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IRS Criminal Investigation press releases (~7,500 cases)

Every IRS Criminal Investigation press release from August 2021 to present — tax fraud, money laundering, drug trafficking, PPP/COVID fraud, crypto fraud, identity theft, embezzlement, bank fraud, Ponzi schemes, child exploitation. Each record auto-categorized + $ amount extracted + state derived from title. Pairs with doj_press_releases, doj_fca_settlements, and hhs_oig_enforcement for the full federal financial-crimes prosecution panorama. Pipeline crack: irs.gov is Akamai-protected; cracked via tls_client Chrome 124 TLS impersonation. Walks ~56 month-year archive pages.

Live API

This dataset is served via a live REST API at api.ai-analytics.org. The card you're reading exists so HuggingFace's index can route AI agents + researchers to the canonical source.

Quick start

# Recent records (JSON)
curl 'https://api.ai-analytics.org/api/v1/irs-ci/releases/recent?limit=10'

# Browse on the web
open 'https://api.ai-analytics.org/datasets/irs-ci'

MCP (Model Context Protocol)

This dataset is also accessible via MCP at https://api.ai-analytics.org/mcp — Claude, ChatGPT, and other MCP-compatible agents can call it directly.

Source

Keywords

IRS-CI, tax fraud, money laundering, drug trafficking, PPP fraud, COVID fraud, crypto fraud, identity theft, embezzlement, IRS criminal

Citation

@misc{ai_analytics_irs_ci_2026,
  title  = {{name}},
  author = {AI Analytics},
  year   = {2026},
  url    = {https://api.ai-analytics.org/datasets/irs-ci},
  note   = {Derived from US Internal Revenue Service Criminal Investigation Division. License: CC0 1.0.}
}

Related


Maintained by AI Analytics. Data is CC0; please cite the upstream agency.

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