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2017 Financial Investigations Highlights


For the year ended December 31, 2017, we issued 6 financial investigations that led to prosecuting agencies obtaining 86 criminal charges against 6 individuals for losses totaling $805,121. These charges related to theft, misuse of public monies, fraudulent schemes, money laundering, computer tampering, forgery, theft of a credit card, and preparing a false tax document. Further, 5 individuals previously charged as a result of our financial investigations pleaded guilty in 2017 to charges related to misuse of public monies, theft, fraudulent schemes, and conspiracy. These individuals were sentenced to 16 years of incarceration and $2,335,448 in restitution.