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Marine Corps Criminal Investigation Division conducts misdemeanor and felony level criminal investigations in which Naval Criminal Investigative Service has

https://www.irs.gov/compliance/criminal-investigation/the-history-of-irs-criminal-investigation-ci.  "IRS Criminal Investigation 2019 Annual Report". 2019.

former Criminal Investigation Command USA - Army CID Badge.png Former badge of a Criminal Investigation Command CID Agent United States Army Criminal Investigation

Army Criminal Investigation Command commanded all Criminal Investigation Division (CID) elements. In 1991, NIS was responsible for investigating the Tailhook

(USACC) Department of the Navy Naval Criminal Investigative Service (NCIS) United States Marine Corps Criminal Investigation Division (USMC CID) United States

United States Air Force Office of Special Investigations Department of the Army Army Criminal Investigation Division Army Counterintelligence Command Department

Stored: Defense Criminal Investigative Service The Defense Criminal Investigative Service (DCIS) is the criminal investigative arm of the U.S. Department

Army Criminal Investigation Division (USACID or CID) Naval Criminal Investigative Service (NCIS) United States Marine Corps Criminal Investigation Division

the consumer, and promotes voluntary compliance. Trade Investigations: comprises investigators who ensure industry compliance with the laws and regulations

intelligence analysis capability, which includes threat analysis, threat investigation, and criminal intelligence services to protect Pentagon facilities, employees

Kastenberg. Internal Revenue Service, Criminal Investigation (IRS-CI) is responsible for investigating potential criminal violations of the U.S. Internal Revenue

the mission of NIH is not impeded by personal attacks, loss of assets, criminal activity or acts of terrorism. NIH Police are armed federal officers and

forensic services for civil and criminal investigative support and counsel on legal and policy matters. Criminal Investigation Division (CID) National Enforcement

Legal Division Coast Guard Court of Criminal Appeals Special agent Military police Shore Patrol Naval Criminal Investigative Service Office of Air and Marine

disbanded. The mission of the PFPA Criminal Investigation and Office of Personnel Responsibility is to investigate criminal acts occurring within the Pentagon

responsible for entry control and basic security tasks. Although the Army Criminal Investigation Division employs civilian special agents, it does not fall-under

Command Criminal Investigation Division Military Police Corps Army Department Police Corrections Command Department of the Navy Criminal Investigative Service

Executives (Grade 15 and above), IRS Chief Counsel employees, IRS Criminal Investigation employees, and IRS International employees located in Washington

and Explosives (ATF), and IRS Criminal Investigation Division (IRS-CI). The Secret Service is also tasked with investigating reports of the existence of

/fincen-files-financial-scandal-criminal-networks.  "Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists". International Consortium