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.[2] 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.[3] According to the 2019 Annual Report, 1500 investigations were initiated by IRS-CI, with 942 prosecutions recommended and 848 sentenced.[4]
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.[5]
On July 1, 1919, the Commissioner of Internal Revenue, Daniel C. Roper created the Intelligence Unit to investigate widespread allegations of tax fraud. To establish the Intelligence Unit, six United States Post Office Inspectors were transferred to the Bureau of Internal Revenue to become the first special agents of the organization that would one day become Criminal Investigation. Among the first six, Elmer Lincoln Irey was designated as the Chief of the new unit.[6] Hugh McQuillan, Arthur A. Nichols, Frank Frayser, Everett Partridge and Herbert E. Lucas were the other five that made up the new unit. On October 6, 1919, Irey brought in William H. Woolf from the Office of the Chief Postal Inspector in Washington as his Assistant Chief. They formed the nucleus that became the Intelligence Unit.[7]
The Intelligence Unit quickly became renowned for the financial investigative skill of its special agents. It attained national prominence in the 1930s for the conviction of public enemy number one, Al Capone, for income tax evasion, and its role in solving the Lindbergh kidnapping. From these promising beginnings the Intelligence Unit expanded over the intervening decades, investigating tax evasion by ordinary citizens, prominent businesspersons, government officials, and notorious criminals. Unofficially, the agents in the Intelligence Unit were known as "T-Men" due to their affiliation with the United States Department of the Treasury. [8]
In July 1978, the Intelligence Unit changed its name to Criminal Investigation (CI). Over the years CI's statutory jurisdiction expanded to include money laundering and currency violations in addition to its traditional role in investigating tax violations. However, Criminal Investigation's core mission remains unchanged. It continues to fulfill the important role of helping to ensure the integrity and fairness of the United States tax system.
In July 2019, IRS-CI celebrated their 100th anniversary. The agency celebrated the occasion with planned events in distinct IRS-CI Field Offices nationwide including Washington D.C., San Francisco, Las Vegas, and Chicago.[9]
あ～あ、米国で一番怖い人たちが出てきてしまいましたねえ・・・（爆ｗｗｗｗｗｗｗｗ
3 件のコメント:
エゲレスでも
Non Deal Brexit
そして
イートン校でクラスター発生&閉鎖
(爆
おらぁ 金納めろ おらぁ w
カマラ・ハリスの旦那は、ワシントンDCのGeorgetown Law schoolにて再就職先ゲット。
カマラ本人は、バイデン経由で大統領職ゲット（する気満々）。
Kamala Harris's husband will teach at Georgetown Law school
By Steven Nelson
December 10, 2020 | 4:47pm
Vice President-elect Kamala Harris' husband Douglas Emhoff will join the staff of Georgetown University's law school next month.
Emhoff, 56, will be the first non-female and first Jewish spouse of a US president or vice president.
https://nypost.com/2020/12/10/kamala-harriss-husband-will-teach-at-georgetown-law-school/
コメントを投稿