Tag: Special agent

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Recent Related Articles to Special agent

IRS Criminal Investigation expects to hire more agents, pursue more crypto cases

Added to Collection on: 2019-12-05 05:28:28

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Tax
Articles
Crime
Tax investigation
Don Fort
Computer security
Financial crimes
Internal Revenue Service
Cybercrime
Fraud
Special agent
Cryptocurrency

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First woman to lead IRS crime unit in Chicago gives first TV interview

Added to Collection on: 2020-02-04 09:30:00

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Taxation in the United States
Tax
Government
Agencies of the United States government
IRS Criminal Investigation
Internal Revenue Service
Bureau of Alcohol, Tobacco, Firearms and Explosives
Al Capone
Special agent
Tax status of Scientology in the United States
IRS targeting controversy
Chuck Goudie
Kathy Enstrom
Chicago

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Global Crackdown Against Money Laundering and Transnational Fraud

Added to Collection on: 2020-12-11 18:45:00

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Crime
Fraud
Articles
Property crimes
Financial crimes
Crimes
Money laundering
Money mule
United States Secret Service
Special agent
Insurance fraud
Cybercrime

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Body found after 'intentional' explosion rocks Nashville CBD on Christmas Day, officials say

Added to Collection on: 2020-12-25 22:30:00

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Agencies of the United States government
Government
Federal Bureau of Investigation
United States intelligence agencies
Executive branch of the United States government
Bureau of Alcohol, Tobacco, Firearms and Explosives
Federal crime in the United States
Law enforcement agency
California Department of Justice
Special agent

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Comings & Goings

Added to Collection on: 2021-01-09 17:48:45

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Espionage
United States Air Force Office of Special Investigations
Law enforcement
Recipients of the Legion of Merit
Military of the United States
Military intelligence
Cybercrime
Crime prevention
Counterintelligence
Special agent
United States Army Counterintelligence
Kevin J. Jacobsen
Lee M. Russ

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Guardrails Needed for FBI Access to Social Media Monitoring

Added to Collection on: 2021-01-26 14:13:00

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Law enforcement
Articles
Government
Crime prevention
National security
Security
Federal Bureau of Investigation
Surveillance
Special agent
Social media
Patriot Act, Title II
Mass surveillance in the United States

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Former Rohnert Park Officers Face Charges in Alleged Shake Down of Drivers for Cash, Cannabis

Added to Collection on: 2021-03-12 23:15:00

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Law enforcement
IRS Criminal Investigation
United States Department of the Treasury
Special agent
Rohnert Park, California
Cities in the United States
Agencies of the United States government
Taxation in the United States
Joseph Huffaker
Brendon Jacy Tatum

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Sharing COVID-19 vaccination card on social media could make you a target for scammers

Added to Collection on: 2021-03-23 15:00:00

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United States Department of Health and Human Services
Health department
Special agent
Identity document
Law enforcement
Occupations
Employment

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Oregon Man Charged with Cryptocurrency Theft Following Multi-Agency Investigation

Added to Collection on: 2024-02-01 16:03:19

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Tennessee Bureau of Investigation
TBI
Special agent
Linn County, Oregon
Albany, Oregon

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Forrest County siblings sentenced in federal court for COVID relief fraud - IRS

Added to Collection on: 2025-06-28 19:16:39

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Crimes
Property crimes
Labour law
Unemployment benefits
Insurance fraud
Special agent
Fraud
Office of Inspector General
CARES Act
Unemployment
IRS Criminal Investigation
United States Postal Inspection Service

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