аЯрЁБс>ўџ 3ўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџ§џџџ6  !"#$%&'()*+,-./012ўџџџўџџџ57ўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РFА›mТjРЪ4€Workbookџџџџџџџџ,`SummaryInformation(џџџџьDocumentSummaryInformation8џџџџџџџџџџџџь ЊЭСсАСт\pcxmoul00 BАaР=œЏМ=ЃLџR& #8X@"Зк1ШџArial1м"Calibri1м"Calibri1м"Calibri1 џ"Arial1ШџМ"Arial1Œџ"Arial1Шџ"Arial1h8М"Cambria1,8М"Calibri18М"Calibri1м8М"Calibri1м"Calibri1м"Calibri1м<"Calibri1м>"Calibri1м?М"Calibri1м4М"Calibri1м4"Calibri1м М"Calibri1м "Calibri1м"Calibri1мМ"Calibri1м "Calibri"$"#,##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_);_(* \(#,##0.00\);_(* "-"??_);_(@_)Є \(General\)Ѕ#,##0" "І0.0" "рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р рѕџ Р р Р рѕџ ДŸ рѕџ Д­ рѕџ ДЊ рѕџ ДЎ рѕџ Д› рѕџ ДЏ рѕџ ДЌ рѕџ Д рѕџ Д‹ рѕџ ДЎ рѕџ ДЌ рѕџ ДГ рѕџ Дž рѕџ Д рѕџ Д‹ рѕџ ДЄ рѕџ ДБ рѕџ ДД рѕџ ДО рѕџ ДŠ рѕџ ДЙ рѕџ ДЄ рѕџ ДБ рѕџ ДЕ рѕџ Д­ рѕџ ”— — – рѕџ ”ffППЗ р+ѕџ јР р)ѕџ јР р,ѕџ јР р*ѕџ јР рѕџ єР р ѕџ ДЊ р ѕџ дPР р ѕџ дP Р р ѕџ д Р р ѕџ єР рѕџ ”— — Џ рѕџ д`Р рѕџ ДЋ рѕџ œ  š рѕџ ”ПП– р ѕџ јР р ѕџ єР рѕџ дa>Р рѕџ єР р Р р#Р р Р р HР р \Р р8@  Р рx@  Р рЄР р8@ РР р8@  Р рР рЅ<@  Р рЅ<@  Р рЅ|@  Р р(Р р(Р рx@  Р рx@ @ Р р\Р рР р8@ @ Р р8Р рІ#|@  Р рІ#|@ @ Р ||V.“Ыу}(}Fр00\);_(*}-}; 00\);_(*}A}1 00\);_(*;_(@_) }A}2 00\);_(*џ?;_(@_) }A}3 00\);_(*23;_(@_) }-}4 00\);_(*}A}0 aџ00\);_(*ЦяЮџ;_(@_) }A}( œџ00\);_(*џЧЮџ;_(@_) }A}7 œeџ00\);_(*џыœџ;_(@_) }‘}5 ??vџ00\);_(*џЬ™џ;_(@_) џ џ џ џ}‘}9 ???џ00\);_(*ђђђџ;_(@_) ???џ ???џ ???џ ???џ}‘}) њ}џ00\);_(*ђђђџ;_(@_) џ џ џ џ}A}6 њ}џ00\);_(*џ€џ;_(@_) }‘}* 00\);_(*ЅЅЅџ;_(@_) ???џ ???џ ???џ ???џ}-}= џџ00\);_(*}x}8џџЬџ00\);_(*ВВВџЅЅЅџ;_(ВВВџ???џ ВВВџ???џ ВВВџ???џ}-}/ џ00\);_(*}U}< 00\);_(*;_( }A}" 00\);_(*;_(}A} 00\);_(*ef;_(}A} 00\);_(*ЬL;_(}A} 00\);_(*23;_(}A}# 00\);_(*;_(}A} 00\);_(*ef;_(}A} 00\);_(*ЬL;_(}A} 00\);_(*23;_(}A}$ 00\);_(*;_(}A} 00\);_(*ef;_(}A} 00\);_(*ЬL;_(}A} 00\);_(*23;_(}A}% 00\);_(*;_(}A} 00\);_(*ef;_(}A} 00\);_(*ЬL;_(}A} 00\);_(*23;_(}A}& 00\);_(*;_(}A} 00\);_(*ef;_(}A} 00\);_(*ЬL;_(}A}  00\);_(*23;_(}A}' 00\);_(* ;_(}A} 00\);_(*ef ;_(}A} 00\);_(*ЬL ;_(}A}! 00\);_(*23 ;_(“ 20% - Accent1’M’џ 20% - Accent1 efлхёџ џ%“ 20% - Accent2’M’"џ 20% - Accent2 efђнмџ џ%“ 20% - Accent3’M’&џ 20% - Accent3 efъёнџ џ%“ 20% - Accent4’M’*џ 20% - Accent4 efхрьџ џ%“ 20% - Accent5’M’.