Scott Simons Email & Phone Number

Greenfield, Wisconsin, United States

Employed 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.

Milwaukee, Wisconsin, United States

Worked 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.