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2020 Financial Investigations Highlights


For the year ended December 31, 2020, we issued 2 financial investigations that led to prosecuting agencies obtaining 19 criminal charges against 2 individuals for losses totaling $124,748. These charges related to theft, misuse of public monies, and fraudulent schemes. Further, 5 individuals previously charged as a result of our financial investigations pleaded guilty in 2020 to misuse of public monies, theft, conspiracy theft, fraudulent schemes, solicitation to commit fraudulent schemes, attempt to commit fraudulent schemes, forgery, and money laundering. These individuals were sentenced to a combined total of 9.33 years of incarceration, 36 years of probation, 280 hours of community service, and were ordered to pay $1,179,101 in restitution and fines.