2024-03 ITALY – Managing Financial Investigations (Intermediate) Programme

CP

Christine Puglisi

Internal Revenue Service, Criminal Investigation (IRS-CI)

Supervisory Special Agent

Description

Christine Puglisi is a Supervisory Special Agent (SSA) with the Internal Revenue Service- Criminal Investigation (IRS-CI) out of the Philadelphia Field Office. Christine began her career as a Special Agent in 2011, primarily investigating Title 26, Title 31, and Title 18 investigations in the Boston Field Office. Christine is specially trained in IRS-CI programs responsible for investigating criminal violations of the Internal Revenue Code and related financial crimes involving tax, money laundering, identity theft, and structuring.

Instructor CV

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