ECONOMIC CRIME UNIT (ECU)
The mission of the 18th Judicial District’s Economic Crime Unit (ECU) is to aggressively prosecute complex financial, white-collar crimes and cases involving exploitation of at-risk citizens to the fullest extent of the law.
The ECU team consists of a Senior Deputy District Attorney who is Director, a Deputy District Attorney, the Director of Consumer Fraud Protection, an Investigator, a Paralegal, and a Legal Assistant:
Steve Fauver (Director), Austin Fletcher (Deputy District Attorney), Jamie Sorrells (Director of Consumer Fraud Protection), Brian Ahlberg (Investigator), Kaylah Sisk (Paralegal), Lauri Conover (Legal Assistant)
As criminals have become more sophisticated, the types and breadth of economic crimes have exploded. These criminals who perpetrate identity theft, fraud and other financial crimes are increasingly using the internet and other electronic methods to perpetrate their crimes. Economic and financial crime cases are often complex, involving thousands of documents in digital, image and paper formats. In order to be effective, investigators and prosecutors need to have some experience with accounting procedures, internet technology, real estate transactions, trust & estate documents, the various forms of businesses and their practices, securities transactions, and other specialty areas. Both prosecutors in the Economic Crime Unit hold undergraduate and graduate business degrees. Both prosecutors have extensive experience with data analysis. The Director and ECU Investigator are both Certified Fraud Examiners.
ECU investigates and prosecutes complex financial and white-collar crimes that usually result in large monetary losses to victims, including:
- Identity Theft
- Credit card fraud/Counterfeit checks
- Money laundering
- Public corruption, including embezzlement and official misconduct
- Fraud in obtaining public benefits
- Contractor fraud
- Theft from At-Risk Adult/Elder Exploitation
- Organized retail theft
- Motor vehicle fraud
- Real estate fraud
- Securities fraud
Additionally, ECU provides the following services:
- Working with law enforcement agencies, including reviewing and evaluating cases, developing investigation plans, assisting officers to obtain search warrants and training new financial crime investigators
- Assistance with, and the prosecution of, civil forfeiture actions
- Fraud prevention and consumer-related outreach by our Director of Consumer Fraud Protection
- Review and evaluation of citizen complaints through the Economic Crime Complaint Form
- Collaborating with a variety of media outlets and agencies to share consumer fraud protection information on a state-wide basis