Bad Actor Caught

A suspect initially investigated by my former Team in Washington, D.C. approximately 3 years ago was just recently indicted on 126 counts of felony charges related to fraud at the federal level. Although the original Team responsible for initially finding and investigating this bad actor is no longer in service, this indictment serves as just one testimony to the effectiveness of my former team in hunting and catching bad hombres such as this for the greater good. We didn’t catch ’em all—but we did make a few sizeable dents.