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 2, 2023 — Owner of several Key West hospitality staffing companies sentenced for tax and immigration crimes June 1, 2023 — Father and son tobacco company owners sentenced to prison for conspiring to evade federal excise taxes on Dominican cigars June 1, 2023 — Korean national sentenced to 2 years and 9 months in prison for “bust out” bank fraud scheme More press releases
