Kristina will… O’Connell oversees the IRS's Boston field office for criminal investigation. Date: June 11, 2020 Contact: newsroom@ci.irs.gov BOSTON – The former office manager of a Boston-based dental practice pleaded guilty yesterday in federal court in Boston to charges of bank fraud and tax fraud stemming from her embezzlement of funds from her former employer. She is an active duty Army veteran and holds a Bachelor of Science degree in Accounting from Ithaca College and Master of Science degree in Administration from Central Michigan University. If the IRS launches a criminal investigation against you, you not only face a potentially substantial tax bill, but also possible jail time. While other federal agencies also have investigative jurisdiction for money laundering and some bank secrecy act violations, IRS is the only federal agency that can … Kristina O’Connell works for the IRS’ Criminal Investigation (IRS-CI) Division as the Special Agent in Charge of the Boston Field Office. Boston-Area Restaurant Owner Charged with Naturalization Fraud. Kristina O’Connell works for the IRS’ Criminal Investigation (IRS-CI) Division as the Special Agent in Charge of the Boston Field Office. “I get the calls myself. BOSTON – A former owner of restaurants in Boston and Chelsea was charged yesterday in federal court in Boston with committing fraud to obtain U.S. citizenship. An IRS criminal investigation is an entirely different ball of wax.

IRS Criminal Investigation (CI) is comprised of nearly 3,500 employees worldwide, approximately 2,500 of whom are special agents whose investigative jurisdiction includes tax, money laundering and Bank Secrecy Act laws. She is an active duty Army veteran and holds a Bachelor of Science degree in Accounting from Ithaca College and Master of Science degree in Administration from Central Michigan University. IRS-CI is headed by the Chief, Criminal Investigation appointed by the IRS Commissioner.The Chief reports to the Deputy Commissioner, Services and Enforcement and is responsible for the full range of planning, managing, directing, and executing the worldwide activities of CI. We get them here in the office,” said Special Agent in Charge for IRS Criminal Investigation Kristina O’Connell. IRS-CI is headed by the Chief, Criminal Investigation appointed by the IRS Commissioner.The Chief reports to the Deputy Commissioner, Services and Enforcement and is responsible for the full range of planning, managing, directing, and executing the worldwide activities of CI. Our local FBI offices are all about protecting your communities. … "While John Lynch should have been exercising his authority for the benefit of the City of Boston and its residents, he instead lined his own pockets with ill-gotten proceeds and further sought to defraud the Internal Revenue Service" said Kristina O'Connell, Special Agent In Charge of IRS Criminal Investigation's Boston Field Office. IRS-CI is headed by the Chief, Criminal Investigation appointed by the IRS Commissioner.The Chief reports to the Deputy Commissioner, Services and Enforcement and is responsible for the full range of planning, managing, directing, and executing the worldwide activities of CI. IRS Criminal Investigation (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. Of course, the scammers and criminals have come out in force.

One of your first moves should be to obtain the ‎In response to the pandemic, Congress and the IRS have worked to try and help taxpayers and small businesses. Joining Eric is Kristina O’Connell, IRS Special Agent in Charge of Criminal Investigation Boston Field Office. And, believe it or not, they even try to fool IRS officials. The IRS pursues about 3,000 prosecutions each year for tax fraud and tax evasion.