Aaron Gogley
Special Agent
Aaron Gogley has been a Special Agent with the Internal Revenue Service, Criminal Investigation for 25 years, initially in Los Angeles and then in Houston and Orlando. Agent Gogley has been involved in a wide variety of criminal investigations including cyber-crimes, identity theft, wire fraud, bank fraud, healthcare fraud, insurance fraud, narcotics, kidnapping, and impersonations. He also has substantial experience in international financial investigations with investigative travel to more than thirteen countries. In 2014, Agent Gogley was one of the first members of IRS’ Cyber Crimes section and worked on cyber intrusion and organized crime cases with the FBI’s Cyber Task Force from 2014-2022. One of his investigations was the basis for the Netflix movie, The Laundromat.
Agent Gogley currently serves as a Program Manager for the Internal Revenue Service, Criminal Investigation’s Cyber Crime Section in Headquarters. In this capacity, he has oversight of IRS-CI’s Cyber programs related to darknet threat intelligence, stolen identity refund fraud (“SIRF”), and cryptocurrency money laundering. Agent Gogley is also a senior member of the IRS money laundering expert witnesses and testifies nationwide as a government expert in money laundering, Bank Secrecy Act violations, cryptocurrency, and SIRF.
Agent Gogley is a Certified Anti-Money Laundering Specialist (CAMS) and holds various other money laundering and cyber certifications.