IRS Criminal Investigation (IRS-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
Sept. 21, 2026 — Irvine woman sentenced to 18 months in federal prison for not reporting $2.6 million in income she obtained via crypto criminal
Sept. 21, 2026 — Former bank CEO sentenced to over 9 years in prison for multimillion-dollar wire fraud conspiracy and Venezuela sanctions evasion scheme
Sept. 21, 2026 — Nigerian man sentenced to 48 months’ imprisonment for investment fraud scheme
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If an IRS-CI special agent is at your door, you can use the Employee Verification Tool to confirm the special agent works for IRS-CI.
*The tool is not available during all enforcement actions due to operational and safety considerations.