|
Elmer L. Irey
Elmer Lincoln Irey (March 10, 1888 – July 19, 1948) was a Postal Inspector, United States Treasury Department official and the first Chief of the Internal Revenue Service Intelligence Unit, that would later become Internal Revenue Service, Criminal Investigation (IRS-CI). Irey led the investigative unit during the federal tax evasion prosecution of Chicago mobster Al Capone. Early life and education A native of Kansas City, Missouri, Irey moved to Washington, DC at a very young age where he obtained his education. He graduated from Business High School in 1906 and eventually graduated with a law degree from Georgetown Law School before beginning his career in public service. Career Irey began a 40-year career in public service in 1909 as a clerk for the Chief Postal Inspector. He soon became a Postal Inspector himself, and served in that role until 1919, when he was appointed Chief of the Treasury Department's Internal Revenue Service Intelligence Unit. On July 1, 1919, the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
IRS Criminal Investigation Division
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration. While other federal agencies also have investigative jurisdiction for money laundering and some Bank Secrecy Act violations, IRS-CI is the only federal agency that can investigate potential criminal violations of the Internal Revenue Code, in a manner intended to foster confidence in the tax system and deter violations of tax law. Criminal Investigation is a division of the Internal Revenue Service, which in turn is a bureau within the United States Department of the Treasury. According to information on the IRS web site, the conviction rate for federal tax prosecutions has never fallen below 90 percent. Th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Moses Annenberg
Moses Louis Annenberg (February 11, 1877 – July 20, 1942) was an American newspaper publisher, who purchased ''The Philadelphia Inquirer'', the third-oldest surviving daily newspaper in the United States in 1936. ''The Inquirer'' has the sixteenth-largest average weekday U.S. newspaper circulation, and has won eighteen Pulitzer Prizes. He was the father of ''TV Guide'' creator Walter Annenberg. Early life Moses Louis Annenberg was born in Kalwischen, East Prussia (German Empire) in 1877 to a Lithuanian Jewish family. He left Germany and immigrated to Chicago in 1900. Career Annenberg began his career as a Chicago newspaper salesman at the ''Chicago Tribune'', then, for the Hearst Corporation. He eventually built a fortune and the successful publishing company that became Triangle Publications, Inc., owning, among other publications, the ''Daily Racing Form''. During the Franklin Delano Roosevelt, Roosevelt administration, he was indicted for tax evasion on August 11, 1939, fo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1888 Births
In Germany, 1888 is known as the Year of the Three Emperors. Currently, it is the year that, when written in Roman numerals, has the most digits (13). The next year that also has 13 digits is the year 2388. The record will be surpassed as late as 2888, which has 14 digits. Events January–March * January 3 – The 91-centimeter telescope at Lick Observatory in California is first used. * January 12 – The Schoolhouse Blizzard hits Dakota Territory, the states of Montana, Minnesota, Nebraska, Kansas, and Texas, leaving 235 dead, many of them children on their way home from school. * January 13 – The National Geographic Society is founded in Washington, D.C. * January 21 – The Amateur Athletic Union is founded by William Buckingham Curtis in the United States. * January 26 – The Lawn Tennis Association is founded in England. * February 6 – Gillis Bildt becomes Prime Minister of Sweden (1888–1889). * February 27 – In West O ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Serious Organised Crime Agency
The Serious Organised Crime Agency (SOCA) was a non-departmental public body of the Government of the United Kingdom which existed from 1 April 2006 until 7 October 2013. SOCA was a national law enforcement agency with Home Office sponsorship, established as a body corporate under Section 1 of the Serious Organised Crime and Police Act 2005. It operated within the United Kingdom and collaborated (through its network of international offices) with many foreign law enforcement and intelligence agencies. The Agency was formed following a merger of the National Crime Squad, the National Criminal Intelligence Service (elements of which were incorporated into AVCIS), the National Hi-Tech Crime Unit (NHTCU), the investigative and intelligence sections of HM Revenue & Customs on serious drug trafficking, and the Immigration Service's responsibilities for organised immigration crime. The Assets Recovery Agency became part of SOCA in 2008, while the Serious Fraud Office remained a se ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dennis O'Keefe
Dennis O'Keefe (born Edward Vanes Flanagan, Jr., March 29, 1908 – August 31, 1968) was an American actor and writer. Early years Born in Fort Madison, Iowa, O'Keefe was the son of Edward Flanagan and Charlotte Flanagan, Irish vaudevillians working in the United States. As a small child, he joined his parents' act and later wrote skits for the stage. He attended the University of Southern California but left midway through his sophomore year after his father died. Career O'Keefe continued his father's vaudeville act for several years after the father's death. He started in films as an extra in 1931 and appeared in numerous films under the name Bud Flanagan. After a small but impressive role in '' Saratoga'' (1937), Clark Gable recommended O'Keefe to Metro-Goldwyn-Mayer, which signed him to a contract in 1937 and renamed him Dennis O'Keefe. His film roles were bigger after that, starting with ''The Bad Man of Brimstone'' (1938) opposite Wallace Beery, and the lead role ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
T-Men
''T-Men'' is a 1947 semidocumentary and police procedural style film noir about United States Treasury agents. The film was directed by Anthony Mann and shot by noted noir cameraman John Alton. The production features Dennis O'Keefe, Mary Meade, Alfred Ryder, Wallace Ford, June Lockhart and Charles McGraw. A year later, director Mann used the film's male lead, Dennis O'Keefe, in '' Raw Deal.'' The film was endorsed by the US Treasury Department: the opening credits are displayed over an image of the department's seal, then former Chief Coordinator of the department's six agencies Elmer Lincoln Irey delivers a monologue describing the objectives of those agencies and lauding their accomplishments. He describes the movie as a composite case from its files entitled "The Shanghai Paper Case". Plot In order to convict a counterfeiting ring, two United States Treasury agents are chosen to go undercover and infiltrate the Vantucci gang in Detroit. Dennis O'Brien and Anthony Genero ar ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Semidocumentary
