Nationwide 866-603-4540

Ray Yuen

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Ray Yuen

Former Supervisory Special Agent (FBI)

Ray Yuen is a recently retired former Supervisory Special Agent with the Federal Bureau of Investigation (FBI) who offers clients over twenty years of federal law enforcement, risk and crisis management, and Justice Department investigative experience.

FBI Management Experience. Special Agent Yuen’s area of expertise is unusually broad to include both non-violent white-collar offenses as well as organized crimes, counterterrorism, drug and human trafficking cases, and cross-border prosecutions. As a former Special Agent with the FBI, Mr. Yuen directed and supervised hundreds of complex U.S. and international FBI operations including RICO cases, human trafficking, kidnapping, extortion, narcotics, counterfeit, money laundering, and a substantial number of fraud schemes including but not limited to Medicare fraud.

International Experience & Recognition. With top-secret clearance and collaboratively with law enforcement partners abroad, Mr. Yuen coordinated major crime investigations in the United States, China, South Africa, Taiwan, and a variety of European countries. Mr. Yuen received countless U.S. Department of Justice commendations, FBI Exceptional Investigative Awards, and recognitions for serving the Port Authority Police Department of New York and New Jersey.

Dallas 214-817-2053
Houston 713-454-7814
Detroit 313-634-0925
Baton Rouge 225-269-8749
New York 332-239-7345
Winter Park 407-890-0460
Miami 786-751-3247
Portland 207-222-7742
Nationwide 866-603-4540
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