2023 Financial Investigations Highlights

For the year ended December 31, 2023, we issued 4 financial investigations that led to prosecuting agencies obtaining 34 criminal charges against 5 individuals for potential losses totaling $1,833,925. These charges related to theft, misuse of public monies, fraudulent schemes, forgery, conspiracy, and computer tampering. Four individuals charged as a result of these or previous financial investigations pleaded guilty in 2023 to theft, misuse of public monies, and fraudulent schemes. These individuals were sentenced for a combined total of 5.5 years of probation, 125 hours of community service, and $3,948 in fines and restitution.