Summary
Overview
Work History
Education
Skills
Accomplishments
Affiliations
Certification
Timeline
Generic

Marcus Dabney

Summary

Seasoned Sworn Peace Officer with 13 years of experience enforcing laws and investigating criminal activity. Proven track record of success in office and field work. Skilled in planning and conducting complex operations.

Overview

27
27
years of professional experience
1
1
Certification

Work History

Revenue Senior Special Agent

Illinois Department Of Revenue
06.2016 - Current
  • As a Sworn Peace Officer investigate and make arrests for criminal violations of Illinois Tax Code including Tax Evasion, Tax Fraud, Money Laundering, Income Tax Evasion, Sales Tax Evasion.
  • Coordinated with other agencies during multi-jurisdictional investigations.
  • Inspected evidence and researched allegations to determine accuracy of statements.
  • Managed up to 5 active investigations simultaneously.
  • Investigated criminal activity through combination of document research and interviews.
  • Trained new agents in investigative procedures and legal requirements.
  • Offered operational and administrative oversight to team of special agents.
  • Used undercover operations, surveillance and interrogation to probe administrative, criminal and civil cases.
  • Directed security activities at investigation sites.
  • Prepared reports, kept investigation records and maintained all case-related paperwork.
  • Interviewed witnesses and suspects.
  • Worked with multiple federal and state agencies and officials to conduct investigations and prepare cases for adjudication.
  • Gathered evidence and served as witness in court proceedings.
  • Created and filed reports on investigative activities.
  • Conducted investigations for alleged criminal violations.
  • Performed arrests as per warrants issued.

Liquor Control Special Agent

Illinois Department Of Revenue Liquor Commission
03.2011 - 06.2016
  • Investigate violations of Illinois Liquor Control Act involving purchasing of alcohol across state lines, sales to underage minors.
  • Conducted liquor inspections to check for State and local liquor licenses, legal purchases of alcohol from approved distributors, proper storage of all alcohol
  • Coordinated with other agencies during multi-jurisdictional investigations.
  • Interviewed witnesses and suspects In cases where licensees were in violation of the Liquor Control Act in a long term investigation such as purchasing alcohol from other retailers or bootlegging across state lines.
  • Gathered evidence and served as witness in court proceedings If needed.
  • Prepared reports, kept investigation records and maintained all case-related paperwork.
  • Created and filed reports on investigative activities.
  • Worked with multiple federal and state agencies and officials to conduct investigations and prepare cases for adjudication.
  • Trained new agents in investigative procedures and legal requirements.

Executive 1

Illinois Department On Aging
10.2007 - 03.2011

Help older residents of Illinois live independently as long as possible through advocacy, development and delivery of policies, programs and services that support and empower elderly and their families Through the following program:


Elder Abuse: Take calls of Abuse, Neglect, Exploitation and Self-Neglect.


Community Care Program: The Illinois Department on Aging's Community Care Program helps older adults who might otherwise need nursing home care to remain in their homes by providing in-home and community-based services.


Illinois Long-Term Care Ombudsman Program: a resident-directed advocacy program which protects and improves the quality of life for residents in a variety of long-term care settings. Ombudsmen work to resolve problems of individual residents and to bring about changes at the local, state and national levels to improve care.



Human Services Caseworker

Illinois Department Of Human Services
08.2001 - 10.2007
  • Adhered to strict client confidentiality laws and site-specific procedures to uphold privacy and provide best experience possible.
  • Established positive relationships with aid recipients and assessed goals, working hard to address individual needs and tailor services to suit them.
  • Kept and established comprehensive case files to support proper documentation and record retention.
  • Acted as mandatory reporter of abuse.
  • Described procedures, requirements and benefits to clients and interested parties.
  • Inputted information and obtained quantitative and qualitative data on client details to provide services requested.
  • Understood and recognized signs of physical and substance abuse patterns and other debilitating circumstances.
  • Prepared documents for review and completion by service applicants, supporting completion and responding to questions.
  • Interviewed clients and family members to obtain key information for case planning and management.
  • Obtained and supplied information to coordinating agencies to provide best possible guidance to clients.
  • Attended over 40 hours of meetings, conferences and training courses to advance professional knowledge of social work.
  • Secured housing, medical care and employment for clients by collaborating with various community agencies.
  • Participated in professional development and training opportunities to enhance clinical skills

Correctional Officer

Illinois Department Of Corrections
10.1997 - 08.2001
  • Managed high-risk situations with professionalism and composure, ensuring the safety of all involved parties.
  • Searched cells of inmates to identify and confiscate contraband and other prohibited items.
  • Maintained inmate safety through vigilant monitoring of behavior and swift intervention during conflicts.
  • Reduced instances of contraband by thoroughly searching inmates, cells, and common areas.

Education

No Degree - Criminal Justice

Argosy University
Chicago, IL
06.2011

No Degree - Criminal Justice

Heartland Community College
Normal, IL
12.2003

Skills

  • Strong Investigative Abilities
  • Firearms Trainer
  • Evidence Technician
  • Surveillance Operations
  • Testifying in Cases
  • Undercover Investigations
  • Enforcing Laws
  • Search and Seizure Warrants
  • Arresting Individuals
  • Evidence Collection and Preservation
  • Financial Crimes Expertise

Accomplishments

    Firearms Range Instructor

    Member of the International Association of Financial Crimes Investigators

Affiliations

International Association of Financial Crimes Investigators

National White Collar Crimes

Certification

Firearms Range Instructor

Timeline

Revenue Senior Special Agent

Illinois Department Of Revenue
06.2016 - Current

Liquor Control Special Agent

Illinois Department Of Revenue Liquor Commission
03.2011 - 06.2016

Executive 1

Illinois Department On Aging
10.2007 - 03.2011

Human Services Caseworker

Illinois Department Of Human Services
08.2001 - 10.2007

Correctional Officer

Illinois Department Of Corrections
10.1997 - 08.2001

No Degree - Criminal Justice

Argosy University

No Degree - Criminal Justice

Heartland Community College

Firearms Range Instructor

Marcus Dabney