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
- April 3, 2025 — Two businessmen, a certified public accountant, and four Puerto Rico-based businesses indicted on charges of fraud, bribery, and money laundering
- April 2, 2025 — St. Johns County man pleads guilty to tax fraud
- April 2, 2025 — Texas woman sentenced to 18 months in prison for conspiracy to defraud the IRS