Suspicious Activity Reports Aid Conviction of Drug Dealers
Mon, 08/01/2016 - 14:09
SAR Filings Lead to Discovery of Major Investment Scam
Mon, 08/01/2016 - 14:09
SAR Filing Leads to Identification of Elaborate Ponzi Schemes
Mon, 08/01/2016 - 14:09
SAR Filing Leads to Embargo Investigation
Mon, 08/01/2016 - 14:09
SAR Filing Leads to 125-Count Indictment in $2.7 Million Embezzlement Case
Mon, 08/01/2016 - 14:09
SAR Identifies Links in ATF Cases
Mon, 08/01/2016 - 14:09
SAR Assists in Identifying Money Remitter Sending Money to Iraq
Mon, 08/01/2016 - 14:09
SARs Lead to Conviction of Major Cocaine Trafficker
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports Detail Transactions in Mortgage Fraud Scheme
Mon, 08/01/2016 - 14:09
SAR Leads to Conviction of Iraqi Money Launderer
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports “Extremely Helpful” in Structuring Conviction Related to International Lottery Scheme
Mon, 08/01/2016 - 14:09
SARs Aid Investigators in Case Where an Auto Dealer Laundered Drug Proceeds
Mon, 08/01/2016 - 14:09
SAR Referral Leads to the Discovery of a $100 Million Mortgage Fraud and Foreclosure Rescue Scheme
Mon, 08/01/2016 - 14:09
SAR Reports Structuring by Unlicensed Msb
Mon, 08/01/2016 - 14:09
Suspicious Activity Report Leads to the Investigation and Conviction of Elected Official
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports Assist Telemarketing Fraud Investigation
Mon, 08/01/2016 - 14:09
SARs Help Uncover Bid-Rigging Scandal
Mon, 08/01/2016 - 14:09
SAR Unveils Network of Brazilians Involved in a Stolen Check Scheme
Mon, 08/01/2016 - 14:09
SARs Lead to Structuring and Tax Convictions
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports Aid in Ponzi Scheme Investigation
Mon, 08/01/2016 - 14:09
SARs Identify Huge Check-Kiting Scheme by Auto Dealer
Mon, 08/01/2016 - 14:09
SARs and 314(b) Call Lead to Guilty Plea in Ponzi Scheme
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports Document International Payments Underlying Illicit Human Growth Hormone Trafficking
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports Document Transactions by Defendant With Ties to Organized Crime Group, Possible Terrorism Financing
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports Identify Money Laundering Activities
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports Assist in Investigation of Insurance Executive for Embezzling from Local Government’s Self-Insured Health Care Fund
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports Identify Non-Profit Organizations As Illegal Money Remitters
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports Help Unravel Complex Fraudulent Banking Scheme
Mon, 08/01/2016 - 14:09
Suspicious Activity Reports Identify Transactions Linked to Embezzlement of a Tribal Authority
Mon, 08/01/2016 - 14:09
SARs Reveal Multi-Million Dollar Illicit Business
Mon, 08/01/2016 - 14:09
SAR Helps in Investigation of Doctor Prescribing Thousands of Pain Relief Pills
Mon, 08/01/2016 - 14:09
Suspicious Activity Report Initiates Material Support of Terrorism Investigation
Mon, 08/01/2016 - 14:09
Suspicious Activity Report Initiates Investigation of Major International Narcotics Organization Utilizing the Black Market Peso Exchange
Mon, 08/01/2016 - 14:09
Suspicious Activity Report Initiates Bank Failure Investigation
Mon, 08/01/2016 - 14:09
Suspicious Activity Report Leads to Arrest and Conviction of U.S. Government Employee for Embezzlement
Mon, 08/01/2016 - 14:09
Suspicious Activity Report Details Illicit Check Cashing Activity, Provides Blueprint for Investigation and Indictment
Mon, 08/01/2016 - 14:09