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The Criminal Investigative Division (CID) is a division within the Criminal, Cyber, Response, and Services Branch of the Federal Bureau of Investigation.The CID is the primary component within the FBI responsible for overseeing FBI investigations of traditional crimes such as narcotics trafficking and violent crime.
In recognition of the demonstrated interrelationship between criminal organizations that engage in illicit drug trafficking and those that engage in international organized crime involving a broader range of criminal activity, the IOC-2 works in close partnership with the OFC and the Drug Enforcement Administration’s Special Operations ...
The organization exercised supervision over criminal investigation activities, coordinated investigations between commands, dictated plans and policies, and set standards for criminal investigators. After the war, the CID was once again decentralized, with control of criminal investigations transferred to area commands in the 1950s and further ...
Handling criminal prosecutions of major tax fraud promoters; Working with the Federal Trade Commission to combat internet fraud schemes; Using both civil and criminal tools to put tax fraud promoters out of business; Enforcing IRS summonses for records of corporate tax shelters; Attacking the use of foreign bank accounts to evade taxes
Criminal Division attorneys prosecute many nationally significant cases and formulate and implement criminal enforcement policy. Division attorneys also provide advice and guidance to the Attorney General of the United States, the United States Congress, and the White House on matters of criminal law. The Division was founded in 1919. [1]
Law enforcement agency – government agency responsible for enforcement of laws.Outside North America, such organizations are called police services. In North America, some of these services are called police while some have other names (e.g. sheriff's office/department; investigative police services in the United States are often called bureaus (e.g. FBI, USMS, ICE, CBP, ATF, DEA, USSS etc.).