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• FBI Fraud & Scams Presentation

  • When
    02/24/2022
  •  
    5:00 PM - 7:00 PM
  • Location
    Tucson Convention Center - 260 S. Church Ave., Tucson, AZ 85701

  Register

  
  

  Please join us for an FBI presentation on Fraud & Swindles. This presentation talks about how you can prevent yourself from falling victim to fraud. From elder fraud to money mules, this presentation will give you knowledge of different scams, warning signs, and tips you can use to help prevent falling victim to fraud scams.
  

  Speaker Bio

  
  

  Gary Hellmer, Supervisory Special Agent, FBI Tucson Resident Office

  Supervisory Special Agent (SSA) Gary Hellmer is currently the SSA of the White Collar Crime squad for the FBI Phoenix Field Office, Tucson Resident Agency and has been in this capacity since 2016. Prior to this assignment, he held multiple SSA positions in the Cyber Division for FBI headquarters from 2013 to 2016. He was the team leader for the Covert Operations Audit squad for the Financial Division, Audit Unit from 2011 to 2013. He entered duty in 1998 and was assigned to the Miami Division, West Palm Resident Agency where he spent 13 years working white collar crime, civil rights, and public corruption cases.

  Registration/Lite Dinner:  5:00-5:30pm

  Presentation:  5:30-6:30pm

  Parking is free in the Church Ave Garage

  Garage is adjacent to the front of the Convention Center

  Lite Dinner is included in registration fee

  
  

  " Face mask is required when entering and exiting the Tucson Convention Center. "

  Not required when eating or during the presentation, it is up to the individual.

  
  

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• FBI Presentation on Elder Fraud

  • When
    02/28/2022
  •  
    6:00 PM - 8:00 PM
  • Location
    Fountain Hills Community Center - 13001 N. LaMontana Drive, Fountain Hills AZ 85268

  Register

  
  

  Please join us for a special FBI presentation on Elder Fraud being presented in conjunction with the FBI Phoenix Field Office, the FBIPCAAA and the Fountain Hills Neighborhood Property Owners Association (NPOA). The presentation will focus on Elder Fraud cases and steps you can take to protect yourself and your family from fraudulent schemes.
  

  Speaker Bio

  Martin E. Hellmer, Special Agent, FBI Phoenix Field Office

  Special Agent (SA) Martin E. Hellmer recently served as the FBI Phoenix Field Office’s Private Sector Coordinator, responsible for the office’s outreach with the community. He also conducts investigations of white collar crimes, including healthcare fraud, securities fraud, and other complex financial crimes. Before his current assignment, SA Hellmer supervised the FBI's Cyber Task Force in Phoenix. SA Hellmer previously served as a supervisor in the Counterterrorism Division at FBI Headquarters in Washington, DC, and as an investigator of terrorism, counterintelligence matters, and white collar crimes in the FBI's Washington Field Office. He received the 2013 FBI Director’s Award for Outstanding Counterterrorism Investigation.

  SA Hellmer holds a Bachelor’s Degree from the University of Notre Dame. Prior to joining the FBI in 2002, he practiced as a Certified Public Accountant.

  
  

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