Internal Revenue Service Criminal Investigation Division organization
also: Ihtcllicolhce Division, Intelligence Division, Ire, Ire's, IRS, IRS Criminal Investigation Division, National Office Intelligence Division, the IRS
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Crossin Andersonperson · 2Riverside County Sheriff's Departmentorganization · 1Los Angelesplace · 1Whittierplace · 1Organized Crime Drug Enforcement Task Forceorganization · 1Forces Democráticas Nacionalesorganization · 1Riverside, Californiaplace · 1Nicaraguacountry · 1Laguna Niguel, Californiaplace · 1
Claims (10)
U.S. Department of Justice did_business_with
Internal Revenue Service Criminal Investigation Division documented
document
“The Justice Department established a unit for storing and evaluating intelligence about civil disorders... which transmitted its computer list of citizens to the CIA and the IRS…”
source: government document — Church Committee Final Report, Book II: Intelligence Activities and the Rights of Americans · p.84
Internal Revenue Service Criminal Investigation Division targeted_for_regime_change
National Student Association documented
document
“The IRS responded to Congressional and Administration pressure by targeting political organizations and dissidents for audit…”
source: government document — Church Committee Final Report, Book II: Intelligence Activities and the Rights of Americans · p.231
Internal Revenue Service Criminal Investigation Division did_business_with
Trump administration reported
document
“Computer technology may not have been instrumental in the misuse of CIA or IRS files to provide information to the White House on U.S citizens…”
source: government document — Church Committee Final Report, Book IV: Supplementary Detailed Staff Reports on Foreign and Military Intelligence · p.115
William Alexander worked_for
Internal Revenue Service Criminal Investigation Division documented
document
“In your year or two as Commissioner have you ever been faced with a decision in this area of investigation…”
source: government document — Church Committee Hearings, Volume 3: Internal Revenue Service · p.22
Alan Wolfe worked_for
Internal Revenue Service Criminal Investigation Division documented
document
“Mr Wolfe controls this…”
source: government document — Church Committee Hearings, Volume 3: Internal Revenue Service · p.21
Internal Revenue Service Criminal Investigation Division paid
Sarah Jane Moore documented
document
“And that is the Sarah Jane Moore type if I may use a name that has been in the papers lately a paid informant an~informant regularly furnishing information to a law enforcement agency and regularly being paid for that information…”
source: government document — Church Committee Hearings, Volume 3: Internal Revenue Service · p.21
Internal Revenue Service Criminal Investigation Division spied_on
Illinois Tax Rebellion Committee documented
document
“This ergenization advocates non ceepliaece Zrith the Ire's and wehave therefore begun to nonitor their zteetings and other eelated activities…”
source: government document — Church Committee Hearings, Volume 3: Internal Revenue Service · p.82
Internal Revenue Service Criminal Investigation Division operated_in
Los Angeles documented
document
“This situation involved actions of a Natishral Offioe Dodercoyer Operativc user to sc:ure infer otion relative to the tax pre triter rot000rt in the Los Ahccles area…”
source: government document — Church Committee Hearings, Volume 3: Internal Revenue Service · p.83
Internal Revenue Service Criminal Investigation Division did_business_with
United States Attorney's Office documented
document
“the Intelligence Division was able to notify ten U.S Attorney and also no adnitional retearch in order for the U.S Attorney to properly ahsoor this rotion…”
source: government document — Church Committee Hearings, Volume 3: Internal Revenue Service · p.83
Federal Bureau of Investigation did_business_with
Internal Revenue Service Criminal Investigation Division reported
document
“Thus similarly the IRS is in the same position that if some agency like the FBI in its COINTEL Program is pursuing an illegal objective you may be tasked to intercept messages in order to procure information for an illegal purpose…”
source: government document — Church Committee Hearings, Volume 5: National Security Agency and Fourth Amendment Rights · p.41
Mentions (2)
▶ 8:21
The prosecutor agreed to offer the case to the task force, which was very selective about the cases it adopted. I wonder why that is. I'll tell you why it is, but we're going to go on with the story. They had to be big ones so they could co…
▶ 8:49
asking the IRS to supply agents to help out on the case. As you know, Anderson wrote, this is a narcotics investigation involving FBI, DEA, and Los Angeles Sheriff Department units in Riverside and Whittier, California. It's a sensitive mat…