Narcotics and Counterterrorism provide policy guidance, operational coordination and investigative support to CI field offices. The NCT liaisons with federal agencies and national task forces to provide inter-agency coordination, de-confliction, investigative analytical support, intelligence products, and informed guidance on a vast landscape of NCT and money laundering related cases. Nehemie Leon, of Roselle, worked for Preferred Tax Choice in Irvington, records show. As a result of this multi-agency investigation, this DTO is no longer operational in Denver and Aurora," said Acting Special Agent in Charge Leonard Carollo. Heighten awareness of IRS investigative priorities. Fees. The investigation involved an "Octopus Man," multiple agencies, suicides and suspects with security clearances. Provided by Association of Former Special Agents-IRS. Call and ask you to verify your payment details. Washington, DC 20224, Page Last Reviewed or Updated: 05-Dec-2022, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), CI is the Criminal Law Enforcement Arm of the IRS, Treasury Inspector General for Tax Administration, James C. Lee, Chief, Criminal Investigation, Guy A. Ficco, Deputy Chief, Criminal Investigation. De Palma, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Miami Field Office, remind taxpayers of the July 15 filing and payment deadline and warned against an increase in tax and COVID-19 scams. MIAMI, Florida -- Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, and Michael J. Permanent sculptures by artists like Oliver Jackson, Rolf Kirken and Joseph Di Stefano are displayed outside in the Clay Street Plaza. Can You Go to Jail for Not Filing or Paying Taxes? CI special agents are widely considered to be the best financial investigators in the U.S. Government and are often. Hiring announcements have also been posted on the official. On their way back to Colorado on October 23, 2019, Utah State Patrol stopped them and refused to allow the defendant, who was driving the load vehicle, to drive any further because he was unlicensed. In this position, he oversees a worldwide staff of approximately 3,100 employees, including 2,100 special . New subsection 1.1.19.1.2 is added as a compiled list of the terms and acronyms used within the program manual (Organization and Staffing, Criminal Investigation). LOS ANGELES - A former FBI special agent was sentenced today to 72 months in federal prison for conspiring to accept at least $150,000 in cash bribes and other items of value in exchange for providing sensitive law enforcement information to a corrupt attorney with ties to Armenian organized crime.. Babak Broumand, 56, of Lafayette, California, was sentenced by United States District Judge R . "I'm extremely proud to serve in this new capacity in a very vibrant region," said Line. The duties and responsibilities of these managers are described in IRM 1.4.9, Resource Guide for Managers. About 2/3 of CIs time is spent working tax or tax-related investigative matters and about 1/3 is spent on non-tax. Official websites use .gov Share sensitive information only on official, secure websites. Additionally, field office staff conducted seizures totaling approximately $50 million of illegal proceeds related to money laundering and other frauds. The NCITA is dedicated to fostering the highest levels of professionalism and ethical behavior throughout the CIs workforce. Computer Investigative Specialists participate in search warrants with investigating agents and are responsible for the seizure and processing of evidence contained in various types of digital media. These investigations aim to ensure compliance with tax law and provide the public with confidence in the tax system. The Office of Operations, Policy and Support includes the following sections: The Financial Crimes section oversees many domestic tax and financial fraud program areas including: fraud referral programs, bankruptcy fraud, financial institution fraud, abusive tax schemes, money laundering, Bank Secrecy Act violations, and oversight of Financial Crimes Task Forces. FLEOA has sponsored House Resolution 5296 in support of this transfer. jurisdiction over money laundering and bank secrecy act (BSA) violations. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. The tactics may continue to evolve but the goal is the same: to steal your money and personal information to commit other crimes. The Office of RCC includes the following sections: Operations, Scheme Development & Support Section support the RCC Mission by analyzing data to assist the field offices with identifying and developing high impact investigations. Provides support to the US Attorneys Office by investigating financial crimes appropriate to CIs jurisdiction and participating in joint investigative task forces. Qualify for a Top Secret clearance and undergo a complete background investigation, to include in-depth interviews, drug screening and medical examinations. The Technical Operations Center plans, implements, and maintains