|
IRS Criminal Investigation
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] |
Fiscal Year
A fiscal year (also known as a financial year, or sometimes budget year) is used in government accounting, which varies between countries, and for budget purposes. It is also used for financial reporting by businesses and other organizations. Laws in many jurisdictions require company financial reports to be prepared and published on an annual basis but generally with the reporting period not aligning with the calendar year (1 January to 31 December). Taxation laws generally require accounting records to be maintained and taxes calculated on an annual basis, which usually corresponds to the fiscal year used for government purposes. The calculation of tax on an annual basis is especially relevant for direct taxes, such as income tax. Many annual government fees—such as council tax and license fees are also levied on a fiscal year basis, but others are charged on an anniversary basis. Some companies, such as Cisco Systems, end their fiscal year on the same day of the week each ye ... [...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 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] |
IRS-CI Field Office Map
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] |
Europol
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the Member state of the European Union, EU's Member States in their efforts to combat various forms of Organized crime, serious and organized crime, as well as terrorism. Europol's main objective is to enhance the effectiveness and cooperation between the law enforcement agencies of the EU member states. To achieve this, Europol facilitates the exchange of information and intelligence, provides analytical support, and offers specialized training and expertise. Some of the key areas of focus for Europol include Illegal drug trade, drug trafficking, human trafficking, cybercrime, money laundering, and counterterrorism. The Agency has no executive powers, and its officials are not entitled to arrest suspec ... [...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] |
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] |
IRS Commissioner
The Commissioner of Internal Revenue is the head of the Internal Revenue Service (IRS), an agency within the United States Department of the Treasury. The office of Commissioner was created by Congress as part of the Revenue Act of 1862. Section 7803 of the Internal Revenue Code provides for the appointment of a Commissioner of Internal Revenue to administer and supervise the execution and application of the internal revenue laws. The Commissioner is appointed by the president of the United States, with the consent of the U.S. Senate, for a five-year term. On December 4, 2024, President-elect Donald Trump announced his intention to nominate Billy Long to serve as Commissioner of the Internal Revenue Service. Daniel Werfel was the latest Commissioner of Internal Revenue, having been sworn in on March 13, 2023. Werfel is the 50th Commissioner to serve in the position since it was created. He announced his resignation Friday, January 17, 2025, effective immediately on January ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Guy Ficco, IRS-CI Deputy Chief
Guy or GUY may refer to: Personal names * Guy (given name) * Guy (surname) * That Guy (...), the New Zealand street performer Leigh Hart Places * Guy, Alberta, a Canadian hamlet * Guy, Arkansas, US, a city * Guy, Indiana, US, an unincorporated community * Guy, Kentucky, US, an unincorporated community * Guy, Texas, US, an unincorporated community * Guy Street, Montreal, Canada Arts and entertainment Films * ''Guy'' (1996 film), an American film starring Vincent D'Onofrio * ''Guy'' (2018 film), a French film starring Alex Lutz Music * Guy (band), an American R&B group ** ''Guy'' (Guy album), 1988 * Guy (Jayda G album), 2023 * " G.U.Y.", a 2014 song by Lady Gaga from the album ''Artpop'' Transport * Guy (sailing), rope to control a spinnaker on a sailboat * Air Guyane Express, ICAO code GUY * Guy Motors, a former British bus and truck builder * ''Guy'' (ship, 1933), see Boats of the Mackenzie River watershed * ''Guy'' (ship, 1961), see Boats of the Mackenzie ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lindbergh Kidnapping
On March 1, 1932, Charles Augustus Lindbergh Jr. (born June 22, 1930), the 20-month-old son of Col. Charles Lindbergh and his wife, aviator and author Anne Morrow Lindbergh, was murdered after being abducted from his crib in the upper floor of the Lindberghs' home, Highfields, in East Amwell, New Jersey, United States. On May 12, the child's corpse was discovered by a truck driver by the side of a nearby road in adjacent Hopewell Township. In September 1934, a German immigrant carpenter named Richard Hauptmann was arrested for the crime. After a trial that lasted from January 2 to February 13, 1935, he was found guilty of first-degree murder and sentenced to death. Despite his conviction, he continued to profess his innocence, but all appeals failed and he was executed in the electric chair at the New Jersey State Prison on April 3, 1936. Hauptmann's guilt or lack thereof continues to be debated in the modern day. Newspaper writer H. L. Mencken called the kidnapping and tr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Evasion
Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, bribing authorities and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that the tax authority requests be reported and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they describe a range of activities that intend to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
