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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.
In 1913, the Sixteenth Amendment to the U.S. Constitution was ratified, authorizing Congress to impose a tax on income and leading to the creation of the Bureau of Internal Revenue. In 1953, the agency was renamed the Internal Revenue Service, and in subsequent decades underwent numerous reforms and reorganizations, most significantly in the 1990s.
This is a list of law enforcement agencies in the state of Connecticut. According to the US Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, the state had 143 law enforcement agencies employing 8,281 sworn police officers, about 236 for each 100,000 residents.
PHOENIX ‒ Eleven people have been indicted for stealing over $440,000 worth of Nike shoes from a BNSF train traveling through northern Arizona, the U.S. Attorney's Office for the District of ...
In an interview on ABC News' "This Week" on Sunday, Connecticut Democratic Sen. Chris Murphy warned of an "assault on the Constitution" under President Donald Trump. "I think this is the most ...
Governor of Connecticut John G. Rowland (R) was convicted of one-count of deprevation of honest services. (2004) [32] [33] He served ten months in a federal prison followed by four months' house arrest, ending in June 2006. [34] State Treasurer of Connecticut Paul J. Silvester (R) was convicted of fraud. (2004) [35]
In 2016, local law enforcement reported recovering 1,750 ghost guns from potential crime scenes, according to data from the federal Bureau of Alcohol, Tobacco, Firearms and Explosives. By 2018 ...