Criminal Investigations Division

About Us

The Criminal Investigations Division

The Department of Taxation's Criminal Investigations Division is comprised of sworn police officers and support staff who enforce the criminal provisions of Ohio tax laws.

The Criminal Investigations Division came into existence in 1971, when it was organized primarily to combat cigarette smuggling and organized efforts to skirt Ohio's tax laws. Since that time, the Division has grown in size and responsibility. The Criminal Investigations Division now enforces many of the taxes administered by the Department, including cigarette and other tobacco products taxes, motor fuel tax, income tax, employer withholding taxes and the sales and use tax.

In 2002, 2005, 2008, 2011, 2014 and again in 2017, the Criminal Investigations Division achieved accreditation from the Commission on Accreditation for Law Enforcement Agencies Inc. (CALEA). In 2008, the Division attained flagship status and was recognized as among the top one-third of accredited agencies in the United States. The most recent award, Accreditation with Excellence, was received in July 2017.

The Criminal Investigations Division has been certified by the Ohio Collaborative Community-Police Advisory Board since 2016.

The Criminal Investigations Division is the only revenue-type division in the world to achieve this distinction. The accreditation means the Division has met stringent guidelines related to policies and procedures governing the operation of a law-enforcement agency. While the Criminal Investigations Division is a support branch of the Department of Taxation, it also generates revenue for State government.

Since 2012, the Criminal Investigations Division's efforts brought in over $57 million dollars.  This is revenue that would have been uncollected, unreported, or under-reported if not for our diligence.

From inspecting convenience stores, conducting sales tax investigations and surveillance of tobacco smugglers - Criminal Investigations agents are protecting Ohio's resources and fairly enforcing Ohio's tax laws.

Organization
CID Chart
Our Chiefs
Richard Shirk 11'-Present
Robert Bray 02'-10' Timothy Beach 95'-02'
Robert Hammond 74'-94' John Ryan 71'-73'