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 January 14, 2022 — Bronx man charged with possession of over 20 kilos of fentanyl January 14, 2022 — Former owner of Latitude 360 indicted for payroll tax fraud January 14, 2022 — Rochester man who bilked at least 1,000 victims out of more than $100 million in a nationwide multimillion dollar Ponzi scheme going to prison More press releases
