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 25, 2025 ¡ª Ex-congressman George Santos sentenced to 87 months in prison for wire fraud and aggravated identity theft
- April 23, 2025 ¡ª Two men responsible for running hawala scheme involving more than $65 million sentenced to three years in prison
- April 23, 2025 ¡ª Bookkeeper sentenced to more than one year in prison for tax evasion and disability benefit fraud