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
- May 14, 2025 — South Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program
- May 14, 2025 — Florida financial advisor sentenced for promoting illegal tax shelter and stealing client funds
- May 14, 2025 — Atlanta attorney sentenced in syndicated conservation easement tax scheme