Timothy Carroll Email & Phone Number

Washington, DC, US

Washington, District Of Columbia, United States

• Supervise ATF asset forfeiture program, policies, investigations, procedures, and internal controls.
• Manage budget and staff deploying resources for field operations to identify and seize assets from criminal actions.
• Supervise the disposal of seized firearms after case adjudication within all DOJ component agencies.
• Communicate actions to DOJ and AFMS leaders clearly, concisely, and impactfully via presentations and briefing memos.

Washington, District Of Columbia, United States

• Advised division chief, assistant director, and other executives on program strategy, operations, risks, and as a senior leader.
• Oversaw technical operations for the National Integrated Ballistic Information Network (NIBIN), which evaluates ballistic evidence to identify shooters and connect firearms to crime scenes and other global firearms.
• Guided hundreds of ATF special agents and collaborated with international, federal, state, local, and tribal law enforcement.
• Directed multimillion-dollar contracts supporting the NIBIN program for automated ballistic identification utilizing Integrated Ballistic Identification System (IBIS) technology used in 80+ countries to combat and.
• Recruited, trained, evaluated, developed, and retained 2 supervisors, 12 FTE, and 150 contract staff.
• Led rebuilding of an understaffed department via decisive, fast improvements to people staffing, processes, and technology.

• Supervised ATF asset forfeiture program, policies, investigations, procedures, and internal controls.
• Managed budget and staff using resources to enable field operations to seize assets gained from criminal actions.
• Directed disposal of seized firearms after case adjudication within all DOJ component agencies.
• Communicated actions to DOJ and AFMS leaders clearly, concisely, and impactfully via presentations and briefing memos.

• Managed all ATF law enforcement programs, policies, and operations in Louisiana, assisting the Special Agent in Charge.
• Planned and led complex investigations into criminal possession and misuse of firearms, drugs, gangs, and organized crime.
• Led complex investigations using undercover operations, searches, informants, interviews, and electronic surveillance.
• Decreased violent crime state-wide (during COVID-19 increase) by changing law enforcement focus from narcotics to firearms violence involving illegally manufactured Glock switches, resulting in the arrest of 22.
• Oversaw Louisiana, Mississippi, and Arkansas use of the interagency National Crime Gun Intelligence Center Initiative (CGIC) that quickly collects, manages, and analyzes intelligence and other data from shell casings.
• Hired, reviewed, mentored, and retained 56 special agents, task force officers, data analysts, and support staff.

• Directed 13 staff administering the onboarding of local law officers as federal task force officers investigating illegal firearms traffickers and violent crime using funds from asset forfeiture programs.
• Managed $20M budget, spending requests, and allocation presentations to DOJ leaders.
• Reduced fleet vehicle costs 43% by aligning vehicle types to driver expertise; reallocated saved funds to double fleet size.

Hartford, Connecticut, United States

• Led CT firearms, explosives, arson, and violent crimes investigations, operations, and enforcement activities.
• Evaluated, improved, and relaunched the National Integrated Ballistic Information Network (NIBIN) program in CT.
• Managed ATF elements of the Sandy Hook Elementary School shooting and Boston Marathon Bombing.
• Directed team of agents and support staff, ensuring effective coordination and collaboration.
• Partnered with federal, state, and local law enforcement partners and reduced violent firearms-related crime.

• Developed ATF part of Project Safe Neighborhoods and anti-gang education and trained 10,000+ police officers in 46 states.
• Trained investigators and executives at the International Law Enforcement Academy (ILEA) in Hungary and El Salvador.
• Facilitated workshops, presentations, and resources to raise awareness and prevent youth involvement in gangs.
• Boosted visibility of ATF mission by creating public affairs materials and campaigns, primary contact for Spanish media.
• Produced news articles, releases, radio and television PSA announcements, outlines, and scripts for TV, radio, and film.
• Gave expert guidance on firearms trafficking to Legislative Affairs, government relations, and elected officials.

Youngstown, Ohio, United States

• Conducted firearms, drug, homicide, assault, robbery, arson, and explosives criminal investigations in Ohio.
• Planned and led operations using informants, undercover agents, and physical and technical surveillance.
• Determined conspirators, conspiracy scope, source of illegal materials, and identified assets subject to seizure.

New York, New York, United States

• While employed by the Immigration and Naturalization Service (INS), later named Homeland Security Investigations (HSI), investigated immigration violations and criminal violations committed in the U.S. by foreign.

Bachelor Of Science - Bs, Criminal Justice

Education record