Scott Simons Email and Phone Number
Working in local and federal law enforcement since 2002 with an emphasis in pharmaceutical, international cyber drug investigations (Darknet, ClearNet, cryptocurrency), and illicit asset forfeiture.Presented case studies and instructed federal, state, and local authorities, as well as foreign law enforcement authorities, throughout the United States and overseas. This includes, but not limited to, presenting at the 2015 National Rx Drug Abuse Summit in Atlanta, Georgia, Drug Enforcement Administration Cyber Support Section, and overseas. Topics covered were pharmaceutical and cyber drug trafficking investigations (DarkNet, crypto currency, PGP encryption, and more).Extensive experience working with state and locals, federal authorities (Drug Enforcement Administration, Federal Bureau of Investigation, United States Secret Service, Internal Revenue Service, United States Postal Inspection Service, Homeland Security Investigations, Office of Foreign Asset Control, Food and Drug Administration, Customs and Border Protection, United States Marshals Service, United States Attorney's Office), and many foreign agencies located throughout North America, South America, Asia, and Europe.
Criterion Training Solutions
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Company OwnerCriterion Training Solutions Dec 2023 - Present -
Police DetectiveGreenfield Wisconsin Police Department Sep 2002 - PresentGreenfield, Wisconsin, United StatesEmployed as a law enforcement officer since 2002 which consists of a patrol officer for about 8 years and a detective since 2010. During this time frame I was assigned to the Special Operations Unit (SOU) for several years working narcotics and other undercover capacity investigations. From 2013 through 2023 I was assigned to the Drug Enforcement Administration as a federal Task Force Agent working federal drug investigations with an emphasis of pharmaceutical drug diversion, cyber investigations (Darknet, Clearnet, crypto currency, international drug trafficking/money laundering), and instructing/presenting cases. -
Federal AgentDrug Enforcement Administration Aug 2013 - Jan 2023Milwaukee, Wisconsin, United StatesWorked as a federally deputized DEA Task Force Agent for ten years with a strong focus on pharmaceutical investigations and cyber investigations. Pharmaceutical investigations included the violation of federal and state laws surrounding the regulations and diversion of drugs by physicians, pharmacies, and patients. Cyber investigations focused on the trafficking of pharmaceuticals and other drugs utilizing the Darknet, Clearnet, crypto currency, and various parcel services (USPS, UPS, FedEx, DHL). There was a significant emphasis of the locating of illicit proceeds being laundered through financial institutions, to included crypto currency exchanges, and the seizure of these funds. I worked throughout the United States and internationally with various foreign governments in Europe, Asia, and South America. Part of my responsibilities included the training of federal agents, attorneys, and foreign law enforcement counterparts. Received recognition as an expert witness to testify in Wisconsin state court.
Scott Simons Education Details
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Criminal Justice/Police Science
Frequently Asked Questions about Scott Simons
What company does Scott Simons work for?
Scott Simons works for Criterion Training Solutions
What is Scott Simons's role at the current company?
Scott Simons's current role is Detective l Former DEA l Cryptocurrency/Blockchain Investigator l Drug Trafficking Expert Witness l Domestic & Foreign Asset Forfeiture l Operation Shamrock l Conference Speaker l Owner of Criterion Training Solutions.
What schools did Scott Simons attend?
Scott Simons attended Waukesha County Technical College.
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