ÐÏà¡��>� &������%������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������ ��ÉÀ����\plbsmit00 B�a�=���=�L�q%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]\([$� -2]\ #,##0.00\)F�A#,##0" ";\-#,##0" ";0" ";@" "R�M#,##0" ";\-#,##0" ";0" ";@" "�#,##0.0" "�� � �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� �� � � �+� �� �)� �� �,� �� �*� �� � ��� � ��� � � �� �"� � � �#� � � �"� � ( � �"� � � �"8p � �"8� ��"� �!� � (` � �� � � �� � �� � � \� �� \� � �#|� ��#� �� � �� � �€��€��€��€��€ ��€��€��€�`��Table 21�q&Sheet2�x'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 2006�without 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-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. �[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 �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 ��ÉÀ )Hj$ &  dü©ñÒMbP?_*+�€%�����'ffffff�?M�Adobe PDF��Sï€� odXXLetterPRIV� ''''�0\KhCDŸk���0EBDAPress Quality�"dXX�?�?U} �} � } m} $ )�-@ -@+@-�-��€-�-� �€ � � � �����-@-@;�%�€%�€%�€%�€%;�%�€%�€%�€%;�%�€%�€%�  �#####� � $� $ � $ � $�� �!�?!@!@!@�� � "� +†®@+З@+Xš@+È…@� � ,t–@,˜ˆ@, ~@,e@� � ,@¥@,Š@,Ä“@,hƒ@� � ,¢@,Ð…@,‘@,˜€@� � ,ŒŸ@,€‚@,P@,~@� �,Ÿ@,€ƒ@,èŠ@,¸€@*� �,È™@,À~@,(…@,~@� �''''� �-ê¿@-Ⱦ@-´¾@-Á@�� %#� &� &� &� &� %� &� &� &� %� &� &�D�lF,00000:0 0 �€%!�€%";�%#��%$;�%%��%&��%';�%(;�%� &� !&� "% � #&� $(!�$(((((� %) �%(((((� &) �&(((((� '%"� (%�n�""">�@�7 ��ÉÀ )'  dü©ñÒMbP?_*+�€%������"��?�?U>�@�7 ��ÉÀ 0(  dü©ñÒMbP?_*+�€%������"��?�?U>�@�7 �à…ŸòùOh«‘+'³Ù0�HPdx � � ��� TempUser lbsmit00Microsoft Excel@™lßhW�@€�R)î¾@èlf��ÕÍÕœ.“—+,ù®DÕÍÕœ.“—+,ù®l( PXx €��� � ��Criminal Investigation�  Table 21Sheet2Sheet3'Table 21'!Print_Area  Worksheets Named RangespH���$Hd_AdHocReviewCycleID_NewReviewCycle_EmailSubject _AuthorEmail_AuthorEmailDisplayName_ReviewingToolsShownOnce�פѣData Book table 18Patty.Capozoli@ci.irs.govCapozoli Patty B ������ !"#$�����������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������Root Entry�������� �F���Workbook������������(SummaryInformation(����DocumentSummaryInformation8������������