\pjnwill00d Customer d/| B  2MbP?_"*+%,1 Arial1 Arial1 Arial1 Arial1 Arial1 Arial1 Arial1 Arial1 xArial&?'?(?)?M dX,"dX,??@V General00.00#,##0 #,##0.00#,##0_);\(#,##0\)#,##0_);[Red]\(#,##0\)#,##0.00_);\(#,##0.00\)#,##0.00_);[Red]\(#,##0.00\)"$"#,##0_);\("$"#,##0\)"$"#,##0_);[Red]\("$"#,##0\) "$"#,##0.00_);\("$"#,##0.00\)%""$"#,##0.00_);[Red]\("$"#,##0.00\)0%0.00% 0.00E+00 #\ ?/? #\ ??/?? m/d/yyyy d\-mmm\-yy d\-mmm mmm\-yy h:mm\ AM/PMh:mm:ss\ AM/PMh:mm h:mm:ssm/d/yyyy\ h:mm0.0% \(General\) #,##0" "#,##0.0" "#,##0.00" "0.0#,##0" "#,##0.0" ""Yes";"Yes";"No""True";"True";"False""On";"On";"Off" " "@#,##0" "#,##0.0" " ##0.0E+0mm:ss@52_("$"* #,##0_);_("$"* \(#,##0\);_("$"* "-"_);_(@_),)_(* #,##0_);_(* \(#,##0\);_(* "-"_);_(@_)=:_("$"* #,##0.00_);_("$"* \(#,##0.00\);_("$"* "-"??_);_(@_)41_(* #,##0.00_);_(* \(#,##0.00\);_(* "-"??_);_(@_) -*C C  C  C  C  C C C C C C C C C C C  C / C - C . C , C  C "C  C #C  C "C "C "8C  (C !#C '#C ' C 8C "<C ( ,C "8C 8C "<C "8C '#<C ' ,C ( ,C "8C !8C  (C  (C + C + U} }  } I} } $  /,X@,b@ ,2,f,,B,2,j@,i@ ,g@ ,m@ ,Y@ ,W@ ,^@,Q@,a.,.,.,.,.,.,.,@.,.,.,.,.,.,u.,.,.^VTable 18 -- Criminal Investigation Program, by Status or Disposition, Fiscal Year 2004### Legal source #Illegal source Narcotics-related &Status or disposition $Total$tax crimes [1]$financial crimes [2] financial crimes [3]*~ %?~ %@~ %@~ !@&&&&$+Investigations initiated [4]~ '@~ 'h@~ '@~ @#,Investigations discontinued~ (@~ (@~ (p@~ o@!,Referrals for prosecution~ (@~ ((@~ ($@~ x@' ,Information and indictments [5]~ (r@~ (h@~ (@~  @  , Convictions~ (`@~ (@~ ((@~ @  , Sentenced~ (ě@~ (@~ (p@~ @@  ,Incarcerated [6]~ (d@~ (z@~ (p@~ |@ % ,Percentage of those sentenced ( ( ( %- who were incarcerated [6]~ )r@~ )@~ )1@~ "5@.[1] IRS Criminal Investigations primary resource commitment (i.e., time expended) is to develop and investigate Legal Source tax investigations..These investigations involve legal industries and legal occupations and, more specifically, legally earned income, in which the primary motive .or purpose is the violation of the following tax statutes: 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 also important elements of the Legal Source Tax Crimes Program. The prosecution of Legal Source Tax Crimes cases is key<.4to promoting voluntary compliance with the tax laws..[2] IRS Criminal Investigation commits resources to those investigations that involve proceeds derived from illegal sources other than narcotics..The Illegal Source Financial Crimes Program encompasses all tax and tax-related violations, as well as money-laundering and currency .violations under the follwing tax statutes: Title 26 (tax violations); Title 18 (tax-related and money- laundering violations); and Title 31 (currency.violations ) of the U.S. Code. Also linked to the investigation of criminal charges within this program is the emphasis on effective utilization.of the forteiture statutes to deprive individuals and organizations of illegally obtained assets. The IRS recognizes that illegal source proceeds, q.iwhich are part of the untaxed underground economy, are a threat to the voluntary tax compliance system..[3] 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. IRS derives this authority from the statutes for which it has.jurusdiction: Title 26 (tax violations); Title 18 (tax-related and money-laundering violations); and Title 31 (currency violations) of the U.S. Code.  ,.!,.",.#,.$,.%,c.&,.',H.(,.),v.*,y.+,/,,/-,/.,/ .Therefore, IRS is committed to supporting the goals and objectives of the National Drug Control Strategy in conjunction with other law !.enforcement agencies. The IRS's primary objective in the Narcotics Related 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. IRS #.Criminal Investigation devotes resources to high-level multiagency narcotics investigations warranting Organized Crime Drug Enforcement_$.WTask Force (OCDETF) designation in accordance with OCDETF Program reimbursable funding.%.[4] Since actions on a specific investigation may cross fiscal years, the data shown in cases initiated may not always represent the same universeD&.<of cases shown in other actions within the same fiscal year.'.[5] Both information and indictments are accusations. Information means an accusation made by law enforcement without the interventionr(.jof a grand jury, whereas an indictment is an accusation made by a prosecutor and issued by a grand jury.u).m[6] Incarcerated may include prison time, home confinement, electronic monitoring, or a combination thereof.*.~SOURCE: IRS Data Book, FY 2004, Publication 55b. Also, Criminal Investigation, Communications and Education Division SE:CI:CE= xx$> "