Nicholas Pompei

Special Agent at Internal Revenue Service

Based in Charlotte, United States

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Seniority

Staff

Department

Public Administration & Safety

Location

Charlotte

Industry

Government Administration

Company size

49K

Contact information

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Email

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n•••••••@irs.gov

Phone

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+1 ••• •••• ••••

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Background

About Nicholas Pompei

With over two decades at the Internal Revenue Service, my career is defined by a steadfast commitment to upholding financial integrity and enforcing tax laws. Mastery in evidence and rules of evidence has been instrumental in conducting thorough investigations and maintaining the rule of law. At the IRS, our team leverages intelligence analysis and law enforcement techniques to manage complex cases effectively, ensuring the fair administration of justice. Through collaboration, we strive to protect public trust and promote compliance with tax regulations, Bank Secrecy Act, and Anti-Money Laundering laws.

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