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 22, 2020 — Goldman Sachs charged in foreign bribery case and agrees to pay over $2.9 billion October 22, 2020 — North Carolina man is sentenced to prison for conspiring to steal millions from Medicaid October 21, 2020 — Wisconsin man sentenced to 27 years in federal prison for sex trafficking More press releases
