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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 Tennessee Department of Safety and Homeland Security (TDOS), also known as the Tennessee Department of Safety or DOS, is a law enforcement agency serving the U.S. state of Tennessee. The TDOS is made up of three main divisions: the Tennessee Highway Patrol (THP), the Tennessee Driver License Services division, and the Tennessee Office of ...
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
Its incumbent director is former Knoxville chief of police, David B. Rausch, appointed in 2018. As of 2017, the agency employs about 550 people, about half of whom are commissioned officers. [1] The state of Tennessee approved a budget of $147,156,800 for the Tennessee Bureau of Investigation in the 2024-2025 fiscal year. [8]
George S. Boutwell was the first Commissioner of Internal Revenue under President Abraham Lincoln.. In July 1862, during the American Civil War, President Abraham Lincoln and Congress passed the Revenue Act of 1862, creating the office of Commissioner of Internal Revenue and enacting a temporary income tax to pay war expenses.
This is a list of law enforcement agencies in the state of Tennessee. According to the United States Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies , the state had 375 law enforcement agencies employing 15,976 sworn police officers, about 256 for each 100,000 residents.
The zonal inspector general of police will be responsible for all the police functions, including maintenance of law and order, crime control, internal security, civil defense, enforcement of all legislations, including special laws empowering police force and various other public services insofar as his zone is concerned.
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.