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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.
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.
Novitzky first gained public notoriety during his role as a federal agent for the IRS.In a 2002 investigation which came to be known as the BALCO scandal, Novitzky was the lead investigative special agent for a raid on a San Francisco Bay Area laboratory co-operative that was supplying banned substances to dozens of elite professional athletes.
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 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 ...
The Special Enrollment Examination (or SEE) is a test that individuals can take to become an Enrolled Agent in the United States. The Enrolled Agent credential is conferred and regulated by the Internal Revenue Service (IRS). [1] The exam consists of three parts: Part 1 – Individual; Part 2 – Business
An IRS special agent in the West Valley has been indicted, according to federal prosecutors, in connection with a shooting incident in 2023 that left another special agent dead.
Tax investigators in Chicago suspected that a large amount of Capone's income came from his interest in a race track for dogs, called the Hawthorne Kennel Club, in Cicero, run by a lawyer named E. J. O'Hare. In May 1930, Irey sent Frank J. Wilson, then 42, to lead the investigation into linking Capone to taxable income through his dealings with ...
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