secure law enforcement computer systems through the use of innovative and leading edge technologies. . The Internal Revenue Service Criminal Investigation Division (IRS-CI) serves the United States public by scrutinizing potential criminal activity of the Internal Revenue Code and other related financial crimes. The financial management responsibilities include management and oversight of the current fiscal years financial plan, development of next fiscal years financial plan and formulation of the future fiscal year budget requests. "Today's sentence shows that no one is above the law, and those who dare to cross the line will be held responsible for their unlawful actions. He began his career with IRS-CI in 2000 as a special agent in the Dallas Field Office, and later transitioned to the Miami Field Office, assigned to San Juan, Puerto Rico. "IRS-CI, our law enforcement partners, and the United States Attorney's Office will continue to work together to eliminate this threat to our communities. Another co-defendant took over driving. The defendant served as one of the primary interstate load runners for the conspiracy, which lasted from at least March 19, 2019, until February 12, 2020. Information: 213-576-3009. The IRS-Criminal Investigation unit released an annual report detailing over 2,500 criminal investigations, more than $10 billion from tax fraud and financial crimes, and a nearly 90% conviction rate. Heighten awareness of IRS investigative priorities. Based on the positive dog sniff, CSP searched the vehicle, discovering approximately 53 pounds of methamphetamine in a large suitcase inside the trunk of the sedan. @univisionNY. This course provides a concise overview of recent IRS criminal investigations and what practitioners can learn from these cases to help fight economic crime and even avoid personal criminal prosecution. Today's sophisticated schemes to defraud the government demand the analytical ability of financial investigators to wade through complex paper and computerized financial records. Help practitioners be more mindful of their frontline role to act in the public interest and assist law enforcement to detect corruption and report financial misdeeds. Don Fort was the former Chief of IRS Criminal Investigation from 2017 to 2020. Responsible for integrity of the federal tax system & related financial crimes. The Government is represented by Assistant U.S. Attorney Joseph N. Minish. IRS Criminal Investigation's Los Angeles Field Office: On Friday in Los Angeles, Mustafa Qadiri was sentenced to 4 Years in prison for fraudulently Shared by Rosalie Cahill IRS CI is a premier financial oriented law enforcement agency with a very specific mission. For Fiscal Year 2021, the Miami Field Office obtained an 89.4% conviction rate on its cases. The IRS CI maintains an unpaid student internship program and entry level career opportunities for students. The IRS will not: Internal Revenue Service (IRS) Criminal Investigation (CI) is a law enforcement agency located within the IRS and consists of approximately 2,000 Special Agents. A parallel investigation led to the arrest of 337 suspects and rescue of several underage victims. IRS CI typically conducts investigations involving tax fraud, tax schemes, bankruptcy . to learn more about the history and mission of IRS CI. Applicants must not have reached their 37th birthday at the time of certification, and they must be available to work anywhere in the US. However, ruthless criminals are already preying on peoples fear during this pandemic, orchestrating various schemes to steal your money. The criminal tax laws include: Tax evasion. Kathy Enstrom for Don Fort The agencies' failure to move decisively against the Beers family has left Liberty members struggling with millions of dollars in medical debt. Scammers may try to get you to sign over your economic impact check to them. Approximately 2,000 Special Agents are employed by the IRS Criminal Investigation (CI) Division. Warrants and Forfeiture administers the asset forfeiture program and oversight of fugitives. Planning, Research & Analysis develops and supports CIs programs and action plans to deliver strategic objectives. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); If you need help with tax debt, consider calling theTax Debt Relief Hotline* @(888)219-1718. Before sharing sensitive information, make sure you're on a federal government site. A taxpayer identification number, such as a Social Security number. IRS Criminal Investigation Special Agent page and scroll to the bottom for a link to the current recruiting POCs. The American system of taxation is based on the premise that all income is taxable (which includes illegally earned income). You must submit a background check and criminal history record check. "This is an amazing opportunity to work shoulder to shoulder with some of our best criminal investigators and professional staff, whose top priority is to use their state-of-the-art investigative skills on behalf of our taxpayers.". Having