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 25, 2020 — Venezuelan business executive charged in connection with international bribery and money laundering scheme November 25, 2020 — Owner of Rochester trucking company charged with lying to the department of transportation November 25, 2020 — Philadelphia electrical contractor indicted for bank, tax fraud and theft of union benefit funds More press releases
