IRS Criminal Investigation

IRS Criminal Investigation (CI) is a specialized division of the U.S. Department of the Treasury responsible for investigating potential criminal violations related to tax laws and financial crimes. Their work involves examining cases of tax fraud, evasion, identity theft, money laundering, and related crimes. They gather evidence, conduct surveillance, and collaborate with other law enforcement agencies to ensure compliance with tax laws and to prosecute those who commit financial crimes. Their goal is to uphold the integrity of the tax system while safeguarding the nation's financial security.