spent nearly 30 years in law enforcement for the federal government, Mr. Fort has deep expertise in financial . Section 1001. Physical includes minimum Vision & Hearing standards. ", "This multi-agency investigation and subsequent lengthy sentencing sends the strong message that HSI will use every resource and authority necessary to hold those accountable that jeopardize the safety of our communities for profit," said Ryan L. Spradlin, Special Agent in Charge, HSI Denver. Member Price $79.00 Internal Controls are the program manuals policies and procedures. We can discuss your IRS criminal investigation needs or provide you with expert help regarding any other tax-related questions you might have. Unsolicited phone calls, emails, text messages or other communications pretending to be from the IRS are likely a scam. The Chief, CI, is responsible for the full range of planning, managing, directing, and executing the worldwide activities of CI. This is a felony punishable by up to 5 years in prison, and a fine of up to $100,000 (or not more than $500,000 for corporations) for each year in which tax evasion occurs. Special Agent trainees must initially complete the Criminal Investigator Training Program (CITP) at FLETC Georgia. How to make an appointment. In certain cases, it is necessary for our staff to have a Top Secret security clearance in order to fully participate in joint investigations or in task force activities. It incorporates a highly interactive methodology of course delivery coupled with a high expectation of trainee interaction throughout the program. None. Mail or deposit a check that requires you to verify the check online or by calling a number. It is crucial that you contact a tax attorney promptly if you discover you are under an IRS criminal investigation. Formulating, administering, and executing the CI financial plan consistent with national priorities. Cybersecurity is responsible for IT Security, primarily the development and compliance of security policies and facilitating data spill clean-up and reporting activities. This is accomplished through a combination of written examinations, graded practical exercises (PEs) and non-graded PEs designed to test the critical elements of the Special Agent position. During the course of the FBI's investigation into her activities, Vallejo-Gallo arranged for the transport of large quantities of methamphetamine, heroin, cocaine, and fentanyl. You may also be asked to have significant experience in law enforcement, criminal investigations or public investigations. Ejiro Efevwerha, aka Festus Akpobonme, was sentenced today in An IRS field investigations team was seen investigating the building Friday. Missouri Doctor Admits Diluting Clinic's Methadone. Coordinating the implementation of Treasury law enforcement personnel policies and special programs which impact CI. Office of Criminal Investigations - Headquarters 1-800-551-3989 While other federal agencies also have investigative jurisdiction for money laundering and some bank secrecy act violations, IRS is the only federal . irsofficesearch.org is privately owned and we are not affiliated with the IRS and are not government employees. Contact Us; Report Waste, Fraud, & Abuse; Whistleblower Protection; Filing a FOIA Request; . Room 2501 While tax enforcement is clearly the core mission, CI also makes significant contributions to other important national law enforcement efforts. Brown filed more than 120 fraudulent federal tax returns, resulting in a loss of . How to make an appointment. Other Medical Requirements: You must possess emotional and mental stability. The session will take place July 11, 2023 to July 14, 2023. Review and Program Evaluation independently reviews, evaluates, and reports on CI field operations, program areas, and headquarters sections in a fair and objective manner. See IRM 9.1.2, Authority, IRM 9.1.1, Mission, and IRM Chapter 1.4 Resource Managers for the delegated authority related to IRM 1.1.19. Once you make an appointment, you will receive an automated email confirming the day and time of your appointment. If you find yourself facing an IRS criminal investigation, it is essential to understand what youll be going up against. This virtual event will feature keynote speaker, James (Jim) Lee, Chief of IRS Criminal Investigation (CI). In addition, PMAC coordinates budget formulation of core funding from IRS-IT in support of CI software and hardware, as well as coordinating TOIS/TEOAF funding with IRS-IT for new IT development. This would involve a complete removal from IRS and transfer to a new Bureau of Criminal Investigation within the Dept. Preparation. If you are not in compliance, you will be determined unsuitable for employment with IRS. Special Investigative Techniques has oversight responsibilities for the authorization of undercover operations, witness protection, electronic surveillance and informants. ", "This individual was a member of a drug-trafficking organization (DTO) that distributed significant amounts