Daniel McCormick
Highlands Ranch,CO
Summary
Over thirty years experience conducting investigations for various federal agencies. Twenty-one years working with the Drug Enforcement Administration within the drug diversion program. Subject matter expert concerning Title 21 Code of Federal Regulations and the United States Criminal Code in how they relate to controlled substance rules and regulations.
Overview
34
34
years of professional experience
Work History
Diversion Program Manager
Drug Enforcement Administration,
Omaha, NE
03.2022 - 10.2024
- Supervised all DEA Diversion activities within the Omaha Field Division to include the states of Iowa, Nebraska, Minnesota, South Dakota, and North Dakota
- Approved all Diversion funding for Tactical Diversion Squads within the Omaha Field Division
- Conducted numerous presentations to professional groups concerning DEA rules and regulations
Staff Coordinator
Drug Enforcement Administration
Arlington, VA
03.2021 - 03.2022
- Coordinated criminal and civil investigation between DEA Headquarters and field offices
- Coordinated administrative actions with the Office of Chief Counsel
- Provided training to field offices on best investigative practices
Diversion Group Supervisor
Drug Enforcement Administration
Centennial, Colorado
12.2017 - 03.2021
- Increases number of cases worked by Diversion Investigators
- Added criminal investigations to the Diversion Investigators workload
- Forged a working relationship with the United States Attorney office for the District of Colorado
Acting Diversion Program Manager
Drug Enforcement Administrator
Centennial, Colorado
04.2019 - 08.2019
- Worked closely with the United States Attorney Office for the District of Colorado in determining best practices for the Prescription Drug Monitoring Program
- Increased coordination between the Diversion Groups and the Tactical Diversion Squads throughout the Rocky Mountain Field Division
- Insured Tactical Diversion Squads throughout the Rocky Mountain Field Division received adequate funding
Diversion Investigator
Drug Enforcement Administration
Centennial, CO
04.2003 - 12.2017
- Conducted both criminal and civil investigation concerning prescription drugs and List 1 chemicals
- Co-case agent for civil case involving record violations that lead to the largest civil fine in the history of DEA at the time
- Conducted numerous investigations involving pharmacies illegally conducting business via the internet
Civil Rights Investigator
Housing and Urban Developement
Denver, CO
10.2002 - 04.2003
- Conducted investigations involving housing discrimination
Investigator
Equal Employment Opportunity
Denver, CO
06.1994 - 10.2002
- Conducted investigations involving employment discrimination
Investigator/Reviewer
U.S. Office of Personnel Management
Washington, D.C.
08.1990 - 05.1994
- Conducted background investigations to determine if a security clearance should be issued or renewed for federal employees and contractors
Education
Bachelor of Science - Administration of Justice
University of Wyoming
Laramie, Wyoming05-1989
Skills
- Experienced in conducting on-site investigations
- Testified in federal court
- Testified in both federal and state grand juries
- Conducted numerous presentations concerning Title 21 of the Code of Federal Regulations
- Worked with various US Attorney Offices
Timeline
Diversion Program Manager
Drug Enforcement Administration,
03.2022 - 10.2024
Staff Coordinator
Drug Enforcement Administration
03.2021 - 03.2022
Acting Diversion Program Manager
Drug Enforcement Administrator
04.2019 - 08.2019
Diversion Group Supervisor
Drug Enforcement Administration
12.2017 - 03.2021
Diversion Investigator
Drug Enforcement Administration
04.2003 - 12.2017
Civil Rights Investigator
Housing and Urban Developement
10.2002 - 04.2003
Investigator
Equal Employment Opportunity
06.1994 - 10.2002
Investigator/Reviewer
U.S. Office of Personnel Management
08.1990 - 05.1994
Bachelor of Science - Administration of Justice
University of Wyoming