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
- March 26, 2025 — Morgantown construction company owner admits to harboring illegals, tax fraud
- March 25, 2025 — Pittsford father and son facing multiple fraud and ID theft charges in Rochester area credit card scam
- March 25, 2025 — Principals of fire alarm repair company plead guilty to decade-long scheme to defraud New York City agencies