Michael Montanez
Special Agent - Retired at IRS Criminal Investigation- Claim this Profile
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Bio
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 - Retired
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May 2023 - Present
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US Internal Revenue Service – Criminal Investigation
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Washington, District of Columbia, United States
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Acting Deputy Director – Cyber and Forensic Services
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May 2022 - Present
Every leadership position within the agency has prepared me well for serving as the Deputy Director for the Cyber and Forensic Services unit. Based out of the national office, I lead a division spread across the United States. Providing direct operational support and managing ongoing government procurement projects, 150 dedicated professionals investigate criminal violations and other related financial crimes daily. Fostering relationships with the US Attorney’s Office, Criminal Tax Counsel, and other federal law enforcement personnel has allowed me to ensure program compliance and provide effective agency management. Sharing my knowledge by facilitating courses at the national training academy and developing innovative training programs has allowed me to impact a wider audience. I can think of nothing more rewarding than teaching! Show less
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U.S. Department of the Treasury
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United States
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Government Administration
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700 & Above Employee
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Special Agent in Charge
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2020 - Jul 2022
Building on my success in establishing operating procedures to support US domestic investigations and operations, I continued efforts to lead investigations that uncovered tax violations, money laundering, narcotics, and terrorist financing criminal acts. Under the direction of the director of field operations, I established a mentoring program in which future frontline workers benefit from the experiences of current staff. Building on my success in establishing operating procedures to support US domestic investigations and operations, I continued efforts to lead investigations that uncovered tax violations, money laundering, narcotics, and terrorist financing criminal acts. Under the direction of the director of field operations, I established a mentoring program in which future frontline workers benefit from the experiences of current staff.
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Education
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Rutgers University - Newark
Bachelor of Science - BS