The Corporate Fraud program concentrates on violations of the Internal Revenue Code (IRC) and related statutes committed by large, publicly traded (or private) corporations, and/or by their senior executives.  These schemes are characterized by their scope, complexity, and the magnitude of the negative economic consequences for communities, employees, lenders, investors, and financial markets.  Most corporate fraud investigations are joint efforts involving many federal agencies.

Table of Contents - Corporate Fraud

Tax Fraud Alerts

Criminal Investigation (CI)