| Anthony leads five groups of Special Agents and professional staff conducting tax and money laundering investigations. His area of responsibility includes Southern Florida, the U.S. Virgin Islands, and Puerto Rico. Anthony was previously assigned to International Operations in Washington D.C., where he coordinated international bank investigations with a multitude of field offices, IRS divisions, and the Department of Justice. Anthony also served as a Supervisory Special Agent in Manhattan. He supervised a group conducting undercover money laundering operations in Central and South America and an international tax group investigating foreign banks, their employees, and financial intermediaries facilitating U.S. tax evasion. Anthony started his career as a Special Agent in 1998 in Tucson, Arizona, where his assignments included a Joint Terrorism Task Force, a FBI Public Corruption Task Force, and a five year tour embedded with DEA in a wire intercept group targeting Mexican drug cartels. |
