Search for: "Assistant Chief, Internal Security & Investigative Operations of the U.S. CIS"
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22 Nov 2015, 9:45 pm
Duties: Provides legal counsel to the Assistant Attorney General for National Security and the Deputy Assistant Attorney General for Law & Policy; provides guidance to senior Department leadership on national security policy issues. [read post]
22 Dec 2014, 9:43 am
Holloman III, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation Division (IRS-CI), join the U.S. [read post]
12 Apr 2015, 9:00 pm
Attorneys, including assistance in the design of strategic investigative and prospective models, dissemination of successful enforcement strategies, and sharing of intelligence and tactics; coordinate the formation of response teams of experienced prosecutors to assist in the design of investigations and the prosecution of cases; coordinate cases and provide legal advice, guidance, and litigative support to U.S. [read post]
12 Jan 2012, 7:30 am
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
12 Jan 2012, 7:30 am
State Department's Diplomatic Security Service; and Internal Revenue Service-Criminal Investigation (IRS-CI) Acting Chief Rick Raven. [read post]
15 Jul 2013, 7:37 am
Hammett, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation (IRS-CI). [read post]
19 Apr 2015, 9:00 pm
Attorneys, including assistance in the design of strategic investigative and prospective models, dissemination of successful enforcement strategies, and sharing of intelligence and tactics; coordinate the formation of response teams of experienced prosecutors to assist in the design of investigations and the prosecution of cases; coordinate cases and provide legal advice, guidance, and litigative support to U.S. [read post]
7 Dec 2014, 9:00 pm
A diverse panel with expertise in international trade, diplomacy, and national security will then discuss. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
9 Dec 2011, 6:39 am
Camacho of the Internal Revenue Service-Criminal Investigation (IRS-CI) Las Vegas Field Office. [read post]
23 Nov 2014, 9:00 pm
The Deputy Chief will establish program emphasis, develop operating policies and guidelines, communicate policies and priorities, and determine and implement internal organization practices, training, and improvements. [read post]
30 Nov 2014, 9:00 pm
The Deputy Chief will establish program emphasis, develop operating policies and guidelines, communicate policies and priorities, and determine and implement internal organization practices, training, and improvements. [read post]
24 Feb 2012, 8:14 am
Hammett, Special Agent in Charge of the Internal Revenue Service-Criminal Investigation Division (IRS-CI). [read post]
13 Mar 2015, 7:33 am
“IRS-CI’s work in this investigation – as well as the prior sanction cases – has resulted in fundamental changes in the way banks operate worldwide. [read post]
16 Nov 2014, 9:00 pm
Mullaney, Chief Counterterrorism Section National Security Division U.S. [read post]
24 Aug 2011, 9:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
24 Aug 2011, 9:20 am
Gonzalez, Special Agent in Charge, Internal Revenue Service-Criminal Investigation (IRS-CI); Michael McAuliffe, Palm Beach, Fla., County State Attorney; Ric Bradshaw, Sheriff, Palm Beach County Sheriff's Office; Al Lamberti, Sheriff, Broward, Fla., Sheriff's Office; Chadwick E. [read post]
24 May 2015, 9:00 pm
The Deputy Chief will establish program emphasis, develop operating policies and guidelines, communicate policies and priorities, and determine and implement internal organization practices, training, and improvements. [read post]
31 May 2015, 9:00 pm
The Deputy Chief will establish program emphasis, develop operating policies and guidelines, communicate policies and priorities, and determine and implement internal organization practices, training, and improvements. [read post]
20 May 2014, 7:08 am
The shroud of secrecy has been lifted and IRS-CI will continue to aggressively investigate those who assist US taxpayers from evading their tax obligations. [read post]
