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 October 25, 2021 — Former Georgetown head tennis coach pleads guilty in college admissions case October 25, 2021 — Manhattan man pleads guilty to $6.9 million scheme to defraud loan program intended to help small businesses during COVID-19 pandemic October 25, 2021 — Chief financial officer for Oklahoma business found guilty of employment tax fraud More press releases
