Summary
Overview
Work History
Education
Skills
Accomplishments
Certification
Timeline
Generic

Ira Fair

Plantation,FL

Summary

Experienced federal law enforcement professional with a distinguished career spanning over 20 years. Proven expertise in leading, coordinating, and investigating violations of federal and state laws, resulting in the successful prosecution, disruption, and dismantlement of transnational organized crime groups. Adept in managing complex cases related to fraudulent financial schemes within the US economy, as well as document fraud, theft, drug trafficking, and corruption with a strong focus on risk mitigation and conflict resolution.

Recognized for exemplary performance, I have testified numerous times in federal court and have been actively involved in the selection of prospective FBI agents. With a demonstrated ability to promote teamwork and foster a sense of purpose, I have successfully supervised and guided teams of special agents and law enforcement personnel.

Additionally, I have cross-functional experience in the Department of Homeland Security and Customs and Border Protection, where I investigated crimes involving our nation’s security, ensured travelers safety, and kept harmful products out of our communities. I hold a Bachelor's degree in Education and have received extensive training in various law enforcement techniques and procedures.

Overview

20
20
years of professional experience
1
1
Certification

Work History

Special Agent

Federal Bureau Of Investigation, FBI
01.2007 - Current
  • Interviewed witnesses and suspects.
  • Coordinated with other agencies during multi-jurisdictional investigations.
  • Offered operational and administrative oversight to team of special agents.
  • Prepared reports, kept investigation records, and maintained all case-related paperwork.
  • Organized agents' activities to protect people and property.
  • Gathered evidence and served as witness in court proceedings.
  • Applied in-depth understanding of forensic science to evaluate claims.


High-profile Cases

  • Bank Fraud: Investigated Lithuanian/Latvian Organized Crime group responsible for defrauding US citizens in over a dozen states ($10M+, 700+ victims), gaining deep knowledge in banking systems and real estate law.
  • Financial/Wire Fraud: Led FBI investigation that targeted Eurasian international organized crime group engaged in high end wire and bank fraud. Oversaw an FBI team that took the case to trial and secured a conviction in US District Court.
  • Healthcare Fraud: Investigated a significant Healthcare Fraud scheme involving associates of Russian organized crime. Collaborated with numerous law enforcement agencies to uncover complex money trail and provide court testimony.
  • Organized Crime: Lead investigator on a case involving a Eurasian Organized Crime group engaged in international luxury vehicle/vessel theft, money laundering, and immigration fraud.

Federal Law Enforcement Officer

Department Of Homeland Security
01.2004 - 12.2006


  • Detected and prevented terrorists and terrorist weapons from entering the U.S.
  • Enforced customs, immigration, and agricultural laws and regulations at U.S. ports of entry
  • Prevented the illegal trafficking of people, narcotics, and contraband into the U.S.

Education

Bachelor of Science - Education

Towson University
Baltimore, MD
12.2000

Skills

  • Law Enforcement
  • Decision-Making
  • Jury Testifying
  • Strong Investigative Abilities
  • Firearms Training
  • Intelligence Experience
  • Analytical Skills
  • Team Leadership
  • Communication

Accomplishments

  • Investigated and solved high-profile cases involving White-collar financial fraud crimes, Organized Crime, International Espionage, Counterterrorism, Narcotics and Counterintelligence including the Robert Levinson, investigation.
  • Developed talent for reverse engineering and solving complex crimes and cultural understanding of foreign adversaries and how they breach US systems.
  • Earned United States Attorney’s Office Outstanding Federal Law Enforcement Officer of the Year Award (2017). Earned several additional commendations/awards.

Certification

Physical Fitness Advisor Certification

Leadership Skills Assessment

Tactical Vehicle Dynamics Certification


Timeline

Special Agent

Federal Bureau Of Investigation, FBI
01.2007 - Current

Federal Law Enforcement Officer

Department Of Homeland Security
01.2004 - 12.2006

Bachelor of Science - Education

Towson University

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Ira Fair