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IRS - Criminal Investigation
Company Employees
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Tory Simmons
Project Manager @IRS - Criminal Investigation
Verified
I am a highly accomplished senior leader and IRS Criminal Investigator, currently serving as a Project Manager and formerly serving as the Director of Refund Fraud and Cyber Crimes. With over 31 years of progressive experience in federal law enforcement, I have demonstrated exceptional expertise in leading complex national investigations targeting identity theft, refund fraud, and cyber-enabled financial crimes. Throughout my distinguished career, I have recognized with multiple Excellence Awards from the IRS Commissioner, as well as several Criminal Chief Awards for outstanding performance and leadership on high-impact national projects. These honors reflect my pivotal role in developing and implementing innovative investigative strategies, leveraging advanced data analytics, and enhancing interagency cooperation to detect, prevent, and prosecute refund fraud and cybercrime related criminal investigations.More...