Investigations Assisted by Bank Secrecy Act Data Insurance Companies

• Bank Secrecy Act Records Lead to Funds for Restitution in Insurance Fraud
• Biggest Worker’s Compensation Scam in Southern California Totaling More Than $3 Million Dollars
• Insurance Executive Sentenced in Embezzlement Scheme
• SARs Assist in Money Laundering Investigation Involving the Insurance Industry
• Six People Arrested for Allegedly Bilking Millions of Dollars of Goods from Food Bank
• Suspicious Activity Reports Assist in Investigation of Insurance Executive for Embezzling from Local Government’S Self-Insured Health Care Fund