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@IRS_CI

IRS Criminal Investigation

@IRS_CI
IRS Criminal Investigation does not collect comments or messages on this site. Report fraud: go.usa.gov/xdtpT. Privacy policy: go.usa.gov/VgO
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  • Pinned
    @IRS_CI
    IRS Criminal Investigation
    @IRS_CI
    Dec 12, 2025
    NEW! #IRSCI releases its FY25 annual report. We identified $10.59B in fraud tied to financial crimes – a 15.7% increase from last year! $4.5B of that figure stems from tax fraud – up 111.8% from FY24. irs.gov/pub/irs-pdf/p3…
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  • @IRS_CI
    IRS Criminal Investigation
    @IRS_CI
    Aug 28
    Scammers don't just use emails and texts; they're sending fake IRS letters too. Protect yourself: ✅Don't scan unsolicited QR codes. ✅Don't share personal or financial information. ✅Slow down and verify before you act. ✅Report suspicious activity. irs.gov/help/tax-scams
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  • @IRS_CI
    IRS Criminal Investigation
    @IRS_CI
    Aug 26
    🚨SCAM ALERT🚨 Fake #IRS "Digital Asset Compliance Portal" Registration Letter DON'T SCAN. DON'T RESPOND. It's a scam. The IRS does NOT require digital asset owners to register through a compliance portal. Learn more here: irs.gov/compliance/cri… #Crypto #ScamAlert #IRSCI
    2
  • @IRS_CI
    IRS Criminal Investigation
    @IRS_CI
    Aug 13
    #DidYouKnow since July 2025, illegal gambling investigations were tied to an estimated $126M in laundered funds? Illegal gambling often fuels money laundering and tax evasion, not just unauthorized betting. Steer clear of illegal gambling! ➡️irs.gov/compliance/cri… #IRSCI
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  • @IRS_CI
    IRS Criminal Investigation
    @IRS_CI
    Jun 17
    Romance scams. Emergency scams. Lottery scams. Criminals are getting more sophisticated, but so can you. Talk to your loved ones about common schemes, and visit our website for tips to keep yourself safe: irs.gov/compliance/cri… #ProtectOurSeniors #ElderAbuseAwarenessMonth
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