Kimberly V.

Senior Special Agent at IRS CRIMINAL INVESTIGATION
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Contact Information
us****@****om
(386) 825-5501
Location
Grand Rapids Metropolitan Area

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Bio

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Credentials

  • Chainalysis
    Chainalysis
    Oct, 2022
    - Nov, 2024

Experience

  • IRS Criminal Investigation
    • United States
    • Law Enforcement
    • 200 - 300 Employee
    • Senior Special Agent
      • Jun 2009 - Present

      I am the back up Identity Theft Coordinator and handle the Western District of Michigan for the IRS-Criminal Investigations. This entails contacting victims of identity theft and other law enforcement officers who have leads for identity theft cases. I also train local law enforcement and financial institutions on the latest issues the IRS is facing with identity theft and what to look out for signs of identity theft. I investigated one of the largest identity theft case in the nation. I was the lead Case Agent on the indictment and prosecution of 33 individuals who worked together to steal $27 million in false tax refunds with over six thousand tax returns. I lead and coordinated the work of agents and detectives from eight different local and federal law enforcement agencies to investigate the case. Show less

  • Grand Valley State University
    • United States
    • Higher Education
    • 700 & Above Employee
    • Library Associate
      • Sep 1998 - Jun 2009

      I supervised and trained student workers, supervised the library, and help show students how to use the research databases. I assisted with research for students and faculty. I helped the legal patrons locate law material utilizing West Law and law books. I supervised and trained student workers, supervised the library, and help show students how to use the research databases. I assisted with research for students and faculty. I helped the legal patrons locate law material utilizing West Law and law books.

  • Grand Valley State University Annis Water Resource Institute
    • Muskegon, michigan
    • Laboratory Technician/ Sciencetech Intern and Research Assistant
      • May 2001 - Sep 2003

      I was awarded a competitive paid internship to work at GVSU Annis Water Resource Institute. I was awarded a competitive paid internship to work at GVSU Annis Water Resource Institute.

Education

  • Federal Law Enforcement Training Center
    Special Agent Basic Training, IRS Criminal Investigations
    2009 - 2010
  • Federal Law Enforcement Training Center
    Criminal Investigations Training Program, Criminal Investigations.
    2009 - 2009
  • Grand Valley State University
    Master's of Science, Accounting
    2005 - 2007
  • Grand Valley State University
    Bachelor of Science - BS, Biology, General
    1998 - 2001

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