Chapter Event Details
Event Title: (NJ #9) Part 2: Case Studies- Crypto Currency & Fraud Trends
Event Date: March 20, 2025
Event Time: 6:00 PM EST - 7:00 PM EST
Location:
Virtual via Zoom
, NJ
Contact: Elaine Micewicz
Email: generalinfo@acfenj.org
CPE: 1.0
Member Fee:0
Non-member Fee:$35
Speakers:
Leo Rovensky, Special Agent, IRS-CI /
Event Details:
Leo Rovensky has been a Special Agent with IRS-Criminal Investigation for approximately 16 years. Leo is the acting IRS-CI liaison at the National Cyber-Forensics and Training Alliance (NCFTA) and is currently assigned to our agency’s Eastern Cybercrime Unit (CCU) based in Washington D.C. He has investigated a wide variety of cases ranging from traditional tax evasion to complex large-scale organized fraud against the United States government.
In cybercrime and cryptocurrency, SA Rovensky has experience as a lead agent investigating and helping prosecute criminal actors such as hackers, sophisticated financial scammers, and global cryptocurrency money laundering facilitators.