Sizing up account activity

An analysis showing differing sizes of transactions by account. This summary highlighted where the majority of funds were coming from as well as showing the large number of depositing accounts. This visual approach highlights the most used accounts.
Conspiracy
Concealment
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Funds in an out 10k payment

A summary of deposits and structured payments meant to hide the source of the funds. In exchange for $10,000 a defendant used their account to receive large sums and then slowly parcel out withdrawals to other defendant accounts.
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Pharmacy and Medicare fraud schemes

An overview of two similar schemes showing how a defendant attempted to defraud Medicare for millions using fraudulent invoices through pharmacy services and moving the proceeds through shell companies
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One flow to rule them all

A small peek behind the curtain, this shows some of the materials we received from investigators in order to streamline each transaction to create a compelling visual story for the jury. A lot of things going on was made easier to digest by showing the whole, and then incrementally showing how each step added to the total.
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