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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 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.
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.
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).
Former Chief Richard Weber Stops To Reflect On The First IRS-CI Chief, Elmer Lincoln Irey. Weber began his public service career as an Assistant U.S. Attorney for the Eastern District of New York from 1995 to 2005. He then became the Chief, Asset Forfeiture and Money Laundering Section of the U.S. Department of Justice from 2005 to 2010.
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 ...
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