Skip Main Navigation
Contact Us
|
U.S. Dept. of Treasury
|
Sitemap
Home
Statutes & Regulations
Forms
Financial Institutions
Law Enforcement
International
News Room
About FinCEN
Careers
Overview
News Releases
Speeches, Testimony & Other
Reports & Publications
Enforcement Actions
Advisories/Bulletins/Fact Sheets
FinCEN Reports
Overview
SAR Activity Review, Trends, Tips and Issues
SAR Activity Review - By the Numbers
Strategic Plan
Annual Report
Suspicious Activity Reporting Guidance
Reports to Congress
Strategic Analytical Reports
Other FinCEN Publications
External Publications
National Money Laundering Strategies
FATF Publications
Other External Publications
Home
>
News Room
>
Reports & Publications
Investigations Assisted by Bank Secrecy Act Data Fraud
314(a) Results Greatly Enhance Case Involving Material Support to Terrorism
314(a) Results Greatly Enhance Case Involving Material Support to Terrorism
Attorney Sentenced in Fraud Case
Attorney Sentenced in Fraud Case
Bank Secrecy Act Records Found in Real Estate Fraud Case Lead to Separate $1.5 Million Embezzlement Scheme
Bank Secrecy Act Records Found in Real Estate Fraud Case Lead to Separate $1.5 Million Embezzlement Scheme
Bank Secrecy Act Records Help Launch Investigation on Convicted Felon Not Complying with Restitution Order
Bank Secrecy Act Records Help Launch Investigation on Convicted Felon Not Complying with Restitution Order
Bank Secrecy Act Records, Tellers` Testimony Lead to Convictions for Medicare Fraud, Structuring, and Money Laundering
Bank Secrecy Act Records, Tellers` Testimony Lead to Convictions for Medicare Fraud, Structuring, and Money Laundering
Bank Secrecy Act Reports Instrumental in Investigation and Conviction of Attorney and Three Accomplices in Multi-Million Dollar Real Estate Fraud
Bank Secrecy Act Reports Instrumental in Investigation and Conviction of Attorney and Three Accomplices in Multi-Million Dollar Real Estate Fraud
Biggest Worker’s Compensation Scam in Southern California Totaling More Than $3 Million Dollars
Biggest Worker’s Compensation Scam in Southern California Totaling More Than $3 Million Dollars
BSA Records, 314(a) Request Assists Investigation of International Money Laundering Using Stored Value Cards
BSA Records, 314(a) Request Assists Investigation of International Money Laundering Using Stored Value Cards
Check Kite Nets Two
Check Kite Nets Two
Credit Union Files Suspicious Activity Report and Helps Launch Bank Fraud, International Payment Transfers Investigation
Credit Union Files Suspicious Activity Report and Helps Launch Bank Fraud, International Payment Transfers Investigation
Major Credit Card Thief Convicted
Major Credit Card Thief Convicted
Metal Traders Charged in International Bank Fraud Scheme
Metal Traders Charged in International Bank Fraud Scheme
One Hundred SARs Help Outline Size and Scope of Fraudulent Mortgage Elimination Scheme
One Hundred SARs Help Outline Size and Scope of Fraudulent Mortgage Elimination Scheme
Purported Charity Attempts to Evade Reporting Requirements
Purported Charity Attempts to Evade Reporting Requirements
Reports Filed Under the BSA Critical to Largest Medicaid Fraud Case in the Nation
Reports Filed Under the BSA Critical to Largest Medicaid Fraud Case in the Nation
Retail Store Owner Sentenced for Unlicensed Hawala Operation
Retail Store Owner Sentenced for Unlicensed Hawala Operation
SAR Filing Leads to Identification of Elaborate Ponzi Schemes
SAR Filing Leads to Identification of Elaborate Ponzi Schemes
SAR Filing Uncovers Investment Fraud Scheme
SAR Filing Uncovers Investment Fraud Scheme
SAR Filings Lead to Discovery of Major Investment Scam
SAR Filings Lead to Discovery of Major Investment Scam
SAR Reveals Bank Fraud and Money Laundering Violations by Rv Dealer
SAR Reveals Bank Fraud and Money Laundering Violations by Rv Dealer
SAR Unveils Network of Brazilians Involved in a Stolen Check Scheme
SAR Unveils Network of Brazilians Involved in a Stolen Check Scheme
SARs Assist in Bankruptcy Bust-out Scheme Investigation
SARs Assist in Bankruptcy Bust-out Scheme Investigation
SARs Assist in Conviction of Pharmacist
SARs Assist in Conviction of Pharmacist
SARs Identify Internal Fraud at Local Bank
SARs Identify Internal Fraud at Local Bank
SARs Lead to Conviction of Former Investment Firm CEO
SARs Lead to Conviction of Former Investment Firm CEO
SARs Lead to Conviction of Major Cocaine Trafficker
SARs Lead to Conviction of Major Cocaine Trafficker
SARs Result in Sentencing of Family Members in Bankruptcy Fraud Case
SARs Result in Sentencing of Family Members in Bankruptcy Fraud Case
Store Owners Plead Guilty to Structuring and Food Stamp Fraud
Store Owners Plead Guilty to Structuring and Food Stamp Fraud
Suspicious Activity Report Initiates Investigations into Fraud, High-Yield Investment Schemes; Egmont Exchanges Lead to Foreign Accounts and Asset Seizures
Suspicious Activity Report Initiates Investigations into Fraud, High-Yield Investment Schemes; Egmont Exchanges Lead to Foreign Accounts and Asset Seizures
Suspicious Activity Report Leads to Conviction of Chief Executive
Suspicious Activity Report Leads to Conviction of Chief Executive
Suspicious Activity Report Leads to the Investigation and Conviction of Elected Official
Suspicious Activity Report Leads to the Investigation and Conviction of Elected Official
Suspicious Activity Reports Assist Telemarketing Fraud Investigation
Suspicious Activity Reports Assist Telemarketing Fraud Investigation
Suspicious Activity Reports Detail Transactions in Mortgage Fraud Scheme
Suspicious Activity Reports Detail Transactions in Mortgage Fraud Scheme
Suspicious Activity Reports Document Transactions by Defendant With Ties to Organized Crime Group, Possible Terrorism Financing
Suspicious Activity Reports Document Transactions by Defendant With Ties to Organized Crime Group, Possible Terrorism Financing
Suspicious Activity Reports Document Transactions of International Fraud Ring
Suspicious Activity Reports Document Transactions of International Fraud Ring
Three Family Members Plead Guilty to Structuring
Three Family Members Plead Guilty to Structuring
Three Individuals Convicted in Phantom Bank Scheme
Three Individuals Convicted in Phantom Bank Scheme
Quick Links
Inventory and Publications Schedule
Contact Public Affairs
BSA FAQs
Receive FinCEN Updates
a href="/redirect.html?url=http://service.govdelivery.com/service/multi_subscribe.html?code=USFINCEN" target="_Blank">Receive FinCEN Updates