џ 20% - Accent5 efлюѓџ џ%“ 20% - Accent6’M’2џ 20% - Accent6  ef§щйџ џ%“ 40% - Accent1’M’џ 40% - Accent1 ЬLИЬфџ џ%“ 40% - Accent2’M’#џ 40% - Accent2 ЬLцЙИџ џ%“ 40% - Accent3’M’'џ 40% - Accent3 ЬLзфМџ џ%“ 40% - Accent4’M’+џ 40% - Accent4 ЬLЬРкџ џ%“ 40% - Accent5’M’/џ 40% - Accent5 ЬLЖншџ џ%“ 40% - Accent6’M’3џ 40% - Accent6  ЬLќеДџ џ%“ 60% - Accent1’M’ џ 60% - Accent1 23•Гзџ џџџџ%“ 60% - Accent2’M’$џ 60% - Accent2 23й—•џ џџџџ%“ 60% - Accent3’M’(џ 60% - Accent3 23Тжšџ џџџџ%“ 60% - Accent4’M’,џ 60% - Accent4 23ВЁЧџ џџџџ%“ 60% - Accent5’M’0џ 60% - Accent5 23“Энџ џџџџ%“! 60% - Accent6’M’4џ 60% - Accent6  23њРџ џџџџ%“ "Accent1’A’џAccent1 OНџ џџџџ%“ #Accent2’A’!џAccent2 РPMџ џџџџ%“ $Accent3’A’%џAccent3 ›ЛYџ џџџџ%“ %Accent4’A’)џAccent4 €dЂџ џџџџ%“ &Accent5’A’-џAccent5 KЌЦџ џџџџ%“ 'Accent6’A’1џAccent6  ї–Fџ џџџџ%“(Bad’9’џBad џџЧЮџ џœџ%“) Calculation’’џ Calculation џђђђџ џњ}џ%џџџџџџ џџ“* Check Cell’’џ Check Cell џЅЅЅџ џџџџ%џ???џџ???џџ???џ џ???џ“+€џ’ ’џComma“,€џ’(’џ Comma [0]“-€џ’&’џCurrency“.€џ’.’џ Currency [0]“/Explanatory Text’G’5џExplanatory Text џџ%“ 0Good’;’џGood џЦяЮџ џaџ%“1 Heading 1’G’џ Heading 1 I}џ%OНџ“2 Heading 2’G’џ Heading 2 I}џ%џ?ЈРоџ“3 Heading 3’G’џ Heading 3 I}џ%23•Гзџ“4 Heading 4’9’џ Heading 4 I}џ%“ 5Input’u’џInput џџЬ™џ џ??vџ%џџџџџџ џџ“6 Linked Cell’K’џ Linked Cell џњ}џ%џџ€џ“ 7Neutral’A’џNeutral џџыœџ џœeџ%“€џ’"’џNormal“ 8Note’b’ џNote џџџЬџџВВВџџВВВџџВВВџ џВВВџ“ 9Output’w’џOutput џђђђџ џ???џ%џ???џџ???џџ???џ џ???џ“:€џ’$’џPercent“ ;Title’1’џTitle I}џ%“ <Total’M’џTotal џ%OНџOНџ“= Warning Text’?’ џ Warning Text џџџ%ŽXŽTableStyleMedium9PivotStyleLight16`…М9Table 18ššЃЃŒЎ  ;ССыќ— Total Convictions SentencedInvestigations discontinuedStatus or dispositionReferrals for prosecutionLegal source tax crimes [1]#Illegal source financial crimes [2]&Narcotics-related financial crimes [3]PSOURCE: Criminal Investigation, Communications and Education Division SE:CI:CEy[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] [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. UTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 2009Щ[1] Under the legal source tax crimes program, IRS Criminal Investigation identifies, investigates, and assists in the prosecution of crimes involving 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.