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 June 16, 2021 — Essex County man pleads guilty to conspiring to steal mail and commit bank fraud June 15, 2021 — Kentuckiana physician and nurse practitioner found guilty of conspiracy to distribute controlled substances, conspiracy to commit health care fraud, and conspiracy to commit money laundering June 15, 2021 — San Antonio man pleads guilty to role in multi-million dollar bribery and government contract fraud scheme More press releases
