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 July 26, 2024 — Former assistant dean and two other former employees of Essex County graduate school admit million-dollar embezzlement July 26, 2024 — Former Office of Emergency Medical Services associate director pleads guilty to embezzling $4 million from the Virginia Department of Health July 25, 2024 — Florida man sentenced to three years in prison for fraudulently obtaining $2.4 million in CARES Act loans More press releases