# Internal Revenue Service Criminal Investigation
Law enforcement

Internal Revenue Service Criminal Investigation (IRS-CI) is a law enforcement agency recorded in United States. It appears in 5 takedowns in this index and is recorded as leading 2 of them.

**Country / jurisdiction:** United States

**Type:** Law enforcement

**Short name:** IRS-CI

Takedowns 5 Recorded participation

Led 2 Recorded as lead or co-lead

Jurisdictions 11 Countries in the operation scope

Partners 11 Organizations it worked alongside

People actioned 0 Named people in its actions

- [Overview](https://takedownindex.org/organizations/internal-revenue-service-criminal-investigation)
- [Takedowns](https://takedownindex.org/organizations/internal-revenue-service-criminal-investigation/operations)
- [Partners](https://takedownindex.org/organizations/internal-revenue-service-criminal-investigation/partners)
- [Jurisdictions](https://takedownindex.org/organizations/internal-revenue-service-criminal-investigation/jurisdictions)

## Recent takedowns

The most recent takedowns this organization is recorded as taking part in.

[View all takedowns](https://takedownindex.org/organizations/internal-revenue-service-criminal-investigation/operations)

| Takedown | Category | Recorded role | Jurisdictions | Date |
| --- | --- | --- | --- | --- |
| [Samourai Wallet seizure](https://takedownindex.org/takedowns/samourai-wallet-seizure) | Cryptocurrency laundering | Co-led | Scope not recorded | April 24, 2024 |
| [Welcome to Video seizure](https://takedownindex.org/takedowns/welcome-to-video-seizure) | Child sexual abuse material | Led | 10 | March 5, 2018 |
| [BTC-e disruption](https://takedownindex.org/takedowns/btc-e-disruption) | Cryptocurrency laundering | Supported | Scope not recorded | July 25, 2017 |
| [Kickass Torrents takedown](https://takedownindex.org/takedowns/kickass-torrents-takedown) | Piracy and IP | Supported | Scope not recorded | July 20, 2016 |

[View all 5 takedowns](https://takedownindex.org/organizations/internal-revenue-service-criminal-investigation/operations)
