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 September 26, 2023 — Charlotte man is sentenced to over 16 years in prison for Medicaid fraud September 25, 2023 — Two real estate developers convicted of conspiring to embezzle millions from the failed Washington Federal Bank in Chicago September 25, 2023 — Henry County man indicted for $1.3 million real estate scam More press releases
