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.
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Latest News
- September 17, 2020 — Three executives of Louisiana compounding pharmacy charged with defrauding state health benefits programs and identity theft
- September 17, 2020 — Waterbury man sentenced to 66 months in federal prison for trafficking narcotics
- September 17, 2020 — Texas woman sentenced to 12 years in prison for her role in international Thai sex trafficking organization