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.

National and local Criminal Investigation press releases.

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.

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. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist ...

In your role as a Special Agent, you’ll integrate your expertise in accounting with law enforcement proficiency to probe into tax and tax-related financial crimes. As sworn law enforcement officers, CI Special Agents excel in globally tracking funds …

IRS Criminal Investigation (CI) benefits from a robust workforce. Our Special Agents (SA) receive crucial support from employees in diverse roles, ensuring the seamless progress of their investigative efforts.

The Internal Revenue Service Criminal Investigation Division conducts criminal investigations regarding alleged violations of the Internal Revenue Code, the Bank Secrecy Act and various money laundering statutes. The findings of these investigations are referred to the Department of Justice for recommended prosecution.

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

Dec 12, 2022 · 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.

How does the IRS Criminal Investigation Division contribute to the enforcement of tax laws in the United States? The IRS Criminal Investigation Division plays a critical role in enforcing tax laws by investigating potential criminal violations of the Internal Revenue Code.