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Title	Last update
SARs Help Uncover Bid-Rigging Scandal	Wed, 06/29/2016 - 18:42
SARs Lead to Structuring and Tax Convictions	Wed, 06/29/2016 - 18:43
SARs Help Investigators Stop Fraudsters in Elder Financial Exploitation Case	Wed, 06/29/2016 - 18:43
Suspicious Activity Report Leads to Arrest and Conviction of U.S. Government Employee for Embezzlement	Wed, 06/29/2016 - 18:43
SAR Initiates Case that Leads to Guilty Pleas for Hiring Illegal Aliens	Wed, 06/29/2016 - 18:43
Suspicious Activity Reports Identify Transactions Linked to Embezzlement of a Tribal Authority	Wed, 06/29/2016 - 18:43
SARs Help Uncover Scheme to Hide Payments from Drug Traffickers to Buy Vehicles	Wed, 06/29/2016 - 18:43
SARs Identify Huge Check-Kiting Scheme by Auto Dealer	Wed, 06/29/2016 - 18:43
Schedule of Money Services Business Meetings	Wed, 06/29/2016 - 18:55
Suspicious Activity Reports (SARs)	Wed, 07/06/2016 - 12:52
Strategic Analytical Reports	Thu, 07/07/2016 - 12:07
Significant International AMLCFT Events	Mon, 07/11/2016 - 20:02
Suspected Money Laundering and Fraud in the Commercial Real Estate Industry	Wed, 07/13/2016 - 12:32
Suspected Money Laundering and Fraud in the Residential Real Estate Industry	Wed, 07/13/2016 - 15:53
Solely because that person serves as an agent of another MSB	Wed, 07/13/2016 - 16:37
Suspected Mortgage Fraud	Mon, 07/18/2016 - 16:27
Statement from FinCEN Director James H. Freis, Jr. on Security and the Unauthorized Disclosure of Sensitive Bank Secrecy Act Data.	Mon, 07/18/2016 - 16:35
SARs Lead to $3 Million Being Seized from an Unlicensed Money Remitter	Mon, 08/01/2016 - 14:09
SAR Filing Uncovers Investment Fraud Scheme	Mon, 08/01/2016 - 14:09
SAR Filing Uncovers Additional Counterfeit Check Fraud	Mon, 08/01/2016 - 14:09
SAR Filing Locates Check Kiting Suspect	Mon, 08/01/2016 - 14:09
SAR Filing Leads to Identification of Elaborate Ponzi Schemes	Mon, 08/01/2016 - 14:09
SAR Initiates Investigation of Illegal Money Transfers to Iran	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 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
SAR Leads to Former Deputy Sheriff Sentenced for Extortion and Title 31 Violations	Mon, 08/01/2016 - 14:09
SAR Unveils Network of Brazilians Involved in a Stolen Check Scheme	Mon, 08/01/2016 - 14:09
SARs Identify Money Laundering of Proceeds from the Sale of Marijuana	Mon, 08/01/2016 - 14:09
SAR Filing Leads to Embargo Investigation	Mon, 08/01/2016 - 14:09
SARs Lead to Approximately $427,000 Being Seized from an Unlicensed Money Remitter	Mon, 08/01/2016 - 14:09
SARs Lead to Conviction of Former Investment Firm CEO	Mon, 08/01/2016 - 14:09
SAR Filing Unveils Customs Fraud	Mon, 08/01/2016 - 14:09
SAR Filing Trips Up Card Thief	Mon, 08/01/2016 - 14:09
SAR Reveals Major Sports Betting Ring	Mon, 08/01/2016 - 14:09
SARs Connect Multiple Subjects to Large Scale Investment Scam	Mon, 08/01/2016 - 14:09