IRS Criminal Investigation Division

Federal agency

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Internal Revenue Service, Criminal Investigation is the federal law enforcement agency responsible for investigating potential criminal violations of the U.S.
IRS Criminal Investigation Division
Definition
Internal Revenue Service, Criminal Investigation is the federal law enforcement agency responsible for investigating potential criminal violations of the U.S.
IRS Criminal Investigation Division
IRS Criminal Investigation Division
Internal Revenue Service, Criminal Investigation is the federal law enforcement agency responsible for investigating potential criminal violations of the U.S.

Mentions

One such niche is the IRS Cyber Crimes Unit (CCU), a five-year-old division of its larger Criminal Investigation (CI) wing and the force behind the tax collector’s cryptocurrency crimes investigations. It’s also a major Chainalysis client: CCU has spent over $3.3 million on four years of “Case Support and Training” from the firm.

“The brazenness with which Helix operated should be the most appalling aspect of this operation to every day citizens. There are bad actors and then there are criminals who facilitate hundreds of other crimes,” Don Fort, chief of the IRS Criminal Investigation division said in a statement. “The sole purpose of Harmon’s operation was to conceal criminal transactions from law enforcement on the Darknet, and because of our growing expertise in this area, he could not make good on that promise.”

See also

See also: