Investigator

• Jul 2019 - Present

Resident Agent in Charge

• Oct 2018 - Jul 2019

Group Supervisor

• Mar 2018 - Oct 2018

Special Agent

• 1996 - May 2018

Plan and coordinate complex and sensitive drug related investigations, targeting major criminal organizations at the domestic and international level. These investigations include, but are not limited to, telecommunication investigations and the use of wire taps. Work closely with federal, state, local and foreign counterparts in support of the successful culmination and prosecution of these investigations. Coordinate with state and federal prosecutors both civil and criminal, to prepare indictments, arrest warrants, search and seizure warrants, and provide testimony before grand juries and at trials. Conduct research activities directly related to asset identification, documentation, analysis, seizure and forfeiture. Plan and coordinate financial investigations that involves the examination of bank records in support of bank account seizures, the development of proceeds cases against targeted assets and to identify evidence regarding money laundering charges. Testify extensively in Federal Court. Consistently receive high performance evaluation ratings and quality case recognition.

Officer/Detective/Supervisor

• 1988 - 1996

Worked and dealt effectively with individuals and groups of people while answering complaints and providing assistance. Executed misdemeanor and felony arrest warrants. Wrote logically sequenced and detailed reports related to each complaint worked. Testified in Municipal, State District and Circuit Courts on numerous occasions. Safely operated an emergency vehicle, often under highly stressful circumstances. Trained regularly as a member of the city riot squad. Qualified regularly with a semi-automatic handgun. Passed physical fitness test quarterly. Consistently received high performance evaluation ratings. Certified firearm instructor and member of the Montgomery Police Department's strike force (SWAT team). Supervised twenty narcotics detectives. Trained detectives to investigate drug crimes. Reviewed investigations and case files prepared by detectives. Supervised enforcement activities of detectives. Prepared significant incident reports and reports regarding sensitive investigations for superiors. Prepared performance evaluations for detectives. Conducted drug identification classes and basic drug investigation classes to patrolman at the Montgomery Police Academy.

Store Detective/Supervisor

• 1986 - 1988

Supervised Loss Prevention Detectives in the Parisian Store in Wiregrass Commons Mall in Dothan, Alabama; the Parisian store in Peach Tree Mall in Columbus, Georgia and the Parisian Store in Cordova Mall in Pensacola, Florida. Managed Loss Prevention budget for each store. Scheduled Loss Prevention employees work hours. Conducted Loss Prevention and Physical Security classes to all store employees. Conducted surveillance of, investigated and arrested shoplifters and employees who stole assets from stores. Signed felony warrants and testified in State Circuit Court regarding each felony arrest. Investigated and arrested individuals in possession of stolen credit cards. Investigated, arrested and assisted in the prosecution of fraudulent credit card applicants. Consistently received high performance evaluation ratings.