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.
Campaign contributions
Fraud
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Circular transactions

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
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Structuring cash withdrawals

This is from a case that included numerous structuring charges. This summary view showed the volume of cash withdrawals never exceeding the $10,000 FinCen limit for triggering a currency transaction report.
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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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