IRS CID Criminal Investigations Div.

They work closely with other law enforcement agencies, including the FBI and the Department of Justice, to investigate and prosecute these crimes.

One of the most important roles of IRS CID agents is to investigate and prosecute tax fraud. They work to identify and track individuals and businesses that are suspected of underreporting income, claiming false deductions, and engaging in other fraudulent activities to avoid paying taxes. They also work to identify and prosecute individuals and businesses that are involved in the illegal sale of tobacco, firearms, and other regulated products.

IRS CID agents also investigate and prosecute money laundering activities. They work to identify and track individuals and businesses that are involved in the laundering of proceeds from illegal activities, including drug trafficking and organized crime. They also work to identify and prosecute individuals and businesses that are involved in the illegal transfer of funds to foreign countries.

Another important role of IRS CID agents is to investigate and prosecute identity theft and other financial crimes. They work to identify and track individuals who are involved in identity theft and other forms of financial fraud, and they work closely with other law enforcement agencies to bring these individuals to justice.

In addition, IRS CID agents work to educate the public about the importance of complying with the tax code and the consequences of violating it. They work with individuals and businesses to help them understand their tax obligations and to provide guidance on how to comply with the law.

In conclusion, IRS CID agents are highly trained law enforcement professionals who play a critical role in enforcing the nation’s tax laws and investigating and prosecuting financial crimes. Their work requires a high level of skill, dedication, and commitment to public service, and their efforts help to ensure the integrity of the U.S. financial system.