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Criminal Investigation

 

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.

 

Nov. 24, 2025 — Two-time convicted felon CEO and his dietary supplement company convicted of $4.7 million fraud scheme
Nov. 26, 2025 — Placer County man pleads guilty to stealing nearly $1.5 million in COVID-relief loans to fund lavish lifestyle
Nov. 26, 2025 — Mexican nationals arrested and charged in million-dollar real estate scheme
 

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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.

Employee Verification Tool

*The tool is not available during all enforcement actions due to operational and safety considerations.