Special Agent
Current• Investigated fraud, bribery, embezzlement, money laundering, terrorism, health care fraud and other federal crimes• Led investigative teams comprised of multiple federal, state, and local officers• Worked closely with federal and state prosecutors to obtain convictions• Served as Acting Supervisory Special Agent of the Complex Financial Crimes (CFC) squad in 2017 and 2023 o Supervised 8-10 special agents and TFOs (direct reports) to ensure that cases were being effectively investigated in compliance with applicable FBI policies and laws o Conducted mid-year and annual reviews of Detroit’s CFC program with FBI headquarters o Drafted Detroit’s field office strategic plan for prioritizing and addressing the CFC threats o Evaluated incoming allegations and assigned matters to analysts and agents for further investigation• Served as the Joint Terrorism Task Force (JTTF) coordinator in Cleveland (2006-2007) and Detroit (2008-2009) ensuring that task force officers conducted counter terrorism investigations in compliance with FBI policies and laws• Served as the Principal Firearms Instructor for the Detroit Field Office (2010-2011) o Responsible for inventory of FBI firearms, ammunition, and related items o Managed six figure annual firearms budget o Recruited and supervised FBI firearms instructors o Maintained training records and prepared annual reporting o Developed training plans of instruction
