Detective
Current- Led interstate and interagency group of detectives in execution of multiple high-risk search warrants, completed digital forensic analyses of device and cloud-based evidentiary data, identified 50+ identity theft victims across the U.S., leading to the resolution of a dozen distinct cases in multiple states and a 76-count indictment of a national identity theft ring.- Investigated aggravated identity theft and misconduct by federal employee in partnership with federal investigators, supervised team of detectives in execution of vehicular and residential search warrants, leading to conviction of defendant.- Supervised team of detectives in complex high risk search warrant execution, completed forensic financial analysis of fraudulent charitable organization records, leading to conviction of defendant for aggravated theft and restitution of $658,000.- Supervised team of detectives in execution of multiple simultaneous search warrants, secured 33-count indictment of organized fraud ring responsible for $311,000 CARES act money laundering scheme.- Investigated elder financial abuse account takeover fraud, leading to case adoption by US Attorney's Office and conviction of defendant.- Completed crash reconstruction of fatal hit and run traffic collision, and testified at trial as subject matter expert, leading to first-degree manslaughter conviction of defendant.- Used digital forensic analyses and DNA search warrants to apprehend interstate sexual assault suspect and secure felony indictments.- Develop training curriculum for police officers and investigators related to subject matter expertise in fraud, crash and death investigations.
