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Currency [0]/Explanatory TextG5Explanatory Text %0 F Followed Hyperlink   1Good;Good  a%2 Heading 1G Heading 1 I}%O3 Heading 2G Heading 2 I}%?4 Heading 3G Heading 3 I}%235 Heading 49 Heading 4 I}%64 Hyperlink   7InputuInput ̙ ??v% 8 Linked CellK Linked Cell }% 9NeutralANeutral  e%"Normal :Noteb Note   ;OutputwOutput  ???%????????? ???<$Percent =Title1Title I}% >TotalMTotal %OO? Warning Text? Warning Text %XTableStyleMedium9PivotStyleLight168dq:F3ffff̙̙3f3fff3f3f33333f33333\` MTable 18  ;8 Total Convictions SentencedInvestigations initiatedInvestigations completedReferrals for prosecution,Investigations completed without prosecutionGSOURCE: Criminal Investigation, Communications and Education Division.UTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 2014Status or disposition [1]Legal source tax crimes [2]#Illegal source financial crimes [3]&Narcotics-related financial crimes [4] Indictments and informations [5]Incarcerated [6]7Percentage of those sentenced who were incarcerated [6]t[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.[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.[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.[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. y[6] The term  incarcerated may include prison time, home confinement, electronic monitoring, or a combination thereof. [1] Investigations may cross fiscal years. Therefore, the disposition of investigations shown in this table may be related to investigations initiated in prior years.2 2L4Jcc 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 Qmr  dMbP?_*+%&?'?(?)?M*\\MTB0120PPSOI06\MarleyLC odXXLetterDINU"(d `$D (SMTJHP Universal Printing PCL 5InputBinFORMSOURCERESDLLUniresDLLHPDocUISUITrueESPRITSupportedTrueResolution600dpiPrintQualityGroupPQGroup_3FastRes8bppOrientationPORTRAITHPOrientRotate180FalseDuplexNONEHPColorSmartAutomaticHPColorSmart_ColorOptions_EdgeControlNormalHPCOLORRETHPRETPJLHPColorSmart_ColorOptions_RGBColorNoCmdHPColorSmart_ColorOptions_HalftoneNoCmdHPColorSmart_Text_NeutralGraysBlackOnlyHPColorSmart_Text_HalftoneDetailHPColorSmart_Text_RGBColorDefault(sRGB)HPColorSmart_Graphics_NeutralGraysBlackOnlyHPColorSmart_Graphics_HalftoneDetailHPColorSmart_Graphics_RGBColorDefault(sRGB)HPColorSmart_Photo_NeutralGrays4-ColorHPColorSmart_Photo_HalftoneDetailHPColorSmart_Photo_RGBColorDefault(sRGB)HPPrintOnBothSidesManuallyFalsePaperSize4X6HPConsumerCustomPaperTrueMediaTypeAUTOCollateONHPOutputBinOrientationFACEUPPunchingNoneStaplingNoneHPStaplingOpposedFalseEconomodeFalseTextAsBlackFalseGraphicsModeHPGL2MODEAlternateLetterHeadFalseHPSmartHubInet_SID_263_BID_514_HID_265OutputBinAutoHPDocPropResourceDatahpchl130.cabHPMediaTypeTreeviewPopupTrueHPColorModeCOLOR_MODEColorMode24bppTTAsBitmapsSettingTTModeOutlineHPPDLTypePDL_PCL5HPMaxResolutionPDM_600DPIHPPJLEncodingUTF8HPJobAccountingHPJOBACCT_JOBACNT_GROUPNAMEHPJobAccWoPinTrueHPBornOnDateHPBODHPColorPlaneHPCPHPJobByJobOverrideJBJOHPXMLFileUsedhpcu1305.xmlHPSmartDuplexSinglePageJobTrueHPDuplicateJobNameOverrideSWFWEnhancedPCL5EnableTrueHPEnableRAWSpoolingTrueRGBColorNoCmdJRConstraintsJRCHDFullJRHDInstalledJRHDOffJRHDNotInstalledJRHDOffHPNUseDiffFirstPageChoiceTRUEHPPageExceptionsFileHPCPE130HPPageExceptionsInterfaceShowPageExceptionsHPPageExceptionsLowEndHPPageExceptionsLowEndVerHPPageExceptionsCoverInsertionHPBestGlossDEFAULTPSAlignmentFileHPCLS130IUPH!xOkAƟMPU*Bn vm*CɟR$D~^k'uW6QhI>a;33dwo~,)f'!Ha?}, :d?#'{> c-:B_er3nin{V'ؐvz}V9TE.>_EL/=ʗ9+N~,W^|0{o//߮8]3B!B!P~."dXX&U} 1@} m @} I @} @} m @} m@} m @@ +@DEEE@@ @ @ @ ,@ WAAAA,AA ]^^^^ _ B B B B `C?C@C@C@ FLɰ@M@N @Np@@ GO@P@Qx@Q@@ HR,@ST@T@T@@ IU@V@Ww@W@^@ J X@Y@Z@Z@ JXL@Yؕ@Zp@Z@ J X@Yt@Z@Z@ J XR@Y8@Z`@Zx@ K dfffffS@~ b^@ cS@~ cT@ a aaaa \ \\\\ [[[[[ [[[[[ [[[[[ [[[[[ [[[[[*h F,:::00000N >@[Z A m J   ggG@ Oh+'0 PXl  TempUserDepartment of TreasuryMicrosoft Macintosh Excel@@@R)@XU՜.+,D՜.+,T PXx  Criminal Investigation  Table 18'Table 18'!Print_Area  Worksheets Named Ranges hv~6 Z z  _NewReviewCycle File name2009 Table TitleOkay to Print date_AdHocReviewCycleID_EmailSubject _AuthorEmail _AuthorEmailDisplayName _PreviousAdHocReviewCycleID _ReviewingToolsShownOnceXTable 18. Criminal Investigation Program, by Status or Disposition, Fiscal Year 20102011-02-28T00:00:00ZA2014 Data BookStephen.Harris@ci.irs.govHarris Stephen D (CI)A  !"#$%&'()*+,-./0123456789;<=>?@ACDEFGHIRoot Entry F(!VWorkbooksSummaryInformation(:DocumentSummaryInformation8B