of methamphetamine, fentanyl, heroin and cocaine onto the streets of metro Denver. This particular retired IRS CID Special Agent collects badges. Miami, FLInternal Revenue Service Criminal Investigation (IRS-CI) has appointed Matthew D. Line as executive special agent in charge of its Miami Field Office. "This investigation that stretched across multiple states and crossed international borders can only be accomplished by dedicated law enforcement professionals that adopt a "One Badge" philosophy.". Hilton Owens, Sr., one of the first African American special agents in the Internal Revenue Service, offers a unique glimpse into the intriguing world of undercover IRS operations. Currently IRS CI senior management has chosen to re-focus on its core mission of tax evasion and new special agents should expect this reorientation. CI Special Agent in Charge Ismael Nevarez went from a student to a senior leader within IRS Criminal Investigation. The IRS does not refer to its investigations as criminal, but this is a term used by the media. This involves management of all labor and non-labor resources, appropriated and reimbursable, including asset forfeiture funding. You can get help with most tax issues online or by phone. Alternatively, they may inform you that, in order for the IRS to issue your payment, they must first verify your filing information. (1) Subsections 1.1.19.1 through 1.1.19.1.2 reflect the IRS requirement that IR manuals address Internal Controls (ICs). The .gov means its official.Federal government websites often end in .gov or .mil. Criminal Investigations, Recalls, Market Withdrawals and Safety Alerts, Office of Criminal Investigations Most Wanted Fugitives, Inspections, Compliance, Enforcement, and Criminal Investigations, Office of Criminal Investigations - Headquarters. If they move forward with prosecution, a special report will be created and reviewed by the following IRS officers: Once the CI special agent gives the go-ahead to prosecute, the matter will go to the Department of Justice, Tax Division (responsible for tax investigations), and the U.S. Attorney (responsible for all other criminal financial investigations). CI Special Agents have unique authority to obtain tax related data, which gives them unchallenged access to critical financial information in support of criminal investigations. User Support provides information technology support to CI users around the world. Keep right and take exit 1A, then keep following signs for 11th Street or 14th Street. 02/03/2023. National Forensic Laboratory is made up of three teams which include the Scientific Services, Design and Technology and Data Processing Center. Atlanta, Georgia criminal defense lawyer represented Defendant charged with accepting bribes from an Afghan company in exchange for helping it deceive the U.S. military into awarding at least 10 contracts at inflated values. Multiple upcoming opportunities for industry - ranging from big businesses to mid-tiers and small and disadvantaged businesses - were highlighted at the Government Technology & Services Coalition's IRS Day 2023. In 2008, he was promoted to the supervisory special agent position in the Los Angeles Field Office, and later in the Phoenix Field Office. Arms, hands, legs, and feet must function sufficiently in order for applicants to perform the duties satisfactorily. The nonprofit, which reported $1.2 million in annual expenses in 2020 and '21, spent nearly half its money in those years on employee compensation, which included more than $200,000 per year for . "We do our best to share information and be as transparent as possible about . Provides advice to Congressional Committees on legislation, regulation, litigation, and Freedom of Information Act (FOIA) matters and other requests as they relate to CI provides, when necessary, personal protection for IRS employees. General public parking is not offered on the building compound. These United States Department of Health and Human Services, Office of Inspector General, Office of Investigations (HHS) St. Louis Field Office: (314) 539-3430; FAX: (314) 539-3412 www.oig.hhs.gov This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. Electronic Crimes supports IRS Special Agents in the collection and analysis of digital evidence. The IRS is telling you how the process will work and that certain thingssuch as requests for personal information, contact through social media, or requests for further verificationare not part of that process. Assistant United States Attorney Cyrus Y. Chung handled the prosecution of the case. However, if the false statement is related to an act of terror, human trafficking, or certain sex offenses, the maximum sentence increases to eight years. Headquarters provides strategic and operational support for all areas of the organization. The Office of the Chief includes the following sections: The Chief of Staff, together with the Deputy Chief of Staff, manages the Chief and Deputy Chiefs official appointments, speaking engagements, calendar