Structuring cash withdrawals

An analysis showing transactions that occurred in a circular pattern as part of a scheme to generate fake invoices. Summarized, $3 million was sent in a circle enough times to generate $400 million in fake invoices

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

A summary of a tax preparer attempting to claim dependents for income tax filing. The defendant knew that child A and B were not theirs, nor claimable, but continued to try claiming them. Part of establishing the defendants willingness to help others cheat on their taxes, was showing they also participated. This was only a small part of many other schemes related to the defendant.