Gary Haley Email & Phone Number

Lee'S Summit, Mo, Us

Fayetteville, Ar, Us

Aurora, Illinois, United States

Head of Regulatory Compliance and Quality Control.

Brecksville, Ohio, United States

Subject matter expert on existing fraud schemes as well as investor, lender, and regulatory guidelines and new and emerging fraud trends.

Little Rock, Arkansas, United States

Head of enterprise risk management and regulatory compliance for lender originating $4-$6 billion in mortgage loan volume annually.

Little Rock, Arkansas

Conducted investigations of alleged criminal violations of Title 18 Federal statutes, including mortgage fraud, theft of government funds, theft of federal program funds, false statements, mail fraud, bank fraud, bankruptcy fraud, perjury, conspiracy, money laundering, and criminal asset forfeiture statutes; assisted the United States Attorney in the preparation of cases for trial; and testified in court as a key government witness.Was a member of the Joint Civil Fraud Division and conducted civil fraud investigations, including assisting the U.S. Department of Justice with investigating Qui Tam cases.As lead case agent on joint HUD-OIG/FBI investigations, successfully completed investigations, most of which resulted in prosecution recommendations that have led to indictments and convictions for mail fraud, bank fraud, theft of government funds, theft of federal program funds, false statements, equity skimming, conspiracy, bankruptcy fraud, perjury, subornation of perjury, money laundering, and money laundering asset forfeiture statutes. These investigations have encompassed all major HUD program areas, such as single family (mortgage fraud), multifamily (equity skimming), community planning and development (public corruption in state government), and public housing (public corruption in housing authorities).Recently completed four large-scale mortgage fraud investigations, three of which were adjudicated with numerous convictions of mortgage industry professionals. Awarded 2013-2014 Special Agent of the Year by the U.S. Attorney's Office, Western District of Arkansas for the investigation and prosecution of these mortgage fraud cases.Led the investigation with HHS-OIG involving a State of Arkansas Health Department administrator and three non-profit Executive Directors who conspired to embezzle HUD and HHS grant funds.

Little Rock, Arkansas

Led several drug diversion investigations utilizing various investigative techniques, such as confidential informants, consensual monitorings, and undercover operations.Led multi-agency medical research fraud investigations with FDA and VA's Office of Healthcare Inspections.Conducted a large-scale loan origination and mortgage fraud investigation with HUD-OIG and the FBI. Conducted and completed several VA benefits fraud investigations.

Little Rock, Arkansas And Arlington, Texas

Mcallen, Texas And Wausau, Wisconsin

Conducted investigations of alleged criminal violations of Title 26 Federal tax laws, Title 31 currency reporting requirements, and Title 18 money laundering statutes. Prepared search warrant affidavit, obtained search warrant, prepared search warrant operation plan, and successfully executed search warrant in multi-agency gambling and tax evasion criminal investigation.Prepared surveillance and search warrant operation plans of four search warrants in large-scale narcotics conspiracy investigation.Conducted several multi-agency Organized Crime Drug Enforcement Task Force (OCDETF) investigations.HONOR GRADUATE (#1 IN CLASS) - Criminal Investigator Training Class #502, Federal Law Enforcement Training Center - 12/94OUTSTANDING STUDENT (#1 IN CLASS) - Special Agent Investigative Techniques Class #502, Federal Law Enforcement Training Center - 5/95.

Fort Worth, Texas And Milwaukee, Wisconsin

Conducted field tax audits of sole proprietors, corporations, and partnerships. Analyzed supporting documents and other information provided by the Taxpayer to determine if adjustments to tax were warranted. Held meetings with Taxpayers and their representatives. Conducted legal research into applicable rules, regulations and court decisions to support Government's and/or Taxpayer's positions. Prepared detailed reports of findings and submitted reports to the supervisor.