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.
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Latest news
- Jan. 29, 2025 — Defendant extradited to face charges related to international bank fraud and money laundering ring that caused over $60 million in losses
- Jan. 29, 2025 — Two more defendants sentenced to prison for roles in Puerto Rico-to-Western Pennsylvania cocaine trafficking operation
- Jan. 29, 2025 — Passaic County man convicted of fentanyl analogue distribution and money laundering conspiracies