Richard Flanary

Richard Flanary Email and Phone Number

Special Agent (retired) at US Department of Homeland Security
Richard Flanary's Location
Laredo, Texas, United States, United States
Richard Flanary's Contact Details

Richard Flanary phone numbers

About Richard Flanary

I am a retired Federal Criminal Investigator, currently living in Mexico, to learn Spanish, and broaden my cultural horizons.

Richard Flanary's Current Company Details

Special Agent (retired) at US Department of Homeland Security
Richard Flanary Work Experience Details
  • State Of Georgia Department Of Community Supervision
    Community Supervision Officer
    State Of Georgia Department Of Community Supervision Jul 2016 - Dec 2016
    Hinesville, Ga
    I was a State Law Enforcement Officer, responsible for the supervision of adult felony offenders and designated juvenile offenders. Some were granted parole or a reprieve by the State Board of Pardons and Paroles, while others received probated or split sentences by Georgia courts. I conducted regular visits to their employment and residence to monitor their conduct and ensure compliance with the conditions of their release. I conducted regular interviews with probation/parolees, as well as their employers, friends, neighbors and family members, to ensure compliance with the terms of their release. I conducted regular drug and alcohol screenings. I maintained records of their conduct, and documented any violations. As needed, I obtained arrest warrants for those who have violated the conditions of their release. I assisted other law enforcement agencies with matters coming to their attention, as they related to those individuals under my charge. I counseled individuals in an ongoing effort to keep them from returning to the ways which led to their incarceration. I created and maintained documents, case files, reports, etc. as related to my duties.
  • Darien Fire & Rescue
    Firefighter
    Darien Fire & Rescue Dec 2015 - Dec 2016
    Darien, Ga
    Volunteer Firefighter.
  • Mcintosh County Schools
    Substitute Teacher
    Mcintosh County Schools Jan 2015 - May 2016
    Darien, Ga
    On-call substitute teacher for high school and middle school levels.
  • Days Inn
    Night Auditor/Manager
    Days Inn Jul 2014 - Aug 2015
    Darien, Ga
    NIght Auditor/Manager for Motel. Check-in/out guests, breakfast preparation, night audit, guest assistance, complaint resolution.
  • Us Department Of Homeland Security
    Criminal Investigator/Law Enforcement Instructor
    Us Department Of Homeland Security Nov 2006 - May 2014
    Federal Law Enforcement Training Center. Glynco, Ga
    Law Enforcement Instructor for ICE/HSI Academy. Instructor for following topics: - Child Exploitation Investigations - Customs Law - Immigration Law - Evidence Processing (Policy and Crime Scene Processing) - Firearms/Use of Force - Title 21, United States Code (Narcotics Investigations) - Electronic Communications Privacy - Tracing of Funds (Money Laundering) - Counter-Proliferation Investigations - Smuggling Investigations - Forensic Documents I have acted as Program manager for Counter-Proliferation Investigations Training, an advanced training program for US DHS/HSI Special Agents.In addition, I was frequently assigned as a class coordinator for both basic and advances training classes. In that capacity, I acted as a supervisor for approximately 24 students who were undergoing either basic Special Agent training, or attending advanced training in any one of the current ICE/HSI Academy programs. I handled their day-to-day professional supervision while they attend their training. l monitored and evaluated their performance while they lived and trained at the FLETC. I handled any problems the individual trainee had with either his/her Academy performance and/or conduct (on or off duty).
  • U.S. Department Of Homeland Security
    Criminal Investigator/Special Agent
    U.S. Department Of Homeland Security Mar 2003 - Oct 2006
    Douglas, Az
    - Initiated, planned, and conducted investigations into suspected violations of Federal laws (Customs, Immigration, narcotics, child exploitation, money laundering, currency smuggling, Firearms, etc.). - Planned and conducted contraband interdiction operations on the U.S./Mexico border. - Conducted interviews of arrested suspects. - Collected and processed evidence related to criminal investigations and searches. - Obtained and executed search and/or arrest warrants. - Provided testimony at Federal criminal proceedings (grand jury, hearings, and trials, etc.) - Worked with and exchanged information with other Federal, State and Local agencies with regard to smuggling and narcotics activity. - Prepared investigative reports, operational plans, and other documents related to criminal investigations, as well as those documents related to the day-to-day operations of a Federal Agency. COLLATERAL DUTIES - Emergency Medical Technician - Representative to Cochise County Border Alliance Group (local anti-narcotics task force) - Emergency Medical Services coordinator for the Douglas Investigations Office
