2019 Financial Investigation Highlights

For the year ended December 31, 2019, we issued 6 financial investigations that led to prosecuting agencies obtaining 65 criminal charges against 6 individuals for losses totaling $363,961. These charges related to misuse of public monies, fraudulent schemes, theft, computer tampering, and forgery. Further, 6 individuals previously charged as a result of our financial investigations pleaded guilty in 2019 to misuse of public monies, fraudulent schemes and theft, and/or were sentenced to a combined total of 12.75 years of incarceration, 26.5 years of probation, and ordered to pay $1,095,298 in restitution and fines.