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 28, 2025 ¡ª IRS-CI releases FY24 BSA metrics, announces CI-FIRST initiative
- March 27, 2025 ¡ª Leader of $23 million health care fraud scheme pleads guilty
- March 26, 2025 ¡ª Morgantown construction company owner admits to harboring illegals, tax fraud