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 May 7, 2021 — San Angelo tax preparers charged with scamming IRS May 6, 2021 — New York and Florida resident charged with $3.8 million Paycheck Protection Program fraud scheme May 6, 2021 — Local president of "We Build The Wall" faces new federal indictment More press releases
