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 September 28, 2022 — Ocean View woman sentenced to 51 months imprisonment in federal fraud case September 28, 2022 — Denham Springs woman pleads guilty to making and subscribing false tax returns September 28, 2022 — Rhode Island man convicted of defrauding investors and tax evasion More press releases
