аЯрЁБс>ўџ )ўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџ§џџџ-  !"#$%&'(ўџџџўџџџ+,ўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РF–ёO<§Ь# Y<§Ь*€WorkbookџџџџџџџџјLSummaryInformation(џџџџDocumentSummaryInformation8џџџџџџџџџџџџи ЊЭЩсАСт\pcxmoul00 BАaР=œЏМ=ЃLџR& #8X@"Зк1ШџArial1мCalibri1мCalibri1мCalibri1 џArial1ШџМArial1ŒџArial1ŒџМArial1ШџArial1Ш Arial1Ш$Arial1xџArial1мJCalibri1м JCalibri1мJCalibri1м4МJCalibri1м МJCalibri1мJCalibri1мJCalibri1,8МJCalibri18МJCalibri1м8МJCalibri1м>ДГАфВЙБєОБВњАљОБ1м4ДГАфВЙБєОБВњАљОБ1м<JCalibri1м?МJCalibri1h8МJCambria1мМJCalibri1м JCalibri"$"#,##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" "Ї#,##0" "Ј 0.0" "Љ#,##0" "Њ0.0" "Ћ#,##0" "Ќ0.0" " ­" "@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 р ѕџ ДŸ р ѕџ Д­ р ѕџ ДЊ р ѕџ ДЎ р ѕџ Д› р ѕџ ДЏ р ѕџ ДЌ р ѕџ Д р ѕџ Д‹ р ѕџ ДЎ р ѕџ ДЌ р ѕџ 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 єџєР рѕџ ДЊ рѕџ дPР рѕџ дP Р рѕџ д Р рѕџ єР р єџєР рѕџ ”— — Џ рѕџ д`Р рѕџ ДЋ р ѕџ œ  š рѕџ ”ПП– р ѕџ јР рѕџ єР рѕџ дa>Р рѕџ єР р ШР р мР рј@  Р рЇќ@  Р рЅќ@  Р рЉќ@  Р рЋќ@  Р рј Р рЈ#ќ Р рІ#ќ Р рЊ#ќ Р рЌ#ќ Р р мР р ќ@ @ Р р(иР р(аР рј@ @ Р рј@ @ Р рј@ @ Р рЄќ@ @ Р риР рј@ @ Р рЇќ@ @ Р рЅќ@ @ Р рЉќ@ @ Р рЋќ@ @ Р р#иР рј@ Р рЇќ@ Р рЅќ@ Р рЉќ@ Р рЋќ@ Р р1ќР рЇќР рЅќР рЉќР рЋќР р1ќ@ @ Р рЇќ@ @ Р рЅќ@ @ Р рЉќ@ @ Р рЋќ@ @ Р ||jgВ Ž}A} 00\);_(*ef;_(@_) }A} 00\);_(*ef;_(@_) }A} 00\);_(*ef;_(@_) }A} 00\);_(*ef;_(@_) }A} 00\);_(*ef;_(@_) }A} 00\);_(*ef ;_(@_) }A} 00\);_(*ЬL;_(@_) }A} 00\);_(*ЬL;_(@_) }A} 00\);_(*ЬL;_(@_) }A} 00\);_(*ЬL;_(@_) }A} 00\);_(*ЬL;_(@_) }A} 00\);_(*ЬL ;_(@_) }A} 00\);_(*23;_(@_) }A} 00\);_(*23;_(@_) }A} 00\);_(*23;_(@_) }A} 00\);_(*23;_(@_) }A}  00\);_(*23;_(@_) }A}! 00\);_(*23 ;_(@_) }A}" 00\);_(*;_(@_) }A}# 00\);_(*;_(@_) }A}$ 00\);_(*;_(@_) }A}% 00\);_(*;_(@_) }A}& 00\);_(*;_(@_) }A}' 00\);_(* ;_(@_) }A}( œџ00\);_(*џЧЮџ;_(@_) }‘}) њ}џ00\);_(*ђђђџ;_(@_) џ џ џ џ}‘}* 00\);_(*ЅЅЅџ;_(@_) ???џ ???џ ???џ ???џ}-}/ џ00\);_(*}A}1 aџ00\);_(*ЦяЮџ;_(@_) }A}2 00\);_(*;_(@_) }A}3 00\);_(*џ?;_(@_) }A}4 00\);_(*23;_(@_) }-}5 00\);_(*}‘}7 ??vџ00\);_(*џЬ™џ;_(@_) џ џ џ џ}A}8 њ}џ00\);_(*џ€џ;_(@_) }A}9 œeџ00\);_(*џыœџ;_(@_) }x}:џџЬџ00\);_(*ВВВџџыœџ;_(ВВВџџ ВВВџџ ВВВџџ}‘}; ???џ00\);_(*ђђђџ;_(???џ ???џ  ???џ ???џ}-}= 00\);_(*}U}> 00\);_(*;_( }-}? џџ00\);_(*“ 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%“ $Accent3’A’%џAccent3 ›ЛYџ џџџџ%“ %Accent4’A’)џAccent4 €dЂџ џџџџ%“ &Accent5’A’-џAccent5 KЌЦџ џџџџ%“ 'Accent6’A’1џAccent6  ї–Fџ џџџџ%“(Bad’9’џBad џџЧЮџ џœџ%“) Calculation’’џ Calculation џђђђџ џњ}џ%џџџџџџ џџ“* Check Cell’’џ Check Cell џЅЅЅџ џџџџ%џ???џџ???џџ???џ џ???џ“+€џ’ ’џComma“,€џ’(’џ Comma [0]“-€џ’&’џCurrency“.€џ’.’џ Currency [0]“/Explanatory Text’G’5џExplanatory Text џџ%“0€ џ’:’ џFollowed Hyperlink“ 1Good’;’џGood џЦяЮџ џaџ%“2 Heading 1’G’џ Heading 1 I}џ%OНџ“3 Heading 2’G’џ Heading 2 I}џ%џ?