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
- January 28, 2020 — Bergen and Burlington county, New Jersey, religious leaders sentenced to federal prison for conspiracy to evade taxes on millions of dollars in income from church
- January 27, 2020 — Baton Rouge man sentenced to federal prison for transferring more than $4.6 million in criminal proceeds as part of an unlicensed money transmitting business
- January 27, 2020 — Electrical contractor sentenced to 20 months in prison for stealing $3.3 million from employees