Michael Herring Email & Phone Number

Philadelphia, Pennsylvania, United States

Responsible for managing all investigations and personnel for the States of New Jersey and Pennsylvania. Serve as acting Special Agent in Charge (SAC) responsible for three supervisor direct reports, 30+ indirect reports, and a $120K budget. Oversee 100+ investigations annually focused on financial fraud, internal employee misconduct, bank fraud, workplace violence, tax schemes, impersonation scams, bribery, record falsification, and numerous administrative actions. Spearheaded the delivery of 175+ presentations to IRS employees encompassing emerging trends, threat cases, and investigative best practices resulting in cultivating sources of intelligence from internal employees. Oversaw 20+ highly sensitive workplace violence cases annually encompassing sexual harassment, threats of violence, and more. Led numerous investigations and recovered approximately $26M in restitution and forfeitures. Coach and mentor personnel across multiple disciplines.

Philadelphia, Pennsylvania, United States

Performed criminal and administrative investigations involving complex and highly sensitive matters. Created 100+ behavioral threat assessments during tenure. Conducted a sensitive investigation involving sovereign citizens who were filing 300+ fraudulent property deeds totaling $5M for homes they did not own. Three individuals were ultimately convicted and sentenced to federal prison.

Philadelphia, Pennsylvania, United States

Conducted 100+ diversion investigations encompassing prescription fraud, pharmacy burglaries, regulatory violations, and chemical precursors. Served as Acting Group Supervisor managing eight direct reports across two groups. Led a complex burglary investigation of controlled substances from 60+ pharmacies totaling $3M in loss, resulting in the arrest of 14 individuals. Recognized for numerous investigations and convictions in healthcare fraud, resulting in millions of dollars in savings and recoveries. Developed a prescription fraud investigation resulting in the conviction of a physician and the forfeiture of $300K.

Philadelphia, Pennsylvania, United States

Performed law enforcement duties to include executing warrants of arrest and deportation, escorting convicted criminal undocumented individuals overseas and assisting criminal investigators by conducting surveillance, interviewing and transporting those detained.

Giebelstadt, Bavaria, Germany