І[2] Under the illegal source financial crimes program, IRS Criminal Investigation identifies, investigates, and assists in the prosecution of crimes involving 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.ЊNOTE: Investigations may cross fiscal years. Therefore, the disposition of investigations shown in this table may be related to investigations initiated in prior years.­[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 authority for this program 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 also devotes resources to high-level multiagency narcotics investigations warranting Organized Crime Drug Enforcement Task Force (OCDETF) designation in accordance with OCDETF Program reimbursable funding.юџЕ, m-Ф0kcc––Bх››ŒŒ ЊЭС шY_  dќЉёвMbP?_*+‚€%вСƒ„&р?'р?(ш?)р?M\\dci0150cpsoi4\Bopperм4Cџ€ъ odXXLetterџџџџDINU"L шу™ЧASMTJHP LaserJet 4250 PCL 5eInputBinFORMSOURCERESDLLUniresDLLHPDocUISUITrueResolution600dpiOrientationPORTRAITHPOrientRotate180FalseDuplexNONEPaperSizeLETTERMediaTypeAUTOESPRITSupportedTrueCollateONOutputBinAutoStaplingNoneHPPaperSizeALMConstraintsENV_10EconomodeFalseTextAsBlackFalseHPEnableRAWSpoolingTrueTTAsBitmapsSettingTTModeOutlineGraphicsModeRASTERMODERETChoiceTrueHPDuplicateJobNameOverrideSWFWAlternateLetterHeadFalseHPDocPropResourceDatahpchl5r1.cabPrintQualityGroupPQGroup_1HPColorModeMONOCHROME_MODEHPContentOrientationHPContentOrientation_OptionHPPDLTypePDL_PCL5HPMaxResolutionPDM_600DPIHPPJLEncodingUTF8HPJobAccountingHPJOBACCT_JOBACNTHPJobByJobOverrideJBJOHPSmartDuplexSinglePageJobTrueHPSmartDuplexOddPageJobTrueHPManualDuplexDialogItemsInstructionID_01_FACEDOWN-NOROTATEHPPaperSizeDuplexConstraintsSTATEMENTHPMediaTypeDuplexConstraintsEXTRA_HEAVYHPManualFeedOrientationFACEDOWNHPOutputBinOrientationFACEDOWNHPManualDuplexDialogModelModelessHPManualDuplexPageOrderEvenPagesFirstHPMapManualFeedToTray1FalseHPManualDuplexPageRotateDriverRotateHPCustomDUplexableRange5.83x8.27_8.5x14HPPrintOnBothSidesManuallyFalseHPStraightPaperPathFalseHPNUseDiffFirstPageChoiceTRUEHPPageExceptionsobЬхг§HPCPE5r1HPPageExceptionsInterfaceShowPageExceptionsHPPageExceptionsLowEndHPPageExceptionsLowEndVerHPPageExceptionsCoverInsertionJRConstraintsJRCHDPartialJRHDInstalledJRHDOffJRHDNotInstalledJRHDOffHPJobAccWoPinTruePSAlignmentobЬхг§HPCLS5r1HPSmartHub_OnlinediagnostictoolsTRUEHPSmartHub_SupportandtroubleshootingTRUEHPSmartHub_ProductmanualsTRUEHPSmartHub_CheckfordriverupdatesTRUEPSServices_DeviceandSuppliesStatusTRUEHPSmartHubInet_SID_263_BID_276_HID_265PSServicesOptionPrnStat_SID_242_BID_270_HID_15521HPConsumerCustomPaperHPCustomHPBornOnDateHPBODHPXMLobЬхг§Usedhpc42505.xmlшIUPHxœэ™Ыnг@† !.j ьиxCwD€В‚ŠR{rЁ'(‘‹аИ%R“ \ ьТ!^G€G`“%РБQuЧЎl(џLlтИuлE„[х|жёЬ™›g<7Яёж‘)Ќм%вHЂљФ#цѓkИъъЃ97t фP—C CЃэ3эгDЛ>dўSЁ9ŽŽpУащ1ЕЈ qшЩžЫœ,Иџg›4жЇеh#ъŠ0‘„XЎпл+†Ус„ыЧл ы{bwzNpšC@L›ŒІБ1:‹dPŽЪt 3kмСшу+ЊMMЌQ=ЌTЋДuЅ˜џŒ"СИ`Мќ(зёћх•ўyШE7аяїу…{ЎџL`:OI|зKaИ/‡Ш†™9Ті†aІ‡œbYr”НЋЃь: zЁДW8ежpзq"–V‘–:qДh=ъJ3‘!эrЬмWgЯNЂ]ШF†NрЎЉpGЂMх;ž–4г=CЫёЌг#ДBŽј.ЅШІ"ep/б |#нњчZHЛLшEД7­ˆ–к*Ѕ|'ыjЩџ2‡@јUЄђJ=:Вќч(eеЕFъа{8ћзЁ;ЈЇN†jAa-ѕЮGі€ЖjЯ"ФT!5хk ‡laSЕwœ2…šmъЃц-w~ЫЇ•UЪдOё|йЃYеп}д‹aŽ?;_чЦњwHb~Ќџ€ќ9;ЉяњєŸпшђПІќG)*†($DEИсaі™iJаоt§\№ыƒјРЋЃAЗЉЊііЖЛn51Ы3X6дS=t•ЏNhзщBUPВР™P~AЬёFі|=јŒ^ђ…dє%Г‚™ZŠК*LdАБ…‘Зв†i—Эb6]2вVўrъcцmrKМўђэцТУдН=яПОYмяЎlпњпќlYЫЙДА­}Šf†a†a†aц№ (ЈИЁ"dXXœ&œU} @>}   >} `>}  >/@ +@№РHв€?ввввв в џ@ в rР@ њР@мР@„Р@ТР@vР@№Р@§ LОMMMM§ R§ F§ F§ F§ FSНE№?E@E@E@§ G НIА@I›@Iˆ™@Iˆ‡@§ CНJј“@JР†@J№w@Jрd@§ DНKЄ@K0Š@KР’@K €@A§ D НK>Ђ@K`ˆ@K@K`€@A§ DНKr @K8…@K0@KР~@A§ DНKjЁ@KH†@KPŽ@K@A§ D Н KHœ@Kј@Kи‡@K€}@ A§ N~ TИП@ Tfffff&T@Н TОО@TрР@ AО OUUUUA§ PО PPPPB§ PО PPPPB§ PОPPPPB§ PОPPPPB§ P ОPPPP§ PОPPPP§ Q ОQQQQз*мh F,00:::::N"""" >Д@dQ‹‹R™ хr      яw ggџџџџD ўџџџ ўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџр…ŸђљOhЋ‘+'Гй0МHPdx  œ ЈДф TempUser cxmoul00Microsoft Excel@€з|o-•Ъ@€РR)юО@€Ъ(ТjРЪўџеЭеœ.“—+,љЎDеЭеœ.“—+,љЎT PXx €ˆ˜   ЯфCriminal Investigation  Table 18'Table 18'!Print_Area  Worksheets Named Ranges˜ P ,4Ll„Œ_NewReviewCycle_AdHocReviewCycleID_EmailSubject _AuthorEmail_AuthorEmailDisplayName_PreviousAdHocReviewCycleID_ReviewingToolsShownOnceфф2009 Data BookDee.Jackson@ci.irs.govJackson Dee R œ}CompObjџџџџџџџџџџџџrџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РF&Microsoft Office Excel 2003 WorksheetBiff8Excel.Sheet.8є9Вq