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
- February 18, 2020 — Massachusetts state representative charged with embezzling campaign funds, bank fraud and tax fraud
- February 14, 2020 — Delaware County business owner sentenced to 4+ years in prison for stealing funds from clients, filing false forms with the IRS
- February 14, 2020 — Aliquippa man sentenced for conspiring to distribute drugs