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!
Fraud
Concealment
Tax evasion
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An overview of how a license for a pharmaceutical compound was used to conceal ownership and defraud Medicare
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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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Hiding theft from investors

A summary of transactions that were disclosed to a board of investors as part of regular business and transactions that were concealed. There were some very unhappy investors.
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