Which agency (IRS or FBI) would most likely investigate a white-collar offense and why? (Sources)?
367748
tax violations are investigated by the IRS.\n\nfederal violations are investigated by the FBI.\n\nDUH
726338
The web address for the US Internal Revenue Service is www.irs.gov.  It is a Federal, not a State organization, though it does have offices in New York State.
508974
Hard to tell whats Truth anymore.  FBI fights with CIA. congress fights anybody that disagrees with their politics. Could be terrorist.  Seems everybody is out to break our economy.  So your guess is as good as any body elses...
839666
if you are willing to pay money, you can do a FBI check...also you can Google his name...be willing to spend a lot of time doing this!
675839
You can report any fraud to the FBI by going to their home page as well as Yahoo, or paypal.~Jean~
84497
Contact the FBI.  Here is more info for you.\n\nhttp://www.fbi.gov/majcases/fraud/fraudschemes.htm
263520
Go to IRS.GOV you might be able to find out what you are asking there.
346946
The FBI have a specail unit set up for this type of fraud ,they are getting to them I have heard.
1101883
The FBI, because more than any other group - they operate outside the bounds of the law.  I'm not sure there's much oversight of this group and they can pretty much do whatever they want.
213809
Overseas is the key word here. \n\nContact your local FBI office and file a complaint with them. They can direct you to the most efficient way to resolve this issue. Assuming you voluntarily gave them the money, without threat of extortion or other mischievious means, they can file a case for you based on the fraud alone. \n\nYour local police department will more than likely refer you to your District Attorney - who will only push this off and tell you there is nothing that can be done locally. \n\nContact your FBI office immediately and either bring them your email messages, wire transfer, and other contact information so that they can pursue this matter. \n\nWhere was the money wired to? What country are the two people you speak of residing in? This makes all the difference.
353094
most FBI agents are Lawyers and Some are directly recruited for skills like computer fraud or law enforcement pros  or  accountants theres probably a recruiter that can direct you on the website contact them and express your interest
392224
The police and the Bank.If need be the Bank will get FBI involved.
228742
sounds like another white or black crime... i would write to someone in the gov...
211987
Only the IRS knows the answer to your question.
548306
Well, just by asking that question you're being investigated by the FBI.  Nice going idiot.
1069427
I'm pretty certain that income tax evasion is a federal offense of which can include monetary penalty with JAIL TIME!  I'm a coward and subsequently would not want to risk such consequences.  But I would definitely support a FLAT TAX system!!!
890730
Just e-mail the FBI and ask them for it