\pjnwill00 t( B  dMbP?_"*+%1 Arial1 Arial1 Arial1 Arial1 Arial1 Arial1 Arial1 Arial1  Arial1 Arial&?'ffffff?(?)?M dXX"dXX??@V General00.00#,##0 #,##0.00#,##0_);\(#,##0\)#,##0_);[Red]\(#,##0\)#,##0.00_);\(#,##0.00\)#,##0.00_);[Red]\(#,##0.00\)"$"#,##0_);\("$"#,##0\)"$"#,##0_);[Red]\("$"#,##0\) "$"#,##0.00_);\("$"#,##0.00\)%""$"#,##0.00_);[Red]\("$"#,##0.00\)0%0.00% 0.00E+00 #\ ?/? #\ ??/?? m/d/yyyy d\-mmm\-yy d\-mmm mmm\-yy h:mm\ AM/PMh:mm:ss\ AM/PMh:mm h:mm:ssm/d/yyyy\ h:mm0.0% \(General\) #,##0" "#,##0.0" "#,##0.00" "0.0#,##0" "#,##0.0" ""Yes";"Yes";"No""True";"True";"False""On";"On";"Off" " "@#,##0" "#,##0.0" " ##0.0E+0mm:ss@52_("$"* #,##0_);_("$"* \(#,##0\);_("$"* "-"_);_(@_),)_(* #,##0_);_(* \(#,##0\);_(* "-"_);_(@_)=:_("$"* #,##0.00_);_("$"* \(#,##0.00\);_("$"* "-"??_);_(@_)41_(* #,##0.00_);_(* \(#,##0.00\);_(* "-"??_);_(@_) -'C C  C  C  C  C C C C C C C C C C C  C / C - C . C , C C C  C "C  C #C  C "C  (C "C  C "8C "8C "C !C  (C C  C & C '#C ' C (  Followed Hyperlink  HyperlinkU} nk}  nk} mnk} $ nk (l-b@ -2@+@--22-B-2 2 ` _ ] cOMTQ-a@-2@;%%%%%;M%%%%;%%%^VTable 18 -- Criminal Investigation Program, by Status or Disposition, Fiscal Year 2005#####Status or disposition $Total#$Legal source tax crimes [1]+$#Illegal source financial crimes [2].$&Narcotics-related financial crimes [3]    ~ !?~ !@~ !@~ !@    $ "Investigations initiated [4]~ '@~ 't@~ '@~ '@# Investigations discontinued~ (t@~ (@~ (z@~ ( l@! Referrals for prosecution~ (V@~ (@~ (ԑ@~ (@' Information and indictments [5]~ (̢@~ (؆@~ (@~ (P@  Convictions~ (Π@~ (x@~ (@~ (Ђ@ Sentenced~ (^@~ (8@~ ( @~ ( @Incarcerated [6]~ ((@~ (~@~ (`@~ (x@%Percentage of those sentenced((((% who were incarcerated [6]~ )T@~ ) T@~ )@~ )@%[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, and frivolous filers/nonfilers who challenge the legality of the filing requirements. Excise tax and employment tax cases areI&Aalso important elements of the Legal Source Tax Crimes Program. %[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.%[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 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.  %!%";c%#%$;H%%%&;x%';z% &IRS Criminal Investigation devotes resources to high-level multiagency narcotics investigations warranting Organized Crime Drug Enforcement _!&WTask Force (OCDETF) designation in accordance with OCDETF Program reimbursable funding."%[4] Since actions on a specific investigation may cross fiscal years, the data shown in cases initiated may not always represent the same universeD#&<of cases shown in other actions within the same fiscal year.$%[5] Both information and indictments are accusations. Information means an accusation made by law enforcement without the intervention t%&lof a grand jury, whereas an indictment is an accusation made by a prosecutor and issued by a grand jury. v&%n[6] Incarcerated may include prison time, home confinement, electronic monitoring, or a combination thereof. '%~SOURCE: IRS Data Book, FY 2005, Publication 55b. Also, Criminal Investigation, Communications and Education Division SE:CI:CE= xx$> "