Jimmy Cline

FAQ About Jimmy Cline

• What is Jimmy Cline's address?

  Jimmy Cline is located at
  Johnson City, Tennessee, United States

• What is Jimmy Cline's job title?

  Jimmy Cline is a
  As a special agent, I have traveled the United States while working complex financial investigations involving violations of federal tax laws, money laundering, conspiracy, bankruptcy fraud, and terrorism. I have had many years of interaction with the public while honoring the badge. These interactions were memorialized in a well written product. I have worked on the Joint Terrorism Task Force and Organized Crime and Drug Enforcement Task Force while working with other law enforcement partners on the local, state, and federal level. As part of investigations, my responsibilities included reviewing material obtained from financial institutions including material affiliated with the Bank Secrecy Act. These reviews concluded with financial analysis conducted through self created Excel spreadsheets and extensive report writing, all reviewed by our partners at the United States Attorney’s Office and Department of Justice Tax Division. I have written affidavits, including for seizure warrants which resulted in asset forfeiture. I have had training in Asset Forfeiture and Anti-Money Laundering presented by the Department of Justice. As a 20 year veteran, I have assisted the agency in training new agents to be ready for field investigations as an On the Job Instructor. I also have training as a Tech Agent for undercover operations and have participated in many operations in this capacity. I have testified in federal court proceedings. I have maintained a great relationship with our local, state, and federal law enforcement partners within the Eastern District of Tennessee. Internal Revenue Service

• What industry does Jimmy Cline currently work in?

  Jimmy Cline currently works in the
  Internal Revenue Service

• What is Jimmy Cline's area of expertise?

  Jimmy Cline specializes in
  As a special agent, I have traveled the United States while working complex financial investigations involving violations of federal tax laws, money laundering, conspiracy, bankruptcy fraud, and terrorism. I have had many years of interaction with the public while honoring the badge. These interactions were memorialized in a well written product. I have worked on the Joint Terrorism Task Force and Organized Crime and Drug Enforcement Task Force while working with other law enforcement partners on the local, state, and federal level. As part of investigations, my responsibilities included reviewing material obtained from financial institutions including material affiliated with the Bank Secrecy Act. These reviews concluded with financial analysis conducted through self created Excel spreadsheets and extensive report writing, all reviewed by our partners at the United States Attorney’s Office and Department of Justice Tax Division. I have written affidavits, including for seizure warrants which resulted in asset forfeiture. I have had training in Asset Forfeiture and Anti-Money Laundering presented by the Department of Justice. As a 20 year veteran, I have assisted the agency in training new agents to be ready for field investigations as an On the Job Instructor. I also have training as a Tech Agent for undercover operations and have participated in many operations in this capacity. I have testified in federal court proceedings. I have maintained a great relationship with our local, state, and federal law enforcement partners within the Eastern District of Tennessee.

• Which languages does Jimmy Cline speak? 

  Jimmy Cline speaks the following languages:
  No languages available.

• Which industries has Jimmy Cline previously worked in?   

  Jimmy Cline has prior experience in the following industries:
  No prior industries available.

• What is Jimmy Cline’s work experience?  

  Jimmy Cline has the following professional experience:
  Internal Revenue Service .

• How can I find Jimmy Cline on LinkedIn?  

  You can view Jimmy Cline’s
  LinkedIn profile at LinkedIn URL.

• What are Jimmy Cline’s work email addresses?  

  Jimmy Cline’s work email addresses are
  [email protected] .

• What company does Jimmy Cline work for?  

  Jimmy Cline works at
  Internal Revenue Service