IRS Criminal Investigation (CI) serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law.
Report tax fraud
Latest news
- March 17, 2025 — Utah man admits to defrauding his employer of approximately $1.7m laundering
- March 17, 2025 — Former operations manager sentenced to five years in federal prison for stealing over $2.5 million from employer, covering up the scheme with tax fraud
- March 17, 2025 — Hot Springs man sentenced to more than 4 years in prison for money laundering and wire fraud