When.com Web Search

  1. Ad

    related to: irs criminal investigation division offices hours of operation list of classes

Search results

  1. Results From The WOW.Com Content Network
  2. 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.

  3. Federal Law Enforcement Training Centers - Wikipedia

    en.wikipedia.org/wiki/Federal_Law_Enforcement...

    In 1970, the CFLETC was established as a bureau of the U.S. Department of the Treasury (Treasury Order #217) and began training operations in temporary facilities in Washington, D.C. [4] The permanent location of the center was originally planned for the Washington, D.C., area.

  4. United States Department of Justice Tax Division - Wikipedia

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

    The Tax Division works closely with public schools and corporations of the state and the Criminal Investigation Division and other units of the Internal Revenue Service to develop and coordinate federal tax policy. Among the Division's duties are: Participating in the President's Corporate Fraud Task Force

  5. Hundreds wait in long lines at IRS offices in Detroit to ...

    www.aol.com/hundreds-wait-long-lines-irs...

    Tax filers stand in line on Michigan Avenue at 9:12 a.m. Saturday May 18 for walk-in help at IRS offices at the Patrick V. McNamara Federal Building in Detroit.

  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. Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Service

    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.

  8. Fact check: Do viral Facebook photos show 'an IRS agent ... - AOL

    www.aol.com/news/fact-check-viral-facebook...

    These are photos of college accounting students participating in an on-campus simulation to learn about IRS criminal investigation special agents.

  9. Federal prosecutors have considered four possible charges ...

    www.aol.com/news/federal-prosecutors-considered...

    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. The federal ...