Criminal Enforcement Sections

E642837

organizational unit section of the U.S. Department of Justice Tax Division

Criminal Enforcement Sections are specialized units within the U.S. Department of Justice’s Tax Division responsible for investigating and prosecuting criminal violations of federal tax laws.

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All labels observed (1)

Label	Occurrences
Criminal Enforcement Sections canonical	1

Statements (47)

Predicate	Object
instanceOf	organizational unit ⓘ section of the U.S. Department of Justice Tax Division ⓘ
appliesLaw	Internal Revenue Code NERFINISHED ⓘ federal criminal statutes related to tax offenses ⓘ
cooperatesWith	Federal Bureau of Investigation NERFINISHED ⓘ Internal Revenue Service Criminal Investigation NERFINISHED ⓘ U.S. Attorney’s Offices NERFINISHED ⓘ other federal law enforcement agencies ⓘ
country	United States of America ⓘ surface form: United States
employer	attorneys of the U.S. Department of Justice ⓘ
employs	paralegals ⓘ supervisory attorneys ⓘ support staff ⓘ trial attorneys ⓘ
field	criminal law ⓘ tax enforcement ⓘ tax law ⓘ white-collar crime ⓘ
goal	deter criminal tax violations ⓘ promote voluntary compliance with federal tax laws ⓘ protect the integrity of the federal tax system ⓘ
governmentBranch	executive branch of the United States government ⓘ
handlesCaseType	aiding and assisting in the preparation of false tax returns ⓘ conspiracy to defraud the United States in tax matters ⓘ employment tax fraud cases ⓘ false return and fraud cases ⓘ obstruction of the administration of the Internal Revenue laws ⓘ offshore tax evasion cases ⓘ tax evasion cases ⓘ
hasDuty	coordinate with investigative agencies on criminal tax investigations ⓘ investigate criminal violations of federal tax laws ⓘ litigate criminal tax cases in federal courts ⓘ prosecute criminal violations of federal tax laws ⓘ provide litigation support in criminal tax matters ⓘ
jurisdiction	United States government ⓘ surface form: federal government of the United States
legalBasis	statutory authority of the U.S. Department of Justice to enforce federal tax laws ⓘ
locatedIn	Washington, D.C. (headquarters of the Tax Division) NERFINISHED ⓘ
partOf	Tax Division NERFINISHED ⓘ U.S. Department of Justice NERFINISHED ⓘ
reportsTo	Assistant Attorney General for the Tax Division NERFINISHED ⓘ
sector	public sector ⓘ
subdivisionOf	Criminal Enforcement Section, Central Region NERFINISHED ⓘ Criminal Enforcement Section, Northern Region NERFINISHED ⓘ Criminal Enforcement Section, Southern Region NERFINISHED ⓘ Criminal Enforcement Section, Western Region NERFINISHED ⓘ
supervisingAuthority	U.S. Attorney General NERFINISHED ⓘ
typeOfOrganization	federal law enforcement litigation unit ⓘ

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Tax Division of the United States Department of Justice → subdivision → Criminal Enforcement Sections ⓘ