June 2023 Membership Meeting


Wednesday June 21, 6 to 9pm
At the Weber Grill, Lombard IL

You are invited to join us for networking, dinner, and a featured guest speaker. Learn about PPP Loan Fraud from a subject matter expert, recently retired Federal Special Agent Kathy Enstrom.

Ms. Enstrom, described as “Chicago’s first tax woman, to run Chicago’s IRS criminal investigation unit” by local media will present on PPP loan fraud and do a Q and A afterwards.

Kathy retired as Special Agent in Charge (SAC) of the Chicago Office of the Federal Deposit Insurance Corporation (FDIC), also a former Internal Revenue Service (IRS) Special Agent in Charge (SAC) of the Cincinnati Office. She is now in Director of Investigations for the Moore Tax Law Group.

The Weber Grill is located at 2331 Fountain Sq. Lombard IL

Cost $50 per person, cash bar. 6-networking, 7-dinner, 8-speaker

Register online at


2023 MFIN-SAA Fraud Conference


College of DuPage
SSG Miller Homeland Security Education Center
425 Fawell Boulevard
Glen Ellyn IL 60137

Special Agents Association is partnering with Midwest Fraud Investigators Network for a Fraud Conference.  

Register by May 10th at

Registration and Continental breakfast at 8am.

Topics this year –

Business Email compromise and cyber related issues
FBI Supervisory Special Agent Pam McCarthy
FBI Special Agent Matt Osegard

Current Mail Theft Trends and Check Washing
US Postal Inspector Colin Ragland
US Postal Inspector Jerry Phillips

Cyber Fraud Trends and Illicit Use of Digital Assets
Nick Schlereth, Special Agent, United States Secret Service
Mike Rostescu, Special Agent, United States Secret Service

Cybersecurity and Infrastructure Security Agency 101
Brian Yoshino, Cybersecurity Advisor, CISA Region 5, Chicago
Charles DuShane, Protective Security Advisor, CISA Region 5, Chicago

$95 per person, or $75 if you are a dues paid member of MFIN or SAA

SAA St. Patrick’s Day March 15 2023


Mystic Rogue Irish Bar and Restaurant – 5:30pm to 8:30pm
6700 N. Northwest Highway
Chicago IL 60631

Dinner provide by Harrington’s, traditional corned beef and cabbage dinner with a cash bar. Cost per person is $25.

Our thanks to Rick and Dan Perez at SubRosa Investigations who have generously volunteered to provide a partial sponsorship of this event.

To pay and RSVP in advance through PayPal or by credit card click here

Thank you for your support of the Special Agents Association.