James Ebert work email
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James Ebert personal email
36 years of investigative experience regarding laws and regulations pertaining to Alcohol, Tobacco, Firearms, and Explosives. My entire career has been working in the field as an Investigator and Supervisor. I have extensive experience in developing and leading large teams. Utilizing the team concept to conduct large complex multi-jurisdictional investigations. Have provided testimony in both civil and criminal proceedings at the federal and state levels. Worked extensively with other federal agencies to include the IRS CID, CBP, HSI, DEA, and FBI. Additionally have worked with state law enforcement agencies who enforce the alcohol and tobacco regulations. I have conducted and supervised investigations involving pay to play, diversion, excise tax evasion, smuggling, money laundering, firearms, and explosives trafficking.
U.S. Department Of The Treasury, Alcohol And Tobacco Tax And Trade Bureau
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Deputy Assistant Administrator Permitting And TaxationU.S. Department Of The Treasury, Alcohol And Tobacco Tax And Trade Bureau May 2022 - PresentResponsible for enforcing Federal laws and regulations as they pertain to the Federal Alcohol Administration Act with regards to the issuance, suspension, denial, revocation or Bureau action regarding the alcohol industry. Directly manage a group of senior leaders and first line supervisors (GS15, GS14, and GS 13) who are responsible for administering alcohol regulations in support of the bureau’s mission. Presently the division has 44 full time (1801/1802) employees that oversee applicants for federal permits, processing over 22K work items a year. Ensure the implementation and success of Bureau Priority Goals that are reported to main Treasury. Promote the development of new programs to enhance the Bureau’s ability to better validate applicants. This requires working across directorate lines with Field Operations, the Office of Chief Counsel and Office of Analytics to develop a strong data driven risk model and tax verification program. Provide regular briefings to the Assistant Administrator Permitting and Taxation as well as the Deputy Administrator and Administrator. Oversee the division budget regarding travel, overtime, and day-to-day operating expenses. Maintain business continuity by ensuring staffing levels are maintained through coordination with HR. Regularly engage with all employees during section meetings to create an environment of openness and transparency. Routinely engage with union leadership as management’s point of contact, resulting in an efficient working relationship. Routinely engage with TTB leadership, Industry Member stakeholders, Industry consultants, industry attorneys, as well as Federal and State Law Enforcement officials. Ensure all congressional inquiries are responded to and acted upon in a timely matter. Maintain a Top-Secret Clearance since 2010.
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Senior Advisor To The Administrator And Deputy AdministratorU.S. Department Of The Treasury, Alcohol And Tobacco Tax And Trade Bureau May 2021 - May 2022Larksville, Pennsylvania, United StatesServed as Senior Advisor to the Administrator regarding mission-critical initiatives and issues relating to Bureau functions affecting the enforcement of Federal laws and regulations. Managed and directed the Office of the Administrator activities on issues relating to short and long-range objectives. This included collaboration on behalf of the Administrator with senior leaders from across TTB’s directorates on all Bureau operations.Coordinated and consulted with senior Treasury officials, other agencies, industry, and public interest groups regarding, major initiatives, accomplishments and other issues or problems of significance.
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Assistant Director Office Of Special OperationsUs Treasury Alcohol And Tobacco Tax And Trade Bureau Jul 2017 - May 2021Washington DcSupervise and oversee all investigations regarding pay to play, and diversion of alcohol and tobacco products. Currently supervise 23 employees to include Investigators, Auditors, and Intelligence Analysts. The office conducts investigations involving pay to play, diversion, excise tax evasion, smuggling, and money laundering. The office works on the most complex, multi-jurisdictional investigations involving the regulations and statutes as they pertain to alcohol and tobacco. Work in conjunction with fellow federal and state law enforcement agencies with an area of coverage from Puerto Rico to Guam. Supervise all National Response Team investigations. 2018 Recipient of the Distinguished Service Medal.
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Special Operations InvestigatorUs Treasury Alcohol And Tobacco Tax And Trade Bureau Jan 2010 - Jul 2017Conducted complex multi-jurisdictional investigations involving the diversion of alcohol and tobacco. Lead the agency's National Response Team in conducting large scale operations and investigations involving tax evasion, smuggling, and money laundering. Worked extensively with other federal and state law enforcement agencies. 2012 Recipient of the Distinguished Service Medal.
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Senior InvestigatorUs Treasury Alcohol And Tobacco Tax And Trade Bureau Jul 2007 - Jan 2010Philadelphia, Pennsylvania, United StatesConducted investigations regarding the diversion of alcohol and tobacco products. Worked extensively with both federal and state law enforcement agencies to combat the illicit trade involving both alcohol and tobacco.
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Supervisory InvestigatorUs Department Of Justice Alcohol, Tobacco, Firearms And Explosives Jun 2005 - Jul 2007Wilkes-Barre, Pennsylvania, United StatesSupervised 6 Investigators and 1 Management Analyst daily with regards to the enforcement of laws and regulations pertaining to firearms and explosives. Assigned investigations and reviewed reports prior to final submission to District Management. Oversaw and supervised investigations involving firearms and explosives trafficking and well as compliance investigations.
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Industry Operations InvestigatorU.S. Department Of Justice Alcohol, Tobacco, Fireams And Explosives Aug 1987 - Jun 2005Conducted investigations relating to alcohol, tobacco, firearms, and explosives to protect the public. Enforced the laws and regulations as they pertained to the regulated commodities. Conducted investigations involving the illicit trafficking of firearms and explosives. Conducted investigations regarding the diversion of tobacco products and the evasion of excise taxes. Lead the Northeast Explosives Inspection team in the conducting of large complex explosives investigations on a national level. 2005 recipient of the Distinguished Service Medal.
James Ebert Education Details
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Administration Of Justice
Frequently Asked Questions about James Ebert
What company does James Ebert work for?
James Ebert works for U.s. Department Of The Treasury, Alcohol And Tobacco Tax And Trade Bureau
What is James Ebert's role at the current company?
James Ebert's current role is Deputy Assistant Administrator Permitting and Taxation.
What is James Ebert's email address?
James Ebert's email address is ja****@****ttb.gov
What schools did James Ebert attend?
James Ebert attended Penn State University.
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James Ebert
Leonidas Foundation President | Consultant | Data Analytics And It | Customer Success | EntrepreneurNew York City Metropolitan Area -
James Ebert
Huntsville, Al4gmail.com, raytheon.com, parsons.com, ngc.com
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