Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/IRS_Criminal_Investigation_Division> ?p ?o }
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- IRS_Criminal_Investigation_Division abstract "Internal Revenue Service, Criminal Investigation (IRS-CI) investigates potential criminal violations of the U.S. Internal Revenue Code and related financial crimes in a manner intended to foster confidence in the tax system and deter violations of tax law. While other federal agencies also have investigative jurisdiction for money laundering and some bank secrecy act violations, the Internal Revenue Service (IRS) is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code.Chief Richard Weber oversees a worldwide staff of approximately 3,500 CI employees, including approximately 2,500 special agents who investigate and assist in the prosecution of criminal tax, money laundering, and Bank Secrecy Act related crime cases.According to statistical data on the IRS web site, Criminal Investigation initiated 4,297 investigations in fiscal year 2014. In addition, the IRS-CI conviction rate (which is the percentage of convictions compared to the total number of convictions, acquittals, and dismissals) was 93.4% in fiscal year 2014.".
- IRS_Criminal_Investigation_Division thumbnail USA_-_IRS_CID.png?width=300.
- IRS_Criminal_Investigation_Division wikiPageExternalLink Criminal-Investigation-(CI)-At-a-Glance.
- IRS_Criminal_Investigation_Division wikiPageExternalLink irm_09-005-009.html.
- IRS_Criminal_Investigation_Division wikiPageExternalLink Criminal-Enforcement-1.
- IRS_Criminal_Investigation_Division wikiPageID "9580683".
- IRS_Criminal_Investigation_Division wikiPageLength "19686".
- IRS_Criminal_Investigation_Division wikiPageOutDegree "33".
- IRS_Criminal_Investigation_Division wikiPageRevisionID "687817130".
- IRS_Criminal_Investigation_Division wikiPageWikiLink 2015_FIFA_corruption_case.
- IRS_Criminal_Investigation_Division wikiPageWikiLink AR-15.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Al_Capone.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Bank_Secrecy_Act.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Bureau_of_Alcohol,_Tobacco,_Firearms_and_Explosives.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Category:Internal_Revenue_Service.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Category:Organizations_based_in_Washington,_D.C..
- IRS_Criminal_Investigation_Division wikiPageWikiLink Chuck_Blazer.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Commissioner_of_Internal_Revenue.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Credit_Suisse.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Curtilage.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Dennis_Hastert.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Federal_Law_Enforcement_Training_Centers.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Federal_crime_in_the_United_States.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Federal_law_enforcement_in_the_United_States.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Glock.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Internal_Revenue_Code.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Internal_Revenue_Manual.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Internal_Revenue_Service.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Lindbergh_kidnapping.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Money_laundering.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Organized_Crime_Drug_Enforcement_Task_Force.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Remington_Model_870.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Special_agent.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Subpoena.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Suspicious_activity_report.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Tax_evasion.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Tax_noncompliance.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Telephone_tapping.
- IRS_Criminal_Investigation_Division wikiPageWikiLink United_States_Department_of_the_Treasury.
- IRS_Criminal_Investigation_Division wikiPageWikiLink Washington,_D.C..
- IRS_Criminal_Investigation_Division wikiPageWikiLink White-collar_crime.
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "CID".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "Criminal Investigation (CI) division".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "Criminal Investigation Division".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "Criminal Investigative Division".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "IRS CID".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "IRS Criminal Investigation Division".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "IRS-CI".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "IRS-CID".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "Internal Revenue Service Criminal Investigation Division".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "Internal Revenue Service Criminal Investigations Division".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "Internal Revenue Service – Criminal Investigation".
- IRS_Criminal_Investigation_Division wikiPageWikiLinkText "Internal Revenue Service-Criminal Investigation Division".
- IRS_Criminal_Investigation_Division abbreviation "IRS-CI".
- IRS_Criminal_Investigation_Division agencyname "Criminal Investigation".
- IRS_Criminal_Investigation_Division badge "USA - IRS CID.png".
- IRS_Criminal_Investigation_Division badgecaption "Badge of the IRS-Criminal Investigation Division".
- IRS_Criminal_Investigation_Division chief1name "Richard Weber".
- IRS_Criminal_Investigation_Division chief1position "Chief".
- IRS_Criminal_Investigation_Division country "United States".
- IRS_Criminal_Investigation_Division employees "3500".
- IRS_Criminal_Investigation_Division federal "Yes".
- IRS_Criminal_Investigation_Division formedmonthday "--07-01".
- IRS_Criminal_Investigation_Division formedyear "1919".
- IRS_Criminal_Investigation_Division headquarters "1111".
- IRS_Criminal_Investigation_Division minister1pfo United_States_Department_of_the_Treasury.
- IRS_Criminal_Investigation_Division mission "Criminal Investigation serves the American public by 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.".
- IRS_Criminal_Investigation_Division parentagency Internal_Revenue_Service.
- IRS_Criminal_Investigation_Division speciality "tax".
- IRS_Criminal_Investigation_Division sworn "2500".
- IRS_Criminal_Investigation_Division sworntype "Special agent".
- IRS_Criminal_Investigation_Division website Criminal-Enforcement-1.
- IRS_Criminal_Investigation_Division wikiPageUsesTemplate Template:Cite_web.
- IRS_Criminal_Investigation_Division wikiPageUsesTemplate Template:Federal_law_enforcement_agencies_of_the_United_States.
- IRS_Criminal_Investigation_Division wikiPageUsesTemplate Template:Infobox_Law_enforcement_agency.
- IRS_Criminal_Investigation_Division wikiPageUsesTemplate Template:Portal.
- IRS_Criminal_Investigation_Division wikiPageUsesTemplate Template:Reflist.
- IRS_Criminal_Investigation_Division subject Category:Internal_Revenue_Service.
- IRS_Criminal_Investigation_Division subject Category:Organizations_based_in_Washington,_D.C..
- IRS_Criminal_Investigation_Division type Agency.
- IRS_Criminal_Investigation_Division type Organization.
- IRS_Criminal_Investigation_Division type Organization.
- IRS_Criminal_Investigation_Division comment "Internal Revenue Service, Criminal Investigation (IRS-CI) investigates potential criminal violations of the U.S. Internal Revenue Code and related financial crimes in a manner intended to foster confidence in the tax system and deter violations of tax law.".
- IRS_Criminal_Investigation_Division label "IRS Criminal Investigation Division".
- IRS_Criminal_Investigation_Division sameAs Q5973599.
- IRS_Criminal_Investigation_Division sameAs m.02pks1r.
- IRS_Criminal_Investigation_Division sameAs Q5973599.
- IRS_Criminal_Investigation_Division wasDerivedFrom IRS_Criminal_Investigation_Division?oldid=687817130.
- IRS_Criminal_Investigation_Division depiction USA_-_IRS_CID.png.
- IRS_Criminal_Investigation_Division homepage Criminal-Enforcement-1.
- IRS_Criminal_Investigation_Division isPrimaryTopicOf IRS_Criminal_Investigation_Division.