ࡱ> :V  !"#$%&'()*+,-./0123456789<=>?QABCDEFGHIJKLMNOPRSTUWXYZRoot Entry F0:;@WorkbookoiMsoDataStoreЋ{3XXH4EI505XQ==2Ћ{Item ePropertiesATEP0UA2CUCINY5I==2 Ћ{Item  Properties"SDN3Q==2 Ћ{ʕItem  @ Properties(@MZXJYESQA3GJOQ==2 Ћ{Item 9Properties=OSummaryInformation(Cl g2\p Clay Moulton Ba==r=-8X@"1Arial1Calibri1Calibri1Calibri1Arial1Arial1Arial1Arial1Arial1Arial1Helv1zCalibri1 zCalibri1zCalibri14zCalibri1 zCalibri1zCalibri1"$zArial1zCalibri1,>1>1>1"'1>141<zCalibri1?zCalibri1h>zCambria1zCalibri1 zCalibri1'zArial"$"#,##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_);_(* \(#,##0.00\);_(* "-"??_);_(@_) \(General\)#,##0" "0.0" "#,##0" " 0.0" "#,##0" "0.0" "#,##0" "0.0" "#,##0" "#,##0" " #,##0" "0.0" "$[$-409]dddd\,\ mmmm\ dd\,\ yyyy[$-409]h:mm:ss\ AM/PM 0.0" "0.0" "0.0" " 0.0" " 0.0" "@" " @" " @" "@" " 0.0%                                                                      ff  +  )  +  ,  *      P  P         `    %            !   a    @ @  # ! ! 1! 1! ! ! # # #      #   # # #     # @  @  #  # #       #  #     p @ @  (` @   @ ||sl[J}A} yyyy;_(*ef;_(@_) }A} yyyy;_(*ef;_(@_) }A} yyyy;_(*ef;_(@_) }A} yyyy;_(*ef;_(@_) }A} yyyy;_(*ef;_(@_) }A} yyyy;_(*ef ;_(@_) }A} yyyy;_(*L;_(@_) }A} yyyy;_(*L;_(@_) }A} yyyy;_(*L;_(@_) }A} yyyy;_(*L;_(@_) }A} yyyy;_(*L;_(@_) }A} yyyy;_(*L ;_(@_) }A} yyyy;_(*23;_(@_) }A} yyyy;_(*23;_(@_) }A} yyyy;_(*23;_(@_) }A} yyyy;_(*23;_(@_) }A}  yyyy;_(*23;_(@_) }A}! yyyy;_(*23 ;_(@_) }A}" yyyy;_(*;_(@_) }A}# yyyy;_(*;_(@_) }A}$ yyyy;_(*;_(@_) }A}% yyyy;_(*;_(@_) }A}& yyyy;_(*;_(@_) }A}' yyyy;_(* ;_(@_) }A}( yyyy;_(*;_(@_) }}) }yyyy;_(*;_(@_)    }}* yyyy;_(*;_(@_) ??? ??? ??? ???}-}0 yyyy;_(*}(}1  yyyy;_(*}A}2 ayyyy;_(*;_(@_) }A}3 yyyy;_(*;_(@_) }A}4 yyyy;_(*?;_(@_) }A}5 yyyy;_(*23;_(@_) }-}6 yyyy;_(*}(}7  yyyy;_(*}}8 ??vyyyy;_(*̙;_(@_)    }A}9 }yyyy;_(*;_(@_) }A}: eyyyy;_(*;_(@_) }x}>yyyy;_(*;_(  }}? ???yyyy;_(*;_(??? ???  ??? ???}-}B yyyy;_(*}U}C yyyy;_(*;_( }-}D yyyy;_(*}(}`yyyy;_(*}(}ayyyy;_(*}(}byyyy;_(*}(}cyyyy;_(*}(}dyyyy;_(*}(}eyyyy;_(*}(}fyyyy;_(*}(}gyyyy;_(*}(}hyyyy;_(*}(}k  yyyy;_(* 20% - Accent1M 20% - Accent1 ef % 20% - Accent2M" 20% - Accent2 ef % 20% - Accent3M& 20% - Accent3 ef % 20% - Accent4M* 20% - Accent4 ef % 20% - Accent5M. 20% - Accent5 ef % 20% - Accent6M2 20% - Accent6  ef % 40% - Accent1M 40% - Accent1 L % 40% - Accent2M# 40% - Accent2 L渷 % 40% - Accent3M' 40% - Accent3 L % 40% - Accent4M+ 40% - Accent4 L % 40% - Accent5M/ 40% - Accent5 L % 40% - Accent6M3 40% - Accent6  Lմ % 60% - Accent1M 60% - Accent1 23 % 60% - Accent2M$ 60% - Accent2 23ږ % 60% - Accent3M( 60% - Accent3 23כ % 60% - Accent4M, 60% - Accent4 23 % 60% - Accent5M0 60% - Accent5 23 %! 60% - Accent6M4 60% - Accent6  23 % "Accent1AAccent1 O % #Accent2A!Accent2 PM % $Accent3A%Accent3 Y % %Accent4A)Accent4 d % &Accent5A-Accent5 K % 'Accent6A1Accent6  F %(Bad9Bad  %) Calculation Calculation  }% * Check Cell Check Cell  %????????? ???+ Comma,( Comma [0] -Comma 2.&Currency/. Currency [0]0Explanatory TextG5Explanatory Text %1 F Followed Hyperlink   2Good;Good  a%3 Heading 1G Heading 1 I}%O4 Heading 2G Heading 2 I}%?5 Heading 3G Heading 3 I}%236 Heading 49 Heading 4 I}%74 Hyperlink   8InputuInput ̙ ??v% 9 Linked CellK Linked Cell }% :NeutralANeutral  e%"Normal ;Normal 2 <Normal 3 =Normal 4 >Noteb Note   ?OutputwOutput  ???