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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.UTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 2008�[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 Task Force (OCDETF) designation in accordance with OCDETF Program reimbursable funding.�NOTE: Investigations may cross fiscal years. Therefore, the dispostion of investigations shown in this table may be related to investigations initiated in prior years.y[5] The term "incarcerated" may include prison time, home confinement, electronic monitoring, or a combination thereof. Investigations initiated Indictments and informations [4]Incarcerated [5]8Percentage of those sentenced who were incarcerated [5]V[1] Legal source tax crimes involve 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 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. [4] 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. ��/�0��7�ccR��B�� \眀 d褚MbP?_*+�€%��&�?'ffffff�?(�?)�?M\\DCI0150CPSOI4\Bopper�4C�€� odXXLetter��DINU"L �銠�ASMTJHP LaserJet 4250 PCL 5eInputBinFORMSOURCERESDLLUniresDLLHPDocUISUITrueResolution600dpiOrientationPORTRAITHPOrientRotate180FalseDuplexNONEPaperSizeLETTERMediaTypeAUTOESPRITSupportedTrueCollateONOutputBinAutoStaplingNoneHPPaperSizeALMConstraintsENV_10EconomodeFalseTextAsBlackFalseHPEnableRAWSpoolingTrueTTAsBitmapsSettingTTModeOutlineGraphicsModeRASTERMODERETChoiceTrueHPDuplicateJobNameOverrideSWFWAlternateLetterHeadFalseHPDocPropResourceDatahpchl5r1.cabPrintQualityGroupPQGroup_1HPColorModeMONOCHROME_MODEHPContentOrientationHPContentOrientation_OptionHPPDLTypePDL_PCL5HPMaxResolutionPDM_600DPIHPPJLEncodingUTF8HPJobAccountingHPJOBACCT_JOBACNTHPJobByJobOverrideJBJOHPSmartDuplexSinglePageJobTrueHPSmartDuplexOddPageJobTrueHPManualDuplexDialogItemsInstructionID_01_FACEDOWN-NOROTATEHPPaperSizeDuplexConstraintsSTATEMENTHPMediaTypeDuplexConstraintsEXTRA_HEAVYHPManualFeedOrientationFACEDOWNHPOutputBinOrientationFACEDOWNHPManualDuplexDialogModelModelessHPManualDuplexPageOrderEvenPagesFirstHPMapManualFeedToTray1FalseHPManualDuplexPageRotateDriverRotateHPCustomDUplexableRange5.83x8.27_8.5x14HPPrintOnBothSidesManuallyFalseHPStraightPaperPathFalseHPNUseDiffFirstPageChoiceTRUEHPPageExceptionsob体育HPCPE5r1HPPageExceptionsInterfaceShowPageExceptionsHPPageExceptionsLowEndHPPageExceptionsLowEndVerHPPageExceptionsCoverInsertionJRConstraintsJRCHDPartialJRHDInstalledJRHDOffJRHDNotInstalledJRHDOffHPJobAccWoPinTruePSAlignmentob体育HPCLS5r1HPSmartHub_OnlinediagnostictoolsTRUEHPSmartHub_SupportandtroubleshootingTRUEHPSmartHub_ProductmanualsTRUEHPSmartHub_CheckfordriverupdatesTRUEPSServices_DeviceandSuppliesStatusTRUEHPSmartHubInet_SID_263_BID_276_HID_265PSServicesOptionPrnStat_SID_242_BID_270_HID_15521HPConsumerCustomPaperHPCustomHPBornOnDateHPBODHPXMLob体育Usedhpc42505.xml�IUPHx滍櫩o覢菬 !~▉脖x亶�€(�/i��%a($�*�JZ�0 目罒KF�V�㈥芕树.6�8u�酺y熡筝粄g燂西僳D庰�.怉C搻�6�隁⒐繬�.5i甀娒牆S頁D{2�壺��胥0�1�4樯炈/庚g�僻5Z�a!駛p8W�_'�c)�;�=':�!"e對Gm挞U鬚�*3k蹷膑皧j�:屁孴翔v覅b�3F孌英y魌�(7"�鍟醳腮 R雱瘛 J蟁雤)挅� �03G�<�0啼悷X仛昙�=L鬊i/鲍]普膸X瀶鴍轻觠覅fC瀞�>sO�=;貕v!+�&=€竣鉀�m┬t灓9�Z鰃��-d忥扙%*？嚲嚧Er駘Ehe紮LZ鋾� 咟�6�; 腯A\hkA刳xfv萼廐w瑋�:O锪��<鳗鮍╙Y��=z濦M2蘴�鵼f_�商镫�!縊応{汘螂]�(E�nF訢w>3滨坟稤皑漵恨翱髅2趖撽箩苍辞肠诲懗�:茠�@[��Z�J �7gg��D ��礵 d褚MbP?_*+�€%��&�?'�?(�?)�?�"��?�?�&�U>�@��7gg��D ��Ef d褚MbP?_*+�€%��&�?'�?(�?)�?�"��?�?�&�U>�@��7gg��D �� 鄥燆鵒h珣+'迟0�HPdx�� TempUserpabast00Microsoft Excel@€厭n櫳@€�R)罹@Ykm穑��胀諟.摋+,D胀諟.摋+,l( PXx€�� Criminal Investigation Table 18Sheet2Sheet3'Table 18'!Print_AreaWorksheets Named RangesdH�� @X_AdHocReviewCycleID_NewReviewCycle_EmailSubject _AuthorEmail_AuthorEmailDisplayName_ReviewingToolsShownOnce��=w^2007 Data BookDee.Jackson@ci.irs.govJackson Dee RCompObj��r�� F&Microsoft Office Excel 2003 WorksheetBiff8Excel.Sheet.8�9瞦