Jonathan Larsen
Director Of Field Operations, Northern Area at IRS: Criminal Investigation | New York, New York, United States
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Jonathan Larsen serves as the Director of Field Operations for the IRS-Criminal Investigation in the Northern Area, where he plays a pivotal role in overseeing criminal enforcement operations across major metropolitan regions, including Chicago, Detroit, Cincinnati, Philadelphia, Newark, New York, and Boston. With a wealth of experience in financial crime investigation, Jonathan has honed his expertise in tackling complex cases involving tax evasion, money laundering, and the emerging challenges posed by cyber-cryptocurrency crimes. His strategic leadership is characterized by a commitment to enhancing security awareness and implementing robust regulatory requirements that safeguard the integrity of the financial system.
In his current role, Jonathan spearheads key projects that leverage advanced data analytics and intelligence-sharing to identify and dismantle sophisticated criminal networks. His proficiency in strategic planning and benchmarking allows him to align operational goals with the IRS’s mission to combat financial crime effectively. Jonathan is also adept at fostering collaboration among various law enforcement agencies, ensuring a unified approach to tackling issues such as terrorist financing and digital currency fraud.
Jonathan’s communication skills are instrumental in articulating complex financial crime strategies to diverse stakeholders, including government officials, law enforcement partners, and the public. His unwavering dedication to public service and his deep understanding of the evolving landscape of financial crimes position him as a leading authority in the field, making substantial contributions to the IRS-Criminal Investigation’s mission of promoting compliance and enforcing the law.
Director Of Field Operations, Northern Area at IRS: Criminal Investigation in September 2021 to Present
Special Agent in Charge (NYFO) at IRS: Criminal Investigation in July 2019 to September 2021
Acting Special Agent in Charge (NYFO) at IRS: Criminal Investigation in January 2019 to July 2019
Acting Director (International Operations) at IRS: Criminal Investigation in September 2018 to January 2019
Acting Deputy Director (International Operations) at IRS: Criminal Investigation in May 2018 to September 2018
Special Agent in Charge (Newark Field Office) at IRS: Criminal Investigation in March 2015 to May 2018
Assistant Special Agent in Charge (NJ) at IRS: Criminal Investigation in January 2012 to March 2015
Senior Analyst (International Operations) at IRS: Criminal Investigation in July 2010 to January 2012
Supervisory Special Agent (Boston Field Office) at IRS: Criminal Investigation in January 2007 to July 2010
Special Agent (Boston Field Office) at IRS: Criminal Investigation in September 2000 to January 2007
Detective (Special Investigations Unit) at Hudson County Prosecutor's Office in June 1999 to September 2000
Police Officer at Raritan Township Police Department in May 1996 to June 1999
Police Officer (Spec) at Tewksbury Township Police Dept in December 1993 to May 1996
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Team Management
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Legal Matters
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External Relations
Anti-bribery
Management Accounting
Cash Flow
Financial Statements
Regulatory Requirements
Operational Risk
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Business Management
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Cryptocurrency
Digital Currency
CTF
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Leadership
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Government
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Financial Crimes Investigations
Firearms Instruction
Terrorist Financing
International Tax
Counterterrorism
Anti Money Laundering
Bank Secrecy Act
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Discover more about IRS: Criminal InvestigationWhat is Jonathan Larsen email address?
Email Jonathan Larsen at [email protected]. This email is the most updated Jonathan Larsen email found in 2026.
How to contact Jonathan Larsen?
To contact Jonathan Larsen send an email to [email protected].
What company does Jonathan Larsen work for?
Jonathan Larsen works for IRS: Criminal Investigation
What is Jonathan Larsen's role at IRS: Criminal Investigation?
Jonathan Larsen is Director Of Field Operations, Northern Area
What is Jonathan Larsen's Phone Number?
Jonathan Larsen's phone (212) ***-*209
What industry does Jonathan Larsen work in?
Jonathan Larsen works in the Government Administration industry.
Jonathan Larsen Email Addresses
Jonathan Larsen Phone Numbers
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