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
- May 1, 2025 — Three members of a prolific Chinese money laundering organization plead guilty to laundering tens of millions of dollars in drug proceeds
- May 1, 2025 — Muncie area tax preparer sentenced to 18 months in federal prison for filing nearly 400 false tax returns
- April 30, 2025 — Three charged with trafficking narcotics in the Naugatuck Valley