IRS Criminal Investigation

URI: https://gptkb.org/entity/IRS_Criminal_Investigation

GPTKB entity

Statements (50)

Predicate	Object
gptkbp:instanceOf	gptkb:government_agency
gptkbp:abbreviation	gptkb:IRS-CI
gptkbp:annualReport	gptkb:IRS_Criminal_Investigation_Annual_Report
gptkbp:country	gptkb:United_States
gptkbp:director	gptkb:Guy_Ficco
gptkbp:division	gptkb:Internal_Revenue_Service
gptkbp:employs	special agents professional staff forensic accountants
gptkbp:enforcedBy	gptkb:Bank_Secrecy_Act gptkb:Title_18_of_the_U.S._Code gptkb:Title_31_of_the_U.S._Code gptkb:Internal_Revenue_Code gptkb:Money_Laundering_Control_Act
gptkbp:established	1919
gptkbp:focusArea	cybercrime identity theft public corruption tax evasion terrorism financing cryptocurrency crimes
gptkbp:headquartersLocation	gptkb:Washington,_D.C.
https://www.w3.org/2000/01/rdf-schema#label	IRS Criminal Investigation
gptkbp:jurisdiction	gptkb:United_States
gptkbp:motto	“Following the Money”
gptkbp:notableCase	gptkb:Panama_Papers_investigation gptkb:Operation_Hidden_Treasure Al Capone conviction
gptkbp:numberOfEmployees	approximately 3,000
gptkbp:numberOfSpecialAgents	approximately 2,000
gptkbp:parentOrganization	gptkb:Internal_Revenue_Service
gptkbp:partOf	gptkb:Internal_Revenue_Service
gptkbp:primaryUse	investigation of financial crimes investigation of money laundering investigation of narcotics-related financial crimes investigation of bank secrecy violations investigation of tax crimes
gptkbp:uses	surveillance firearms financial analysis undercover operations forensic technology search warrants
gptkbp:website	https://www.irs.gov/compliance/criminal-investigation
gptkbp:worksWith	gptkb:Department_of_Justice gptkb:Drug_Enforcement_Administration gptkb:Federal_Bureau_of_Investigation gptkb:Homeland_Security_Investigations
gptkbp:bfsParent	gptkb:Financial_Crimes_Task_Forces
gptkbp:bfsLayer	5