Denise Lucero
Lucero
Special Agent
IRS Criminal Investigation
Denise Lucero has been a Special Agent with IRS-Criminal Investigations for 22 years. Her experience includes complex financial investigations involving tax crimes, conspiracy and money laundering, and violations of the Bank Secrecy Act. In 2010, SA Lucero spearheaded the creation of the IRS-CI Phoenix Field Office’s Financial Crimes Task Force, which was a partnership between IRS-CI, HSI, the U.S. Attorney’s Office and state and local law enforcement.