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 November 29, 2022 — Federal grand jury in Louisville indicts New York man for his role in "grandparent scam" targeting senior victims November 29, 2022 — Greenwood man sentenced to six years in federal prison for embezzling $14 million from his former employer to fund his lavish lifestyle November 29, 2022 — Former Long Island school official pleads guilty in kickback scheme More press releases