%????????? ???@$PercentA style_titles BTitle1Title I}% CTotalMTotal %OOD Warning Text? Warning Text %XTableStyleMedium9PivotStyleLight168dq:F3ffff̙̙3f3fff3f3f33333f33333\`_VTable 18  ;8Total Convictions SentencedInvestigations initiatedInvestigations completedReferrals for prosecution,Investigations completed without prosecutionGSOURCE: Criminal Investigation, Communications and Education Division.Status or disposition [1]Legal source tax crimes [2]#Illegal source financial crimes [3]&Narcotics-related financial crimes [4] Indictments and informations [6]Incarcerated [7]7Percentage of those sentenced who were incarcerated [7][4] 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.[6] 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.x[7] The term  incarcerated may include prison time, home confinement, electronic monitoring, or a combination thereof.Identity theft [5]@For more information about Criminal Investigation, please visit:UTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 2016[3] 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.f[1] Investigations may cross fiscal years. An investigation initiated one fiscal year may not be indicted, convicted, or sentenced until a subsequent fiscal year. Therefore, the disposition (completions, indictments/informations, convictions, sentences) of investigations shown in this table may be related to investigations initiated in prior fiscal years.B/pub/foia/ig/ci/2016_annual_report_02092017.pdfn.a.n.a. Not available due to current system constraints. There are insufficient data available to provide the number of identity theft convictions.u[2] 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, frivolous filers/nonfilers who challenge the legality of the filing requirements, and employment tax cases.[5] The data highlighted in gray are a subset of total IRS Criminal Investigations (CI) and include cases from all CI programs: Legal source tax crimes, Illegal source financial crimes, and Narcotics-related financial crimes. IRS CI detects and investigates tax fraud and other financial fraud related to identity theft. Identity theft is often found through the Questionable Refund Program (QRP). The QRP involves the detection of false returns which may have used stolen identities to claim fraudulent tax refunds. Additional areas involving identity theft include employment tax cases, abusive return preparer schemes, and narcotics and money laundering investigations. "16 7:B cc PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭VѠԯٴ++2a,/$nECA6٥D-ʵ? dXiJF8,nx (MKoP(\HbWϿ})zg'8yV#x'˯?oOz3?^?O?~B,z_=yǿ~xPiL$M>7Ck9I#L nꎊ)f><|HL|3.ŅzI2O.&e>Ƈ8qBۙ5toG1sD1IB? }J^wi(#SKID ݠ1eBp{8yC]$f94^c>Y[XE>#{Sq c8 >;-&~ ..R(zy s^Fvԇ$*cߓqrB3' }'g7t4Kf"߇ފAV_] 2H7Hk;hIf;ZX_Fڲe}NM;SIvưõ[H5Dt(?]oQ|fNL{d׀O&kNa4%d8?L_H-Ak1h fx-jWBxlB -6j>},khxd׺rXg([x?eޓϲكkS1'|^=aѱnRvPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 0_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!0ktheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK]  g2  ^1e  dMbP?_*+%&?'?(?)