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 July 30, 2021 — Westfield man sentenced for wire fraud and money laundering July 29, 2021 — Rochester-area man sentenced to two years in prison for fraud, money laundering and tax offenses July 29, 2021 — Former Qualcomm director admits to tax evasion scheme with former Chabad of Poway rabbi More press releases
