Dynamic Special Agent with the United States Treasury Department, specializing in criminal investigations and evidence collection. Proven track record in collaborating with law enforcement agencies to dismantle complex criminal networks. Notable achievements include successful prosecutions and enhanced intelligence-sharing initiatives, showcasing strong analytical abilities and commitment to integrity. Expertise in report writing and confidentiality strengthens operational effectiveness.
Overview
27
27
years of professional experience
Work History
Special Agent
United States Department of Treasury, IRS-CI
Columbus
08.1998 - Current
Attended meetings with prosecutors to discuss details of ongoing investigations.
Engaged in continuous professional development to stay abreast of emerging trends and techniques in law enforcement.
Interviewed witnesses and suspects to obtain information regarding criminal activities.
Documented facts and statements gathered from complainants, witnesses and accused persons.
Worked with officials in foreign countries to share intelligence and target international criminals.
Managed case files and documentation, ensuring accuracy and confidentiality.
Created and filed reports to document investigative activities.
Collaborated with local, state, federal, and international law enforcement agencies to share intelligence and coordinate actions.
Conducted thorough investigations into complex criminal activities, including fraud, cybercrime, and terrorism.
Executed and obtained search warrants and subpoenas to obtain evidence for resolution of criminal matters.
Partnered with other law enforcement agencies to target violent drug offenders in local communities.
Obtained and executed search and arrest warrants in full compliance with legal protections.
Testified at grand jury proceedings and court hearings related to criminal cases.
Gathered and prepared evidence to prosecute major violators of drug laws.
Prepared detailed reports and affidavits for courts by obtaining information through physical surveillance and thorough investigations.
Prepared detailed reports documenting all aspects of investigations for review by supervisors.
Sought out witnesses to obtain information about identifiable violations of local, state or federal statutes.
Interviewed witnesses or suspects to obtain intelligence on illegal activities.
Conducted investigations into criminal activities, including drug trafficking, money laundering and organized crime.
Served subpoenas for documents and records related to investigation targets.
Coordinated with local, state and federal law enforcement agencies in joint operations.
Obtained warrants to search properties for evidence of criminal activity.
Testified in court cases to back up case evidence and detail timelines.
Interviewed witnesses and persons of interest to gather statements for use in criminal investigations.
Reported results of investigations with written observations and photographs, and produced final reports.
Prepared detailed reports and presentations on investigation findings for law enforcement and judicial entities.
Investigated suspected and alleged criminal violations of laws to determine if evidence warrants prosecution.
Interviewed witnesses, suspects, and informants to gather essential details for investigations.
Managed time effectively to ensure tasks were completed on schedule and deadlines were met.
Worked effectively in team environments to make the workplace more productive.
Completed day-to-day duties accurately and efficiently.
Education
Bachelor of Science - Accounting
The Ohio State University
Columbus, OH
06-1997
Skills
Criminal investigations
Evidence collection
Report writing
Interview techniques
Intelligence sharing
Collaboration skills
Investigative techniques
Witness interrogations and interviews
Interviewing and interrogation
Jury testifying
Anti-money laundering
Financial crimes investigation
Investigative experience
Time management
Analytical thinking
Understanding Federal Statutes
Firearms proficiency
Volunteer Activity
Upper Arlington Civic Association, President (2018), Vice-President (2017), Officer (2015-2016), Board of Trustees (2019-2023)
Accomplishments
DEA Administrator's Award - Outstanding Group Achievement - (January 2025)
Special Act Award - (September 2024)
Commissioner's Award (Team) - Cyber Crimes - Sanctions Enforcement Team (July 2024)
Chief's Excellence Award (Team) - Cyber Crimes - Sanctions Enforcement Team (April 2023)
Special OCDETF Investigation Award - Outstanding Investigations - Impactful Financial Investigation of Violent Criminals (July 2018)
HIDTA Award - Outstanding Task Force Investigative Effort (April 2010)
Performance Awards (Multiple years throughout career, most recent 2024)