Carl P. Jaworski
Senior Investigator/Analyst
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- University of Maryland (B.S., 1972)
- Association of Certified Fraud Examiners
- Maryland Law Enforcement Officers Association
- Association of Former Special Agents of the Internal Revenue Service
Carl P. Jaworski is a Senior Investigator/Financial Analyst for Beveridge & Diamond, P.C., operating out of the Washington, D.C. and Baltimore, Maryland, offices. Mr. Jaworski's focus is primarily the White Collar/Corporate Compliance Practice Group. However, his unique services are available to all groups and offices throughout the firm. Mr. Jaworski joined Beveridge & Diamond in 2005, after a long career with the Internal Revenue Service and the United States Attorney's Office for the District of Maryland.
While at the United States Attorney's Office, Mr. Jaworski established an in-house investigative unit, focusing primarily on white-collar crime and public corruption. He led the investigation that resulted in the successful public corruption prosecution of the Police Commissioner of Baltimore City, stemming from his misuse of an "off the books" expense fund. He also led the corporate fraud investigation of a major investment company, whose illegal activities cost the State of Maryland millions in pension funds. This complex financial investigation resulted in a lengthy prison term for the owner of this company, who was also the chairman of the University of Maryland Board of Regents. For his efforts in these cases, Mr. Jaworski received the prestigious Twardowicz Award, given to the top federal financial investigator in the Judicial District of Maryland.
As a Special Agent with the Criminal Investigation Division of the Internal Revenue Service, Mr. Jaworski assisted the FBI in the war against terrorism, reviewing and analyzing the financial behavior of the 9/11 hijackers, which helped establish their identities and travel history. He was also involved in tracing and tracking terrorist-related funds, using the results of these financial investigations to disrupt and dismantle terrorism funding operations. Mr. Jaworski also served as an investigator on the Commission for the Review of FBI Security Programs (William H. Webster, Chairman) and on a special Department of Justice review of matters under the Whitewater Independent Counsel.
Throughout his IRS career, Mr. Jaworski was involved in many complex financial investigations featuring a wide array of defendants, from the most heinous drug traffickers to powerful corporate officers. Also experienced in money laundering matters, he utilized complete financial investigations to trace assets acquired with illicit funds, leading to government seizure. Mr. Jaworski has also conducted numerous training sessions for agents, prosecutors, and other law enforcement personnel.
Mr. Jaworski, a graduate of the University of Maryland, has been certified as an expert witness before the U.S. District Court.
