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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.
Within the U.S. government, the title of Special Agent primarily designates the Criminal Investigator GS-1811 series position. [2] However, the title is also concurrently used for General Investigator GS-1810 job series and the intelligence specialist in the GS-0132 job series according to the Office of Personnel Management (OPM) handbook.
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.
An IRS special agent in the West Valley has been indicted, according to federal prosecutors, in connection with a shooting incident in 2023 that left another special agent dead.
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.
Kelly was a former tax advisor and assistant state attorney general. [1] In addition, she is a graduate of a Mansfield, Texas [2] Citizens Police Academy. [1] Her Tara Holloway series are humorous mysteries about an Internal Revenue Service, Criminal Investigation (IRS-CI) Special Agent. [3]
Novitzky first gained public notoriety during his role as a federal agent for the IRS.In a 2002 investigation which came to be known as the BALCO scandal, Novitzky was the lead investigative special agent for a raid on a San Francisco Bay Area laboratory co-operative that was supplying banned substances to dozens of elite professional athletes.
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).