Thomas Boyle Email & Phone Number

New York, Ny

The Postal Inspection Service handles federal mail and wire fraud offenses, including corporate fraud, bank fraud and money laundering. Manage New York division’s 100 criminal investigators, Postal Police, analysts, contractors and support personnel. Responsible for the oversight, design and operation of complex fraud cases. --Currently managing over 100 financial fraud and money laundering cases, which includes recovering millions of dollars from overseas accounts. Also presently coordinating over 16 securities fraud investigations . --Manage $1 million division budget, the Victim/Witness Program and the Asset Forfeiture Program which seized over $12 million. --Liaison with numerous federal and state agencies, including the FBI, CIA, Secret Service, the NY Attorney General, four area U.S. Attorneys, two area District Attorneys and the NYPD. Currently a member of the Executive Regional Coordination Group for New York/New Jersey OCDETF.--Oversee and manage an investigation that resulted in a $700 million forfeiture--Contracting Officer for a $12 million contract for highly technical professionals

Greater Philadelphia Area

Oversaw criminal investigations for regional Postal Inspection team with focus on corporate fraud, pyramid schemes, bank fraud, counterfeit merchandise fraud and money laundering in Philadelphia metropolitan area. --Two international money-tracing cases required covert account auditing which meant tracking voluminous transactions to identify banks and accounts where money was being laundered. --Managed Public and Congressional Affairs program, writing speeches for senior executives testifying in Congress on issues such as property flipping and identity fraud, and serving as liaison with local U.S Congressman on policy issues like proposed legislation on sending tobacco products through the mail. --Served as media spokesperson in Philadelphia and in Washington, D.C. at the Postal Inspection Service National Headquarters.

Baltimore, Maryland Area

As a field agent, conducted complex investigations of identity theft, mortgage fraud, bank fraud, employee embezzlements, kickback schemes, money laundering, attempted murder, robberies, burglaries and child sex abuse, resulting in several high-profile cases that attracted national media attention. --Testified in more than 100 criminal and civil trials in federal and state court that resulted in hundreds of convictions and judgments. Served as Public Information Officer, organizing press conferences, drafting press releases and acting as agency spokesperson.--Identity Theft Coordinator and member of the Secret Service ID theft Task Force--Led the largest Mortgage Fraud investigation in the history of Maryland

Washington D.C. Metro Area

Handpicked to serve on commission analyzing FBI security breaches as a result of the Robert Hanssen treason case with other from the Intelligence Community. --Served under Judge William Webster, former director of CIA and FBI, on The Webster Commission which reviewed FBI’s security programs and policies, made detailed findings and created comprehensive recommendations for the U.S. Attorney General and U.S. Congress to improve the security of FBI’s classified assets.--Reviewed the process of how the FBI maintains Top Secret.SCI information provided by the CIA, NSA, DIA and other intelligence agencies

Greater Philadelphia Area

As Special Agent with investigative arm of the Department of Defense - Inspector General, directed and conducted investigations of contract fraud, health care fraud, criminal antitrust violations, corruption and internal embezzlements. --Conducted high-profile investigation into clean-up of an EPA Superfund site which resulted in a $25 million forced restitution by Fortune 500 Company.

Basic Investigations

Bachelor Of Science, Administration Of Justice

Completed 200+ training courses, symposiums, and seminars on all topics related to fraud, money laundering, operations management, team.

Education record

Inspector General Investigations And Contract Fraud

Bachelor Of Science (B.S.), Criminal Justice/Police Science

Activities and Societies: Administration of Justice Society Head of Guest Speakers Working Group