Erik Nevarez

Erik Nevarez is a Special Agent (SA) for the Internal Revenue Service-Criminal Investigation. SA Nevarez has been with IRS-CI for 4 years. He is currently assigned to San Antonio, TX specializing in financial crime investigations involving tax refund schemes, fraudulent tax return preparers, embezzlement, money laundering, identity theft and Bank Secrecy Act violations. In the past, SA Nevarez was a Management Program Analyst with Internal Revenue Service.