Money Investigations

Joseph Breazier is the managing member and owner of FINANCIAL INVESTIGATION. Mr. Breazier is a former twenty-five year Federal law enforcement veteran and Special Agent with the U. S. Treasury, Criminal Investigation Division, Internal Revenue Service. During his career, Mr. Breazier was lead agent and task force coordinator of many major felony investigations and prosecutions. Mr. Breazier has coordinated multi-agency task force investigations into money laundering, forfeiture, embezzlement, tax fraud, health care fraud and violations of the Bank Secrecy Act. Mr.