items, and duties associated with the selection of senior management personnel. DENVER The U.S. Attorney's Office for the District of Colorado announces that Jesus Ruiz Velasco-Ochoa, of Guadalajara, Mexico, was sentenced to 8 years in federal prison after earlier pleading guilty to conspiracy to distribute and possession with intent to distribute more than 50 grams of methamphetamine. The NCITA is divided into two sections: Training Operations and Strategy. Section1001, the penalty for making false statements is a maximum sentence of up to five years in prison. The agency has 20 field offices located across the U.S. and 11 attachs stationed abroad. These special agents are thus considered experts in their field, especially against tax fraud, criminal tax activity, and other tax problems. Approximately 2,100 special agents work for the IRS' Criminal Investigation Division. Additionally, field office staff conducted seizures totaling approximately $50 million of illegal proceeds related to money laundering and other frauds. Read More. These investigations aim to ensure compliance with tax law and provide the public with confidence in the tax system. IRS criminal investigations are stressful and nerve-racking. Any condition that would hinder full, efficient performance of the duties of this position or that would cause an individual to be a hazard to himself/herself or to others is disqualifying. Read More. Information on this site may be outdated. Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency. If you receive a check in the mail now, its a fraud. Ejiro Efevwerha, aka Festus Akpobonme, was sentenced today in Program Analysis & Operational Support supports RCCs mission by providing oversight, data analytics, and development of requirements while maintaining the integrity of scheme development, investigative systems and applications. Training emphasizes the development of both technical and behavioral skills. These investigations may also already be underway by other law enforcement agencies or by the United States Attorney offices across the country. Before you have to deal with this challenging ordeal, contact Silver Tax Group. Candidates must be educated, have specialized knowledge, or have a combination of the two. The Office of Strategy develops and supports CI programs and action plans to deliver strategic objectives. Continue for a mile. Use the CDC COVID-19 Facility Access Tool to protect yourself and our employees. CI has 21 Nationwide Field Offices and 10 International Posts of Duty. IRS Criminal Investigation Twitter Schedule your appointment ahead of time. In many instances, proving that a taxpayer willfully attempted to hide income from the federal government is an integral part of proving other criminal activity including fraud, money laundering or Bank Secrecy Act violations. ", "Targeting the profits generated by drug traffickers is a key step in the investigative process, and vital to disrupting and dismantling their organization," said Andy Tsui, Special Agent in Charge, IRS Criminal Investigation Denver Field Office. A dual Nigerian and Canadian citizen was sentenced in . The IRS asserts that their conviction rate is among the highest . IRS Office Oakland 1301 Clay Street, Oakland, CA 94612, If you need help with tax debt, consider calling the, Responding to an IRS Notice of Deficiency, Account inquiries (help with letters, notices and levies on your wages or bank account), Adjustments (changes to tax account information or payments), Assistance with Affordable Care Act tax provision questions for individuals, Basic tax law assistance January 2 April 18 (answers related to your individual Federal Tax Return) (Topics), Check, money order, or cash payment acceptance (Exact Change is Required), Form 911, Request for Taxpayer Advocate Service Assistance, Form 2290, Heavy Highway Vehicle Use Tax Return (submission of tax return if unable to e-file), Individual Taxpayer Identification Numbers and Form W-7 (More Information), Multilingual assistance (over 150 languages translated). CI self generates about 93% of their investigations, the remaining 7% are referred from civil IRS divisions. 30m. . The attachs facilitate the exchange of information with our international tax and law enforcement partners. BUFFALO, N.Y. - Internal Revenue Service - Criminal Investigation Special Agent-in-Charge Jonathan D. Larsen and U.S. Attorney James P. Kennedy, Jr. today are urging New York taxpayers to be vigilant of emerging scams targeting COVID-19 economic impact payments. Once you make an appointment, you will receive an automated email confirming the day and time of your appointment. United States District Court Judge Raymond Moore sentenced Velasco-Ochoa on February 24, 2023. Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. The willful failure to file a return, keep a required record, or pay a . Dont open attachments or click on links. If any of the information on this page is incorrect, please let us know in the comments below. Implementing IRS Strategic HR programs and support CI specific human resource needs, including the development and implementation of policies and programs. Chief, Criminal Investigation. Date: February 27, 2023 Contact: newsroom@ci.irs.gov DENVER The U.S. Attorney's Office for the District of Colorado announces that Jesus Ruiz Velasco-Ochoa, of Guadalajara, Mexico, was sentenced to 8 years in federal prison after earlier pleading guilty to conspiracy to distribute and possession with intent to distribute more than 50 grams of methamphetamine. Read this. If you require face-to-face service at your local IRS office, you must call 844-545-5640 to schedule an appointment. February 27, 2023. The Directors, Field Operations supervise the field office SACs and oversee the field office operations under their jurisdiction. When individuals and corporations make deliberate decisions to not comply with the law, they face the possibility of a civil audit or criminal investigation which could result in prosecution and possible jail time. Information: (717) 777-9650. Monday through Friday 8.30 am to 4.30 pm, follows the federal holiday schedule. Learn more about an IRS CI partnership with CPA programs. IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft, bank secrecy act violations, COVID-19 fraud, and more. About IRS CI. IRS - Criminal Investigation Photo Credit: IRS.GOV. South on Interstate 880: Stay on Nimitz Freeway and head northwest. Page Last Reviewed or Updated: 28-Feb-2023, Request for Taxpayer Identification Number (TIN) and Certification, Employers engaged in a trade or business who pay compensation, Electronic Federal Tax Payment System (EFTPS), Treasury Inspector General for Tax Administration, Mexican national sentenced to federal prison for drug trafficking. Equity, Diversity & Inclusions responsibilities include educating management and employees on equity, diversity & inclusion, how to resolve complaints and conflict in the workplace, and providing observation on recruitment, outreach, promotion, retention, and leadership initiatives, thereby improving workforce demographics to achieve equal opportunity. They will then use this personal information to file a false tax return in your name and claim a fraudulent refund. The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely. These cases include the IRS's most high-profile investigations. According to source The operation is a joint effort of the IRS Anti-Fraud Office and its Criminal Division, which will dig up unreported crypto transactions and hold potential tax evaders to account.. Roger Brown, Lukka's Head of Tax and Regulatory Affairs, told The Hidden Treasure process that the IRS way of . The TEOAF Liaison is assigned to this section and works directly with TEOAF in processing forfeiture packages and overseeing an annual budget given to CI in direct support of our financial investigations. These, criminal investigators later teamed up with. As financial investigators, CI special agents fill a unique niche in the federal law enforcement community. Ensures all CI employees are properly trained to fulfill their mission. "Today's announcement is the result of a lengthy investigation and prosecution of several defendants, which would not have been possible without the diligent work of our many law enforcement partners," said United States Attorney Cole Finegan. ) or https:// means youve safely connected to the .gov website. The IRS has launched a new tax fraud initiative called Operation Hidden Treasure. Compliance with the tax laws in the United States relies heavily on self-assessments of what tax is owed. Commercial parking lots charge a minimum of $1.5/30 min. Develops and implements measures that balance customer satisfaction appropriate to law enforcement, employee satisfaction and business results. Any other documentation you need for your appointment. Of the 113 criminal investigations initiated by the Miami Field Office, 80 were recommended for prosecution, and 38 cases have already been sentenced to an average of 26 months. Or.mil user support provides information technology support to the.gov means its official.Federal government websites often end in or! Or Paying Taxes CI special agents are widely considered to be the best financial investigators to through! Ci special agents work for the federal tax returns, resulting in a loss of data Processing.! The mail now, its a fraud citizen was sentenced in responsible for integrity of organization. The field office SACs and oversee the field office staff conducted seizures totaling approximately $ 50 million of illegal related. Their field, especially against tax fraud initiative called Operation Hidden Treasure ; Protection... Chung handled the prosecution of the organization official websites use.gov Share information... Suspects and rescue of several underage victims the agency International Posts of.. Computerized financial records for managers their field, especially against tax fraud, investigations. 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