╨╧рб▒с>■  %■   ■   $                                                                                                                                                                                                                                                                                                                                                                                                                                                 ' ═┴└с░┴т\ppabatu00 B░a└=Ьп╝=xx╠$Б8X@Н"╖┌1╚ РмArial1╚ РмArial1╚ РмArial1╚ РмArial1а РмArial1╚ ╝мArial1а ╝мArial1М РмArial1x РмArial1М РмArial"$"#,##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_);_(* \(#,##0.00\);_(* "-"??_);_(@_) д0.0%е \(General\)ж #,##0" "з#,##0.0" "и#,##0.00" "й0.0к#,##0" "л#,##0.0" "рї  └ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ рї  Ї└ р └ р+ї  °└ р)ї  °└ р,ї  °└ р*ї  °└ р ї  °└ р"└ р └ р#└ р └ р"└ р"└ р └ р!└ р (` └ р  └ р"8 └ р ( └ р8@ @└ р0@ └ ре"<@ └ р"8@ └ рк#<@ └ рк ,@ └ рж ,@ └ рл ,@ └ р8 @└ ре"< └ р"8 └ рк#< └ рк , └ рж , └ рл , └ р 1 └ р 8 └ р 8 @└ УА УА УА УА УА УА `ЕЗ01db18ciМо  ;4┴┴"╛№m88Total Legal source Illegal source Narcotics related Status or dispositiontax crimes [1]financial crimes [2]financial crimes [3]Investigations initiated [4]Investigations discontinuedReferrals for prosecutionInformation and indictments [5] Convictions SentencedIncarcerated [6]Percentage of those sentenced who were incarcerated [6]l[1] IRS Criminal Investigation s primary resource commitment is to develop and investigate Legal Source tax iinvestigations. Legal Source tax investigations involve legal industries and legal occupations and more ospecifically, legally earned income, in which the primary motive or purpose is the violation of tax statutes: dTitle 26 (tax violations) and Title 18 (tax-related) of the U.S. Code. The Legal Source Tax Crimes `Program also includes those cases that threaten the tax system, such as the Questionable Refund fProgram (QRP) cases, unscrupulous return preparers, and frivolous filers/non-filers who challenge the ilegality of the filing requirements. Excise tax and employment tax cases are also important elements of athe Legal Source Tax Crimes Program. The prosecution of Legal Source Tax Crimes cases is key to 1promoting voluntary compliance with the tax laws.g[2] IRS Criminal Investigation commits resources to those investigations that involve proceeds derived hfrom illegal sources other than narcotics. The Illegal Source Financial Crimes Program encompasses all dtax and tax-related violations, as well as money laundering and currency violations: Title 26 (tax iviolations); Title 18 (tax-related and money laundering); and Title 31 (currency violations) of the U.S. cCode. Also linked to the investigation of criminal charges within this program is the emphasis on peffective utilization of the forfeiture statutes to deprive individuals and organizations of illegally obtained eassets. The IRS recognizes that illegal source proceeds, which are part of the untaxed  underground ?economy, are a threat to the voluntary tax compliance system. h[3] Under the Narcotics Related Financial Crimes Program, IRS Criminal Investigation seeks to identify, cinvestigate, and assist in the prosecution of the most significant narcotics-related tax and money-mlaundering offenders. IRS derives this authority from the statutes for which it has jurisdiction: Title 26 n(tax violations); Title 18 (tax-related and money laundering); and Title 31 (currency violations) of the U.S. gCode. Therefore, IRS is committed to supporting the goals and objectives of the National Drug Control gStrategy in conjunction with other law enforcement agencies. IRS s primary objective in the Narcotics jRelated Financial Crimes Program is to reduce the profit and financial gains of narcotics trafficking and _money laundering organizations that comprise a significant portion of the untaxed  underground economy. c[4] Because a financial investigation involves volumes of documents and financial data, a criminal jinvestigation may take several years to complete. For example, a criminal investigation may be initiated gin 1 year, recommended for prosecution in another year, and result in a conviction or acquittal in yet banother year. Therefore, the data shown in cases initiated do not represent the same universe of 8cases shown in other actions within a given fiscal year.f[5] Both  information and  indictments are accusations. The word  information means an accusation `made by law enforcement without the intervention of a grand jury, whereas an  indictment is an ;accusation made by a prosecutor and issued by a grand jury.d[6] Incarcerated may include prison time, home confinement, electronic monitoring, or a combination thereof.bSOURCE: IRS Data Book, FY 2001, Publication 55b. 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