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 Latest News November 25, 2020 — Metro East couple charged with $2M extortion & fraud scheme November 25, 2020 — Durham attorney charged in bank fraud conspiracy November 25, 2020 — Nashville woman pleads guilty in heroin & fentanyl distribution conspiracy More press releases