A semidocumentary is a form of book, film, or television program presenting a fictional story that incorporates many factual details or actual events, or which is presented in a manner similar to a documentary. Characteristics Stylistically, it has certain similarities to Italian Neorealism, such as the use of location shooting and employing non-actors in secondary roles. However, the viewer is not intended to mistake a semidocumentary for a real documentary; the fictional elements are too prominent. Background One of the first films of this kind was Henry Hathaway's ''The House on 92nd Street'' (1945). In the late 1940s, semidocumentary films were often associated with film noir thrillers, sharing a commitment to on-location shooting, gritty realism, and understated performances. Decline In the 1960s and 1970s, the semidocumentary style declined in feature films. The standard documentary had blurred the difference between itself and fiction so much that there was viewer confu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Henry Morgenthau, Jr
Henry Morgenthau Jr. (; May 11, 1891February 6, 1967) was the United States Secretary of the Treasury during most of the administration of Franklin D. Roosevelt. He played a major role in designing and financing the New Deal. After 1937, while still in charge of the Treasury, he played the central role in financing United States participation in World War II. He also played an increasingly major role in shaping foreign policy, especially with respect to Lend-Lease, support for China, helping Jewish refugees, and proposing (in the "Morgenthau Plan") measures to deindustrialise Germany. Morgenthau was the father of Robert M. Morgenthau, who was district attorney of Manhattan for 35 years and Henry Morgenthau III, an American author and television producer. He continued as Treasury secretary through the first few months of Harry Truman's presidency, and from June 27, 1945, to July 3, 1945, following the resignation of Secretary of State Edward Stettinius Jr., was next in line to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Andrew Mellon
Andrew William Mellon (; March 24, 1855 – August 26, 1937), sometimes A. W. Mellon, was an American banker, businessman, industrialist, philanthropist, art collector, and politician. From the wealthy Mellon family of Pittsburgh, Pennsylvania, he established a vast business empire before moving into politics. He served as United States Secretary of the Treasury from March 9, 1921 to February 12, 1932, presiding over the boom years of the 1920s and the Wall Street crash of 1929. A conservative Republican, Mellon favored policies that reduced taxation and the national debt in the aftermath of World War I. Mellon's father, Thomas Mellon, rose to prominence in Pittsburgh as a banker and attorney. Andrew began working at his father's bank, T. Mellon & Sons, in the early 1870s, eventually becoming the leading figure in the institution. He later renamed T. Mellon & Sons as Mellon National Bank and established another financial institution, the Union Trust Company. By the end of 1 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Franklin D
Franklin may refer to: People * Franklin (given name) * Franklin (surname) * Franklin (class), a member of a historical English social class Places Australia * Franklin, Tasmania, a township * Division of Franklin, federal electoral division in Tasmania * Division of Franklin (state), state electoral division in Tasmania * Franklin, Australian Capital Territory, a suburb in the Canberra district of Gungahlin * Franklin River, river of Tasmania * Franklin Sound, waterway of Tasmania Canada * District of Franklin, a former district of the Northwest Territories * Franklin, Quebec, a municipality in the Montérégie region * Rural Municipality of Franklin, Manitoba * Franklin, Manitoba, an unincorporated community in the Rural Municipality of Rosedale, Manitoba * Franklin Glacier Complex, a volcano in southwestern British Columbia * Franklin Range, a mountain range on Vancouver Island, British Columbia * Franklin River (Vancouver Island), British Columbia * Franklin Strai ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Coast Guard
The United States Coast Guard (USCG) is the maritime security, search and rescue, and law enforcement service branch of the United States Armed Forces and one of the country's eight uniformed services. The service is a maritime, military, multi-mission service unique among the United States military branches for having a maritime law enforcement mission with jurisdiction in both domestic and international waters and a federal regulatory agency mission as part of its duties. It is the largest and most powerful coast guard in the world, rivaling the capabilities and size of most navies. The U.S. Coast Guard is a humanitarian and security service. It protects the United States' borders and economic and security interests abroad; and defends its sovereignty by safeguarding sea lines of communication and commerce across vast territorial waters spanning 95,000 miles of coastline and its Exclusive Economic Zone. With national and economic security depending upon open global trade a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bureau Of Alcohol, Tobacco, Firearms And Explosives
The Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE), commonly referred to as the ATF, is a domestic law enforcement agency within the United States Department of Justice. Its responsibilities include the investigation and prevention of federal offenses involving the unlawful use, manufacture, and possession of firearms and explosives; acts of arson and bombings; and illegal trafficking and tax evasion of alcohol and tobacco products. The ATF also regulates via licensing the sale, possession, and transportation of firearms, ammunition, and explosives in interstate commerce. Many of the ATF's activities are carried out in conjunction with task forces made up of state and local law enforcement officers, such as Project Safe Neighborhoods. The ATF operates a unique fire research laboratory in Beltsville, Maryland, where full-scale mock-ups of criminal arson can be reconstructed. The ATF had 5,285 employees and an annual budget of almost $1.5 billion in 2021. The ATF ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
.jpg "Click for more on -> Henry Morgenthau, Jr")
