Schemes to defraud the IRS are becoming more complex every day and IRS Criminal Investigation is responsible for investigating and prosecuting those intent on paying less than their share of tax. CI special agents are trained to use specialized technology to wade through computerized financial records and recover data to help prosecute tax evasion. The globalization of business transactions, the Pandemic, and a limited budget have made CI’s job even more challenging. Hear from the former and current Chiefs of IRS CI on how the IRS will meet these challenges and continue to enforce the tax law.
Jim oversees a worldwide staff of approximately 3,000 employees, including 2,100 special agents in 21 Field Offices and 11 foreign countries. He manages, leads, and oversees some of the most significant investigations of financial crimes involving tax evasion, sanctions evasion, money laundering, bribery, international corruption, bank malfeasance, cyber-crimes, and terrorist financing
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Throughout its rich history, NYUSPS has met the needs of the students and the professional communities it serves. From its early years of training returning World War II veterans to fulfill the nation’s urgent need for skilled technical workers, it has evolved into a professional education powerhouse that offers 19 graduate degrees, 13 bachelor’s degrees, four associate’s degrees, and a plethora of non-degree courses
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