---
title: "SARs Are Catalyst in Investigation of $13.1 Million Tax Fraud Conspiracy - FinCEN.gov — Stuff That Spins"
description: "SARs Are Catalyst in Investigation of $13.1 Million Tax Fraud Conspiracy    FinCEN.gov SpinGraph analysis and GEO-ready narrative intelligence from Stuff That Spins."
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keywords: ["SpinGraph", "spin analysis", "GEO"]
date: "2016-09-12T09:24:01+00:00"
modified: "2026-07-05T04:44:11.091476+00:00"
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# SARs Are Catalyst in Investigation of $13.1 Million Tax Fraud Conspiracy - FinCEN.gov

**Source:** Unknown  
**Published:** September 12, 2016  
**Original:** https://news.google.com/rss/articles/CBMitwFBVV95cUxORHB3QWRrcHVrUGIyZW9MUFJMRll2bjk5XzY3bTAybjA4cWF1WWVGaTIyRHZZMms1elRUd3dzRjI2YmVWVktxUGE3TnFmLXpqSFEyRTBqSjJybEU3ckItU3BaR3BPY3NDZ0xBLTU5c1ZuVUdIQzdjQ0JLY0FsMWt1cFE1TjdXSjRNN2R3SFI1VWJrNmpZbFYxRzNMZTh6elZ6aDNBTzBBV3hhVUo2UTNLMlFoUTdXRzg?oc=5  

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