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 Identify tax schemes Report tax fraud Voluntarily disclose What we do About Criminal Investigation What we investigate Investigation process J5: Our international partnership Latest news November 29, 2023 — U.S.-based conspirators sentenced to prison for international tax scheme November 29, 2023 — Florida man sentenced for money laundering November 29, 2023 — Federal indictment unsealed charging six Davidson County residents with drug trafficking and firearms offenses More press releases
