Shaun Morita
IRS-Criminal Investigations
Shaun Morita has been a Special Agent with the Internal Revenue Service, Criminal Investigation since 2005. As an IRS-CI Special Agent, he investigates potential criminal violations of the Internal Revenue Code and related financial crimes including money laundering and Bank Secrecy Act violations. SA Morita is trained to “follow-the-money” and has investigated cases involving tax fraud, money laundering, structuring, embezzlement, wire fraud, labor racketeering, CARES Act fraud and public corruption. SA Morita is a member of the Hawaii Financial Intelligence Task Force.