?MAdobe PDFS oaXXLetterPRIV ''''0\KhCFFSMTJAdobe PDF ConverterResolution1200dpiPageSizeLetterPageRegionLeadingEdgeInputSlotOnlyOne0EBDAStandard"aXX&U} $$E}  E} I E} E} m E} IE} m E} m E  @  +@ I J J J  @ @ @ @ @ ,X X fF *F F HF F ,F ,F @ @ ooooooo l G G G G p `mH?H@H@H@q~ a@ KZ@Z@Qܓ@Q@~ b@ L[@[@R@R@~ c8@ M\p@\@S4@S`@~ d@ N]@]؁@Tr@T@Z@~ e f@ O ^@^@U@U@~ fH@ O^@^@U@U@ g O ^@^|@U@U؃@~ f(@ O  ^ؠ@^@Up@U@~ fЀ@ P iS@ WS@ _yS@~ _`U@~ h&@ r rrrrrr n nnnnnn nnnnnnnYYYY jjjjjjjVVVV jjjjjjjVVVV jjjjjjj jjjjjjjVVVV jjjjjjj jjjjjjj jjjjjjj kkkkkkk2$^D>>>>>>>>$$,,,$,$$$><kj A m r  ^yK D https://www.irs.gov/pub/foia/ig/ci/FY2015_IRS-CI_Annual_Report.pdfyK https://www.irs.gov/pub/foia/ig/ci/FY2015_IRS-CI_Annual_Report.pdfyX;H,]ą'c\yK Chttps://www.irs.gov/pub/foia/ig/ci/2016_annual_report_02092017.pdfyK https://www.irs.gov/pub/foia/ig/ci/2016_annual_report_02092017.pdfyX;H,]ą'cggG@  !#$%&')*+,-./012345678:;<>?Document ID GeneratorSynchronous100011000Microsoft.Office.DocumentManagement, Version=14.0.0.0, Culture=neutral, PublicKeyToken=71e9bce111e9429cMicrosoft.Office.DocumentManagement.Internal.DocIdHandlerDocument ID GeneratorSynchronous100021001Microsoft.Office.DocumentManagement, Version=14.0.0.0, Culture=neutral, PublicKeyToken=71e9bce111e9429cMicrosoft.Office.DocumentManagement.Internal.DocIdHandlerDocument ID GeneratorSynchronous100041002Microsoft.Office.DocumentManagement, Version=14.0.0.0, Culture=neutral, PublicKeyToken=71e9bce111e9429cMicrosoft.Office.DocumentManagement.Internal.DocIdHandlerDocument ID GeneratorSynchronous100061003Microsoft.Office.DocumentManagement, Version=14.0.0.0, Culture=neutral, PublicKeyToken=71e9bce111e9429cMicrosoft.Office.DocumentManagement.Internal.DocIdHandler This value indicates the number of saves or revisions. The application is responsible for updating this value after each revision. DocumentLibraryFormDocumentLibraryFormDocumentLibraryForm O+'0< X`    (4LCriminal Investigation Program, by Status or Disposition, Fiscal Year 2016 TempUserClay MoultonMicrosoft Macintosh Excel@@(3H@R)@Ņ՜.+,D՜.+,T PXx  Criminal Investigation  Table 18'Table 18'!Print_Area  Worksheets Named Rangesfn j    DocumentSummaryInformation8IhCompObjkk 2b _PID_HLINKS_NewReviewCycle ob name2009 Table TitleOkay to Print date_AdHocReviewCycleID_EmailSubject _AuthorEmail _AuthorEmailDisplayName _PreviousAdHocReviewCycleID _ReviewingToolsShownOnce !S0000000000000000000000000000002!P0000000000000000000000000000002Order _dlc_DocId_dlc_DocIdItemGuid_dlc_DocIdUrlA| R1Chttps://www.irs.gov/pub/foia/ig/ci/2016_annual_report_02092017.pdfEzChttps://www.irs.gov/pub/foia/ig/ci/FY2015_IRS-CI_Annual_Report.pdfXTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 20102011-02-28T00:00:00ZA2014 Data BookStephen.Harris@ci.irs.govHarris Stephen D (CI)APassedhttps://organization.ds.irsnet.gov/sites/ras/soi/spec_stud/cdd/2016IRSDataBookWorkspace/_layouts/hisoftware/ScanResultsDialog.aspx?ItemUniqueId=361d2b52-04ed-4c32-9829-e08ba9b81d24&fieldName=Privacy&IsDlg=1, Passed8500.000000000006XPPHC6MQJPH-51303326-85(361d2b52-04ed-4c32-9829-e08ba9b81d24https://organization.ds.irsnet.gov/sites/ras/soi/spec_stud/cdd/2016IRSDataBookWorkspace/_layouts/DocIdRedir.aspx?ID=6XPPHC6MQJPH-51303326-85, 6XPPHC6MQJPH-51303326-85 FMicrosoft Excel 2003 WorksheetBiff8Excel.Sheet.89q