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GSOURCE: Criminal Investigation, Communications and Education Division.�[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. �NOTE: Investigations may cross fiscal years. Therefore, the disposition of investigations shown in this table may be related to investigations initiated in prior years.�[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.�[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.Investigations completedReferrals for prosecution,Investigations completed without prosecutionUTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 2012 Indictments and Informations [4]Legal source tax crimes [1]#Illegal source financial crimes [2]&Narcotics-related financial crimes [3]�!/�0�E<�0 cc��B�� 燷鴅 d褚MbP?_*+�€%��&�?'�?(�?)�?M�\\dci0150bpsoi08\Ma��C�€� odXXLetter��DINU"�� @��>�SMTJ�HP LaserJet P4010_P4510 Series PCL 6InputBinFORMSOURCERESDLLUniresDLLStaplingNoneHPDocUISUITrueResolution600dpiFastResTrueOrientationPORTRAITHPOrientRotate180FalseDuplexNONEPaperSizeLETTERHPPrintOnBothSidesManuallyFalseMediaTypeAUTOTTAsBitmapsSettingTTModeOutlineRETChoiceTrueJPEGEnableAutoAlternateLetterHeadFalseHPPaperSizeALMConstraintsSTATEMENTESPRITSupportedTrueHPXMLob体育Usedhpc40156.xmlOutputBinAutoCollateONHPCustomDUplexableRange5.83x8.27_8.5x14HPNUseDiffFirstPageChoiceTRUEHPPageExceptionsob体育hpcPE6dnHPPageExceptionsInterfaceShowPageExceptionsHPPageExceptionsCoverInsertionHPDocPropResourceDatahpchl6dn.cabPrintQualityGroupPQGroup_3HPLpiSelectionNoneHPColorModeMONOCHROME_MODEEconomodeFalseHPPDLTypePDL_PCL6HPPJLEncodingUTF8HPJobAccountingHPJOBACCT_JOBACNT_COLORAUTHHPJobByJobOverrideJBJOHPSmartDuplexSinglePageJobTrueHPSmartDuplexOddPageJobTrueHPPCL6PassThroughTrueHPManualDuplexDialogItemsInstructionID_01_FACEDOWN-NOROTATEHPManualFeedOrientationFACEDOWNHPManualDuplexDialogModelModelessHPMapManualFeedToTray1TrueHPManualDuplexPageRotateDriverRotateHPPaperSizeDuplexConstraintsSTATEMENTHPMediaTypeDuplexConstraintsTRANSPARENCYHPDuplicateJobNameOverrideSWFWPSAlignmentob体育hpcLS6dnPSServicesOptionPSServicesDummyOptionHPSmartHubInet_SID_263_BID_514_HID_265PSServices_DeviceandSuppliesStatusTRUEPSServices_StatusofMyPrinterTRUEHPSmartHub_OnlinediagnostictoolsTRUEHPSmartHub_SupportandtroubleshootingTRUEHPSmartHub_ProductmanualsTRUEHPSmartHub_CheckfordriverupdatesTRUEHPSmartHub_OrdersuppliesTRUEHPConsumerCustomPaperTrueHPEnableRAWSpoolingTrueJRConstraintsJRCHDPartialJRHDInstalledJRHDOffJRHDNotInstalledJRHDOffHPPreAnalysisFalse�IUPHx滍櫩o覢强v$�(势��PJ�8�&"€I*5鞵Q*祲旚[鈅郞€?�%#+b壀,攚嘙m*邚躅罱怀O蜉;唧�PR^�",htjyH.R朵Z1i頾;漌醕S.ma�\�,pA�?撢氵�yy}$ >}I>}>}m >}m>}$ >@ /@��L�€R�€R�€R��@�@ �@ �@�@9�? H�?H�?��?,�?,�?��?� d�eeee� f� J� J� J� Jg�K�?K@K@K@� M�N碄O妗@P`滰Q袓@>� S�TI矦U燖V紳@W垘@>� X�Y戡@Z鋾@[笚@\p園>� ]�^P揁_€凘`x@a`h@� @�A|狜B$扏C8桜D8嘆� @�A敜@B鄫@C寫@DX傽� @� ADB缐@C(慇D丂� @� Ad烜B匑C悐@D`~@� E�F`T@G昕@H殭櫃橸S@~ Iq罖� c�cccc� b � bbbb� b �bbbb� b �bbbb� b�bbbb� b�bbbb� b�bbbb�*�h F,:::00000D >�@�b��b� A �J ��gg��G �� 鄥燆鵒h珣+'迟0� PXl€ �� TempUsercxmoul00Microsoft Excel@@�僮酵@€�R)罹@€笲k1�胀諟.摋+,D胀諟.摋+,T PXx€�� Criminal Investigation Table 18'Table 18'!Print_AreaWorksheets Named Ranges�hv~��: Z rz _NewReviewCycle ob体育 name2009 Table TitleOkay to Print date_AdHocReviewCycleID_EmailSubject _AuthorEmail _AuthorEmailDisplayName _PreviousAdHocReviewCycleID_ReviewingToolsShownOnce�XTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 20102011-02-28T00:00:00Z嫒�,2012 IRS Data BookDee.Jackson@ci.irs.govJackson Dee R皷?j� �� F&Microsoft Office Excel 2003 WorksheetBiff8Excel.Sheet.8�9瞦CompObj��r��