IRSCI

(redirected from Internal Revenue Service Criminal Investigation)
AcronymDefinition
IRSCIInternal Revenue Service Criminal Investigation (US Treasury)
IRSCIInfrared Serial Communications Interface
References in periodicals archive ?
Grchan, Special Agent-in-Charge of the Internal Revenue Service Criminal Investigation Division in Chicago.
FBI, USPIS and the Internal Revenue Service Criminal Investigation (IRS-CI) also executed numerous search warrants, which resulted in the seizure of weapons, drugs, counterfeit currency, and computer equipment.
The case stemmed from a larger investigation conducted by the FBI, Internal Revenue Service Criminal Investigation, U.S.
attorney for the Eastern District of Arkansas, along with Christopher Pikelis, special agent in charge for Internal Revenue Service criminal investigation at the Nashville field office.
A special agent with the Internal Revenue Service Criminal Investigation Division may be waiting in the wings.
An Internal Revenue Service Criminal Investigation Division agent said he believes the money was being deposited in bank accounts controlled by Woodrow Anderson Jr., a pharmacist at the store, to sidestep currency transaction reporting requirements.
It worked with that office and the Internal Revenue Service Criminal Investigations Division in both these investigations."Workers' compensation is a lifeline for injured workers who are physically unable to earn an income" Thomas Spota said.
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