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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.
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 Enforcing IRS summonses for records of offshore credit card transactions; Initiating criminal investigations of suspects in offshore tax evasion ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration.
Hundreds of people stood outside for five hours or more and drew Detroit police presence, as well as a few officers wearing jackets marked as Homeland Security and IRS Criminal Investigations.
“Specifically the IRS Criminal Investigation Division is actively working to identify fraud and promoters of fraudulent claims for potential referral for prosecution to the Justice Department.”
The IRS Criminal Investigation division, the Justice Department, the Office of the U.S. Attorney for the District of Delaware and attorneys for Hunter Biden declined to comment.
Enforcement efforts are conducted through the DOJ Criminal Division; the 94 United States Attorneys Offices; and other Federal, State, local, tribal, and international law enforcement agencies. Geographically, the OCDETF is organized into nine regions, each with its own Advisory Council and Coordination Group.
These are photos of college accounting students participating in an on-campus simulation to learn about IRS criminal investigation special agents.