IRS Criminal Investigation
http://dbpedia.org/resource/IRS_Criminal_Investigation an entity of type: Thing
La División de Investigación Criminal del Servicio de Impuestos Internos (en inglés, Internal Revenue Service, Criminal Investigation; IRS-CI) es una agencia de investigación criminal del Servicio de Impuestos Internos, la cual está encuadrada en el Departamento del Tesoro de Estados Unidos. Aunque otras agencias federales tienen jurisdicción investigativa sobre el lavado de dinero y algunas violaciones a la Ley de Confidencialidad Bancaria, la División de Investigación Criminal es la única agencia federal que puede investigar violaciones al Código de Rentas Internas de Estados Unidos.
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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 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. Criminal Investigation is a division of the Internal Revenue Service, which in turn is
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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 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. 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. According to the 2019 Annual Report, 1500 investigations were initiated by IRS-CI, with 942 prosecutions recommended and 848 sentenced. 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. 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.
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La División de Investigación Criminal del Servicio de Impuestos Internos (en inglés, Internal Revenue Service, Criminal Investigation; IRS-CI) es una agencia de investigación criminal del Servicio de Impuestos Internos, la cual está encuadrada en el Departamento del Tesoro de Estados Unidos. Aunque otras agencias federales tienen jurisdicción investigativa sobre el lavado de dinero y algunas violaciones a la Ley de Confidencialidad Bancaria, la División de Investigación Criminal es la única agencia federal que puede investigar violaciones al Código de Rentas Internas de Estados Unidos.
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