An expert with a proven track of records in solving financial , white-collar crimes. As a Federal Agent at IRS, SSA, NASA, and SBA, I have had almost two decades of experience investigating all types of financial frauds against the federal government funds including tax evasions, false tax returns, social security fraud schemes, grant and contract frauds, bank fraud, money laundering and internal affairs. Throughout my federal agent career, I have been given multiple multiple awards including the IRS Special Act Award, SSA Commissioner's Citation, and SSA Inspector General's Award.
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Senior Special Agent, Investigation DivisionU.S. Small Business Administration Oct 2019 - Nov 2024Norwalk, California, United StatesSBA, Office of Inspector General, Investigation Division -
Senior Special Agent, Office Of InvestigationsNasa Ames Research Center Mar 2016 - Oct 2019 -
Senior Special Agent, Office Of Inspector General, Office Of InvestigationsSocial Security Administration May 2009 - Mar 2016Greater Seattle Area -
Special Agent, Criminal Investigation DivisionInternal Revenue Service Oct 2001 - May 2009Greater Seattle Area
Samuel H Education Details
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Accounting
Frequently Asked Questions about Samuel H
What is Samuel H's role at the current company?
Samuel H's current role is Special Agent @ SBA-OIG (Retired).
What schools did Samuel H attend?
Samuel H attended California State University-San Bernardino.
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