IRS Criminal Investigation

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…

IRS-CI Chief Jarod Koopman joined @SecScottBessent and law enforcement partners in Minnesota today to highlight the coordinated fight against fraud targeting taxpayer-funded programs.

Thank you, Sec. Bessent, for recognizing #IRSCI's role in this effort.

California-based Pacific Private Money CEO, COO plead guilty in >$100M investor scheme, responsible for at least $71M in restitution to victims

Read details about the investigation here: irs.gov/compliance/cri…

#FollowTheMoney #IRSCI #WhatWeDoCounts

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