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 September 22, 2021 — Bucks County temp agency owner indicted on charges of tax fraud September 22, 2021 — American ex-pat pleads guilty to Panamanian wire fraud conspiracy September 22, 2021 — Mountain Home man sentenced to 63 months for obtaining coronavirus relief funds by fraud More press releases
