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 26, 2024 — Former assistant dean and two other former employees of Essex County graduate school admit million-dollar embezzlement
- July 26, 2024 — Former Office of Emergency Medical Services associate director pleads guilty to embezzling $4 million from the Virginia Department of Health
- July 25, 2024 — Florida man sentenced to three years in prison for fraudulently obtaining $2.4 million in CARES Act loans