Information For...

For you and your family
Individuals abroad and more
EINs and other information

Filing For Individuals

Information For...

For you and your family
Standard mileage and other information

Forms and Instructions

Individual Tax Return
Request for Taxpayer Identification Number (TIN) and Certification
Single and Joint Filers With No Dependents
Employee's Withholding Allowance Certificate

 

Request for Transcript of Tax Returns
Employer's Quarterly Federal Tax Return
Installment Agreement Request
Wage and Tax Statement

Popular For Tax Pros

Amend/Fix Return
Apply for Power of Attorney
Apply for an ITIN
Rules Governing Practice before IRS

Public Corruption Investigations - Criminal Investigation (CI)

Overview

Criminal Investigation (CI) continues to participate in numerous investigations involving individuals who violate the public trust. The subjects of these investigations include both elected and appointed officials from all levels of government including, local, county, state, federal, and foreign officials.

Public corruption investigations encompass a wide variety of criminal offenses including bribery, extortion, embezzlement, illegal kickbacks, tax evasion, and money laundering. Criminal Investigation concentrates its resources on the tax and money laundering aspects of these investigations in cooperation with other federal, state, and local law enforcement agencies.

Statistical Data
Public Corruption enforcement statistics on investigations initiated, prosecutions recommended, indictments, sentenced investigations and months to serve in prison.

Examples of Public Corruption Investigations
Examples are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted.

 


Criminal Enforcement Home Page

How to Report Suspected Tax Fraud Activities