  • Department Of The Treasury, U.S. Customs Service
    Criminal Investigator/Special Agent
    Department Of The Treasury, U.S. Customs Service Dec 2000 - Mar 2003
    Douglas, Az
    - Initiated, planned, and conducted investigations into suspected violations of Customs laws (import/export violations, firearms violations, narcotics violations). - Planned and conducted narcotics interdiction operations on the U.S./Mexico border. - Conducted interviews of arrested suspects. - Collected and processed evidence related to criminal investigations. - Obtained and executed search and/or arrest warrants. - Provided testimony at Federal criminal proceedings (grand jury, hearings, and trials, etc.) - Worked with and exchanged information with various Federal, State and Local agencies with regard to smuggling and narcotics activity. - Prepared investigative reports, operational plans, and other documents related to criminal investigations, as well as those documents related to the day-to-day operations of a Federal Agency. COLLATERAL DUTIES - Emergency Medical Technician - Customs Representative to Cochise County Border Alliance Group (local anti-narcotics task force)
  • Bailey'S Crossroads Volunteer Fire Department
    Emergency Medical Technician (Volunteer)
    Bailey'S Crossroads Volunteer Fire Department Aug 1998 - Dec 2000
    Falls Church, Va
    Volunteer Emergency Medical Technician. Emergency response to a variety of medical emergencies related to auto accidents, fires, cardiac emergencies, and home accidents.
  • U.S. Department Of Justice, Immigration & Naturalization Service
    Criminal Investigator/Special Agent
    U.S. Department Of Justice, Immigration & Naturalization Service Jul 1996 - Dec 2000
    Alexandria, Va
    - Initiated, planned, and conducted criminal investigations into suspected violations of immigration law. - Located and arrested aliens who had failed to appear for scheduled deportation hearings, those who failed to depart the U.S. as ordered by an Immigration Judge, and/or those who have escaped from custody. - Identified, located, and arrested alien fugitives. - Assisted other Federal, State, and local agencies with investigations and complaints which related to aliens suspected of criminal violations. - Responded to complaints from Federal, State and local agencies regarding suspected alien smuggling and/or employer violations of Immigration law. - Located, arrested, interviewed, and processed aliens illegally in the United States. - Obtained and executed arrest and search warrants. - Prepared investigative reports, operational plans, and other documents related to criminal investigations, as well as those documents related to the day-to-day operations of a Federal Agency. - Established liaison with other Federal, State, and local agencies in order to exchange information and intelligence, for mutual benefit. - Provided expert testimony at Federal and State criminal trials with regard to counterfeit documents and Immigration law. COLLATERAL DUTIES - Employer Liaison/Education Officer - Counterfeit Document Training Officer - Firearms Control Officer - Community Liaison Officer
  • U.S. Department Of Justice, Immigration & Naturalization Service
    Immigration Agent
    U.S. Department Of Justice, Immigration & Naturalization Service Sep 1995 - Jul 1996
    Santa Ana, Ca
    - Conducted inspections and investigations related to both the criminal and administrative enforcement of the Employer Sanctions provisions of the Immigration and Nationality Act. - Located and arrested aliens ho have failed to appear for scheduled deportation hearings, those who failed to depart the U.S. as ordered by an Immigration Judge, and/or those who have escaped from custody. - Identified, located, and arrested aliens fugitives.- Assisted other Federal, State, and local agencies with investigations and complaints related to aliens suspected of criminal violations. - Locate, arrest, interview, and process aliens illegally in the United States. - Obtained and executed arrest and search warrants. - Prepared investigative reports, operational plans, and other documents related to criminal investigations, as well as those documents related to the day-to-day operations of a Federal Agency.
  • Moreno Valley Fire Services
    Volunteer Firefighter
    Moreno Valley Fire Services Aug 1995 - Jul 1996
    Moreno Valley, Ca
