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Attorney General's Office Case Example (False Billing Scheme)
"The defendant was the former president of a technology firm. The defendant executed a false billing scheme involving multi-million dollar contracts with the state for drug testing. During negotiations with the defendant to settle a false claim suit, the defendant asserted that her assets had dissipated. FinCEN searches provided account and deposit information of accounts controlled by the defendant. This information was important in obtaining a settlement of almost $400,000 in restitution to the state."
[Published in The SAR Activity Review - Trends, Tips & Issues, 22, October 2012]