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
- September 25, 2020 — Former Everton city clerk sentenced to 10 years for money-laundering conspiracy
- September 25, 2020 — Extradited Colombian national sentenced in Manhattan federal court to nine years in prison for narcotics trafficking
- September 25, 2020 — Illegal alien sentenced to 60 months in federal prison for role in $4.7 million mail/wire/healthcare fraud and money laundering scheme