Martin J. Sheil

Martin J. Sheil

Guest Author

Martin J. Sheil served as Supervisory Special Agent IRS Criminal Investigation. He served over 30 years as an investigator at the IRS, holding multiple leadership positions such as Special Agent in Charge (SAIC) in San Antonio, Director Forensics in Chicago, and Director Asset Forfeiture in Washington, DC.  He received a letter of commendation from FBI Director James Comey for work on a major drug/money laundering organization, holds Top Secret security clearance, and is a Designated Expert Witness for Money Laundering for the IRS-CI and DOJ.