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
June 16, 2025 — Leader of multimillion dollar international money laundering and drug trafficking ring convicted
June 13, 2025 — Social media finance influencer pleads guilty to orchestrating $20 million Ponzi scheme
June 13, 2025 — Former CFO of Sf Seafood Wholesaler convicted for embezzling over $9 million from company