Recap: Highlighting the Top Stories from IRS Criminal Investigation This Week

In case you missed it, here’s a look back at the most significant IRS Criminal Investigation (CI) stories from the week of October 23 – 29, 2023.

Financial Experts: The Unsung Heroes in Narcotics Investigations

Our financial experts play a crucial role in narcotics investigations. A recent case revealed how they uncovered a scheme that laundered drug proceeds to Mexico through cell phone stores in Ohio. The defendant in this case has pleaded guilty to the conspiracy involving $44 million laundered through Columbus-area cell phone stores.

The Power of Public-Private Partnerships in Fighting Financial Crime

At the IRS CI, we understand the importance of building robust global public-private partnerships. These alliances are vital in protecting U.S. taxpayers and the U.S. tax system from financial crime.

Tackling Cybercrime: A Joint Effort

We’re teaming up with cyber experts from the public and private sectors to address cybercrime. Our Executive Director of Cyber and Forensic Services will be sharing his insights on investigating illicit crypto activity in Washington, D.C.

Behind the Scenes: Life as a CI Special Agent

Ever wondered what it’s like to be a CI special agent? We’re taking to the streets to showcase the exciting opportunities available for future financial experts.

Our Commitment to the 30×30 Initiative

We’re proud to be part of the 30×30 initiative, joining over 300 police community partners in our commitment to increase the representation of women in law enforcement organizations to 30% by 2030.

The IRS CI is the criminal investigative arm of the IRS. We’re responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money laundering, public corruption, healthcare fraud, identity theft, and more. Our special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, achieving a federal conviction rate of over 90 percent. We operate from 20 field offices across the U.S. and 12 attaché posts abroad.

For more information about IRS CI, visit IRS.gov/CI. To learn more about the types of fraud we investigate, check out our Tax Schemes and Fraud page. If you suspect tax fraud, you can report it here.