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Title Last update
Suspicious Activity Reports Aid Conviction of Drug Dealers
SAR Filings Lead to Discovery of Major Investment Scam
SAR Filing Leads to Identification of Elaborate Ponzi Schemes
SAR Filing Leads to Embargo Investigation
SAR Filing Leads to 125-Count Indictment in $2.7 Million Embezzlement Case
SAR Identifies Links in ATF Cases
SAR Assists in Identifying Money Remitter Sending Money to Iraq
SARs Lead to Conviction of Major Cocaine Trafficker
Suspicious Activity Reports Detail Transactions in Mortgage Fraud Scheme
SAR Leads to Conviction of Iraqi Money Launderer
Suspicious Activity Reports “Extremely Helpful” in Structuring Conviction Related to International Lottery Scheme
SARs Aid Investigators in Case Where an Auto Dealer Laundered Drug Proceeds
SAR Referral Leads to the Discovery of a $100 Million Mortgage Fraud and Foreclosure Rescue Scheme
SAR Reports Structuring by Unlicensed Msb
Suspicious Activity Report Leads to the Investigation and Conviction of Elected Official
Suspicious Activity Reports Assist Telemarketing Fraud Investigation
SARs Help Uncover Bid-Rigging Scandal
SAR Unveils Network of Brazilians Involved in a Stolen Check Scheme
SARs Lead to Structuring and Tax Convictions
Suspicious Activity Reports Aid in Ponzi Scheme Investigation
SARs Identify Huge Check-Kiting Scheme by Auto Dealer
SARs and 314(b) Call Lead to Guilty Plea in Ponzi Scheme
Suspicious Activity Reports Document International Payments Underlying Illicit Human Growth Hormone Trafficking
Suspicious Activity Reports Document Transactions by Defendant With Ties to Organized Crime Group, Possible Terrorism Financing
Suspicious Activity Reports Identify Money Laundering Activities
Suspicious Activity Reports Assist in Investigation of Insurance Executive for Embezzling from Local Government’s Self-Insured Health Care Fund
Suspicious Activity Reports Identify Non-Profit Organizations As Illegal Money Remitters
Suspicious Activity Reports Help Unravel Complex Fraudulent Banking Scheme
Suspicious Activity Reports Identify Transactions Linked to Embezzlement of a Tribal Authority
SARs Reveal Multi-Million Dollar Illicit Business
SAR Helps in Investigation of Doctor Prescribing Thousands of Pain Relief Pills
Suspicious Activity Report Initiates Material Support of Terrorism Investigation
Suspicious Activity Report Initiates Investigation of Major International Narcotics Organization Utilizing the Black Market Peso Exchange
Suspicious Activity Report Initiates Bank Failure Investigation
Suspicious Activity Report Leads to Arrest and Conviction of U.S. Government Employee for Embezzlement
Suspicious Activity Report Details Illicit Check Cashing Activity, Provides Blueprint for Investigation and Indictment