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IRS Criminal Investigation (IRS-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.
Jan. 9, 2026 — Texas couple who operated an illegal pyramid scheme are convicted of conspiracy, wire fraud and money laundering
Jan. 9, 2026 — Former executive from Marlborough pleads guilty to conspiracy to defraud the IRS and obstruction of justice
Jan. 9, 2026 — Couple pleads guilty to stealing millions in COVID-19 relief funds
Jan. 9, 2026 — General contractor sentenced for tax evasion
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