 | Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations... 43 KB (4,657 words) - 16:56, 16 April 2024 |
| Service, Criminal Investigation (IRS-CI), the United States' federal law enforcement agency responsible for investigating potential criminal violations... 14 KB (746 words) - 19:59, 4 April 2024 |
Criminal investigation division may refer to: FBI Criminal Investigative Division IRS Criminal Investigation Division United States Army Criminal Investigation... 370 bytes (66 words) - 16:27, 5 December 2021 |
Special agent (redirect from Criminal Investigator Training Program) Trade Bureau (TTB) Bureau of Engraving and Printing Police IRS Criminal Investigation (IRS-CI) Treasury Inspector General for Tax Administration (TIGTA)... 18 KB (1,912 words) - 21:37, 28 April 2024 |
 | condemnation of the agency and triggered several investigations, including a Federal Bureau of Investigation (FBI) criminal probe ordered by United States Attorney... 114 KB (12,076 words) - 05:20, 16 April 2024 |
James Zhong (category Pages using infobox criminal with known for parameter) prove Zhong was the hacker. To establish Zhong's culpability, the IRS criminal investigation division collaborated with the Athens-Clarke County Police Department... 7 KB (595 words) - 23:20, 30 April 2024 |
 | Ruja Ignatova (category 21st-century Bulgarian criminals) of Investigation added Ignatova to its Ten Most Wanted Fugitives list, and announced at a joint press conference with IRS Criminal Investigation and... 18 KB (1,417 words) - 08:38, 26 April 2024 |
 | The director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation, a United States federal law enforcement agency... 33 KB (2,203 words) - 20:41, 26 April 2024 |
 | (Grade 15 and above), IRS Chief Counsel employees, IRS Criminal Investigation employees, and IRS International employees located in Washington, D.C., and... 7 KB (744 words) - 09:17, 4 February 2024 |
 | White-collar crime (redirect from White-collar criminal) Industrial espionage INTERPOL IRS Criminal Investigation Division (IRS-CID) Jordan Belfort Office of Criminal Investigations (OCI) Organi-cultural deviance... 30 KB (3,501 words) - 14:44, 4 April 2024 |
Operation Greylord (category Federal Bureau of Investigation operations) Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation, the IRS Criminal Investigation Division, the U.S. Postal... 14 KB (1,494 words) - 21:50, 5 March 2024 |
 | Intelligence. United States portal Chief, IRS Criminal Investigation Director of the Federal Bureau of Investigation Director of the United States Marshals... 14 KB (795 words) - 12:57, 22 April 2024 |
| Internal Revenue Service (redirect from I.R.S.) Kastenberg. Internal Revenue Service, Criminal Investigation (IRS-CI) is responsible for investigating potential criminal violations of the U.S. Internal Revenue... 72 KB (7,637 words) - 20:21, 2 May 2024 |
Operation DisrupTor (category Federal Bureau of Investigation operations) Administration (DEA) U.S. Postal Inspection Service (USPIS) IRS Criminal Investigation (IRS-CI) Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)... 6 KB (485 words) - 09:15, 19 April 2024 |
 | Crimes Enforcement Network (FINCEN) Internal Revenue Service (IRS) Criminal Investigation (IRS-CI) United States Mint Police (USMP) Treasury Inspector General... 30 KB (2,446 words) - 15:36, 21 April 2024 |
 | and Explosives (ATF), and IRS Criminal Investigation Division (IRS-CI). The Secret Service is also tasked with investigating reports of the existence of... 88 KB (9,149 words) - 12:16, 6 May 2024 |
 | Republican National Convention with Farage, Cottrell was arrested by IRS Criminal Investigation special agents at Chicago O'Hare International. Cottrell was federally... 6 KB (542 words) - 20:24, 28 November 2023 |
Operation Dark HunTor (category Federal Bureau of Investigation operations) (USPIS) IRS Criminal Investigation (IRS-CI) Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Food and Drug Administration (FDA) Naval Criminal Investigative... 10 KB (973 words) - 19:55, 6 April 2024 |
Unit," changed its name to "Criminal Investigation" in July 1978 (see "The History of IRS Criminal Investigation (CI)," Internal Revenue Service, U.S... 44 KB (6,312 words) - 03:47, 26 August 2023 |
Operation Bayonet (darknet) (category Federal Bureau of Investigation operations) Investigations (HSI) Federal Bureau of Investigation (FBI) Drug Enforcement Administration (DEA) U.S. Postal Inspection Service (USPIS) IRS Criminal Investigation... 18 KB (1,627 words) - 13:27, 20 April 2024 |
 | Tax status of Scientology in the United States (redirect from Scientology 1993 IRS closing agreement) States government related to the anti-IRS campaign. The IRS, for its part, carried out criminal investigations of the church and its leaders for suspected... 108 KB (15,325 words) - 06:49, 24 April 2024 |
 | Politics portal Chief, IRS Criminal Investigation Director of the Central Intelligence Agency Director of the Federal Bureau of Investigation Director of the... 22 KB (720 words) - 00:53, 23 April 2024 |
expected, according to Republican Governor Bobby Jindal. The IRS Criminal Investigation Division has had a longstanding practice of granting tax amnesty... 30 KB (3,632 words) - 03:34, 27 February 2024 |
 | Lois Lerner (category IRS targeting controversy) evidence that any IRS official acted based on political, discriminatory, corrupt, or other inappropriate motives that would support a criminal prosecution"... 27 KB (2,819 words) - 05:42, 16 April 2024 |
U.S. Immigration and Customs Enforcement (redirect from Counterterrorism and Criminal Exploitation Unit) Security Investigations (HSI) are Series 1811 Criminal Investigators, analogous to agencies such as the FBI, DEA, ATF, Secret Service, IRS Criminal Investigation... 79 KB (8,695 words) - 18:11, 4 May 2024 |
review system. Due, in part, to off-duty research conducted by IRS Criminal Investigation Special Agent Gary Alford, Ross Ulbricht was alleged by the FBI... 80 KB (7,035 words) - 04:34, 4 May 2024 |
 | Abby Lee Miller (category 21st-century American criminals) Moms Australia master class tour. Miller reached a deal with the IRS criminal investigators to enter a guilty plea to reduced charges on June 27, 2016. Sentencing... 28 KB (2,737 words) - 22:22, 4 May 2024 |
States Attorney for Central California (for criminal indictment consideration) and the IRS Criminal Investigation Division (for tax fraud consideration).: p... 101 KB (11,534 words) - 14:16, 8 December 2023 |
 | wired out and that it would be improper to do so in any case. The IRS Criminal Investigation Division then began a probe, initially fearing that Spitzer was... 27 KB (2,679 words) - 14:07, 10 March 2024 |
 | Joint Chiefs of Global Tax Enforcement (category Tax investigation) His Majesty's Revenue and Customs (HMRC), and the American IRS Criminal Investigation (IRS-CI), the J5 members work together to gather information, share... 6 KB (577 words) - 14:44, 16 March 2024 |