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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.
The Florida Criminal Justice Standards & Training Commission (CJSTC), established in 1967 under Florida Statutes, Chapter 943, is a Florida state commission. [11] The Commission's mission is "To ensure that all citizens of Florida are served by criminal justice officers who are ethical, qualified, and well-trained."
Internal Revenue Service, Criminal Investigation (IRS-CI) is responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration.
The Commission was established in 1967 under Florida Statutes, Chapter 943, by the Florida Legislature. [1] [17] It is part of the Florida Department of Law Enforcement.[8] [18] In 1983, the Florida Correctional Standards Council of the Florida Department of Corrections was abolished, and its duty to certify corrections officers was assigned to the Police Standards Commission, the name of ...
The Broward County Sheriff's Office (BSO) is a public safety organization with 5,400 employees, [2] it is the largest sheriff's office in the state of Florida. Sheriff Gregory Tony heads the agency. BSO was one of the United States' largest fully-accredited sheriff's offices before losing accreditation (by unanimous vote) in 2019. [4]
IRS Criminal Investigation oversees the entirety of the work related to criminal violations of the tax law and other financial crimes. This is consistent with other federal law enforcement agencies.
Its computerized criminal history records (CCH) represent the third largest state criminal history repository in the nation: over 4 million offenders, 15 million arrests. The CCH, along with an automated fingerprint repository , has been an invaluable source of information for criminal justice agencies, government, and the public." [5]
National Instant Criminal Background Check System (NICS) Denied Transaction File: Records on people who have been determined to be classified as a "forbidden person" according to the Brady Handgun Violence Prevention Act and were denied as a result of a NICS background check. (As of August 2012, records include last six months of denied ...