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David Siegwald is a retired IRS Special
Agent and a former Certified Fraud Examiner. After concluding
a 20-year career with the IRS-Criminal Investigation Division
in 1994, Mr. Siegwald owned and operated a fraud and financial
investigative agency in Sarasota Florida for seven years.
Subsequently, he joined Chase
& Associates, where he specializes in tax
and other complex financial investigations.
Mr. Siegwald is a former Marine Corps
officer and Vietnam Veteran. He holds a Masters Degree in
Business Administration that he earned at Loyola University
in New Orleans. He began his law enforcement career as a Special
Agent in 1974 and spent his entire career as an investigator.
During his years with the IRS, he conducted investigations
of various individuals and organizations, usually in the illegal
income sector, which operated both in the U.S. and abroad.
His investigations resulted in successful prosecutions of
individuals for income tax evasion, money laundering, perjury,
bank fraud, operating a continuing criminal enterprise, and
mail fraud.
Since Mr. Siegwald began working
in the private sector, he has provided litigation support
to attorneys in both the criminal and civil areas. He has
assisted counsel with respect to allegations of income tax
evasion, Medicare fraud, money laundering, arson, insider
trading, embezzlement, operating confidence schemes and currency
crimes. He has also worked with various corporations in the
pursuit of fraud detection. In one such matter, his efforts
resulted in the recovery of more than $1 million for his client.
In 2001, Mr. Siegwald was selected
as a law enforcement instructor at the IRS National Criminal
Investigation Training Academy. For approximately one year,
he instructed new Special Agents in various courses relating
to methods of conducting financial investigations, analyzing
financial records and documents for indications of fraud,
income tax evasion, money laundering, and currency crimes.
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Senior
V.P. - David Siegwald