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
- July 23, 2024 — Former U.S. congressional candidate sentenced for federal election campaign act violations and false statements
- July 23, 2024 — West Virginia business owner charged with employment tax offenses and not filing personal tax returns
- July 23, 2024 — Indonesian national pleads guilty to international Ponzi scheme that defrauded Indonesian and Indo-American community