White Collar Criminals Targeting Vulnerable Populations: Sallyann Nelligan, AG's Office

Sallyann Nelligan is the Director of the Financial Investigations Division in the Criminal Bureau in Massachusetts Attorney General Maura Healey’s office. Since joining the office in March 1998, she has investigated hundreds of cases of financial fraud, elder financial exploitation, public corruption, and human trafficking working closely with prosecutors, victim/witness advocates and state troopers assigned to the office. Sallyann has been trained in financial crimes at FLETC (Federal Law Enforcement Training Center), National White Collar Crime Center (NW3C) and NESPIN (New England State Police Information Network). Sallyann is a long-standing member of the IAFCI (International Association of Financial Crimes Investigators). Prior to joining the Massachusetts Attorney General’s Office, she served as a victim advocate and financial investigator for nine years at the Suffolk County District Attorney’s Office. Sallyann is a graduate of Suffolk University with a bachelor’s degree in Criminal Justice.

This event is sponsored by the Martin Institute for Law & Society.