Results-oriented law enforcement and investigation specialist with 25 years of experience in coordinating investigations, researching and reviewing case files and conducting interviews. Resourceful leader focused on keeping alert and open perspective during investigations while utilizing expert problem-solving in unlocking complex cases. Successful investigator bringing strong background in casework to position within robust and professional organization.
Overview
22
22
years of professional experience
1
1
Certification
Work History
Special Agent
Drug Enforcement Administration
Columbus, OH
03.1999 - 07.2021
TS/NIS Security Clearance through United States Office of Personnel Management until retirement July 2021.
Conducted complex conspiracy investigations of illegal drug trafficking activities, Diversion Control Substance Act violations, money laundering, and violent gang criminal organizations.
Assigned independent of supervision as the sole Special Agent (SA) liaison to multiple state and local drug task force groups. Directed efforts to investigate and prosecute targets generated along with members of the Franklin County (Ohio) Drug Task Force (FCDTF), Ohio Southwest High Intensity Drug Traffic Area group, the United States Postal Packing Interdiction Unit, Drug Enforcement Administration (DEA) Port Columbus Airport Task Force (PCAT), Columbus Police Department Strategic Response Unit - Gang Violence.
As the liaison SA assigned to FCDTF facilitated the deputization of members of the FCDTF to conduct a successful Title III investigation dismantling an international drug trafficking organization (DTO). Liaison SA assigned to PCAT created policy, still in current use, for consensual encounters. Drafted policy and conducted training for Transportation Security Administration (TSA) employees when engaging with potential drug couriers and suspects in possession of drug proceeds.
Obtained access to multiple databases to generate investigative leads and gather intelligence for investigative summaries. Generated subpoenas from investigative leads to gather efficient and direct evidence to draft search and arrest warrants.
Submitted proposals for Organized Crime Drug Enforcement Task Force (OCDETF) requesting funding to support enforcement operations.
Gather information from interviewing witnesses, confidential informants, surveillance teams and other law enforcement agencies. Corroborate statements with database searches and prepare detailed reports for supervisor, Assistant United States Attorney's Office, and various state prosecutors.
Maintain records and conducted audits for proper drug and non-drug evidence handling, confidential source retention and storage, fugitive apprehension, High Value Seized and Recovered Monies Program, and annual office inventory.
Designated as Acting Supervisory Special Agent for daily operations and administrative duties of the DEA Columbus District Office (CDO).
Certified Field Training Special Agent assigned to oversee the successful completion of the probationary period for newly assigned agents to the CDO.
Coordinated trial preparations, witness testimony preparation, victim/witness coordination, and deemed an expert witness for testimony in court proceedings in multiple state and Federal jurisdictions.
Prepared and facilitated operational logistics for enforcement initiatives to include but not limited to: search warrants, arrest warrants, seizure warrants, fugitive apprehensions, felony traffic stops, surveillance, Title III investigations, Special Operation Division investigations, controlled deliveries, consensual encounters and undercover operations.
Assigned and assisted in the startup of the newly acquired Tactical Diversion Squad (TDS) at the CDO. Acquire office equipment, vehicles, sensitive database access and retention, and recruitment of task force officers. Investigated, dismantled, and disrupted suspects and facilities violating Controlled Substance Act.
Initiated community-based initiatives to help generate positive relationships with city and county council members and provided access to law enforcement for members of the community impacted by illegal drug trafficking activities.
Coordinated activities and conducted presentations with local businesses, colleges, public schools, and youth groups to help educate community members of the hazards of and deterrents for illegal narcotics.
Assigned to screen and interview SA applicants and conducted background investigations on potential employees for security clearance purposes.
Probation and Parole Officer
Commonwealth of Virginia
Portsmouth, VA
1996 - 1999
Monitored compliance with court orders, conditions of release, and behavior in the community.
Developed and implemented individualized treatment plans for parolees.
Provided guidance and assistance to parolees regarding job searches, housing, education, counseling, healthcare services, and other areas of need. Facilitated life skills training classes to probation and parole offenders.
Investigated violations of parole or probation conditions and prepared summary of violations, arrest warrant and testified in probation and parole hearings.
Maintained detailed case notes on each parolee's progress towards goals. Made recommendations to trade schools and facilities available for education assistance for offenders.
Collaborated with local law enforcement agencies in investigations related to criminal activities by parolees.
Advised family members on how best to support their loved ones during the period of supervision.
Assessed risks posed by a particular offender before granting permission for them to travel outside the jurisdiction.
Managed thousands of probation and parole offenders in various stages of supervision.
Recommended probation conditions to court, including drug treatment, vocational rehabilitation and mental health programs.
Prepared comprehensive pre-trial probation and parole reports to assist the courts in to making a fair and balanced decision. Inclusive reports revealed background data, elements of the crime and/or violations, interviews from family members and victims, and recommended sentencing guidelines and/or alternative programs.
Education
Law Enforcement Certificate
Drug Enforcement Training Academy - Quantico, VA
03-1999
Law Enforcement Certificate
Probation And Parole - Richmond, VA
02-1996
Associate of Science - Major: Criminal Justice; Monor: Psychology
SUNY College At Brockport
Brockport, NY
06-1993
Associate of Science - Criminal Justice
Finger Lakes Community College
Canandaigua, NY
06-1991
Skills
Strong investigative abilities
Public safety, security and integrity
Precise evidence analysis and preservation
Strategic interview skills
Exceptional comprehension of policy and procedural compliance
Problem-solving aptitude
Endurance athlete
Accomplishments
DEA Significant Achievement Award
AUSA Significant Achievement Award
Small Business Owner - Custom Handmade Handbags Janey&Nell LLC (Janeyandnell.com)
Community Representative Red White & Blue Veterans Outreach Program
National Honor Society
Certification
DEA Training Academy; Quantico, VA
Probation and Parole Academy and Firearms Academy: Richmond, VA
Certified Community Coordinator for DEA and Probation and Parole
Field Training Agent for Special Agents
Certified Evidence Custodian: Drug, Non-Drug and High Value Seized and Recovered Monies
Fugitive Coordinator
Victim/Witness Coordinator
Certified Reid Technique Interview and Interrogation
Certified annually Ohio Narco- Basic Drug Investigator BDU UC course
Tactical Diversion Squad Investigations and Techniques
Financial Investigations and Laundering Methods
Certified Title III intercept and Pen Register Methods
Certified Public Speech and Interview Techniques
Certificate annually Sky Narc - Airport, Hotel and Bus Interdiction
Confidential Source Coordinator
Licensed Business Owner - Custom Handmade Handbags Janey&Nell
Personal Accomplishments
Completed multiple distance triathlon races - 5 Half IRONMAN races to include IRONMAN70.3 Ohio
Completed multiple half and full marathons
Lead multiple fitness programs for veterans outreach programs Red White & Blue