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 October 22, 2021 — Online pastor and former real estate agent among those sentenced to prison for bank fraud in ongoing identity fraud prosecution October 21, 2021 — Coolidge real estate investor convicted of wire fraud and money laundering October 21, 2021 — South Florida tax preparer sentenced to federal prison term for filing fraudulent tax returns, costing IRS almost $3 million More press releases
