Judy Razzetti at Eagle Security Group

Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in leading complex financial investigations. Her expertise enabled her to testify effectively against sophisticated criminals, often securing their convictions. Throughout her tenure, she was involved in over 100 high-profile cases that included complex tax fraud, money laundering, and identity theft, under the frameworks of the Bank Secrecy Act (BSA)/Patriot Act. Ms. Razzetti's tax fraud background involves cases related to skimming operations, falsified deductions, use of double books, and return preparer fraud schemes. She is well-versed in the intricate processes of tax prosecutions, including various proof methods and the extensive reviews required to substantiate tax fraud allegations. Her extensive knowledge extends to handling cases linked to the Organized Crime Drug Enforcement Task Force (OCDETF), which involved collaboration across multiple jurisdictions and dealing with diverse types of organized crime groups. Her efforts in tracking financial flows and assets have been repeatedly recognized throughout her career. Moreover, her profound understanding of the Internal Revenue Code and specific violations related to organized crime made her an invaluable resource to other federal agencies dealing with complex criminal issues.

Upon retiring from federal service, Ms. Razzetti has embarked on several consulting ventures. She has conducted numerous fraud reviews related to government loan and Payroll Protection Program (PPP) fraud, particularly in the context of the Small Business Administration (SBA) COVID-19 relief efforts. Her work has involved leveraging various resources to pinpoint and establish federal law violations. Additionally, she has advised Money Services Businesses (MSB) on Anti-Money Laundering (AML) programs, helping them comply with BSA regulations and meet Financial Crimes Enforcement Network (FINCEN) standards. As a private investigator, she played a pivotal role in a brand integrity investigation for a major U.S. tobacco company. Beyond her field work, Ms. Razzetti contributes her knowledge as an adjunct instructor at Randolph Macon College in Virginia.

Litigation Support Services

Please reach out to [email protected] to set up a complimentary consultation call and to obtain a CV or our fee schedule. Alternatively, you are invited to complete a case intake form with details about your case via our website: https://www.eaglesecuritygroup.com/expert-witness/

Areas of Expertise

Additional Expertise:

Judy Razzetti, Internal Revenue Service IRS Criminal Investigations, Complex Financial Crimes, Patriot Act Violations of Bank Secrecy Act BSA, Payroll Protection Program Fraud, PPP Fraud, PPP Loan Fraud, Tax Fraud, Bank Fraud, Small Business Administration, SBA, Money Services Businesses, MSB, Anti-Money Laundering AML Programs, Money Laundering Transactions,, Compliance with BSA Regulations, Financial Crimes Enforcement Network FINCEN Requirements, White-Collar Crime, White Collar Crime, Embezzlement, Forensic Accounting, Financial Investigation, Fraud Investigations

Professional Experience

• Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit;
• Consultant for government loan and Payroll Protection Program (PPP) fraud, particularly in the context of the Small Business Administration (SBA) COVID-19 relief efforts;
• Advised Money Services Businesses (MSB) on Anti-Money Laundering (AML) programs;
• Private Investigator in a brand integrity investigation for a major U.S. tobacco company;
• Adjunct Instructor at Randolph Macon College, Virginia.

Education

Monmouth University, BA (Accounting); 1990 - 1991
University of Delaware, Accounting and Business 1987 - 1990