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 18, 2021 — New Jersey man charged with tax evasion and filing false tax returns October 18, 2021 — Bitcoin money transmitters and launderers plead guilty October 18, 2021 — Milwaukee men charged with laundering proceeds of business email compromise fraud schemes More press releases
