IRS Criminal Investigation division

URI: https://gptkb.org/entity/IRS_Criminal_Investigation_division
GPTKB entity
Statements (32)
Predicate Object
gptkbp:instanceOf gptkb:law_enforcement
gptkbp:abbreviation gptkb:IRS-CI
gptkbp:country gptkb:United_States
gptkbp:director gptkb:Guy_Ficco
gptkbp:employs special agents
professional staff
forensic accountants
gptkbp:established 1919
gptkbp:headquarters gptkb:Washington,_D.C.
https://www.w3.org/2000/01/rdf-schema#label IRS Criminal Investigation division
gptkbp:jurisdiction gptkb:United_States_federal_law
gptkbp:motto “Follow the Money”
gptkbp:notableCase gptkb:Silk_Road_investigation
gptkb:Operation_Hidden_Treasure
Al Capone tax evasion
gptkbp:numberOfEmployees about 3,000
gptkbp:numberOfSpecialAgents about 2,100
gptkbp:parentOrganization gptkb:Internal_Revenue_Service
gptkbp:partOf gptkb:Internal_Revenue_Service
gptkbp:primaryUse enforcement of tax laws
investigation of financial crimes
investigation of money laundering
investigation of bank secrecy violations
investigation of tax evasion
investigation of cybercrimes related to tax
gptkbp:reportsTo gptkb:Commissioner_of_Internal_Revenue
gptkbp:uses badges
firearms
forensic technology
gptkbp:website https://www.irs.gov/compliance/criminal-investigation
gptkbp:bfsParent gptkb:Operation_Hidden_Treasure
gptkbp:bfsLayer 7