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 June 24, 2022 — Jury convicts Jefferson City tax preparer of filing false tax returns June 24, 2022 — Coachella Valley man sentenced to 15 months in prison for role in scheme in which doctors took bribes for spinal surgery referrals June 24, 2022 — Spa owner pleads guilty to payroll tax crimes More press releases
