Attempted tax fraud through claiming dependents

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.
Fraud
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Tax refund flow of funds

This analysis follows the disbursement of a large IRS check through many different accounts, only to see the funds delivered back to the original location in several smaller transactions.
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Tricare fraud flow of funds

A very complex laundering scheme using proceeds from Tricare and insurance companies. This flow of funds show some of the defendants purchases with their ill-gotten gains as well as highlighting one distinct instance of both fraud and money laundering.
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Fund source breakdown

A political candidate was attempting to conceal the source of their campaign funds. This summary analysis showed the of the source of funds not reported in campaign finance documents.
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