Jennifer
Neese
Jen Neese is a Special Agent with IRS: Criminal Investigation (IRS:CI) and the current Acting Deputy Chief of Staff. She has been with IRS:CI for 18 years as a Case Agent and Field Supervisor as well as a Project Manager for Advanced Analytics & Innovation (AAI), IRS:CI’s Headquarter Executive Section designed to support and remove obstacles for the field through the use of data and innovative projects. During her tenure, she has worked a variety of financial investigations, involving Tax Evasion and significant Money Laundering in the areas of: Cyber and Cryptocurrency, Return Preparer Fraud, Identity Theft, International Tax, Domestic Terrorism, Bank Secrecy Act Violations and Organized Crime. Special Agent Neese is leading the Optimizing Financial Record Request (OFRR) initiative, across IRS-CI and in collaboration with other Federal Law Enforcement Partners. The OFRR project is working to enhance the current subpoena request and fulfillment process.