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v. t. e. 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 ...
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.
A letter from Franklin to Goddard, dated August 7, 1775, asked Goddard to carry out these duties. [6] In 1801, the title of "Surveyor" was changed to "Special Agent", and the Postal Inspection Service was the first federal law enforcement agency to use the title Special Agent for its officers. [7]
The Federal Protective Service (FPS) is a federal law enforcement agency of the United States Department of Homeland Security (DHS). [2] It is also "the federal agency charged with protecting and delivering integrated law enforcement and security services to facilities owned or leased by the General Services Administration (GSA)"—over 9,000 buildings—and their occupants.
The United States Marshals Service (USMS) is a federal law enforcement agency in the United States. The Marshals Service serves as the enforcement and security arm of the U.S. federal judiciary, although it is an agency of the U.S. Department of Justice and operates under the direction of the U.S. Attorney General. [ 4 ][ 5 ] It is the oldest U ...
Each branch also has a law enforcement agency responsible for the investigation of more serious crimes and incidents, such as the Army’s Criminal Investigation Division. Different federal law enforcement authorities have authority under different parts of the United States Code (U.S.C.). Most are limited by the U.S. Code to investigating ...
The Commissioner of Internal Revenue is the head of the Internal Revenue Service (IRS), [1] an agency within the United States Department of the Treasury. [2] The office of Commissioner was created by Congress as part of the Revenue Act of 1862. [3] Section 7803 of the Internal Revenue Code [4] provides for the appointment of a Commissioner of ...
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