    Volunteer Firefighter for Moreno Valley Fire Department. Responded to various medical emergencies, firefighting (structural and vegetation) emergencies, vehicle accidents, hazardous material emergencies, and other public assistance situations as needed.
  • Department Of The Treasury, U.S. Customs Service
    Customs Inspector
    Department Of The Treasury, U.S. Customs Service Aug 1994 - Sep 1995
    Los Angeles, Ca
    - Enforcement of Customs laws at the Los Angeles Ports of Entry (air and sea). - Inspection of persons, vessels and cargo entering and exiting the United States to determine compliance with various Federal Laws and regulations. - Collection of applicable duties and tariffs on imported merchandise. - Detection and interception of illegal imports and/or exports (to include, but not limited to, narcotics, weapons, stolen vehicles, animals, currency, sensitive technology, plants, and hazardous materials).
  • U.S. Department Of Justice, Immigration & Naturalization Service
    Immigration Inspector
    U.S. Department Of Justice, Immigration & Naturalization Service May 1994 - Aug 1994
    Los Angeles, Ca
    - Enforced Immigration laws and regulations at the Los Angeles Ports of Entry (air and sea). - Inspected and examined persons attempting to enter the United States, to determine citizenship and whether documents presented were legitimate and compatible with the purpose of their entry. - Arrested, interviewed, and processed those attempting to enter the United States with counterfeit and/or fraudulently obtained documents (e.g.- imposters). - Examined suspect documents to determine validity. - Assisted other Federal, State, and local agencies in efforts to locate and identify persons subject to arrest on outstanding warrants.
  • U.S. Department Of Justice. Immigration & Naturalization Service
    Detention Enforcement Officer
    U.S. Department Of Justice. Immigration & Naturalization Service Nov 1992 - May 1994
    Los Angeles, Ca
    - Executed alien arrest warrants and warrants of deportation. - Escorted aliens in custody (e.g. - facility transfers, medical treatment, consular interviews). - Conducted detention center operations and monitored those arrested aliens in custody. - Riot, fight, and/or disturbance control. - Emergency medical response.
  • United States Marine Corps
    Sergeant
    United States Marine Corps Aug 1985 - Jan 1992
    Mcas El Toro, Ca
    - Barracks NCO (1985-1986): oversaw the billeting and maintenance of Marine barracks housing for 35-45 Marines. - Communications Center Watch Supervisor (1986-1988): directly monitored operations of a Marine Communications Center watch, manned by 8 - 12 personnel, processing an average of more than 500 messages (both classified and unclassified) per 8 hour watch. - Communications Center Watch Officer (1988-1992): oversaw the operations of a Marine Communications Center watch manned by 8 - 12 personnel. - Rifle Range NCO (1985-1986): maintained and operated a military rifle and pistol range. - Classified Material Specialist (1986-1992): maintained, secured, and ensured proper (security) distribution of material classified as SECRET and above. - Safety NCO (1988-1992): responsible for maintenance of a safe work environment of Marines on duty. Conducted preliminary accident investigations related to on or off duty injuries to Marines. - Embarkation NCO (1988-1992): responsible for the preparation and deployment of all (field communications center) equipment and personnel to various field operations, as well as their return from those operations. AWARDS: - Meritorious Promotion (1985) - Good Conduct Medal (1988, 1991) - Rifle Expert (Five Awards) - Meritorious Unit Commendation (1991) - Two Letters of Appreciation

Richard Flanary Skills

Program Management Leadership Strategic Planning Government Project Planning Security Clearance Team Building National Security Contract Negotiation Military Operational Planning Operations Management Process Improvement Command Intelligence

Richard Flanary Education Details

Frequently Asked Questions about Richard Flanary

What is Richard Flanary's role at the current company?

Richard Flanary's current role is Special Agent (retired) at US Department of Homeland Security.

What is Richard Flanary's direct phone number?

Richard Flanary's direct phone number is +191275*****

What schools did Richard Flanary attend?

Richard Flanary attended Virginia Military Institute.

What skills is Richard Flanary known for?

Richard Flanary has skills like Program Management, Leadership, Strategic Planning, Government, Project Planning, Security Clearance, Team Building, National Security, Contract Negotiation, Military, Operational Planning, Operations Management.

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