This agreement will be established pursuant to the provisions of 31 U.S.C. 9703, the Treasury Forfeiture Fund Act of 1992, which provides for the reimbursement of certain expenses of local, county and state law enforcement agencies incurred as participants in joint operations/task forces with a Department of the Treasury law enforcement agency. The name of this Task Force is the "North Texas Asset Forfeiture Task Force." The Fort Worth Police Department will assign one Detective for overtime work purposes to this Joint Task Force/Operation.
The mission of the Task Force will be to develop and assist with criminal investigations of illegal activities and asset forfeitures in the North Texas area. 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. The IRS CI is comprised of special agents whose investigative jurisdiction includes tax, money laundering and Bank Secrecy Act laws. IRS is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code.
As financial investigators, the North Texas Asset Forfeiture Task Force will fill a unique niche in the federal law enforcement community. Today's sophisticated schemes to defraud the government demand the analytical ability of financial investigators to wade through complex paper and computerized financial records. Along with their financial investigative skills, the North Texas Asset Forfeiture Task Force personnel will use specialized forensic technology to recover financial data that may have been encrypted, password protected, or hidden by other electronic means.
Additionally, the North Texas Asset Forfeiture Task Force will investigate and assist in the prosecution of significant financial investigations that will generate the maximum deterrent effect, enhance voluntary compliance, and promote public confidence in the tax system. |