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 April 13, 2021 — Man charged with conducting illegal sports gambling business April 13, 2021 — Charleston woman pleads guilty to wire fraud and money laundering April 13, 2021 — San Diego chiropractor sentenced to three years in prison for multi-million dollar workers’ compensation, Medicare, and TRICARE schemes More press releases
