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Wrong Victor Song?

Victor S.O. Song

Chief, Criminal Investigation

Internal Revenue Service

Direct Phone: (202) ***-****direct phone

Email: v***@***.gov

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Internal Revenue Service

P.O. Box 60755

Santa Barbara, California,93160

United States

Company Description

The IRS automatically provides filing and penalty relief to any taxpayer with an IRS address of record that is located in the designated disaster area. As such, taxpayers need not contact the IRS requesting relief. In some instances, the IRS will also waive la...more

Background Information

Employment History

Executive Vice President for Compliance

Samsung Electronics Co. , Ltd.


President

Victor Song Consulting


Affiliations

AMLAWARE

Advisor


Education

bachelor's degree

communications

University of Hawaii


Web References(125 Total References)


AMLAWARE | Leadership Team

amlaware.com [cached]

Victor S.O. Song / Advisor
Victor Song is the retired Chief of the Criminal Investigation Division of the Internal Revenue Service, one of the largest of the federal law enforcement agencies in the United States and the country's premier financial investigators. In his position as Chief, and in earlier Senior Executive Service positions as Deputy Chief and Director of Field Operations, he had overall responsibility for administering enforcement of American money laundering laws, for which IRS-CID has primary jurisdiction, as well as crimes involving tax evasion, terrorism financing,, and crimes involving banking and finance. Under his oversight and direction, CID's 4,200 employes, including 2,700 special agents, conducted money laundering investigations involving overseas financial havens in the Cayman Islands and the Isle of Man, and major international banks, including HSBC, Credit Suisse, Deutsche Bank, ING, and Bank of America. After leaving CID, he became Executive Vice President for Compliance and Consultant to the CEO of Samsung Electronics America. At Samsung, he revised and set the Compliance Program Standards for the company, created and oversaw the compliance training programs for employees, managed company guidelines and policy manuals relative to compliance matters, and supervised independent audits and monitoring of corporate compliance in areas of advertisement, trade and commerce, fair trade, intellectual property, information protection, product liability, employee relationships, and work environment.


www.usamoney.org

The guilty plea was announced today by Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney Neil H. MacBride for the Eastern District of Virginia; Acting Special Inspector General Christy Romero for the Troubled Asset Relief Program (SIGTARP); Assistant Director in Charge James W. McJunkin of the FBI's Washington Field Office; Michael P. Stephens, Inspector General of the Department of Housing and Urban Development (HUD OIG); Jon T. Rymer, Inspector General of the Federal Deposit Insurance Corporation (FDIC OIG); Steve A. Linick, Inspector General of the Federal Housing Finance Agency (FHFA OIG); and Victor F.O. Song, Chief of the Internal Revenue Service (IRS) Criminal Investigation.


Nelson & Company, P.S., CPAs May, 2004 Tax Bulletin

dnelsoncpas.com [cached]

These cases represent a significant priority for the IRS, said IRS Agent Victor Song.


December 2010 Tax News Bulletin

dnelsoncpas.com [cached]

"We all pay when someone like Mr. Chu pockets his income without paying taxes," said Victor Song of IRS Criminal Investigation.


• Nelson & Company, P.S., CPAs March, 2005 Tax Bulletin •

www.dnelsoncpas.com [cached]

These cases represent a significant priority for IRS, said IRS Special Agent Victor Song in a statement.


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