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
Latest news
- Feb. 13, 2025 — Two East Bay residents, one of whom was a bank teller, indicted on charges of cashing stolen U.S. Treasury checks
- Feb. 13, 2025 — Businessman sentenced to over nine years in prison for $1.5M fraud on employees, investors, and the Virginia Department of Agriculture and Consumer Services
- Feb. 13, 2025 — Boston woman sentenced for fraudulently obtaining COVID relief funds