Federal law enforcement agent with over 19 years experience conducting financial investigations, executing arrests, conducting search warrants and seizing evidence. Extensive experience drafting and issuing documentary subpoenas, conducting interviews, drafting affidavits, and providing grand jury and trial testimony. Assisted in multiple homicide investigations.
Federal law enforcement agent conducting financial fraud and violent crimes investigations
-Plan and execute federal arrest and search warrants;
-Draft affidavits in support of federal arrests and search warrants;
-Draft subpoenas and review and interpret the results;
-Seize, document and maintain custody of evidence;
-Conduct crime scene and follow up investigations;
-Conduct interviews of suspects, witnesses and victims and draft summary reports;
-Provide grand jury testimony in support of investigations;
-Testify at federal trials in support of criminal prosecution;
-Coordinate and work with other federal agencies (FBI, IRS, HSI, etc.) in furtherance of criminal investigations;
-Respond to and investigate unknown substances and suspicious parcels in the US Mail stream
Supervise 35-50 individuals in the sorting and dispatch of USPS letter mail for delivery to Southern Maine.
-Plan staffing
-Make staffing and equipment adjustments in response to changing volumes and adverse weather conditions;
-Maintain time and attendance records of employees;
-Work with union representatives;
-Prepare and issue discipline
Supervise 15-30 employees operating equipment in and around small and large aircraft on an airport freight ramp, loading and unloading air containers and individual parcels in the various cargo areas of aircraft. Ensure adherence to all safety protocols while transferring freight between aircraft, ground transportation and buildings.
-Security Clearance
-Strong interview skills
-Strong interview summary and affidavit writing skills
-Proficient in use of MultiRae, Ludlum, Threat ID and X-ray equipment
-Knowledge of USPS facilities and mail flow including processing and delivery