Jacob Dye Email and Phone Number

Responsible for conducting worldwide criminal investigations of cyber intrusions and related malicious activities, including insider threats, involving U.S. Army networks, personnel, and data. Cyber expertise not usually found in most CID Special Agents, including advanced computer training from the Defense Cyber Investigations Training Academy, the Federal Law Enforcement Training Center, and other technical training programs. Prepare reports, affidavits, and warrants for prosecution and presentations of Federal criminal violations to the United States Attorney’s Office in Honolulu, HI. International investigations of US Army systems hacking. Additionally participating in investigations of violations of computer security administrative policy, and violations of the UCMJ that are presented to the proper authority.Certified Defense Forensic Examiner (DFE)

Responsible for conducting complex Federal investigations involving Customs Fraud, Narcotics Trafficking, Money Laundering, Immigration, National Security, and complex Financial fraud. I have received extensive training and practical experience pertaining to federal criminal procedures, federal criminal statutes, Immigration and Nationality law, Customs laws and regulations, and other federal and state laws pertaining but not limited to; bulk cash smuggling, money laundering, asset forfeiture, firearms, and conspiracy.From December 2011 to October 2012, I served on Border Enforcement Security Team (BEST) Albuquerque and as the Gang Coordinator for HSI Albuquerque. In this position I coordinated two multi-state intensive gang surges that led to this arrest of more than 70 gang members for charges including gun possession, narcotics trafficking, and aggravated assault.Supervisory ExperienceServed as Group Supervisor for the Trade Enforcement Group in HSI Albuquerque and the Border Enforcement Security Team.Supervised agents responsible for investigating the counter-proliferation of weapons technology, and intellectual property rights violations. Supervised Agents responsible for complex narcotics money laundering investigations.

Responsible for conducting Federal investigations involving Customs Fraud, Narcotics Trafficking, Money Laundering, Immigration, National Security, and complex Financial Fraud. Conducted numerous financial investigation involving the forfeiture of millions of dollars in recoverable assets.Served on the Oregon Joint Terrorism Task Force (JTTF) and have been the case agent on numerous Organized Crime Drug Enforcement Task Force (OCDETF) investigations.Case agent for OCDETF investigation, Operation "Pimp My Ride" in August 2005 which resulted in the service of numerous federal and state search and arrest warrants in both Washington and Oregon; nearly 30 total arrests; seizure of numerous cash, bank/financial/investment accounts, and equity in seized real properties totaling nearly 2 million dollars; seizure of approximately 150 lbs. and over 3,500 marijuana plants; seizure of approximately 7,000 tablets of ecstasy; and the seizure of 15 vehicles and 10 firearms.Case agent for OCDETF investigation, Operation Liquid Dragon, a case involving the international importation of ephedrine from India, and the subsequent smuggling of chemicals through the United States into Mexico for the large scale manufacturing of methamphetamine. This investigation received the BEST Outstanding Smuggling Case of the Year Award for 2010, the 2010 Homeland Security Investigations Outstanding Contraband Smuggling Investigation annual award, as well as the Federal Law Enforcement Officers Association (FLEOA) award for Outstanding Group Achievement for 2011.Supervisory ExperiencePeriodically selected and served as the Acting Group Supervisor for the Trade Enforcement Group in HSI Portland, Oregon. Supervised agents responsible for investigating the counter-proliferation of weapons technology, and intellectual property rights violations.

Led and directed numerous Federal investigations involving the Counterfeiting of United States Currency, Access device fraud, complex Financial Fraud, and Threats made Against the President. Provided extensive protective assignments for U.S. and foreign dignitaries both in the United States and in foreign countries. Protective duties included conducting security surveys, protective intelligence, and providing risk assessments. Received specialized training in mental health assessment, and was involved in presentation of multiple individuals for State civil commitment. 2000- 2001-Served on the Oregon Joint Terrorism Task Force (JTTF) and received an award of merit from the United States Attorney’s Office for the District of Oregon for my investigation of Ali Kalid STEITIYE, a member of the “Portland Seven” terrorist group. 2001-2002-Served as a jump team leader during for the George Bush III presidential campaign where I was responsible for the movement and posting of 5 federal agents from other agencies, throughout multiple cities and assignments. 2002-Served as the site security coordinator for the Park City Olympic venue, a designated national security event.Managed close coordination with multiple state and federal agencies, and the supervision and placement of hundreds of personnel. Assigned to the USSS Country Attaché London and worked extensively with the City of London Police Department on investigations involving Nigerian advanced fee fraud and smuggling.

Conducted investigations of physicians, pharmacists, and pharmaceutical distributors related to the diversion of controlled substances. Conducted complex Financial investigations of businesses diverting controlled substances and chemicals.Enforced Federal laws pertaining to the Chemical Diversion and Trafficking Act. These investigations were presented to the United States Attorney’s Office for Federal prosecution or to the Oregon State medical boards for administrative disciplinary action. Conducted detailed inventory examinations of narcotics handlers, and security site surveys. 1997- Received the DEA Outstanding Achievement Award for my work as the case agent on OCDETF case Operation Bulldozer that led to the Federal prosecution of 8 chemical traffickers and the seizure of over 1,000,000 tablets of pseudoephedrine.