Jeff Terrell
Georgetown
Summary
Experienced Special Agent specializing in asset forfeiture, fraud investigations, and trainings. Known for effective witness interviewing and collaboration with federal agencies. Committed to developing training programs that elevate legal standards and investigative practices.
Overview
22
22
years of professional experience
Work History
Special Agent
Internal Revenue Service, Criminal Investigation
Austin
12.2003 - Current
- Asset Forfeiture Coordinator for the Houston Field Office, 2020 to the present. As the asset forfeiture coordinator, I evaluated evidence to establish legal grounds for asset seizure and forfeiture. Partnered with IRS divisions, the Treasury Executive of Asset Forfeiture, and the U.S. Attorneys' Office to plan and conduct asset forfeitures. Conducted ongoing training for field office agents regarding asset forfeiture laws and standards.
- Use of Force Coordinator for the Houston Field Office, 2023 to the present. As the Use of Force Coordinator, I trained field office agents on legal use of force standards through structured quarterly sessions.
These training sessions required that I create comprehensive training materials and scenarios to enhance understanding of legal requirements. - Acting Senior Analyst - Completed a 120-detail within the Headquarters Asset Forfeiture Department, 2025. As a Senior Analyst, I assisted field office Asset Forfeiture Coordinators in managing case loads and resolving issues. Coordinated with headquarters management and TEOAF to develop and implement action plans. Ensured the action plans aligned with the objectives of the asset forfeiture program and the IRS.
- As a case agent, I have conducted large-scale fraud and money laundering investigations involving multiple defendants and jurisdictions.
Collaborated with federal and state agencies to trace illicit proceeds of schemes. Drafted affidavits for search and seizure warrants to support investigative efforts. Prepared comprehensive investigative reports for presentation to the U.S. Attorneys' office. Testified in grand jury proceedings and criminal trials to support prosecution cases. - Collaborated with task forces, and state and local law enforcement departments, to conduct criminal investigations and seize assets. Supported investigations by conducting witness interviews, and assisting with undercover operations. Drafted search and seizure affidavits to facilitate law enforcement actions. Analyzed financial records to uncover illicit activities, and support case development. Prepared flow charts to illustrate the movement of illicit funds. Created investigative summaries that contributed to the successful prosecutions of defendants.
Education
BBA - Marketing
Texas State University
San Marcos, Texas, TX05-2001
Skills
- Asset forfeiture
- Fraud and money laundering analysis
- Evidence evaluation
- Witness interviewing
- Investigative reporting
- Effective communication
Accomplishments
Recipient of the FBI's Director Award for Contributions to a joint Task Force
Timeline
Special Agent
Internal Revenue Service, Criminal Investigation
12.2003 - Current
BBA - Marketing
Texas State University