邢唷��>� '��&�� 葽��\pJames N. Willis B�a�=��=xx�$�8X@�"��1��Arial1��Arial1��Arial1��Arial1��Arial1��Arial1��Arial1��Arial1x��Arial"$"#,##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" "�� +� �� )� �� ,� �� *� �� "� � � �#� � � �"� �"8� �� (` � ��#� �� 8@ � ��"<� � �"8 @� �"8 � �"8 � �!8 � � ( � � ( � �� , � �8@ @ � ��"<@ � �"8@ � ��#<@ � �� ,@ � �� ,@ � �� ,@ � � 1 � �€��€��€��€��€��€�`�ITable 21��)Sheet2��*Sheet3�� ;2��€8��44TotalConvictions SentencedPercentage of those sentencedInvestigations discontinuedStatus or dispositionReferrals for prosecutionLegal 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]h[1] IRS Criminal Investigation s primary resource commitment is to develop and investigate Legal Source ctax investigations. These investigations involve legal industries and legal occupations and, more nspecifically, legally earned income, in which the primary motive or purpose is the violation of the following ltax statutes: Title 26 (tax violations) and Title 18 (tax-related) of the U.S. Code. The Legal Source Tax gCrimes 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 elegality of the filing requirements. Excise tax and employment tax cases are also important elementse of the Legal Source Tax Crimes Program. The prosecution of Legal Source Tax Crimes cases is key to 1promoting voluntary compliance with the tax laws.l[2] IRS Criminal Investigation commits resources to those investigations that involve proceeds derived from killegal sources other than narcotics. The Illegal Source Financial Crimes Program encompasses all tax and otax-related violations, as well as money laundering and currency violations under the following tax statutes: rTitle 26 (tax violations); Title 18 (tax-related and money laundering); and Title 31 (currency violations) of the hU.S. Code. 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, ninvestigate, and assist in the prosecution of the most significant narcotics-related tax and money-laundering toffenders. IRS derives this authority from the statutes for which it has jurisdiction: Title 26 (tax violations); nTitle 18 (tax-related and money laundering); and Title 31 (currency violations) of the U.S. Code. Therefore, aIRS is committed to supporting the goals and objectives of the National Drug Control Strategy in cconjunction with other law enforcement agencies. IRS s primary objective in the Narcotics Related hFinancial Crimes Program is to reduce the profit and financial gains of narcotics trafficking and money blaundering 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 minvestigation may take several years to complete. For example, a criminal investigation may be initiated in fone year, recommended for prosecution in another year, and result in a conviction or acquittal in yet hanother year. Therefore, the data shown in cases initiated do not represent the same universe of cases 2shown in other actions within a given fiscal year.f[5] Both information and indictments are accusations. The word information means an accusation kmade by law enforcement without the intervention of a grand jury, whereas an indictment is an accusation 0made 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 2002, Publication 55b. Also, Criminal Investigation, Communications and Education Division CI:CEVTable 18 -- Criminal Investigation Program, by Status or Disposition, Fiscal Year 2002�:� ; �7�]�I� g� "� ��葽33 O&) d褚MbP?_*+�€%,��&�?'�?(�?)�?M�\\SOI-THREE\LJ4A29 (jimi)�w� odX,XJAPD dTimes New RomanH �"dX,�?�?U}�}�}�}$ 3,�,@ @,�,�,�,@,@,@ ,@ ,@,@,@ ,@,@,@,@,@,@,@,@,@,@,@,@,@,@,@,@,@,@,@� 3�� !� (� (� (� "�)�?)@)@ @�#***� $ �+劗@+H楡+4桜婡� %�,皭@,衺@,Pv@@k@� %�,獱@,傽,婡槃@� %�,濦,p€@,h堾H侤� %� ,濦,P€@,爤@@傽� %� ,2,€侤,缷@垎@� %�,D淍,爗@,€咢8凘� %�---� & � .繞..紷.@'吜@� /� /� /� /� /� /� /� /� /� /� /� /� /� /� /� /� /� /�D�lF,0000000 0 ,@!,@",@#,@$,@%,@&,@',@(,@),@*,@+,@,,@-,@.,@/,@0,@1,@2,@� / � !/!� "/"� #/#� $/$� %/%� &/&� '/'� (/(� )/)� */*� +/+� ,/,� -/-� ./.� ///� 0/0� 1/1� 2/2�*�h>�@�7 ��葽:* d褚MbP?_*+�€%��"��?�?U>�@�7 ��葽A+ d褚MbP?_*+�€%��"��?�?U>�@�7 �鄥燆鵒h珣+'迟0�HPd|�� TempUser James N. 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