9.5.11.11.8 Protective Arrangements When not Qualified for the Witness Security Program.9.5.11.11.7 Investigations Not Under Jurisdiction of the United States Attorney.9.5.11.11.6 Informant/Witness Qualifies for Department of Justice Witness Security Program.9.5.11.11.5 Investigations under Jurisdiction of the United States Attorney.9.5.11.11.3 Confidential Expenditures for Protection.9.5.11.11.2 Department of Justice Protection.9.5.11.11 Protection and Maintenance of Informants and Witnesses.9.5.11.10.2 Armed Escort Assignment Considerations.9.5.11.9.7 Revocation of Voluntary Disclosure.9.5.11.9.6 Transmitting the Voluntary Disclosure to SB/SE or LB&I Offshore Identification Unit.9.5.11.9.3 Responding to Taxpayer Inquiries.9.5.11.9.2 Designated Criminal Investigation Employees.9.5.11.9.1 Voluntary Disclosure Process.9.5.11.8 Probation Revocation Investigations.9.5.11.6.6 Criminal Penalties for Excise Tax Violations.9.5.11.6.5 Jeopardy Assessment in Excise Tax Investigations.9.5.11.6.4 Techniques of Excise and Income Tax Investigations Compared.9.5.11.6.1.2 Additional Taxes and Penalties.9.5.11.6.1 Excise and Income Taxes Distinguished.9.5.11.5.7 Investigative Techniques Used in Wagering Investigations.9.5.11.5.6 Venue and Statute of Limitations on Wagering Taxes.9.5.11.5.5 Criminal Investigations of Wagering Excise Statutes.9.5.11.5.4 Processing Wagering Tax Information.9.5.11.5.2.1.6 Territorial Extent of Wagering Excise Tax.9.5.11.5.2.1.5 Exclusions From Wagering Excise Tax.9.5.11.5.2.1.4 Persons Liable for Wagering Excise Tax.9.5.11.5.2.1.2 Elements of Wagering Tax Violations.9.5.11.5.2 Civil Wagering Taxes And Penalties.

9.5.11.5.1 Coordination With The United States Attorney.

9.5.11.4.5 Offers in Compromise Reports.

9.5.11.4.4 Offers in Compromise Made in Pending Criminal Investigations.

9.5.11.4.3 Offers in Compromise in Closed Criminal Investigations.

9.5.11.4.1 Criminal Investigation Responsibility.

9.5.11.3.2.7 Potentially Dangerous Taxpayer System.

9.5.11.3.2.6 Interference Investigations.9.5.11.3.2.5 Reporting Assaults, Threats, or Forcible Interference Against Service Employees.9.5.11.3.2.3 Investigative Responsibility.9.5.11.3.2.2 Assault, Resisting, or Impeding Certain Officers or Employees.9.5.11.3.2.1 Corrupt or Forcible Interference.9.5.11.3.2 Forcible Rescue Investigations.9.5.11.3 Forcible Rescue of Seized Property.9.5.11.2.4 Prohibition on Executive Branch Influence Over Taxpayer Audits and Other Investigations.9.5.11.2.3.2 Attempted Bribery in Grand Jury Investigations.

9.5.11.2.3.1 Attempted Bribery during the Execution of a Search or Arrest Warrant.

9.5.11.2.2 Investigation of Attempted Bribery or Solicitation of a Bribe by Internal Revenue Service Employees.

Reason 9.5 manual