ࡱ> &% \plbsmit00 Ba==Lq%h8X@"1$Arial1$Arial1$Arial1$Arial1$Arial1$Arial1$Arial1$Arial1 $Arial1$$Arial1$Arial"$"#,##0_);\("$"#,##0\)!"$"#,##0_);[Red]\("$"#,##0\)""$"#,##0.00_);\("$"#,##0.00\)'""$"#,##0.00_);[Red]\("$"#,##0.00\)7*2_("$"* #,##0_);_("$"* \(#,##0\);_("$"* "-"_);_(@_).))_(* #,##0_);_(* \(#,##0\);_(* "-"_);_(@_)?,:_("$"* #,##0.00_);_("$"* \(#,##0.00\);_("$"* "-"??_);_(@_)6+1_(* #,##0.00_);_(* \(#,##0.00\);_(* "-"??_);_(@_) 0.0% \(General\) #,##0" "#,##0.0" "#,##0.00" "0.0#,##0" "#,##0.0" ""Yes";"Yes";"No""True";"True";"False""On";"On";"Off" " "@#,##0" "#,##0.0" "],[$ -2]\ #,##0.00_);[Red]\([$ -2]\ #,##0.00\)FA#,##0" ";\-#,##0" ";0" ";@" "RM#,##0" ";\-#,##0" ";0" ";@" "#,##0.0" "                + ) , *    "   #   "  ( "   "8p "8 " !  (`        \  \  #| #    `Table 21q&Sheet2x'Sheet3  ;(8 $$Total Convictions SentencedPercentage of those sentencedInvestigations discontinuedStatus or dispositionReferrals for prosecutionPSOURCE: Criminal Investigation, Communications and Education Division SE:CI:CE<of cases shown in other actions within the same fiscal year. grand jury.UTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 2006without the requirement of a grand jury. In contrast, an "indictment" is an accusation made by a Federal prosecutor and issued by a Federal Legal source tax crimes [1]$Illegal source financial crimes [2] &Narcotics-related financial crimes [3]Investigations initiated [4]Information and indictments [5]Incarcerated [6] who were incarcerated [6]with the violation of Title 26 (tax violations) and Title 18 (tax-related violations) of the U.S. Code. The Legal Source Tax Crimes Program~also includes those cases that threaten the tax system, such as Questionable Refund Program (QRP) cases, unscrupulous return preparers, and frivolous filers/nonfilers who challenge the legality of the filing requirements. Excise tax and employment tax cases are Aalso important elements of the Legal Source Tax Crimes Program. [2] Illegal source financial crimes involve proceeds derived from illegal sources other than narcotics. These encompass all tax and tax-relatedviolations, as well as money-laundering and currency violations under the following statutes: Title 26 (tax violations); Title 18 (tax-related and money-laundering violations); and Title 31 (currency violations) of the U.S. Code. The utilization of forfeiture statutes to deprive individuals }and organizations of illegally obtained assets is also linked to the investigation of criminal charges within this program. [3] Under the Narcotics Related Financial Crimes Program, IRS Criminal Investigation seeks to identify, investigate, and assist in the prosecutionof the most significant narcotics-related tax and money-laundering offenders. IRS derives this authority from the statutes for which it has jurisdiction: Title 26 (tax violations); Title 18 (tax-related and money-laundering violations); and Title 31 (currency violations) of the U.S. Code. IRS Criminal Investigation devotes resources to high-level multiagency narcotics investigations warranting Organized Crime Drug Enforcement WTask Force (OCDETF) designation in accordance with OCDETF Program reimbursable funding.[4] Since actions on a specific investigation may cross fiscal years, the data shown in cases initiated may not always represent the same universe[5] Both "information" and "indictments" are accusations of criminal charges. "Information" is an accusation brought by a Federal prosecutorn[6] Incarcerated may include prison time, home confinement, electronic monitoring, or a combination thereof. [1] Legal source tax investigations involve legal industries and legal occupations and, more specifically, legally earned income associated*d K 4 ccR  )Hj$ &  dMbP?_*+%'ffffff?MAdobe PDFS odXXLetterPRIV ''''0\KhCDk0EBDAPress Quality"dXX??U} }  } m} $ )-@ -@+@----     -@-@;%%%%%;%%%%;%%%  #####  $ $ $ $ !?!@!@!@  " +@+З@+X@+ȅ@  ,t@,@, ~@,e@  ,@@,@,ē@,h@  ,@,Ѕ@,@,@  ,@,@,P@,~@ ,@,@,@,@* ,ș@,~@,(@,~@ '''' -@-Ⱦ@-@-@ %# & & & & % & & & % & &DlF,00000:0 0 %!%";%#%$;%%%&%';%(;% & !& "% #& $(!$((((( %) %((((( &) &((((( '%" (%n""">@7  )'  dMbP?_*+%"??U>@7  0(  dMbP?_*+%"??U>@7 Oh+'0HPdx  TempUser lbsmit00Microsoft Excel@lhW@R)@lf՜.+,D՜.+,l( PXx  Criminal Investigation  Table 21Sheet2Sheet3'Table 21'!Print_Area  Worksheets Named RangespH$Hd_AdHocReviewCycleID_NewReviewCycle_EmailSubject _AuthorEmail_AuthorEmailDisplayName_ReviewingToolsShownOnceפѣData Book table 18Patty.Capozoli@ci.irs.govCapozoli Patty B  !"#$Root Entry FWorkbook(SummaryInformation(DocumentSummaryInformation8