John Leahy
Senior Fraud Investigator
Johns Hopkins Internal Audit
667-208-8461
[email protected]
John graduated from American International College in 1984 with a B.S.B.A. degree in Accounting and his Juris Doctor from Western New England University School of Law in 1998.
Prior to joining OHIA, John spent over 30 years as a Criminal Investigator with IRS Criminal Investigation, including 6 years as the IRS Criminal Investigation Attaché at the United States Consulate in Frankfurt, Germany. While with the IRS, he conducted and supervised complex financial investigations involving criminal tax, money laundering and Bank Secrecy violations.
John is admitted to practice law in Connecticut, Massachusetts and the U.S. District Court for the District of Massachusetts.