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 30, 2025 — Kingsville business owner pleads guilty to tax fraud
- April 30, 2025 — Owner of Chicago-area convenience stores convicted of defrauding low-income food program for women and children
- April 30, 2025 — Charlotte man sentenced to prison for his role in multimillion-dollar bank fraud scheme