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IRS Criminal Investigation Locations Across the United States of America

– IRS Criminal Investigation Locations –

 Because of the increase in criminal activities and violations of the IR code, the United State of America has also increased its IRS Criminal Investigation Locations. If you need to know their locations across the country, please read on.

IRS Criminal Investigation Locations

 

What is IRS Criminal Investigation?

IRS Criminal Investigation (CI) 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.

The Internal Revenue Service Criminal Investigation Division conducts criminal investigations regarding alleged violations of the Internal Revenue Code, the Bank Secrecy Act, and various money laundering statutes.

The findings of these investigations are referred to the Department of Justice for recommended prosecution.

What Criminal Investigation Does

The American system of taxation is based on the premise that all income is taxable (which includes illegally earned income).

Most times, proving that a taxpayer willfully attempted to hide income from the Federal Government is an integral part of proving other criminal activity, including fraud, money laundering, or Bank Secrecy Act violations.

Criminal Investigation continues to fulfill the important role of helping to ensure the integrity and fairness of our nation’s tax system.

Criminal Investigation Unit Locations

 

Headquarters

International IRS Headquarters

1111 Constitution Avenue, Room 2212

Washington, DC 20224

(202) 317-3624

 

Arizona

Phoenix

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
4041 North Central Avenue, Suite 112

Phoenix, AZ 85012

(602) 636 9721

California

Los Angeles

IRS – CRIMINAL INVESTIGATION
Attn: AFC Robert L. Wortman Jr.
333 W. Broadway, M/S 9520

San Diego, CA 92101

(949) 795-2117

Oakland

IRS – CRIMINAL INVESTIGATION
ATTN: Dawn Penner

4330 Watt Ave, M/S 4509

Sacramento, CA 95821

(916) 974-5104

Colorado

Denver

IRS – CRIMINAL INVESTIGATION
1999 Broadway, 27th Floor

Denver, CO 80202

(303) 603-4901

District of Columbia

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
1200 First Street NE, Suite 4200

Washington, DC 20002

(202) 515-4023

Florida

Miami

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
7850 SW 6th Court, Mailstop:65-00

Plantation, FL 33324

(787) 549-0121

Tampa

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Coordinator
850 Trafalgar Court, Room 200

Maitland, FL 32751

(850) 475-7424

Georgia

Atlanta

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
P.O. Box 2230

New Orleans, LA 70176-2230

(228) 213-5045

New Orleans

IRS – CRIMINAL INVESTIGATION

Attn: Asset Forfeiture Unit
600 S. Maestri Place, 10th FL Mail Stop 3

New Orleans, LA 70130

(470) 639-2251

Illinois

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
230 S. Dearborn Street, Suite 1600

Chicago, IL 60604

(847) 737-6474

Indiana

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
230 S. Dearborn Street, Suite 1600

Chicago, IL 60604

(847) 737-6474

Kentucky

IRS – CRIMINAL INVESTIGATION
Attn: AFC Craig Casserly
401 N. Front Street, Suite 375

Columbus, OH 43215

(614) 744-3130

Maryland

Baltimore

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
31 Hopkins Plaza, Room 1500

Baltimore, MD 21201

(443) 853-5608

Massachusetts

Boston

IRS – CRIMINAL INVESTIGATION
Attn: SA Ryan Talbot, Asset Forfeiture Unit
15 New Sudbury St., Room 1000

Boston, MA 02203

(617) 557-2283

Michigan

Detroit

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Coordinator
985 Michigan Avenue, Room 251

Detroit, MI 48226

(313) 234-2447

Minnesota

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
230 S. Dearborn Street, Suite 1600

Chicago, IL 60604

(847) 737-6474

Missouri

St. Louis

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Coordinator
2850 NE Independence Ave.

Lee’s Summit, MO 64064

(816) 966-2552

Nevada

Las Vegas

IRS – CRIMINAL INVESTIGATION
Attn: SA/AFC Tiffany Lowe
110 North City Parkway, Suite 200, M/S 9000

Las Vegas, NV 89106

(702) 868-5107

New Jersey

Newark

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
955 South Springfield Avenue, 3rd Floor

Springfield, NJ 07081

(973) 921-4128

New York

IRS – CRIMINAL INVESTIGATION
Attn: Erin Briganti
255 East Ave, Room 303

Rochester, NY 14604

(585)-262-1945

New York

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Coordinator
290 Broadway – 4th Floor

New York, NY 10007

(516)-576-7290

North Carolina

Charlotte

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
310 New Bern Ave, Suite 210

Raleigh, NC 27601

(919) 334-5846

Nashville

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
801 Broadway, MDP-7

Nashville, NC 37203

(615) 250-5112

Ohio

Cincinnati

IRS – CRIMINAL INVESTIGATION
Attn: AFC Craig Casserly
401 N. Front Street, Suite 375

Columbus, OH 43215

(614) 744-3130

Pennsylvania

Philadelphia

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
600 Arch Street, Room 6224

Philadelphia, PA 19106

(267) 941-6112

Texas

Dallas

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
1100 Commerce Street, MC: 9000DAL

Dallas, TX 75242

(972) 915-9539

Houston/San Antonio

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
601 N.W. Loop 410, Suite 290

San Antonio, TX 78216

(361) 903-1981

Virginia

Richmond

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
400 N. 8th Street, Room 1024

Richmond, VA 23219

(540) 767-7454

Washington

Seattle

IRS – CRIMINAL INVESTIGATION


Attn: Asset Forfeiture Coordinator
915 2nd Avenue, Room 2301

Seattle, WA 98174

(541) 342-8753

Wisconsin

IRS – CRIMINAL INVESTIGATION
Attn: Asset Forfeiture Unit
230 S. Dearborn Street, Suite 1600

Chicago, IL 60604

(847) 737-6474

How Many IRS criminal investigators are there?

About IRS CI. Internal Revenue Service (IRS) Criminal Investigation (CI) is a law enforcement agency within the IRS and comprises approximately 2,000 Special Agents.

What does IRS-CI investigate?

IRS-CI agents spent most of their investigative man-hours in the last fiscal year—about 72%—investigating tax-related crimes like tax evasion and tax fraud.

 

General tax fraud investigations are at the core of CI’s law enforcement efforts.

Does the IRS call criminal investigation?

The IRS Special Agents represent the Criminal Investigation Department of the IRS. If you’ve been contacted by Special Agents from the IRS, it means that the IRS may believe that you have committed a tax crime and are investigating you and/or your business.

How do you find out if you are being investigated by the IRS?

Your first contact with a CID agent is initially through an in-person visit to your home or place of business.

 

They will then notify you that is under criminal investigation by the IRS. Again, you should simply say nothing and immediately notify a qualified IRS tax attorney.

 

Can the IRS send me to jail?

In fact, the IRS cannot send you to jail or file criminal charges against you, for failing to pay your taxes.

But if your reason for not paying is because you didn’t file or you committed tax fraud (you intentionally lied on your return or tried to deceive the IRS), you could find yourself behind bars.

 

Are IRS Investigations Public Recorded?

The Freedom of Information Act, 5 U.S.C. 552, provides any person the right to request access of federal agency records or information.

 

All IRS records are subject to FOIA requests.

 

Who goes to Jail for taxes?

The IRS will not put you in jail for not being able to pay your taxes if you file your return.

 

The following actions can land you in jail for one to five years: Tax Evasion: Any action is taken to evade the assessment of a tax, such as filing a fraudulent return, can land you in prison for 5 years.

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