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 …

Federal agents arrest man who allegedly fraudulently received $32 million business tax refund check; Tax preparer indicted for filing false tax returns resulting in tens of thousands in …

Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. …

Jan 15, 2025 · IRS Criminal Investigation (CI) detects and investigates tax fraud and other financial fraud, including fraud related to identity theft. International tax compliance is a top …

Jan 22, 2025 · The IRS Criminal Investigation (CI) annual report is a compilation of CI’s accomplishments and criminal enforcement actions taken in the past fiscal year. The …

IR-2025-35, March 19, 2025 — Gary Shapley has been named deputy chief for IRS Criminal Investigation (IRS-CI), starting March 19. In his new role, Shapley will oversee 20 field offices …

Nov 18, 2021 · WASHINGTON — Over 2,500 criminal investigations, the identification of more than $10 billion from tax fraud and financial crimes, and a nearly 90% conviction rate are just a …

March 26, 2025 — Five years after the enactment of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, IRS Criminal Investigation (IRS-CI) has launched 2,039 tax and money …

IRS:CI is the only federal law enforcement agency authorized to investigate Title 26 (federal criminal tax) violations. Priority areas include: abusive tax schemes, employment tax fraud, …

The Chief, Internal Revenue Service, Criminal Investigation, abbreviated as Chief, IRS-CI or Chief, CI or simply Chief, is the head and chief executive of Internal Revenue Service, …