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The special agent, Gary Shapley, is a veteran of the IRS criminal investigations department who on Thursday revealed his identity in an interview with CBS News.
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.
Supervisory IRS Special Agent Gary Shapley (L) and IRS Criminal Investigator Joseph Ziegler are sworn-in as they testify during a House Oversight Committee hearing related to the Justice ...
An IRS special agent said to be involved in the federal investigation into Hunter Biden's taxes is seeking whistleblower protections to provide sensitive disclosures about the probe to Congress.
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 IRS deleted a job posting Wednesday seeking a Special Agent "willing to use deadly force" for its law enforcement division, Criminal Investigation (CI). The deletion came amid renewed scrutiny ...
Sullivan having already established that any criminal activities that yield an income are subject to income taxes, the Intelligence Unit of the Bureau of Internal Revenue headed by Elmer L. Irey began to build tax evasion cases against leading figures in the Chicago Outfit, with the ultimate goal of convicting Al Capone. In April 1930, their ...
The FBI agent who oversaw the agency's investigation into Hunter Biden disputed an IRS ... who oversaw the FBI’s work on the Hunter Biden investigation when he became the special agent in charge ...