Actor profile

IRS Criminal Investigation

IRS Criminal Investigation is named in 2 events across the Capture Cascade Timeline, from 2018 to 2022.

2 events From Jul 1, 2018 To Mar 1, 2022 Open in filter view →
DateEventLanesStatus
2022-03-01Task Force KleptoCapture Launched: US Expands Anti-Kleptocracy Operations
Merrick Garland · Andrew Adams · Department of Justice · Federal Bureau of Investigation · +3
 confirmed
2018-07-01IRS Launches Virtual Currency Compliance Campaign Using Chainalysis
Internal Revenue Service · Chainalysis · IRS Criminal Investigation
 confirmed

Network neighbors

8 other actors share an event
Andrew Adams 1× shared Chainalysis 1× shared Department of Justice 1× shared Federal Bureau of Investigation 1× shared Internal Revenue Service 1× shared Merrick Garland 1× shared U.S. Department of Homeland Security 1× shared U.S. Secret Service 1× shared