Kareem
Carter
Kareem Carter is the Deputy Director of Global Operations Policy and Support for IRS Criminal Investigation. In this role, Mr. Carter oversees policy direction, oversight, and support to the field offices in program areas to include tax and money laundering, special investigative techniques, and seizure, forfeiture, and law enforcement actions.
Prior to his current position, Mr. Carter served as the Special Agent in Charge for IRS Criminal Investigation’s Oakland Field Office. In that role, Mr. Carter oversaw a staff of approximately 80 employees in the Northern California region who investigate crimes involving tax, money laundering, public corruption, cyber, identity theft, narcotics and terrorist financing.
Criminal Investigation promotes tax compliance, addresses emerging areas of fraud, and meets the needs of the law enforcement community by supporting national crime initiatives. Criminal Investigation investigates and assists in the prosecution of significant financial investigations that will generate the maximum deterrent effect, enhance voluntary compliance, and promote public confidence in the tax system.
Mr. Carter began his career with Criminal Investigation as a Student Trainee in 2001, Denver Field Office. In 2002, he was promoted to a special agent in the Denver Field Office. In 2007, Mr. Carter was assigned to the North Texas High Intensity Drug Trafficking Area taskforce in Dallas, TX. Since 2010, Mr. Carter has held the increasingly responsible positions of Supervisory Special Agent, Washington, DC; Criminal Investigation Headquarters Senior Analyst (Financial Crimes); Financial Crimes Enforcement Network (FinCEN) Liaison; Assistant Special Agent in Charge, Washington, DC, and Chief of Staff. Mr. Carter served as the Chief of Staff to the Chief of IRS Criminal Investigation.
Kareem Carter has a Bachelor’s of Science Degree in Finance from Metropolitan State University of Denver.