Matthew Line
Special Agent in Charge at IRS Criminal Investigation- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Miami-Fort Lauderdale Area
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Credentials
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Chainalysis Cryptocurrency Fundamentals Certification
Chainalysis Inc.Nov, 2022- Nov, 2024 -
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)May, 2022- Nov, 2024
Experience
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IRS Criminal Investigation
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United States
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Law Enforcement
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200 - 300 Employee
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Special Agent in Charge
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Nov 2021 - Present
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Special Agent in Charge
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Aug 2018 - Nov 2021
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Assistant Special Agent in Charge
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Aug 2015 - Aug 2018
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Senior Analyst - Review and Program Evaluation
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Oct 2013 - Aug 2015
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Supervisory Special Agent
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Aug 2008 - Oct 2013
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Special Agent
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Sep 2000 - Aug 2008
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Education
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1996 - 2000
University of Nevada, Reno
Bachelor of Arts - BA, Accounting
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