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 January 24, 2022 — Florida dentist sentenced to 12 months and a day in prison for public corruption scheme involving former Arkansas state senator January 24, 2022 — Chapel Hill man sentenced to more than 10 years imprisonment for elder fraud home repair scheme January 24, 2022 — Tampa man arrested and charged with preparation of false tax returns More press releases
