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.
Pharmacy/Medical
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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Concealing income to avoid tax

A highly visual display from a fraud case showing the contrast of reported income vs. what was found during the investigation. The blue entries were self-reported, while the orange and red were uncovered by investigators. The contrast was staggering!
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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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