From:
"governor.haley@sc.lmhostediq.com"
<governor.haley@sc.lmhostediq.com>
Date: 3/5/2015 10:57:32
AM
To: "governor.haley@sc.lmhostediq.com"
<governor.haley@sc.lmhostediq.com>
Cc:
Subject: Retirement
letter for the service of Special Agent Elizabeth P.
Duffy
<APP>CUSTOM
<PREFIX>Mr.</PREFIX>
<FIRST>Charles</FIRST>
<MIDDLE>K</MIDDLE>
<LAST>Cox</LAST>
<SUFFIX>S</SUFFIX>
<TITLE>Supervisory
Special Agent</TITLE>
<ORGANIZATION>Criminal Investigation
Division of the Internal Revenue
Service</ORGANIZATION>
<ADDR1>1 Poston
Road</ADDR1>
<ADDR2>Suite
210</ADDR2>
<CITY>Charleston</CITY>
<STATE>SC</STATE>
<ZIP>29407</ZIP>
<EMAIL>kevin.cox@ci.irs.gov</EMAIL>
<PHONE_H>843-294-9843</PHONE_H>
<PHONE_B>843-414-1452</PHONE_B>
<ISSUE>LETT</ISSUE>
<SUBJECT>Retirement
letter for the service of Special Agent Elizabeth P.
Duffy</SUBJECT>
<MSG>
Elizabeth Duffy is a native of
South Carolina and is retiring after 30 years with the Internal Revenue
Service in South Carolina. Agent Duffy spent the first 10 years of her
career as a Revenue Agent and the final 20 years as a Criminal
Investigator. During her storied career she worked pationately on all
types of cases to include tax, OCDETF (drug cases), food stamp fruad,
medicare fraud, embezzlement, and others. Special Agent Duffy worked on
the case that led to the largest seizure of cociane in the history of
South Carolina on June 18, 1998 (3086.7 pounds) from the Wando-Welsh
Terminal in Mt. Pleasant, SC. Agent Duffy's most recent accomplishment
was the conviction of two brothers who stole in excessof 8.5 million
dollars from Medicare based on false billings. These individuals were
both convicted at trial and are serving lengthy prison sentences. Agent
Duffy also, seized in excess of 2.5 million dollars in this case that has
been returned to the medicaid
program.
</MSG>
</APP>
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