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.
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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