Internal Revenue Service Criminal Investigation

URI: https://gptkb.org/entity/Internal_Revenue_Service_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:authority	gptkb:Title_18_of_the_United_States_Code gptkb:Title_26_of_the_United_States_Code gptkb:Title_31_of_the_United_States_Code
gptkbp:badge	gold badge with eagle and IRS-CI insignia
gptkbp:collaboratesWith	gptkb:Department_of_Justice gptkb:Drug_Enforcement_Administration gptkb:Federal_Bureau_of_Investigation gptkb:Homeland_Security_Investigations gptkb:state_and_local_law_enforcement_agencies
gptkbp:country	gptkb:United_States
gptkbp:director	gptkb:Guy_Ficco
gptkbp:division	gptkb:Internal_Revenue_Service
gptkbp:employs	analysts special agents forensic accountants
gptkbp:focus	cybercrime identity theft public corruption tax evasion terrorism financing narcotics-related financial crimes
gptkbp:formed	1919
gptkbp:headquartersLocation	gptkb:Washington,_D.C.
https://www.w3.org/2000/01/rdf-schema#label	Internal Revenue Service Criminal Investigation
gptkbp:jurisdiction	gptkb:United_States_federal_government
gptkbp:logo	IRS-CI official seal
gptkbp:mediaAppearance	featured in documentaries about financial crime
gptkbp:mission	to serve the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes
gptkbp:motto	“Following the Money”
gptkbp:notableCase	gptkb:Silk_Road_investigation gptkb:Operation_Hidden_Treasure Al Capone conviction
gptkbp:notableDirector	gptkb:Guy_Ficco Don Fort
gptkbp:numberOfEmployees	approximately 3,000
gptkbp:numberOfSpecialAgents	about 2,000
gptkbp:parentOrganization	gptkb:Internal_Revenue_Service
gptkbp:reportsTo	gptkb:Commissioner_of_Internal_Revenue
gptkbp:trainer	gptkb:Federal_Law_Enforcement_Training_Centers
gptkbp:website	https://www.irs.gov/compliance/criminal-investigation
gptkbp:主要职责	investigating financial crimes investigating money laundering investigating tax fraud investigating violations of the Internal Revenue Code
gptkbp:bfsParent	gptkb:IRS-CI gptkb:United_States_federal_law_enforcement
gptkbp:bfsLayer	7