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 14, 2021 — Romanian national sentenced in connection with ATM skimming scheme October 14, 2021 — Last defendant sentenced in Gangster Disciples case October 13, 2021 — Oregon marijuana exporter pleads guilty in federal court More press releases
