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For years 2008–2010, the estimated gross tax gap was $458 billion. The net tax gap is the gross tax gap less tax that will be subsequently collected, either

irs.gov/compliance/criminal-investigation/what-criminal-investigation-does.  "Legal Source Tax Crimes – Criminal Investigation (CI)". https://www.irs.go

neral-tax-division.html.  "Organization | TAX | Department of Justice". https://www.justice.gov/tax/tax-division-organizations/chart.  USDOJ Tax Division

economic, trade and tax policy (fiscal policy being the sum of these); Enforcing federal finance and tax laws; Investigating and prosecuting tax evaders; Publishing

Justice Department in 1974. Federal Bureau of Investigation (FBI) – On July 26, 1908, a small investigative force was created within the Justice Department

2017 tax cut—the Tax Cuts and Jobs Act—pay for itself?". Brookings Institution. https://www.brookings.edu/policy2020/votervital/did-the-2017-tax-cut-t

responsibility of enforcing federal tobacco tax laws. At this time, the name of the ATU was changed to the Alcohol and Tobacco Tax Division (ATTD). In 1968, with the

Stored: Alcohol and Tobacco Tax and Trade Bureau The Alcohol and Tobacco Tax and Trade Bureau, statutorily named the Tax and Trade Bureau and frequently

Firearms; the Drug Enforcement Administration; the Federal Bureau of Investigation; the U.S. Secret Service; the Internal Revenue Service; the Customs Service;

personnel; misconduct by tax practitioners (falsification of qualifications, theft of IRS tax remittances and theft of IRS tax refunds). TIGTA's ability

Stored: Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States

illicit drugs.[citation needed] Investigation usually includes a polygraph test for special-agent, diversion-investigator, and intelligence research specialist

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

(OPR) unless the allegation concerns attorneys who work for OPR or the investigation is criminal in nature. List of United States federal law enforcement

(which evolved in 1908 into the Bureau of Investigation, and in the early 1920s into the Federal Bureau of Investigation); and the Office of the Superintendent

enforcement agency responsible for the investigation of more serious crimes and incidents, such as the Army’s Criminal Investigation Division. Different federal law

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

administration's compromise tax package that included a temporary extension of the Bush tax cuts. The package passed as the Tax Relief, Unemployment Insurance

federal taxes, including the federal payroll taxes that fund Social Security and Medicare; the FUTA tax; and business, gift, and estate taxes. Puerto Rico

provided measurements of its Investigation and prosecution statistics. Drug Enforcement Administration Federal Bureau of Investigation Alcohol, Tobacco and Firearms