Financial Crimes

There are seven special agents assigned within this unit, who are highly trained in the investigation of white collar crime. The Financial Crimes Unit is supervised by Special Agent in Charge Lawrence Young.

The Financial Crimes Unit was established to assist local law enforcement in the investigation of white collar crime. This includes embezzlement, false pretense, corporate malfeasance, as well as other financial crimes. This unit also assists other bureau agents in financial crime investigations and provides support in developing financial motives for arson and homicide cases.

In addition, the Financial Crimes Unit assist local, state, and federal drug task forces in identifying the assets of drug traffickers, tracing the flow of illicit cash for criminal prosecution and assist with asset seizure and forfeiture proceedings.