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
- March 27, 2020 — West Fargo, ND, man charged with making a false statement during the purchase of a firearm
- March 27, 2020 — Former co-owner and COO of pharmacy pleads guilty in prescription drug billing scheme
- March 26, 2020 —Six former tribal officials plead guilty to embezzlement from an Indian tribal organization and aiding and abetting