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 May 14, 2021 — North Carolina risk consultant sentenced to prison for tax fraud and illegally possessing a firearm May 14, 2021 — Florida man sentenced for evading taxes on millions in secret offshore bank accounts May 14, 2021 — Former Fall River mayor convicted of extorting marijuana vendors and defrauding investors More press releases
