The Internal Revenue Service (IRS) Criminal Investigation Division (CID) is a federal law enforcement agency responsible for investigating and enforcing tax laws and other financial crimes.
The IRS CID plays a crucial role in maintaining the integrity of the U.S. tax system and ensuring compliance with tax laws.
This article provides an overview of the IRS CID, its law enforcement mission, and the personnel responsible for enforcing its mission.
- Mission: The primary mission of the IRS CID is to protect the integrity of the U.S. tax system by investigating and enforcing tax laws, money laundering, and other financial crimes
- Law Enforcement Mission: The IRS CID’s law enforcement mission focuses on detecting, investigating, and prosecuting individuals and organizations involved in tax fraud, tax evasion, money laundering, and other financial crimes.
- Enforcement Personnel: Special Agents within the IRS CID are responsible for enforcing the agency’s law enforcement mission. These highly trained professionals conduct criminal investigations and collaborate with other federal, state, and local law enforcement agencies.
Duties and Responsibilities of IRS CID Special Agents
- Investigate cases of tax fraud, tax evasion, and other financial crimes, including money laundering, Bank Secrecy Act violations, and illegal offshore tax shelters
Conduct financial investigations related to organized crime, public corruption, narcotics trafficking, and terrorism financing
- Collaborate with federal, state, and local law enforcement partners to share intelligence, coordinate investigations, and enhance overall tax compliance
Provide forensic accounting and financial analysis expertise to support criminal investigations and prosecutions
- Educate the public, taxpayers, and tax professionals about the importance of tax compliance and the consequences of tax fraud and other financial crimes
IRS CID Special Agents are responsible for investigating and enforcing federal laws related to tax fraud, tax evasion, money laundering, and other financial crimes.
By executing their duties and responsibilities, Special Agents contribute to safeguarding the U.S. tax system and protecting the nation’s financial well-being.