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Agency overview
Formed
July 1, 1919
Employees
3,015 (FY 2022)[1]
Annual budget
US$1.3 billion (FY 2002)[2]
Jurisdictional structure
Federal agency
United States
Operations jurisdiction
United States
General nature
Federal law enforcement
Specialist jurisdiction
Taxation
Operational structure
Headquarters
1111 Constitution Ave NW Room 2501 Washington, DC 20224
Special Agents
2,200 (approx)
Agency executives
Guy Ficco, Chief
Shea Jones, Deputy Chief
Parent agency
Internal Revenue Service Department of the Treasury
Website
www.irs.gov/criminalinvestigation
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. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy Act violations, IRS-CI is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code, in a manner intended to foster confidence in the tax system and deter violations of tax law.[3] Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury.
According to information on the IRS web site, the conviction rate for federal tax prosecutions has never fallen below 90 percent. The IRS asserts that their conviction rate is among the highest and that it is a record that is unmatched in federal law enforcement.[4] According to the 2019 annual report, 1500 investigations were initiated by IRS-CI, with 942 prosecutions recommended and 848 sentenced.[5]
IRS-CI is a founding member of the Joint Chiefs of Global Tax Enforcement, a global joint operational group formed in mid-2018 to combat transnational tax crime.[6] IRS-CI is also a member agency of the Organized Crime Drug Enforcement Task Force, a federal drug enforcement program concerned with the disruption of major drug trafficking operations and related crimes, such as money laundering, tax and weapon violations and violent crime.
Service, CriminalInvestigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations...
Criminalinvestigation division may refer to: FBI CriminalInvestigative Division IRSCriminalInvestigation Division United States Army Criminal Investigation...
Trade Bureau (TTB) Bureau of Engraving and Printing Police IRSCriminalInvestigation (IRS-CI) Treasury Inspector General for Tax Administration (TIGTA)...
condemnation of the agency and triggered several investigations, including a Federal Bureau of Investigation (FBI) criminal probe ordered by United States Attorney...
prove Zhong was the hacker. To establish Zhong's culpability, the IRScriminalinvestigation division collaborated with the Athens-Clarke County Police Department...
The director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation, a United States federal law enforcement agency...
(Grade 15 and above), IRS Chief Counsel employees, IRS CriminalInvestigation employees, and IRS International employees located in Washington, D.C., and...
Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation, the IRSCriminalInvestigation Division, the U.S. Postal...
Intelligence. United States portal Chief, IRSCriminalInvestigation Director of the Federal Bureau of Investigation Director of the United States Marshals...
Kastenberg. Internal Revenue Service, CriminalInvestigation (IRS-CI) is responsible for investigating potential criminal violations of the U.S. Internal Revenue...
Administration (DEA) U.S. Postal Inspection Service (USPIS) IRSCriminalInvestigation (IRS-CI) Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)...
Crimes Enforcement Network (FINCEN) Internal Revenue Service (IRS) CriminalInvestigation (IRS-CI) United States Mint Police (USMP) Treasury Inspector General...
Republican National Convention with Farage, Cottrell was arrested by IRSCriminalInvestigation special agents at Chicago O'Hare International. Cottrell was federally...
(USPIS) IRSCriminalInvestigation (IRS-CI) Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Food and Drug Administration (FDA) Naval Criminal Investigative...
and Explosives (ATF), and IRSCriminalInvestigation Division (IRS-CI). The Secret Service is also tasked with investigating reports of the existence of...
States government related to the anti-IRS campaign. The IRS, for its part, carried out criminalinvestigations of the church and its leaders for suspected...
Politics portal Chief, IRSCriminalInvestigation Director of the Central Intelligence Agency Director of the Federal Bureau of Investigation Director of the...
evidence that any IRS official acted based on political, discriminatory, corrupt, or other inappropriate motives that would support a criminal prosecution"...
expected, according to Republican Governor Bobby Jindal. The IRSCriminalInvestigation Division has had a longstanding practice of granting tax amnesty...
Moms Australia master class tour. Miller reached a deal with the IRScriminalinvestigators to enter a guilty plea to reduced charges on June 27, 2016. Sentencing...
His Majesty's Revenue and Customs (HMRC), and the American IRSCriminalInvestigation (IRS-CI), the J5 members work together to gather information, share...
States Attorney for Central California (for criminal indictment consideration) and the IRSCriminalInvestigation Division (for tax fraud consideration).: p...
Federal Bureau of Investigation Federal Bureau of Prisons Federal Reserve Police Immigration and Customs Enforcement IRSCriminalInvestigation Division National...
Global Information
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