- Bank Secrecy Act Records Assist in Mortgage Fraud Investigation Resulting in Guilty Plea
- Attorney General's Office Case Example (Mortgage Fraud)
- Local Municipality Case Example (Narcotics Trafficking, Money Laundering, and Mortgage Fraud)
- SAR Referral Leads to the Discovery of a $100 Million Mortgage Fraud and Foreclosure Rescue Scheme
- SARs Lead to Serial Mortgage Fraud Offender
- Mortgage Broker Pleads Guilty to Structuring Charges
- Case for Mortgage Fraud Involving Straw Buyers Supported by SARs
- Proactive Suspicious Activity Report Review Leads to Guilty Pleas in "Cash Back" Mortgage Fraud Scheme
- Bank Secrecy Act Records Help Launch Investigation on Convicted Felon Not Complying with Restitution Order
- Suspicious Activity Reports Detail Transactions in Mortgage Fraud Scheme
- One Hundred SARs Help Outline Size and Scope of Fraudulent Mortgage Elimination Scheme
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