Alice M. Campbell - Federal Lawyer
WSJ logo
Forbes logo
Fox News logo
CNN logo
Bloomberg logo
Los Angeles Times logo
Washington Post logo
The Epoch Times logo
Telemundo logo
New York Times
NY Post logo
NBC logo
Daily Beast logo
USA Today logo
Miami Herald logo
CNBC logo
Dallas News logo
Alice M. Campbell

Alice M. Campbell

Former Special Agent
IRS - Criminal Division

Alice M. Campbell

Biography

Alice M. Campbell

Alice M. Campbell is a former Special Agent with the IRS Criminal Investigation Division (IRS-CI), former IRS Revenue Agent, and Tax Auditor.

IRS Special Agent. During her over two decades as a Special Agent with the IRS-CI, Ms. Campbell investigated a wide range of complex financial crimes, including money laundering, currency violations, and various types of criminal tax fraud. In addition to serving as the lead investigator on many high profile cases, Ms. Campbell often served as the prosecution’s key trial witness. Her stellar work in the field and on the witness stand was widely praised. She received  14 superior performance awards, two above journey level promotions, two national awards, and numerous commendations from other federal agencies.

Revenue Agent. Ms. Campbell started her career as a Revenue Agent and Tax Auditor, where she served the Internal Revenue Service Examination Division. Familiar with multi-level audits of individuals and businesses alike, she rose to become the Director’s Representative for the IRS in Daytona Beach.

Expert Witness. Ms. Campbell advises corporate clients in complex financial audits and investigations, tax fraud allegations, tax audits, and Anti-Money Laundering investigations. In addition to her experience testifying as a Special Agent, Ms. Campbell has served as a financial crime expert witness in numerous federal cases including the Western District of Tennessee and the Southern District of Georgia. Additionally, Ms. Campbell has been assigned to various Anti-Money Laundering (AML) projects involving major national  and international banks.

Licenses & Training. With current U.S. Government Top Secret Credentials, Ms. Campbell is a Certified Fraud Specialist and a Contract Special Investigator for the U.S. Department of State, Bureau of Diplomatic Security. She received training from the IRS Special Agent Training (FLETEC), IRS Revenue Agent and IRS Tax Auditor Training, IRS Instructor, International Banking and Money Laundering Training, Computer Forensics and Electronic Discovery/Advanced Techniques and many more. She holds a B.A. from the University of North Carolina in Chapel Hill.

Ms. Campbell commutes between Memphis, Tennessee and Florida. She is the  recipient of the 2020 Meritorious Service Award from the Council of International Investigators and provides services to clients of Oberheiden P.C. on an independent case-by-case basis throughout the United States.

Meet Nick

Contact Us Today

Impeccable Service

ratingratingratingratingrating

Nick Oberheiden is the absolute best federal litigation attorney. Nick gives you the immediate comfort of feeling 100% protected. He is polite, respectful— and extremely compelling. His legal strategy turned out to be brilliant.

– Marshall M.

View more testimonials

Categories

Why Clients Trust Oberheiden P.C.

  • 2,000+ Cases Won
  • Available Nights & Weekends
  • Experienced Trial Attorneys
  • Former Department of Justice Trial Attorney
  • Former Federal Prosecutors, U.S. Attorney’s Office
  • Former Agents from FBI, OIG, DEA
  • Serving Clients Nationwide
Email Us 888-680-1745