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Criminal Investigation Program, by Status or Disposition, Fiscal Year 20107Percentage 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.џ>/ і/ФA2cc––Bх››ŒŒ ЊЭЩ ё]+c  dќЉёвMbP?_*+‚€%вСƒ„&р?'р?(ш?)р?M\\dci0150cpsoi4\Bopperм4Cџ€ъ odXXLetterџџџџDINU"L шу™ЧASMTJHP LaserJet 4250 PCL 5eInputBinFORMSOURCERESDLLUniresDLLHPDocUISUITrueResolution600dpiOrientationPORTRAITHPOrientRotate180FalseDuplexNONEPaperSizeLETTERMediaTypeAUTOESPRITSupportedTrueCollateONOutputBinAutoStaplingNoneHPPaperSizeALMConstraintsENV_10EconomodeFalseTextAsBlackFalseHPEnableRAWSpoolingTrueTTAsBitmapsSettingTTModeOutlineGraphicsModeRASTERMODERETChoiceTrueHPDuplicateJobNameOverrideSWFWAlternateLetterHeadFalseHPDocPropResourceDatahpchl5r1.cabPrintQualityGroupPQGroup_1HPColorModeMONOCHROME_MODEHPContentOrientationHPContentOrientation_OptionHPPDLTypePDL_PCL5HPMaxResolutionPDM_600DPIHPPJLEncodingUTF8HPJobAccountingHPJOBACCT_JOBACNTHPJobByJobOverrideJBJOHPSmartDuplexSinglePageJobTrueHPSmartDuplexOddPageJobTrueHPManualDuplexDialogItemsInstructionID_01_FACEDOWN-NOROTATEHPPaperSizeDuplexConstraintsSTATEMENTHPMediaTypeDuplexConstraintsEXTRA_HEAVYHPManualFeedOrientationFACEDOWNHPOutputBinOrientationFACEDOWNHPManualDuplexDialogModelModelessHPManualDuplexPageOrderEvenPagesFirstHPMapManualFeedToTray1FalseHPManualDuplexPageRotateDriverRotateHPCustomDUplexableRange5.83x8.27_8.5x14HPPrintOnBothSidesManuallyFalseHPStraightPaperPathFalseHPNUseDiffFirstPageChoiceTRUEHPPageExceptionsFileHPCPE5r1HPPageExceptionsInterfaceShowPageExceptionsHPPageExceptionsLowEndHPPageExceptionsLowEndVerHPPageExceptionsCoverInsertionJRConstraintsJRCHDPartialJRHDInstalledJRHDOffJRHDNotInstalledJRHDOffHPJobAccWoPinTruePSAlignmentFileHPCLS5r1HPSmartHub_OnlinediagnostictoolsTRUEHPSmartHub_SupportandtroubleshootingTRUEHPSmartHub_ProductmanualsTRUEHPSmartHub_CheckfordriverupdatesTRUEPSServices_DeviceandSuppliesStatusTRUEHPSmartHubInet_SID_263_BID_276_HID_265PSServicesOptionPrnStat_SID_242_BID_270_HID_15521HPConsumerCustomPaperHPCustomHPBornOnDateHPBODHPXMLFileUsedhpc42505.xmlшIUPHxœэ™MOAЧџKc| (оМє"7‰šдMй”ШЫКХ”D<4А@•ЖІХŒё+јє#xщбреxбHИyУ‹јŸщЎн.,x .ачЗyvцyцegvgžн™нђЪ)\‚’€T(nёX0чњќ|:œ€‡UˆУТж™њi`'„.*ЖФПcEТ8вx„ъсКТёBžo“ЃЊ Œ•Є"$B†тјёр]бjЕКТ0СЛpaWЪЦН§Ў}ѕбВКгЃy\ŽЮ"lPТ5BЏq‡#`_QuTщЃVщЉцq7щF џ+FЂiб2сt§QnEвї*Ћу§”‹О1иƒ0М&p?žG†пѕZ!`@—ƒd‚ єqяA=ХЦ𙧡†йїHCсЙб^rU[ц9ЭБоЉ™G KI7ZH НЯЁЧЬЄY{6ИmR92в˜fИhьžEы&v4wвђўZч4ВzФ7‘…‹"FyžСcY”˜тс) ЬЛ„e6дё„жyгo§oЃЬ;”vў†kaz–к4ЦЉy_\SяЄЉЏaжёž)ЁhПЪ\]т™ЙBХŸ•Eц[уU*Д6ЉлІUкjцžЗїъІ?C”МБ”MЌТК‡UгпNЮ З‚pђиІќ<збПQ†ћ;њwЪяГнњNHџAљЕЎџkъ”jжVУjVљіИ§™У”ш~K4 s!Ќo lmДqsО7k{Ђ*НХ(}УŠё1szљЙ.э:nаЂ0ЫšНоА‰+G§ф›|‚Ыx!џzіЗЩgъLвMC6[„6уNЮЮЛЅ|q,7cчœёЫйЃo2›ъечЏ7dяя*PyїхѕаЖz{eыжћѕOŽ3RШ)зйЃjAAAAŽcDЇЃЁ"dXXœ&œU}  %>}  >} @ >} >} ` >} `>}  >@ /@№РCв€?вв@в@в@в@ в@ в@ dР@ sР@ sР@юР@JР@ўР@№Р@§ _ О````§ a§ D§ D§ D§ DbНE№?E@E@E@§ F НLbВ@Hpž@PМ@TИŠ@§ GНM,”@Iа…@Q€y@U g@§ \НNДЇ@J,@R№”@V˜„@A§ ] НOЊЄ@K`‰@SX”@W˜€@A§ ]НOЁ@KА†@S@W|@A§ ]НOј @KР…@SXŽ@W@A§ ] Н OЈ›@Kx@Sи‡@W|@ A§ ^ Н X`T@[^П@ YfffffІS@~ ZSС@ A§ cО ccccB§ eО eeeeB§ eО eeeeB§ eОeeeeB§ eОeeee§ eОeeee§ dОddddз(ВT F,00:::::N"""" >Д@dd‹‹b™ хJ    яw ggџџџџD ўџџџ ўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџр…ŸђљOhЋ‘+'Гй0МHPdx  œ ЈДф TempUser cxmoul00Microsoft Excel@уф/ˆЫ@€РR)юО@€ѕvjщЫўџеЭеœ.“—+,љЎDеЭеœ.“—+,љЎT PXx €ˆ˜   ЯфCriminal Investigation  Table 18'Table 18'!Print_Area  Worksheets Named RangesP `JR^f~žЖТ Ю . _NewReviewCycle_AdHocReviewCycleID_EmailSubject _AuthorEmail_AuthorEmailDisplayName_ReviewingToolsShownOnce File name 2009 Table Title Okay to Print dateфЃ f2010 Data BookDee.Jackson@ci.irs.govJackson Dee RXTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 20102011-02-28T00:00:00Zўџ џџџџ РF&Microsoft Office Excel 2003 WorksheetBiff8Excel.Sheet.8є9ВqCompObjџџџџџџџџџџџџrџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџ