United States Code Statutes for which Criminal Investigation has Jurisdiction

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United States Code Statutes for which Criminal Investigation has Jurisdiction

The statutes for which Criminal Investigation (CI) has jurisdiction are contained in the Internal Revenue Manual (IRM), Part 9.1.3, Criminal Statutory Provisions and Common Law.

(NOTE: The above link takes you to the Index page for IRM Part 9 and you will need to choose Part 9.1.3, Criminal Statutory Provisions and Common Law.)

Criminal Investigation (CI) Enforcement Strategy

Criminal Investigation (CI)

Page Last Reviewed or Updated: March 09, 2009