PDF - Department of the Treasury

More documents

Recommendations

Info

Investigations Statistical Reports Significant Investigative Achievements April 1, 2005 – September 30, 2005 Complaints/Allegations Received by TIGTA Complaints Against IRS Employees 2,400 Complaints Against Non-Employees 1,783 Total Complaints/Allegations 4,183 Status of Complaints/Allegations Received by TIGTA Investigations Initiated 1,504 In Process within TIGTA 1 211 Referred to IRS for Action 390 Referred to IRS for Information Only 908 Referred to a Non-IRS Entity 2 5 Closed with no Referral 893 Closed with all Actions Completed 272 Total Complaints 4,183 Investigations Opened and Closed Total Investigations Opened 1,813 Total Investigations Closed 1,814 Financial Accomplishments Embezzlement/Theft Funds Recovered $3,695,558 Court Ordered Fines, Penalties and Restitution $5,244,312 Out-of-Court Settlements 0 1 Complaints for which final determination had not been made at the end of the reporting period. 2 A non-IRS entity includes other law enforcement entities or Federal agencies. Note: The IRS made 104 referrals to TIGTA that would more appropriately be handled by the IRS, and therefore were returned to the IRS. These are not included in the total complaints/allegations shown above. 42 April 1, 2005 to September 30, 2005
Status of Closed Criminal Investigations Criminal Referrals 1 Employee Non-Employee Total Referred – Accepted for Prosecution 26 76 102 Referred – Declined for Prosecution 398 291 689 Referred – Pending Prosecutorial Decision 8 42 50 Total Criminal Referrals 432 409 841 No Referral 527 471 998 1 Criminal referrals include both Federal and State dispositions. Criminal Dispositions 2 Employee Non-Employee Total Guilty 29 64 93 Nolo-Contendere (no contest) 0 3 3 Pre-trial Diversion 3 14 17 Deferred Prosecution 3 0 1 1 Not Guilty 0 0 0 Dismissed 4 2 12 14 Total Criminal Dispositions 34 94 128 2 This chart includes statistics on final criminal dispositions during the reporting period. This data may pertain to investigations referred criminally in prior reporting periods and do not necessarily relate to the investigations referred criminally in the Status of Closed Criminal Investigations table above. 3 Generally in a deferred prosecution, the defendant accepts responsibility for his/her actions, and complies with certain conditions imposed by the court. Upon defendant’s completion of the conditions, the court dismisses the case. If the defendant fails to fully comply, the court reinstates prosecution of the charge. 4 Court dismissed charges. Administrative Dispositions on Closed TIGTA Investigations 5 Removed, Terminated or Other 276 Suspended/Reduction in Grade 83 Oral or Written Reprimand/Admonishment 97 Closed – No Action Taken 199 Clearance Letter Issued 120 Employee Resigned Prior to Adjudication 165 Total Administrative Dispositions 940 5 This chart includes statistics on final administrative dispositions during the reporting period. This data may pertain to investigations referred administratively in prior reporting periods and does not necessarily relate to the investigations closed in the Investigations Opened and Closed statistics on page 42. Total April 1, 2005 to September 30, 2005 43
Page 4 and 5: "Taxes are what we pay for civilize
Page 6 and 7: Investigations Opened and Closed ..
Page 8 and 9: aise revenue through taxes. The wid
Page 10 and 11: . TIGTA’s Organizational Structur
Page 12 and 13: "…Natural rights, so called, are
Page 14 and 15: help guide current and future moder
Page 16 and 17: Budget (OMB) and Clinger-Cohen Act
Page 18 and 19: IRS management agreed to consider a
Page 20 and 21: toll-free service is the method pre
Page 22 and 23: information with the State prisons,
Page 24 and 25: “Amount You Owe” Section of For
Page 26 and 27: Human Capital The IRS first impleme
Page 28 and 29: "…Our Constitution is in actual o
Page 30 and 31: TIGTA INVESTIGATIVE PERFORMANCE MOD
Page 32 and 33: employee stole tax refunds by routi
Page 34 and 35: The following cases are examples of
Page 36 and 37: The following cases are examples of
Page 38 and 39: Individuals Arrested for Perjury In
Page 40 and 41: Congressional Testimony I nspector
Page 42 and 43: "Taxation is, in fact, the most dif
Page 44 and 45: Audit Statistical Reports Reports W
Page 46 and 47: Reports With Additional Quantifiabl
Page 50 and 51: "…It was as true . . . as taxes i
Page 52 and 53: Reference Number Issued 2001-30-052
Page 60 and 61: "When there is an income tax, the j
Page 62 and 63: May 2005 The Innocent Spouse Centra
Page 64 and 65: 2005-40-137 2005-10-138 2005-30-140
Page 66 and 67: 2005-20-143 The Computer Security I
Page 68 and 69: Reference to Statutory Coverage Fil
Page 70 and 71: Reference to Statutory Coverage Dis
Page 72 and 73: "There is nothing sinister in so ar
Page 74 and 75: "The hardest thing in the world to
Page 76 and 77: Report of Employee Misconduct for t
Page 78: Summary of Substantiated I.R.C. §

PDF - Department of the Treasury

Create successful ePaper yourself

Delete template?

Save as template?