)
o https:// significa que usted se conectó de forma segura a un sitio web .gov. Comparta información sensible sólo en sitios web oficiales y seguros.
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. 28, 2026 — Last of four individuals charged in $63 million mail theft conspiracy, including two postal employees pleads guilty
Jan. 28, 2026 — Financial planner who did not file tax returns or pay income tax on nearly $1,500,000 in income sentenced to federal prison
Jan. 28, 2026 — Local doctor who tied up, repeatedly raped a woman in 1989 sentenced to 15 years in prison for making false statements to FBI
Jan. 28, 2026 — Milwaukee woman pleads guilty to aiding in the preparation of false tax returns
Jan. 28, 2026 — Four Chinese nationals indicted on charges of human trafficking, immigration violations, and money laundering involving pair of illicit massage businesses in Erie
Jan. 28, 2026 — Carrollton woman pleads guilty to harboring illegal aliens and participating in massive methamphetamine distribution operation
Jan. 28, 2026 — H Block gang member sentenced to eight years in prison for drug conspiracy
Jan. 28, 2026 — Long Island tax preparer pleads guilty to nearly $12 million tax fraud scheme
Jan. 28, 2026 — Philadelphia business owner sentenced to three years in prison for wire fraud and tax evasion
Jan. 28, 2026 — Manitowoc woman receives prison time for money laundering scheme involving millions
If an IRS-CI special agent is at your door, you can use the Employee Verification Tool to confirm the special agent works for IRS-CI.
*The tool is not available during all enforcement actions due to operational and safety considerations.