William Jambois

New York SAC Office/Public Safety - Worksite Enforcement Group

(Supervisor's Name: Alexandra DeArmas, Phone #: (973)930-2532)

(06/2025-Present, Primary Assignment, 50 hours per week)

• Utilizing law enforcement and open-source databases to identify businesses engaging in illicit employment practices.
• Liaising with I-9 auditors to identify fraudulent employment records.
• Conducting checks on businesses for Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) on the Financial Crimes Enforcement Network (FinCEN).
• Determining the immigration status of employees by utilizing the Enforce Alien Removal Module (EARM), Person-Centric Query Service (PCQS), Electronic Immigration System (ELIS), and STACKS.
• Generating and serving administrative forms to undocumented non-citizens for removal proceedings.

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New York SAC Office/El Dorado Task Force - Transnational Criminal Enterprise Investigations

(Supervisor's Name: Timothy Hatton, Phone #: (646)351-7507)

(05/2024-6/2025, Primary Assignment, 50 hours per week - Attended the Academy for HSI from 11/2023-5/2024)

• Utilized Penlink-PLX to identify patterns of communication between narcotics suppliers and traffickers within the U.S. and Central America.
• Generated, served, and maintained administrative forms to enroll and safeguard confidential informants within HSI.
• Engaged in proffers with foreign nationals to acquire law enforcement-sensitive information regarding narcotics trafficking operations between Mexico and the United States.
• Utilized FinCEN to identify businesses for SARs and CTRs that indicate laundering of illicit proceeds from narco-trafficking.

(Supervisor’s Name: Jose Hernandez, Phone #: (956)307-2117)

• Liaised with Immigration and Customs Enforcement-Enforcement Removal Operations (ICE-ERO) for the transportation, deportation, and release of undocumented citizens from USBP custody.
• Coordinated with contracted vendors for the security and maintenance of the Laredo Sector Enhanced Centralized Processing Center.
• Supervised the roles and responsibilities of private security services regarding the care, custody, and accountability of detainees.
• Developed, reviewed, and disseminated intelligence reports in a timely manner.
• Supervised line-watch and traffic check operations within the Laredo North (LRN) Area of Responsibility (AOR).
• Ensured accountability for personnel and assets.
• Developed daily schedules and assignments.
• Supervised and reviewed the preparation of felony casework.
• Generated evolving situation reports of daily enforcement actions that occured within the LRN AOR.
• Mentored Border Patrol Agents and Processing Coordinators in performance, report writing, standards of conduct, and career development.
• Received a service award for successfully developing multiple felony alien smuggling cases for federal prosecution (12/2020).

(Supervisor's Name: Jorge Molano, Phone #:(956)337-8942)

• Served as the subject matter expert on the Migrant Protection Protocols (MPP, aka "Remain in Mexico" policy).
• Responsible for file review, detainee/detention level accountability, and maintaining supplies needed for the Central American families in custody.
• Developed and reviewed arrest warrants, criminal complaints, and probable cause declarations for the Assistant United States Attorney's (AUSA's) Office in the Southern District of Texas.
• Identified and articulated probable cause in criminal narrative report writing.
• Apprehended undocumented aliens and controlled substances along the U.S./Mexico border.
• Coordinated anti-narcotics smuggling operations, which have led to successful criminal prosecution.
• Received a service award for achieving exceptional results in prosecuting alien smuggling and felony re-entry cases for Laredo Sector (12/2018).
• Received the Employee of the Month award for carrying out the responsibilities of the MPP program for the Laredo North Station (09/2019).
• Received a service award from the United States Border Patrol for facilitating and monitoring the MPP program, as well as accepting the responsibilities of an Acting Supervisory Border Patrol Agent (09/2019-12/2019).

(Reference's Name: Khalil Jackson, Phone #(917)520-2788)

Supervised and trained soldiers within the Intelligence Section (Reserve duties, one weekend per month)

• Developed Physical Training schedules.
• Conducted equipment and weapons inspections.
• Coordinated field training exercises with other units.
• Maintained Top Secret (TS/SCI) and Secret Clearances for soldiers within the Battalion.

Developed and prepared Intelligence reports/briefings for the unit (Reserve duties, one weekend per month)

• Conducted Intelligence Preparation Battlefield (IPB) Operations.
• Developed Lethal/Non-Lethal targeting packages within Intelligence briefings.
• Identified Named Areas if Interest (NAI's) within an Area of Responsibility.