As a career IRS-CI Special Agent with 25 years of experience, Retired Special Agent Aaron Gogley led federal criminal investigations in three different field offices, Los Angeles, Houston, and Tampa for a wide variety of criminal offenses. He has substantial experience in international financial crimes investigations, money laundering, and cyber-crimes with investigative activity in more than twenty countries. One of his money laundering investigations was the basis for the Netflix movie, The Laundromat.

In 2014, Aaron became one of the first members of IRS’ Cyber Crimes section and worked on cyber-crimes, money laundering, and organized crime cases with the FBI’s Cyber Task Force (2014-2022). Aaron was a senior member of the IRS’ Money Laundering Expert Witness Cadre and testifies nationwide as an expert in money laundering, Bank Secrecy Act violations, BMPE, cryptocurrency, and identity theft refund frauds. He holds two ACAMS certifications CAMS and CCAS as well as other industry recognized money laundering, cyber, and cryptocurrency certifications.