CI’s Computer Investigative Specialists: Converting Bits and Bytes into Evidence
Article printed in the IRS Congressional Update Newsletter, Vol. 3 - No. 5; June 2005

IRS Helps to Keep Corporate America Financially Strong
Article printed in the IRS Congressional Update Newsletter, Vol. 3 - No. 3; September 2004

Money Laundering - A Look Behind IRS Anti-Money Laundering Programs
Article printed in the IRS Congressional Update Newsletter, Vol. 3 - No. 2; May 2004

Enforcing the Laws and Paying Taxes: Is There A Connection?
During the 2004 filing season, this article was published in local Police magazines and newsletters.

"Back to Tax!": A Mid-Year Overview of IRS Criminal Investigation
August–September 2003 Article reprinted with the publisher’s permission from the JOURNAL OF TAX PRACTICE MANAGEMENT, a bi-monthly journal published by CCH INCORPORATED

Enhancing Compliance in the Return Preparer Community
April-May 2002 article reprinted with the publisher’s permission from the JOURNAL OF TAX PRACTICE MANAGEMENT, a bi-monthly journal published by CCH INCORPORATED

Unscrupulous Trust Promoters Target Medical Profession
February 2002 article published in the AAO-HNS Bulletin

IRS Reorganization and Tax Prosecution
 July 2001 U.S. Attorney Bulletin

Criminal Investigation (CI) After the Webster Commission
July 11, 2001 Transcription from a special presentation of the National Association of Enrolled Agents Educational Foundation National Tax Education Institute

Good News for Tax Practitioners
April-May 2001 article is reprinted with the publisher’s permission from the JOURNAL OF TAX PRACTICE MANAGEMENT, a bi-monthly journal published by CCH INCORPORATED

The Life and Times of a Currency Transaction Report (CTR)
Do you ever wonder what happens to those currency transaction reports (CTRs) and suspicious activity reports (SARs) that you file with the IRS Detroit Computing Center (DCC)?

Just Because It’s a Trust, Doesn’t Mean It’s Trustworthy
Spring 1998 article published in the Tax Practitioners Journal

Financial Institutions Aid in Identifying and Stopping Financial Crimes
March 1997 article published in Bank Security & Fraud Prevention Magazine

All About Criminal Investigation (CI)
Criminal Investigation (CI) is the law enforcement arm of the IRS.  CI serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.