The Michigan Chapter and the IRS Criminal Investigation
"BSA & Financial Crime Conference"

           
Tuesday, June 28, 2022

LOCATION: Schoolcraft College VisTaTech Center
18600 Haggerty Road, Livonia, MI 48152

Cost: $100.00 IAFCI Members -or- $120.00 Non-members

Early Bird Discount $20.00 off before May 20, 2022
Registration closes and no refunds after June 10, 2022
Continental Breakfast:  Assorted chilled juices, coffee, assorted pastries and bagels

Lunch Provided:  Lunch provided with great networking opportunities            

Afternoon Break:  Assorted snacks, soft drinks, coffee

UP TO  6 CPE CREDITS AVAILABLE 

REGISTRATION 

Cost: $100.00 IAFCI members -or- $120.00 non-members

Early Bird Discount $20.00 off before May 20, 2022

Registration closes and no refunds after June 10, 2022

TO PAY WITH CREDIT CARD  

TO PAY WITH CHECK MAIL-IN

Registration and payment by mail:  If your disbursement office needs more time to process and mail payment via check, please contact Jason Brink directly.
 Checks must be payable to IAFCI Michigan Chapter

If you have any questions, please contact any of the following:

Essi Hollier, Michigan Chapter President  (313) 226-8217    EMHollier@uspis.gov

Erin Rouse, Michigan Chapter Vice President   Erin.IAFCI.MI@gmail.com

Sarah Eizember, Michigan Chapter Secretary  (734) 738-3042  SEizember@cfcu.org

Jason Brink, Michigan Chapter Treasurer  (248) 340-7261    Jason.Brink@Parda.com

Sarah Semrow, Michigan Conference Chair  Sarah.IAFCI.MI@gmail.com

AGENDA

8:00 - 8:10 Welcome and Opening Remarks

Essi Hollier

IAFCI Chapter President

Sarah Kull

Special Agent in Charge, IRS-Criminal Investigation

8:10 – 10:10 Adrian Project

Sarah Kull

Special Agent in Charge, IRS-Criminal Investigation

Rowena Schuch

Supervisory Special Agent, IRS-Criminal Investigation

Scott Putnam

Supervisory Special Agent, IRS-Criminal Investigation

David Brumbaugh

Supervisory Investigative Analyst, IRS-Criminal Investigation

Jon Lawniczak

Special Agent, IRS-Criminal Investigation

Sam Wyputa

Special Agent, IRS-Criminal Investigation

Stephanie Rivero

Special Agent, IRS-Criminal Investigation

Anthony Harbarcuk

Special Agent, IRS-Criminal Investigation

Anthony Rots

Special Agent, IRS-Criminal Investigation

Nate Sarnacki

Special Agent, IRS-Criminal Investigation

Kris Nichols

Special Agent, IRS-Criminal Investigation

Lucas Braun

Special Agent, IRS-Criminal Investigation

Annie Stenz

Investigative Analyst, IRS-Criminal Investigation

Megan Brown

Fraud Enforcement Advisor, Revenue Agent, IRS Office of Fraud Enforcement

 

10:10 – 10:20 Break

10:20 – 12:10 Adrian Project Continued

12:10 – 1:10 Lunch and Networking

1:10 – 2:00  IRS Civil Presentation

Merrill Fromer

Supervisory Internal Revenue Agent, IRS Office of Fraud Enforcement

Megan Brown

Fraud Enforcement Advisor, Revenue Agent, IRS Office of Fraud Enforcement

Angelia Caudle

Revenue Agent, IRS Office of Fraud Enforcement

 

2:00: 2:10 Break

2:10 – 3:00  Detroit SAR Review Team (SARRT Project Overview, SAR Narratives, SAR Case Study)

Carl Gilmer-Hill

Assistant US Attorney

Jon Lawniczak

Special Agent, IRS-Criminal Investigation

Anthony Harbarcuk

Special Agent, IRS-Criminal Investigation

Sam Wyputa

Special Agent, IRS-Criminal Investigation

Scott Putnam

Supervisory Special Agent, IRS-Criminal Investigation

 

3:10 – 4:00  SAR Review Team Q&A Panel

Vincent Lynch

Detective, Conspiracy & Complex Crime Unit, Oakland County Sheriff's Office

Bruno Gengrich, Sr.

 Financial Investigator, FSA Federal Contractor, DEA

J. Thomas Kostalek

 Staff Operations Specialist, FBI-Detroit

David Brumbaugh

Supervisory Investigative Analyst, IRS-Criminal Investigation

Annie Stenz

Investigative Analyst, IRS-Criminal Investigation

Carl Gilmer-Hill

Assistant US Attorney

Scott Putnam

Supervisory Special Agent, IRS-Criminal Investigation

Jon Lawniczak

Special Agent, IRS-Criminal Investigation

Anthony Harbarcuk

Special Agent, IRS-Criminal Investigation

Sam Wyputa

Special Agent, IRS-Criminal Investigation

Essi Hollier

Inspector, United States Postal Inspection Service