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 December 6, 2022 — Camden County man sentenced to 26 months in prison for tax evasion December 5, 2022 — San Diego tax preparer sentenced for illegal operation of a $5 million money transmission business December 5, 2022 — Penfield man charged with obstruction of justice and lying under oath in George Moses investigation More press releases
