“H” – IRS
“H” – IRS – CI Special Agent
“H.” has been a Special Agent with the Internal Revenue Service Criminal Investigation for over 12 years. Prior to being a Special Agent, she was a public interest tax attorney who ran a Low-Income Taxpayer Clinic representing taxpayers before the Internal Revenue Service. In 2005, she attended Special Agent training at the Federal Law Enforcement Training Center. After graduating, she was assigned to the New York Field Office. Her career began working on a Federal Construction Fraud Task Force which focused on the vast contract and tax fraud that existed in construction trades. After several years, she became the New York Field Office SAR Coordinator dealing with cases in violation of the federal Bank Secrecy Act. Through her cases, she has dealt with whistleblowers that have filed for compensation through Internal Revenue Service whistleblower program. FOI has masked “H”‘s identity due to current OPSEC issues.