The Criminal Investigation Division of the Internal Revenue Service investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. While other federal agencies also have investigative jurisdiction for money laundering and some bank secrecy act violations, IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code. Seal of the Internal Revenue Service The Internal Revenue Service (IRS) is the United States government agency that collects taxes and enforces the internal revenue laws. ... The Internal Revenue Code (or IRC) (more formally, the Internal Revenue Code of 1986, as amended) is the main body of domestic statutory tax law of the United States organized topically, including laws covering the income tax (see Income tax in the United States), payroll taxes, gift taxes, estate taxes...
Chief, Criminal Investigation, and John Imhoff, Deputy Chief, Criminal Investigation, oversee a worldwide staff of approximately 4,400 CID employees, including approximately 2,800 special agents who investigate and assist in the prosecution of criminal tax, money laundering, and narcotics-related financial crime cases. Special Agent may refer to: // In the United States Government Any civilian (i. ...
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