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.
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Latest news
- Feb. 14, 2025 — Owner of Las Vegas company indicted in $24 million cryptocurrency Ponzi scheme
- Feb. 14, 2025 — California man sentenced to over 5 years in federal prison for conspiracy to distribute methamphetamine and money laundering
- Feb. 14, 2025 — Waukee man sentenced to 32 years in federal prison for fentanyl and fraud-related charges