邢唷��>� $��#�� 衫��\phmlill00 B�a�=��=�L�R&c$8X@�"��1��uArial1��uArial1��uArial1��uArial1��uArial1��uArial1��uArial1��uArial1��uArial1�$�uArial"$"#,##0_);$"$"#,##0$!"$"#,##0_);[Red]$"$"#,##0$""$"#,##0.00_);$"$"#,##0.00$'""$"#,##0.00_);[Red]$"$"#,##0.00$7*2_("$"* #,##0_);_("$"* $#,##0$;_("$"* "-"_);_(@_).))_(* #,##0_);_(* $#,##0$;_(* "-"_);_(@_)?,:_("$"* #,##0.00_);_("$"* $#,##0.00$;_("$"* "-"??_);_(@_)6+1_(* #,##0.00_);_(* $#,##0.00$;_(* "-"??_);_(@_) �0.0%�$General$� #,##0" "�#,##0.0" "�#,##0.00" "�0.0�#,##0" "�#,##0.0" "�"Yes";"Yes";"No"�"True";"True";"False"�"On";"On";"Off"� " "@�#,##0" "�#,##0.0" "]�,[$� -2]\ #,##0.00_);[Red]$[$� -2]\ #,##0.00$�#,##0.00" "�#,##0.000" "�0.0" "�� +� �� )� �� ,� �� *� �� "� � � �#� �"� �"� �"8� ��"� � (` � � � � H� � h � � \� �"8 � �� <�� |� ��\� ��\� �� 8� �x� �*� �(� �(� �x� �X� �\� �� €��€��€��€��€ ��€��€��€�`�6Table 21��#Sheet2��$Sheet3�� ;��€8��TotalConvictions SentencedInvestigations discontinuedStatus or dispositionReferrals for prosecutionLegal source tax crimes [1]#Illegal source financial crimes [2]&Narcotics-related financial crimes [3]Investigations initiated [4]Incarcerated [6]PSOURCE: Criminal Investigation, Communications and Education Division SE:CI:CE Indictments and informations [5]UTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 2007�[4] Since actions on a specific investigation may cross fiscal years, the data shown in cases initiated may not always represent the same universe of cases shown in other actions within the same fiscal year._[3] Under the Narcotics Related Financial Crimes Program, ibet Criminal Investigation seeks to identify, investigate, and assist in the prosecution of the most significant narcotics-related tax and money-laundering offenders. ibet 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. ibet Criminal Investigation devotes resources to high-level multiagency narcotics investigations warranting Organized Crime Drug Enforcement Task Force designation. 3[2] Illegal source financial crimes involve 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.u[1] Legal source tax investigations involve legal industries and 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, abusive tax schemes, 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.8Percentage of those sentenced who were incarcerated [6]y[6] The term "incarcerated" may include prison time, home confinement, electronic monitoring, or a combination thereof. [5] 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. �^�t"ccR ��衫��" d褚MbP?_*+�€%��'ffffff�?M�\\SOI-FOUR\Bopper��?€� odXXLetter�.HP LaserJet 4100 PCL 62f�x渆怟/Ca嗙=C?芬UB状隆邑XX`涯B"?燤�2僃B頀Em,垗臒P�牢?講nuI4硏嫠;撋管�r@K竾mk葥�圠u缾O�&閲\C{Qp 5(蝀:�/騀抳4輥簟p�2€&燾�2�粓�9餺C鰻噽#��&唜�;��?x錁邎"��!竽ewV�﹨緪|寅;I櫎鶭鶤駿�塀2幋BNY]hF啢�6a�r腽$� j閬� �%6W料�v|&焪l *z�/+WU渌縭uE>┤鎲擩帋后偻錶螎螹秃銐墔靎nY臡y蓴�/x�1?�7j&灺⒚�r�:堕i�襚摣��*� 褄�:閃��"dXX�?�?U}�}�}m}$ �-@ -@+@-�-��€-�-� �€ �� -@-@G��V��v�;�;�� - �....�� ,� ,� ,� ,�####��?@@@�#####�� ) � $s癅$欯$汙$€堾� *� %`朄%園%p@%郼@� +�&*&€嶡&剶@& 丂 � +�&&&鑶@&怈&x丂 � +� &譅@&鄦@&槏@&纝@ � +�&枲@&(匑&悗@&@}@ � + �&饸@&p€@&貓@&0y@ � /�'''' 0�(缚@(Z継(驴@(牙@ �!!!!! � � 1�1111"� 1�1111"� 1�1111"� 1�1111"� 1�1111"� 2�2222� 2�2222�: F,00:::::"6""""" >�@�J �7 ��衫m$ d褚MbP?_*+�€%��"��?�?U>�@�7 ��衫t% d褚MbP?_*+�€%��"��?�?U>�@�7 �鄥燆鵒h珣+'迟0�HPdx�� TempUserhmlill00Microsoft Excel@翩鳪埲@€�R)罹@-@Ed埲�胀諟.摋+,D胀諟.摋+,l( PXx€�� Criminal Investigation� Table 21Sheet2Sheet3'Table 21'!Print_AreaWorksheets Named RangesdH�� @X_AdHocReviewCycleID_NewReviewCycle_EmailSubject _AuthorEmail_AuthorEmailDisplayName_ReviewingToolsShownOnce��=w^2007 Data BookDee.Jackson@ci.irs.govJackson Dee R �� !"��Root Entry�� F��Workbook��%SummaryInformation(��DocumentSummaryInformation8��