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<pre>Array ( [var] => cut_url ) </pre> Resume for martha F. for Law Enforcement / Firefighter / Law Enforcement in Streeman, Texas. Search More Resumes for Law Enforcement / Firefighter on #1YIF3PLEQ

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Resume for martha F. for Law Enforcement / Firefighter / Law Enforcement in Streeman, Texas

Occupation: Law Enforcement / Firefighter Industry: Law Enforcement
Country: United States City: Streeman
State: Texas ZIP: 75859

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      MARTHA F.

Permanent Address

Po Box

Kirvin, TX


EDUCATION  East Texas State University, currently Texas A & M University     Commerce, Texas

      GPA: .

      Major: Psychology and Business

      Graduation: August  


                  Internal Revenue Service, Dallas, Texas 

Apr. – Current              Criminal Investigation – Criminal Investigator/Special Agent

  • Investigated criminal violations of the Internal Revenue Service laws and related offenses including money laundering, health care fraud, bank fraud, mortgage fraud, social security fraud, ponzi scheme and drug related offenses
  • Worked independently as well as jointly to complete work and investigative plans
  • Conducted full scale interviews with doctors, lawyers, CEOs, business owners, CPAs, tax return preparers, drug dealers, and nearly all type of individuals
  • Testified at legal and court proceedings
  • Executed search and seizure warrants
  • Conducted joint investigations with other federal and local law enforcement agencies
  • Prepared memorandums, reports, affidavits, criminal complaints, plea agreements, and indictments

    Sept. – Apr.          Tax Fraud Investigative Aide

  • As a paraprofessional provided support to special agents working tax investigations
  • Conducted collateral investigations involving service of subpoenas, interviewing witnesses, and taking affidavits
  • Prepared bank accounts analyzes
  • Assisted special agents during trial preparation by organizing evidence and witness lists

    Feb. – Sept.            Remittance Clerk

  • Receipted and posted remittances in the district office
  • Completed various administrative forms necessary for posting remittances
  • Prepared balance sheets and reports reflecting total remittances collected
  • Reviewed receipts and transmittals prepared by IRS employees, and reporting all discrepancies to management

    Nov. – Feb.              Taxpayer Representative

  • Interviewed taxpayers via telephone and in person concerning their delinquent account and delinquent investigations
  • Advised and instructed taxpayers of IRS policies and procedures
  • Utilized and researched manuals, desk guides, and IRS procedures to assist in expediting closure of numerous tax delinquent accounts and investigations

    SKILLS: Proficient in Micrsoft Office Word, Excel, PowerPoint, ACCURINT, Legal Record

          Search, Projects Manager, Undercover Shopping, On the Job Instructor, Recruiter

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