The White Collar Crime Prosecution Unit is a specialized unit of the District Attorney General's Office responsible for assisting in the investigation and prosecution of public corruption offenses, frauds against the government, complex frauds and thefts, and money laundering cases. The unit works with local, state, and federal law enforcement agencies in the investigation and prosecution of these types of offenses. The unit is part of the White Collar Crime Task Force that includes an officer from both the Memphis Police Department Economic Crime Unit and the Shelby County Sheriff's Office.
In addition, the unit operates the Hot Check Program for the office. The Hot Check Program is designed to help local merchants and citizens to recover restitution from individuals who write worthless checks. The unit works with merchants and citizens to prosecute worthless check cases.
Finally, the unit handles all the forfeiture cases filed by the Shelby County District Attorney General's Office. Judicial forfeitures are sought on property that are proceeds of criminal activity, property used as a conveyance for certain crimes, and property used to commit certain crimes as authorized by the criminal code.
The Unit currently consists of three attorneys, a paralegal, and a hot check coordinator. One of the attorneys assigned to the unit is primarily responsible for judicial forfeiture cases.
William C. Bright - Chief Prosecutor
Byron B. Winsett III - Asst. Prosecutor Steve Jones - Asst. Prosecutor
Sharon Johnson - Paralegal Jennifer Williams - Hot Check Coordinator
Sgt. Jerry Bierbrodt - MPD Det. Steve Bierbrodt - SCSD
Check out our Policy and Procedure Manual.
|
White Collar Crime Prosecution Unit 2007 Case Statistics
|
|
|
Total Cases Handled
|
New Cases
|
Disposed Cases
|
Pending Cases
|
Loss Amounts of Total Cases Handled
|
| Public Corruption |
39
|
3
|
34
|
5
|
$378,500.00 |
| Fraud/Theft |
39
|
22
|
15
|
24
|
$33,967,260.00 |
| Fraud/Against Government |
22
|
6
|
14
|
8
|
$249,842.00 |
| Money Laundering |
3
|
3
|
0
|
3
|
$0.00 |
| Total All Cases |
|
|
|
|
$34,595,602.00 |
|
Hot Check Prosecution Unit 2007 Case Statistics
|
|
|
Cases
|
Disposed Cases
|
Warrants Issued
|
Value of Cases
|
| Total All Cases |
1479
|
5232
|
468
|
$769,379.54 |