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Testimonials
Testimonials
I've known Kathy for twenty years; we met in January 2004 at teh USPIS where we were both employed at U.S. Postal Inspectors. Kathy is tenacious, hard-working investigator I have ever met. She quickly turns tips and leads into full blown criminal investigations and sees them through from start to finish.... Kathy excels at everything she sets out to do. She is highly regarded at USPIS.. Kathy has the highest integrity. Her work ethic is impeccable.
I've known Kathy for twenty years; we met in January 2004 at teh USPIS where we were both employed at U.S. Postal Inspectors. Kathy is tenacious, hard-working investigator I have ever met. She quickly turns tips and leads into full blown criminal investigations and sees them through from start to finish.... Kathy excels at everything she sets out to do. She is highly regarded at USPIS.. Kathy has the highest integrity. Her work ethic is impeccable.
S.P. , Retired Postal Inspector
Kathryn and I investigated mail fraud cases and we both were promoted to supervisors during our careers... She is trust worthy and has a high integrity, which I have witnessed on numerous occasions while working with her. She is highly respected in the law enforcement community as well as by the U.S. Attorney's office.
Kathryn and I investigated mail fraud cases and we both were promoted to supervisors during our careers... She is trust worthy and has a high integrity, which I have witnessed on numerous occasions while working with her. She is highly respected in the law enforcement community as well as by the U.S. Attorney's office.
T.M, Retired USPIS Postal Inspector TL
I have known Ms. Woliung since 2014 and have worked with her on many occasions since then. As as Postal Inspector, she has a reputation in teh law enforcement community as a professional, thorough, fair minded, and skilled in all aspects of her work... I have had the pleasure of Ms. Woliung coming to my class and presenting complex and significant issues concerning financial fraud cases that she has encountered throughout her career.
I have known Ms. Woliung since 2014 and have worked with her on many occasions since then. As as Postal Inspector, she has a reputation in teh law enforcement community as a professional, thorough, fair minded, and skilled in all aspects of her work... I have had the pleasure of Ms. Woliung coming to my class and presenting complex and significant issues concerning financial fraud cases that she has encountered throughout her career.
E.L, Retired IRS SAC
Investigation Summaries
Investigation Summaries
White Collar Fraud - Advence Fee Scheme: This case demonstrates my investigative skills to include numerous document reviews, financial analysis, interviews, and electronic surveillance. The investigation began because the subject offered financing to individuals and businesses desperate because they could not secure conventional loans; what we refer to as an Advance Fee Scheme. Over a period of six years, he received fees via the mail and continued luring victims with numerous phone calls and emails promising the financing was close to being available. The subject admitted to the scheme, agreed to co-operate and was indicted on two counts of mail fraud and eight counts of wire fraud. To my surprise, the subject disappeared and no one close to him would give up his whereabouts. After some investigative luck, I found his car on Google Maps, which was parked at his former assistant’s home located just outside Charleston, SC! So, of course I travelled to Charleston, SC to execute an arrest warrant with the assistance of agents in that area. We learned the subject was golfing and the pro at the club helped by providing his approximate location and a golf cart. So off we went to hole 14, where the subject was located and was rather surprised when he saw me pull up in the golf cart. That was the first and last time of my career I uttered the words “drop your golf club.” The subject surrendered without incident and in fact, he was still wearing his cleats when booked by U.S. Marshals. If there is a takeaway for defendants, if you state you are going to cooperate, follow-through. This could have been resolved with a phone call to him or counsel where he self-surrendered. With that said, the recidivist mail fraud defendant, yes, he was previously convicted in federal court on bank fraud, was sentenced to 30 months and ordered to pay restitution in the amount of $322,500. Although the federal investigation was successful, victims still suffered as some lost their businesses.
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