IRS Criminal Investigation is pleased to release the 2018 Annual Report reflecting significant accomplishments and criminal enforcement actions taken in fiscal year 2018.
Find IRS alerts on tax fraud, including tax schemes, abusive tax preparers, frivolous tax arguments and reporting tax scams.
IRS Criminal Investigation (CI) monitors criminal violations of the IRS Code and related financial crimes.
Some people bend the tax law -- others break it. Criminal Investigation's job is to pursue the lawbreakers.
National and Local Criminal Investigation News Releases.
Enforcement statistics show trends in areas of fraud. This data assists Criminal Investigation in determining where to focus our resources.
Taxpayers wanting to report undisclosed income or assets should come in through the IRS Voluntary Disclosure Program.
A Career In Action! As an IRS Criminal Investigation (CI) Special Agent, you will pull together your accounting and law enforcement skills. CI special agents are duly sworn law enforcement officers who investigate complex financial crimes associated with tax evasion, money laundering, narcotics, public corruption, and much more. Are You Ready For The Challenge?
Information for retired IRS Criminal Investigation special agents to apply to "Retired Law Special Agent" credentials under the Law Enforcement Officers Safety Act of 2004.