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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 building was designed by architects and engineers in the Office of the Supervising Architect under Louis A. Simon, and built from 1928 to 1936. [2] The cornerstone was laid in 1929 by Treasury Secretary Andrew W. Mellon. [3]
IRS location sign at Constitution Avenue, Washington, D.C. The IRS originates from the commissioner of internal revenue, a federal office created in 1862 to assess the nation's first income tax to fund the American Civil War. The temporary measure funded over a fifth of the Union's war expenses before being allowed to expire a decade later.
Internal Revenue Service (IRS) New Carrollton: National Archives and Records Administration (NARA) College Park: NASA's Goddard Space Flight Center: Greenbelt: Naval Air Systems Command: Patuxent River: National Institute of Standards and Technology (NIST) Gaithersburg: National Institutes of Health (NIH) Bethesda: National Intelligence ...
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.
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 ...
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Now an office building partially leased by the Post Office. n/a U.S. Post Office† Lockport: 1 East Avenue: W.D.N.Y. 1904–1916 Still in use as a post office. n/a City Hall Post Office and Courthouse: Manhattan: Broadway at Park Row: S.D.N.Y. 2d Cir. 1875–1939 Construction began 1869; completed in 1880; demolished in 1939. n/a Thurgood ...