IRS deputizes local law enforcement - WFLA News Channel 8

IRS deputizes local law enforcement

Posted: Updated:
TAMPA, FL (WFLA) -

The IRS deputized 30 investigators from local and state agencies on Friday in a stepped-up effort to fight identity theft and tax refund fraud in the Bay area.

The investigators are deputies, officers and agents who are already investigating the fraud that's been a big problem in the region for the past few years.  The new role as "special IRS criminal investigators" gives them access to information and the ability to do things like execute federal search warrants.

"These folks now are going to have expanded authority that will allow them to police not just their local jurisdiction but any jurisdiction within the U.S.," said Jim Robnett, IRS criminal investigations special agent in charge for the Tampa field office.

The efforts are part of the Identity Theft Alliance the IRS launched last year to work with local agencies in the fight against the crime that's cost the government billions of dollars in fraudulent refunds.  In the tax refund crime, fraudsters file fake tax returns using stolen identities, tricking the government into sending out refunds often worth thousands of dollars each.

Previously, investigators with local agencies had expressed frustration they couldn't get information needed to investigate cases because of federal privacy issues.  Now they hope their new positions will help them get access to information connected with fraudulent returns to speed up their cases.

"I think the most important thing for the sheriff's office … is that we're able to get tax returns a lot quicker than we did prior to today," said Corp. Bruce Crumpler, who heads up tax fraud investigations at the Hillsborough Sheriff's Office.

Those sworn in Friday are from the Tampa Police Department, Hillsborough Sheriff's Office, Clearwater Police Department, Largo Police Department, St. Petersburg Police Department, Brooksville Police Department, Hernando County Sheriff's Office, Polk County Sheriff's Office, Manatee County Sheriff's Office and FDLE.

 

  • 8 On Your SideMore>>

  • Magic diet pill promoter found running new business in Tampa

    Magic diet pill promoter found running new business in Tampa

    Tuesday, September 2 2014 5:02 PM EDT2014-09-02 21:02:23 GMT
    File Photo: Nick CongletonFile Photo: Nick Congleton
    Nick Congleton is in hot water with the FTC for selling "magic diet pills," and under investigation by Florida's Attorney General for a defunct travel club that owes hundreds of consumers for vacations they never received.Now, he's keeping a low profile and running a new business out of an unmarkedwarehouse in the Channelside District, where he didn't have much to say to Eight On Your Side this morning.
    Nick Congleton is in hot water with the FTC for selling "magic diet pills," and under investigation by Florida's Attorney General for a defunct travel club that owes hundreds of consumers for vacations they never received.Now, he's keeping a low profile and running a new business out of an unmarkedwarehouse in the Channelside District, where he didn't have much to say to Eight On Your Side this morning.
  • Home Depot probing 'Unusual Activity' after reports of data breach

    Home Depot probing 'Unusual Activity' after reports of data breach

    Tuesday, September 2 2014 1:55 PM EDT2014-09-02 17:55:41 GMT
    Home Depot may be the latest retailer to suffer a massive credit card breachHome Depot may be the latest retailer to suffer a massive credit card breach
    Home Depot may be the latest retailer to have suffered a massive credit card breach, the company confirmed on Tuesday, after Krebs on Security reported that a large cache of stolen data had appeared on black market sites.
    Home Depot may be the latest retailer to have suffered a massive credit card breach, the company confirmed on Tuesday, after Krebs on Security reported that a large cache of stolen data had appeared on black market sites.
  • Community reaches out to Spring Hill family after theft of lawn equipment

    Community reaches out to Spring Hill family after theft of lawn equipment

    Tuesday, September 2 2014 8:45 AM EDT2014-09-02 12:45:21 GMT
    Michael Depace wants to say "thank you" and give a huge hug to everyone that reached out after a thief stole $3,500 worth of lawn equipment from him.
    Michael Depace wants to say "thank you" and give a huge hug to everyone that reached out after a thief stole $3,500 worth of lawn equipment from him.
  • NewsMore>>

  • Suspect who ran over Palm Harbor security guard to turn himself in says attorney

    Suspect who ran over Palm Harbor security guard to turn himself in says attorney

    Tuesday, September 2 2014 9:59 PM EDT2014-09-03 01:59:51 GMT
    The suspect was involved in an altercation inside the establishment just before 3 am Friday.The suspect was involved in an altercation inside the establishment just before 3 am Friday.
    The man who investigators say intentionally ran over a security guard at a Palm Harbor nightclub early Friday morning will turn himself in on Wednesday according to his attorney, Barry Cohen.
    The man who investigators say intentionally ran over a security guard at a Palm Harbor nightclub early Friday morning will turn himself in on Wednesday according to his attorney, Barry Cohen.
  • Online business complaint lands Sarasota woman and BBB in lawsuit

    Online business complaint lands Sarasota woman and BBB in lawsuit

    Tuesday, September 2 2014 7:46 PM EDT2014-09-02 23:46:44 GMT
    Can you be sued over your online complaint about a company? That's what happened to Sarah Kessler, of Sarasota.
    Can you be sued over your online complaint about a company? That's what happened to Sarah Kessler, of Sarasota.
  • Is your data safe in Apple’s iCloud?

    Is your data safe in Apple’s iCloud?

    Tuesday, September 2 2014 6:04 PM EDT2014-09-02 22:04:56 GMT
    Hackers gained access to celebrities private pictures including nude photos of actress Jennifer Lawrence. Apple says it has fixed a security flaw but cybersecurity experts say anyone can become a victim.“Anybody can get hacked.
    Hackers gained access to celebrities private pictures including nude photos of actress Jennifer Lawrence. Apple says it has fixed a security flaw but cybersecurity experts say anyone can become a victim.“Anybody can get hacked.
Powered by WorldNow

200 South Parker Street, Tampa, FL 33606

Telephone: 813.228.8888
Fax: 813.225.2770
Email: news@wfla.com

Can’t find something?
Powered by WorldNow
All content © Copyright 2000 - 2014 Media General Communications Holdings, LLC. A Media General Company.