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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.
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 ...
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.
The main character from the TV series Twin Peaks, is FBI Special Agent Dale Cooper, and also, other FBI special agents make numerous cameos throughout the series, and its prequel movie, Twin Peaks: Fire Walk with Me. "Dick Barton - Special Agent" was the subject of radio programs in the 1940s and later TV and film productions.
The IRS's Activist Organizations Committee, later renamed the Special Services Staff, created a target list of more than 1,000 organizations and 4,000 individuals. A White House memo said that "What we cannot do in a courtroom via criminal prosecutions to curtail the activities of some of these groups, IRS can do by administrative action." [25]
This may be a special or local police/sheriffs, state troopers, and federal police such as the Federal Bureau of Investigation (FBI) or the United States Marshals (USMS). Also, it can be used to describe an international organization such as Europol or Interpol. This is a list of law enforcement agencies, organized by continent and then by country.
This is a list of intelligence agencies by country. It includes only currently operational institutions. The list isn't intended to be exhaustive. An intelligence agency is a government agency responsible for the collection, analysis, and exploitation of information in support of law enforcement, national security, military, and foreign policy ...
I. Independent Office of Appeals; Individual Master File; Individual Taxpayer Identification Number; Installment Agreement; Internal Revenue Bulletin; Internal Revenue Manual