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Warning Text %XTableStyleMedium9PivotStyleLight168dq:F3ffff̙̙3f3fff3f3f33333f33333\`VTable 18  ;8Total Convictions SentencedInvestigations initiatedInvestigations completedReferrals for prosecution,Investigations completed without prosecutionGSOURCE: Criminal Investigation, Communications and Education Division.Status or disposition [1]Legal source tax crimes [2]#Illegal source financial crimes [3]&Narcotics-related financial crimes [4] Indictments and informations [6]Incarcerated [7]7Percentage of those sentenced who were incarcerated [7][4] Under the Narcotics-Related Financial Crimes Program, IRS Criminal Investigation seeks to identify, investigate, and assist in the prosecution of the most significant narcotics-related tax and money laundering offenders. The IRS derives authority for this program 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 also devotes resources to high-level multiagency narcotics investigations warranting Organized Crime Drug Enforcement Task Force (OCDETF) designation in accordance with OCDETF Program reimbursable funding.[6] Both  indictments and  informations are accusations of criminal charges. An  indictment is an accusation made by a Federal prosecutor and issued by a Federal grand jury. An  information is an accusation brought by a Federal prosecutor without the requirement of a grand jury.x[7] The term  incarcerated may include prison time, home confinement, electronic monitoring, or a combination thereof.Identity theft [5][3] Under the Illegal Source Financial Crimes Program, IRS Criminal Investigation identifies, investigates, and assists in the prosecution of crimes involving proceeds derived from illegal sources other than narcotics. These encompass all tax and tax-related violations, 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.f[1] Investigations may cross fiscal years. An investigation initiated one fiscal year may not be indicted, convicted, or sentenced until a subsequent fiscal year. Therefore, the disposition (completions, indictments/informations, convictions, sentences) of investigations shown in this table may be related to investigations initiated in prior fiscal years.n.a. Not available due to current system constraints. There are insufficient data available to provide the number of identity theft convictions.[5] The data highlighted in gray are a subset of total IRS Criminal Investigations (CI) and include cases from all CI programs: Legal source tax crimes, Illegal source financial crimes, and Narcotics-related financial crimes. IRS CI detects and investigates tax fraud and other financial fraud related to identity theft. Identity theft is often found through the Questionable Refund Program (QRP). The QRP involves the detection of false returns which may have used stolen identities to claim fraudulent tax refunds. Additional areas involving identity theft include employment tax cases, abusive return preparer schemes, and narcotics and money laundering investigations. UTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 2017R/pub/foia/ig/ci/2017_criminal_investigation_annual%20report.pdfn.ar[2] Under the Legal Source Tax Crimes Program, IRS Criminal Investigation identifies, investigates, and assists in the prosecution of crimes involving legal industries, legal occupations, and, more specifically, legally earned income associated 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 employment tax cases and those cases that threaten the tax system, such as Questionable Refund Program cases, unscrupulous return preparers, and frivolous filers/nonfilers who challenge the legality of the filing requirements.9For more information about Criminal Investigation, visit:"O6 <7:YFcc PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭VѠԯٴ++2a,/$nECA6٥D-ʵ? dXiJF8,nx (MKoP(\HbWϿ})zg'8yV#x'˯?oOz3?^?O?~B,z_=yǿ~xPiL$M>7Ck9I#L nꎊ)f><|HL|3.ŅzI2O.&e>Ƈ8qBۙ5toG1sD1IB? }J^wi(#SKID ݠ1eBp{8yC]$f94^c>Y[XE>#{Sq c8 >;-&~ ..R(zy s^Fvԇ$*cߓqrB3' }'g7t4Kf"߇ފAV_] 2H7Hk;hIf;ZX_Fڲe}NM;SIvưõ[H5Dt(?]oQ|fNL{d׀O&kNa4%d8?L_H-Ak1h fx-jWBxlB -6j>},khxd׺rXg([x?eޓϲكkS1'|^=aѱnRvPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 0_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!0ktheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK]  G >w~  dMbP?_*+%&?'?(?)?MBolinC odXXLetterDINU"8tPq'8SMTJ(HP Color LaserJet 5550 PCL 5InputBinFORMSOURCERESDLLUniresDLLResolution600dpiOrientationPORTRAITHPOrientRotate180FalseDuplexNONEPaperSizeLETTERHPConsumerCustomPaperTrueMediaTypeAUTOCollateONOutputBinAutoHPOutputBinOrientationFACEUPStaplingNoneHPStaplingOpposedFalseTextAsBlackFalseGraphicsModeHPGL2MODEHPSmartHubInet_SID_263_BID_514_HID_265PrintQualityGroupPQGroup_1HPColorModeCOLOR_MODEColorMode24bppTTAsBitmapsSettingTTModeOutlineHPPDLTypePDL_PCL5HPMaxResolutionPDM_600DPIHPPJLEncodingUTF8HPJobAccountingHPJOBACCT_JOBACNTHPBornOnDateHPBODHPJobByJobOverrideJBJOHPXMLFileUsedhpmcpdp5.xmlHPSmartDuplexSinglePageJobTrueHPCustomDUplexableRange3x5_8.5x14HPCoversFront_CoverHPDuplicateJobNameOverrideSWFWEnhancedPCL5EnableTrueDynamicRenderCOLORDEVICEHPEnableRAWSpoolingTrueJRConstraintsJRCHDFullJRHDInstalledJRHDOffJRHDNotInstalledJRHDOffPSAlignmentFileHPZLSlhnPIUPHdLetter o [none] [none]Arial4Pd?QTJNB<Automatic>R 44600dpidMicrosoft Excel Default Print Settings@EXCEL.EXEC:\Program Files\Microsoft Office\Root\Office16\EXCEL.EXE"`XX&U} $E}  E} I E} E} m E} IE} m E} m E  @  +@ I J J J  @ @ @ @ @ R R F *F WF F F ,F ,F @ @ lllllll j G G G G m TkH?H@H@H@n~ U@ KV@V@\ @\@~ c`w@ LW"@WL@](@]@~ d`@ MX@X؈@^X@^(@~ e0y@ NY0@Y{@_q@_[@~ f@^@ O Z@Z؉@`@`H@~ g@~@ OZ@Z@`@`8@ i O Z@Z@`@@`8@ ~ g0@ O  Z@Z@`@`@ ~ g~@ P [fffffT@ aT@b`@bU@ ~ hU@ o oooooo p pppppp pppppppSSSS qqqqqqqQQQQ qqqqqqqQQQQ qqqqqqq qqqqqqqQQQQ qqqqqqq qqqqqqq qqqqqqq rrrrrrr2$^D>>>$$,,,$,$$$><}rrA m r  yK Shttps://www.irs.gov/pub/foia/ig/ci/2017_criminal_investigation_annual%20report.pdfyK https://www.irs.gov/pub/foia/ig/ci/2017_criminal_investigation_annual report.pdfyX;H,]ą'cggG@   !#$%&')*+-./013456789:;<=>? 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