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IRS Criminal Investigation (IRS-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.
Jan. 30, 2026 — Sitting judge and three others charged with scheme to steal hundreds of thousands of dollars from vulnerable and incapacitated wards
Jan. 30, 2026 — Kansas bookkeeper indicted for failing to pay payroll taxes for clients
Jan. 30, 2026 — Former TD bank employee pleads guilty to accepting bribes, laundering $5.5 million to Colombia
If an IRS-CI special agent is at your door, you can use the Employee Verification Tool to confirm the special agent works for IRS-CI.
*The tool is not available during all enforcement actions due to operational and safety considerations.