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Author: Hilton Owens Dr.
Publisher: iUniverse
ISBN: 1450233651
Category : Biography & Autobiography
Languages : en
Pages : 213
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Book Description
Hilton Owens, Sr., one of the first African American special agents in the Internal Revenue Service, offers a unique glimpse into the intriguing world of undercover IRS operations. Owens chronicles his story, and those of fellow African American special agents William E. Mannie and Frederick L. Sleet, in Three of the First. The agents survival was solely dependant on their wits and, on occasion, their government-issued .38s. The first years were rough, and early undercover operations seemed destined to fail. The agents drove their own cars, carried no fake IDs, and had to rely on winnings at the gambling establishments they infiltrated to fund their shoestring investigations., Despite the obstacles, however, they successfully toppled several large illegal gambling operations. Throughout their careers, the three men faced challenges related to family, politics, and race, but all three advanced up the career ladder, eventually gaining supervisory positions. With their knowledge and experience, they assisted in formalizing undercover operations for the IRS. Three of the First introduces three IRS pioneers who will be remembered as important figures in both black history and government service.
Author: Hilton Owens Dr.
Publisher: iUniverse
ISBN: 1450233651
Category : Biography & Autobiography
Languages : en
Pages : 213
Get Book Here
Book Description
Hilton Owens, Sr., one of the first African American special agents in the Internal Revenue Service, offers a unique glimpse into the intriguing world of undercover IRS operations. Owens chronicles his story, and those of fellow African American special agents William E. Mannie and Frederick L. Sleet, in Three of the First. The agents survival was solely dependant on their wits and, on occasion, their government-issued .38s. The first years were rough, and early undercover operations seemed destined to fail. The agents drove their own cars, carried no fake IDs, and had to rely on winnings at the gambling establishments they infiltrated to fund their shoestring investigations., Despite the obstacles, however, they successfully toppled several large illegal gambling operations. Throughout their careers, the three men faced challenges related to family, politics, and race, but all three advanced up the career ladder, eventually gaining supervisory positions. With their knowledge and experience, they assisted in formalizing undercover operations for the IRS. Three of the First introduces three IRS pioneers who will be remembered as important figures in both black history and government service.
Author: Robert A. Fein
Publisher:
ISBN:
Category : Assassination
Languages : en
Pages : 76
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Book Description
Author: United States. Internal Revenue Service
Publisher:
ISBN:
Category : Tax administration and procedure
Languages : en
Pages : 12
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Book Description
Author: E. P. Steinberg
Publisher: ARCO
ISBN: 9780028610573
Category : Business & Economics
Languages : en
Pages : 228
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Book Description
The only guide to the test required for exciting law enforcement careers with the U.S. Treasury department To become a "T-Man" and work for the Secret Service, the Customs Service, the Internal Revenue Service, or the Bureau of Alcohol, Tobacco, and Firearms, applicants must pass the rigorous Treasury Enforcement Agent test. ARCO's up-to-the-minute coverage provides three full-length sample exams with answers, detailed job descriptions, and a foreword by John B. Warner, Former Assistant to Director, U.S. Secret Service.
Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
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Book Description
Author:
Publisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 76
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Book Description
Author: Peterson's
Publisher: Peterson's
ISBN: 076893513X
Category : Study Aids
Languages : en
Pages : 427
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Book Description
Peterson's Master the Special Agent Exam will help readers pass the Treasury Enforcement Agent exam or agency-specific exam in other federal government departments. Three practice tests and a diagnostic test are included to help test takers prepare for the verbal reasoning/logical reasoning, quantitative reasoning/arithmetic reasoning, and problems for investigation questions they will encounter on their special agent exam. In addition, crucial job application information is reviewed, such as what a career as a special agent is all about and how to create a top-notch federal application. Peterson's Master the Special Agent Exam will prepare readers for a career serving their community and helping others.
Author: United States. Internal Revenue Service
Publisher:
ISBN:
Category :
Languages : en
Pages : 16
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Book Description
Author: John Madinger
Publisher: CRC Press
ISBN: 143986912X
Category : Business & Economics
Languages : en
Pages : 433
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Book Description
Many changes have occurred in the twenty-five years that have passed since the enactment of the Money Laundering Control Act of 1986. The law has been amended, new underlying crimes have been added, and court decisions have modified its scope. The Act remains an important tool in combating criminal activity. Now in its third edition, Money Laundering: A Guide for Criminal Investigators covers the basics of finding ill-gotten gains, linking them to the criminal, and seizing them. Providing a clear understanding of money laundering practices, it explains the investigative and legislative processes that are essential in detecting and circumventing this illegal and dangerous activity. Highlights of the Third Edition include Important court decisions and changes in federal law since the Second Edition New trends in crime and terrorism financing The rise of money laundering in connecting with major frauds, including the Bernie Madoff case Law and policy shifts related to terrorism and financing since the Obama administration New methods for financial intelligence and the filing of Suspicious Activity Reports How changes in technology have enabled launderers to move funds more easily and anonymously Knowledge of the techniques used to investigate these cases and a full understanding of the laws and regulations that serve as the government’s weapons in this fight are essential for the criminal investigator. This volume arms those tasked with finding and tracing illegal proceeds with this critical knowledge, enabling them to thwart illegal profiteering by finding the paper trail.
Author: United States. Department of the Treasury
Publisher: Bureau
ISBN:
Category : Political Science
Languages : en
Pages : 532
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Book Description
Investigative report of the events leading to the raid of the Branch Davidian Compound near Waco, Texas, on February 28, 1993.
