Criminal Investigation, abbreviated as Chief, IRS-CI or Chief, CI or simply Chief, is the head and chief executive of Internal Revenue Service, Criminal Investigation (IRS-CI), the United States' federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes. Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury. The Chief is the highest ranking executive within IRS-CI and reports to the Deputy Commissioner for Services and Enforcement of the Internal Revenue Service. The Chief is appointed by the Commissioner of Internal Revenue and oversees a worldwide staff of approximately 3,300 CI employees, including approximately 2,200 special agents who investigate and assist in the prosecution of criminal tax, money laundering, public corruption, cyber, ID theft, narco ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Law Enforcement In The United States
The federal government of the United States empowers a wide range of federal Law enforcement agency, law enforcement agencies (informally known as the "Feds") to maintain law and public order related to matters affecting the country as a whole. While the majority of federal law enforcement employees work for the United States Department of Justice, Department of Justice and United States Department of Homeland Security, Homeland Security, there are dozens of other federal law enforcement agencies under the other executive departments, as well as under the United States Congress, legislative and Federal judiciary of the United States, judicial branches of the federal government. Federal agencies employ approximately 137,000 full-time personnel authorized to make arrests and/or carry firearms in the 50 states and the District of Columbia, out of the more than 800,000 Law enforcement in the United States, law enforcement officers in the United States. Overview Federal law enfor ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Joint Chiefs Of Global Tax Enforcement
The Joint Chiefs of Global Tax Enforcement (J5) is a global joint operational group, formed in mid-2018 to combat transnational tax crime. Composed of the Australian Taxation Office (ATO), the Canada Revenue Agency (CRA), the Dutch Fiscale Inlichtingen- en Opsporingsdienst (FIOD), the British His Majesty's Revenue and Customs (HMRC), and the American IRS Criminal Investigation (IRS-CI), the J5 members work together to gather information, share intelligence, conduct operations and build the capacity of tax crime enforcement officials. History Following the 2016 Panama Papers and 2017 Paradise Papers data leaks, taxation and law enforcement agencies in the United States, Canada, Australia, New Zealand, the United Kingdom and the Netherlands formed the Ottawa Group, to share information and coordinate response actions. In 2018, the Ottawa Group was re-organized as the J5, consisting of criminal intelligence communities from Australia, Canada, the Netherlands, the United Kingdom and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Elmer Lincoln Irey
Elmer Lincoln Irey (March 10, 1888 – July 19, 1948) was a Postal Inspector, United States Treasury Department official and the first Chief of the Internal Revenue Service Intelligence Unit, that would later become Internal Revenue Service, Criminal Investigation (IRS-CI). Irey led the investigative unit during the federal tax evasion prosecution of Chicago mobster Al Capone. Early life and education A native of Kansas City, Missouri, Irey moved to Washington, D.C., at a very young age where he obtained his education. He graduated from Business High School in 1906 and eventually graduated with a law degree from Georgetown Law School before beginning his career in public service. Career Irey began a 40-year career in public service in 1909 as a clerk for the Chief Postal Inspector. He soon became a Postal Inspector himself, and served in that role until 1919, when he was appointed Chief of the Treasury Department's Internal Revenue Service Intelligence Unit. On July 1, 1919, the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
IRS CI Badges Timeline
The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs, including the Affordable Care Act. The IRS originates from the Commissioner of Internal Revenue, a federal office created in 1862 to assess the nation's first income tax to fund the American Civil War. The temporary measure funded over a fifth of the Union's war expenses before being allowed to expire a decade later. In 1913, the Sixteenth Amendment to the U.S. Constitution was ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Special Agent
In the United States, a special agent is an official title used to refer to certain investigators or detectives of federal, military, tribal, or state agencies who primarily serve in criminal investigatory positions. Additionally, some special agents operate in criminal intelligence, counterterrorism, or counterintelligence-based roles as well, with one or all of these roles occasionally taking precedence over criminal investigatory tasks. Within the American federal law enforcement system, dozens of federal agencies employ federal law enforcement officers (LEOs), each with different criteria pertaining to the use of the titles ''special agent'' and ''agent''. Most criminal investigators employed by the U.S. Department of Defense and its component departments typically utilize the title of "special agent." Most people holding the title of "special agent" are LEOs under state and/or federal law (with some also being dual intelligence operatives such as with the FBI). Thes ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service for the Federal government of the United States, United States federal government, which is responsible for collecting Taxation in the United States, U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law. It is an agency of the United States Department of the Treasury, Department of the Treasury and led by the Commissioner of Internal Revenue, who is appointed to a five-year term by the President of the United States. The duties of the IRS include providing tax assistance to taxpayers; pursuing and resolving instances of erroneous or fraudulent tax filings; and overseeing various benefits programs, including the Affordable Care Act. The IRS originates from the Commissioner of Internal Revenue, a federal office created in 1862 to assess the nation's first income tax to fund the American Civil War. The temporary measure funded over a fifth of the Union's war expens ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Special Agents
In the United States, a special agent is an official title used to refer to certain detective, investigators or detectives of federal, military, tribal, or state agencies who primarily serve in criminal investigation, criminal investigatory positions. Additionally, some special agents operate in criminal intelligence, counterterrorism, or counterintelligence-based roles as well, with one or all of these roles occasionally taking precedence over criminal investigatory tasks. Within the American Federal law enforcement in the United States, federal law enforcement system, dozens of federal agencies employ federal law enforcement officers (LEOs), each with different criteria pertaining to the use of the titles ''special agent'' and ''agent''. Most criminal investigators employed by the United States Department of Defense, U.S. Department of Defense and its component departments typically utilize the title of "special agent." Most people holding the title of "special agent" are LEO ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Special Agent In Charge
In the United States, a special agent is an official title used to refer to certain investigators or detectives of federal, military, tribal, or state agencies who primarily serve in criminal investigatory positions. Additionally, some special agents operate in criminal intelligence, counterterrorism, or counterintelligence-based roles as well, with one or all of these roles occasionally taking precedence over criminal investigatory tasks. Within the American federal law enforcement system, dozens of federal agencies employ federal law enforcement officers (LEOs), each with different criteria pertaining to the use of the titles ''special agent'' and ''agent''. Most criminal investigators employed by the U.S. Department of Defense and its component departments typically utilize the title of "special agent." Most people holding the title of "special agent" are LEOs under state and/or federal law (with some also being dual intelligence operatives such as with the FBI). Thes ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Secrecy Act
The Bank Secrecy Act of 1970 (BSA), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports if the daily aggregate exceeds $10,000, and report suspicious activity that may signify money laundering, tax evasion, or other criminal activities. The BSA is sometimes referred to as an anti-money laundering law (AML) or jointly as BSA/AML. History The BSA was originally passed by the U.S. Congress in 1970 and signed by President Richard Nixon into law on October 26, 1970. Shortly after passage, several groups attempted to have the courts rule the law unconstitutional, claiming it violated both Fourth Amendment rights against unwarranted search and seizure, and Fifth Amendment rights of due process. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
