B Hong Investigations

During his tenure as a Special Agent and Supervisory Special Agent, Bennett Hong has been engaged in matters such as: Income Tax Fraud (domestic and international) Voluntary Compliance (i.e. UBS, Switzerland) Money Laundering (including international) as it relates to: Investment Fraud (Ponzi) Mortgage Fraud Human Trafficking Software Copyright Infringement Narcotics Investigations Securities fraud Healthcare fraud Offshore Banking Bankruptcy Fraud Bank Secrecy Act Compliance (i.e. CTR & SAR) Execution of Search and Seizure Warrants Asset Forfeiture (civil and criminal) Bennett Hong has over 26 years of experience and a successful history of managing large, complex criminal investigations on behalf the Internal Revenue Service - Criminal Investigation Division. Bennett Hong has worked on intricate investigations resulting in the prosecution of a former foreign political leader, numerous multi-million dollar fraud investigations and many narcotics traffickers.