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 Stop Scams: Verify an IRS Agent’s Identity Find how to verify the identity of an IRS special agent or task force officer. Latest News April 16, 2021 — Caguas resident indicted for tax fraud April 16, 2021 — Former credit union CEO pleads guilty to embezzling, failure to file taxes April 15, 2021 — Twenty-two indicted for drug trafficking in San Antonio area More press releases
