TPC #385: Brian “Beast” Berntson (IRS Criminal Investigation)

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TPC #385 is with Brian Berntson, a veteran IRS special agent. Brian L. Berntson is a retired Internal Revenue Service, Criminal Investigation (IRS-CI), Chicago Field Office from June 1991 to August 2103. During his twenty-two year tenure as a Special Agent Brian L. Berntson has personally conducted more than fifty complex money laundering investigations involving a wide range of specified unlawful activities to include: drug trafficking, social security fraud, theft of government funds, theft of bank funds, illegal gambling, alien harboring, bank fraud, bribery, wire and mail fraud, major fraud against the Government, procurement fraud and public corruption. Additionally, he has provided money laundering technical assistance to his fellow Special Agents, and other money laundering experts, and has assisted in numerous money laundering investigations and investigations involving violations of Title 31, Bank Secrecy Act (BSA).

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