ЈРоџ“4 Heading 3’G’џ Heading 3 I}џ%23•Гзџ“5 Heading 4’9’џ Heading 4 I}џ%“6€џ’(’џ Hyperlink“ 7Input’u’џInput џџЬ™џ џ??vџ%џџџџџџ џџ“8 Linked Cell’K’џ Linked Cell џњ}џ%џџ€џ“ 9Neutral’A’џNeutral џџыœџ џœeџ%“€џ’"’џNormal“ :Note’b’ џNote џџџЬџџВВВџџВВВџџВВВџ џВВВџ“ ;Output’w’џOutput џђђђџ џ???џ%џ???џџ???џџ???џ џ???џ“<€џ’$’џPercent“ =Title’1’џTitle I}џ%“ >Total’M’џTotal џ%OНџOНџ“? Warning Text’?’ џ Warning Text џџџ%ŽXŽTableStyleMedium9PivotStyleLight16`…Ы>Table 18ššЃЃŒЎ  ;ССыќCTotal Convictions SentencedStatus or dispositionLegal source tax crimes [1]#Illegal source financial crimes [2]&Narcotics-related financial crimes [3]Investigations initiated Indictments and informations [4]Incarcerated [5]7Percentage of those sentenced who were incarcerated [5]y[5] The term  incarcerated may include prison time, home confinement, electronic monitoring, or a combination thereof. GSOURCE: Criminal Investigation, Communications and Education Division.Ѓ[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.[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. ЉNOTE: Investigations may cross fiscal years. Therefore, the disposition of investigations shown in this table may be related to investigations initiated in prior years.Ч[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.Ў[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. The 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.UTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 2011Investigations completedReferrals for prosecution,Investigations completed without prosecutionџ0 к0Ю8cc––Bх››ŒŒ ЊЭЩ wFЯK  dќЉёвMbP?_*+‚€%сСƒ„&р?'р?(р?)ш?M’Adobe PDFмДSя€ъ odXXLetterPRIVт ''''А„0\KhCFFŸђџџАSMTJ Adobe PDF ConverterResolution1200dpiPageSizeLetterPageRegionLeadingEdgeInputSlotOnlyOne0EBDAStandardЁ"dXXœ&œU} 1@} $ @} I @} @} m @} m@} $ @@ /@№РTс€Zс€Zс€Zсв@в@ в@ в@ в@ 9РA HРAHРAбРA,РA,РAоРA§ NОOOOO§ P§ Q§ Q§ Q§ QRНS№?S@S@S@§ UНVpВ@Wž@XHœ@YрŽ@@§ [Н\YВ@]Шœ@^(@_шŽ@@§ `НaЄЊ@b ’@cЌ–@dјˆ@@§ eНf”@gP…@h№y@iРg@§ BНClЇ@DHŒ@E„”@F`ˆ@§ BНC\Ђ@D˜ˆ@E‘@F@}@§ BН C<Ё@Dˆ@EшŽ@Fр{@§ B Н C(œ@Dƒ@EАˆ@F0y@§ G Н HъП@IРS@ Jš™™™™љS@~ KЈС@§ MО MMMM§ L О LLLL§ LОLLLL§ LОLLLL§ L ОLLLL§ LОLLLL§ L ОLLLLз*аh F,:::00000D >М@dL‹‹JA хJ   яЗggџџџџG ўџџџ ўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџр…ŸђљOhЋ‘+'Гй0а PXl€ ˜ Є А МШф TempUser cxmoul00Microsoft Excel@@щe’™ЯЬ@€РR)юО@юY<§ЬўџеЭеœ.“—+,љЎDеЭеœ.“—+,љЎT PXx €ˆ˜   ЯфCriminal Investigation  Table 18'Table 18'!Print_Area  Worksheets Named Ranges„ hv~Š–і6 V n v _NewReviewCycle obЬхг§ name2009 Table TitleOkay to Print date_AdHocReviewCycleID_EmailSubject _AuthorEmail _AuthorEmailDisplayName _PreviousAdHocReviewCycleID _ReviewingToolsShownOnceфXTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 20102011-02-28T00:00:00ZВдШ2011 Data BookDee.Jackson@ci.irs.govJackson Dee RLгJўџ џџџџ РF&Microsoft Office Excel 2003 WorksheetBiff8Excel.Sheet.8є9ВqCompObjџџџџџџџџџџџџrџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџ