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  2. United States Treasury Police - Wikipedia

    en.wikipedia.org/wiki/United_States_Treasury_Police

    The United States Treasury Police was the federal security police of the United States Department of the Treasury responsible for providing police and security to the Treasury Building and the Treasury Annex. The Police force merged into the US Secret Service Uniformed Division in 1986.

  3. Federal law enforcement in the United States - Wikipedia

    en.wikipedia.org/wiki/Federal_law_enforcement_in...

    Federal agencies work with other law enforcement during events, such as presidential visits to the UNGA in NYC. Pictured: USSS, DSS and ATF. Federal law enforcement in the United States is more than two hundred years old. For example, the Postal Inspection Service can trace its origins back to 1772, [4] while the U.S. Marshals Service dates to ...

  4. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    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.

  5. Under Secretary of the Treasury for Terrorism and Financial ...

    en.wikipedia.org/wiki/Under_Secretary_of_the...

    The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury's efforts to cut the lines of financial support for terrorists, fight financial crime, enforce economic sanctions against rogue nations, and combat the financial support of the proliferation of weapons of mass destruction.

  6. Chief, IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/Chief,_IRS_Criminal...

    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.

  7. ‘Major incident’: China-backed hackers breached US Treasury ...

    www.aol.com/finance/major-incident-china-backed...

    A Treasury spokesperson said in a statement to CNN that the compromised service has been taken offline and officials are working with law enforcement and the Cybersecurity and Infrastructure ...

  8. Federal Bureau of Narcotics - Wikipedia

    en.wikipedia.org/wiki/Federal_Bureau_of_Narcotics

    Credential used by FBN special agent Robert S. Obrien. The Federal Bureau of Narcotics (FBN) was an agency of the United States Department of the Treasury, with the enumerated powers of pursuing crimes related to the possession, distribution, and trafficking of listed narcotics including cannabis, opium, cocaine, and their derivatives. [1]

  9. United States Department of the Treasury - Wikipedia

    en.wikipedia.org/wiki/United_States_Department...

    A Treasury Department official surrounded by packages of newly minted currency, counting and wrapping dollar bills in Washington, D.C. in 1907 The organizational structure of the U.S. Department of the Treasury The Office of Foreign Assets Control, the Treasury Library, and the main branch of the Treasury Department Federal Credit Union in the ...