Agent Profiles

Our team is made up of professionals to whom the security of our President and our country has been entrusted. Professionals who have worked in anti-terrorism units and on highly sensitive criminal investigations. Professionals who have spent their careers protecting the good guys and going after the bad guys.

They're the professionals you want on your team. Each has specific training in combating identity theft, and a lifetime of real-world law enforcement experience.

No one else in the field of identity theft protection offers this degree of experience and expertise.

• Stuart S.
  Served 23 years with the United States Secret Service as a Senior Special Agent. Top Secret clearance through U.S. Department of State. Performed over 40,000 hours executive protection in 52 nations. Special assignments in Presidential Protective Division (The White House) and Special Investigations and Security Division. Awarded 11 U.S. Department of Treasury Special Achievement Awards and received 50 letters of commendation for investigative and protective achievements.
• Joseph B.
  Served 20 years as a Senior Special Agent with the United States Secret Service. Specialized experience in bank fraud, money laundering, credit card fraud and wire fraud. Assigned to Metro Alien Task force group and Protective Intelligence Squad investigating threats made against protectees of the Secret Service. Training Instructor at Secret Service Academy, Beltsville, MD. Top Secret Security Clearance.
• Leroy W.
  Retired from the United States Secret Service as Assistant to the Special Agent in Charge of the Atlanta, Georgia Field Office, after a career spanning more than 25 years. Assigned to the Presidential Protective Division for over four years. Actively involved in criminal jurisdictions of counterfeiting; fraud – pertaining to credit cards, loan applications, telecommunications, food stamps and banking institutions. Top Secret Security Clearance.
• Keith. M.
  US Secret Service agent with 29 years experience in criminal investigations, protective intelligence, advanced security procedures and counter-terrorism. Responsible for coordinating and supervising security activities and operations of Special Agents in Paris and 62 other foreign countries covered by the Paris field office. Retired as the Special Agent in Charge, Ford Protective Division, Rancho Mirage, California.
• Michael R.
  Special Agent with 26 years experience with the United States Secret Service. Expert criminal investigator specializing in identity theft and related crimes; successfully prosecuted a range of criminal violations in federal, state, and county courts. Served as the Assistant to the Special Agent in Charge for the Vice Presidential Protective Division in Washington DC. Retired with the title of Special Agent in Charge, Nashville, Tennesse field office.
• Gayle M.
  Began her 23 year federal law enforcement career as a special agent with the Bureau of Alcohol Tobacco and Firearms. Subsequently transferred to the United States Secret Service and served 20 years before retiring. Gained experience in undercover investigations, protective intelligence, physical and infrastructure protection, operational experience, logistical support and the Presidential Protective Division. Private experience includes role as Vice President for Corporate Security for MGM Studios Inc.
• Donald T.
  25 year career with United States Secret Service with protective and investigative experience in all areas covered by the Secret Service. Additional expertise investigating violations of the U.S. Counterfeiting statues where he was involved in one of the largest seizures of counterfeit US currency in history. Promoted to Special Agent in Charge of the Phoenix, Arizona field office responsible for all protective and investigative functions for the State of Arizona. Retired in March of 1990 to take the position as the U.S. Marshal for the State of Arizona. He was appointed to this position by President George Bush, Sr.
• Thomas B.
  More than 40 years diverse Federal Law Enforcement experience in a variety of investigative, managerial, and executive leadership positions in the public and private sectors. Served 21 years with the U.S. Secret Service beginning as a special agent in Richmond, VA., to Special Agent in Charge of the Investigations Division in Headquarters. During his career, he served as Assistant Special Agent in Charge of the Vice Presidential Protective Division and the Washington Field Office.
• Jerry W.
  Served 26 years with the United States Secret Service where he was promoted through positions of increasing responsibility to the Senior Executive Service (SES) the highest leadership positions within the USSS. Upon his retirement from the Secret Service he accepted a position with the Department of Homeland Security to assist in the development of the Transportation Security Administration (TSA). He has conducted, managed and supervised numerous complex and sensitive investigations involving criminal organizations where identity theft was a major factor.
• Joan R.
  Spent 21 years as a Special Agent in the U.S. Secret Service with field and protection assignments. Investigative experience comes from conducting fraud/financial crime investigations while assigned to squads in the Los Angeles, San Diego and Washington DC field offices and as the Resident Agent in Madison, Wisconsin. Held Supervisory and management experience in financial crimes while Region Agent in the Fraud Division, Headquarters and as the Assistant Special Agent in Charge of the Minneapolis Field Office. Served 4 years on the Presidential Protective Division.
• John E.
  Over 31 years experience in Federal Law Enforcement with the majority spent with the United States Secret Service. Retired in 2002 with the title of Special Agent in Charge, Providence, Rhode Island field office. Prior to this assignment served in a number of leadership positions in Washington, DC, including five years on the Presidential Protective Division. During the latter part of his career in Providence, RI, developed an expertise in School Security issues, working frequently with the Secret Service’s National Threat Assessment Center and their widely acclaimed study on Targeted Violence in Schools.
• James M.
  Served over 22 years with the Drug Enforcement Administration where he retired as the Resident Agent in Charge of the Columbia, South Carolina office. Responsible for high-level, federal drug investigations for 16 South Carolina counties. Established and supervised two DEA task forces comprised of DEA special agents and local/state officers. Resident Agent in Charge of operations in Chiang Mai, Thailand as leader of Royal Thai counter-narcotics unit where he supervised an elite 55-man paramilitary police unit responsible for locating and destroying heroin labs in the jungles of northern Thailand.
• Hansford T.
  Served 20 years with the Federal Bureau of Investigations where he retired as a Supervisory Special Agent, Quantico, Virginia. Reviewed and analyzed terrorist information in support of the Strategic Information Operations Center's (SIOC) mission after the September 11, 2001 terrorist attacks. Provided support to SIOC during several major incidents such as: the investigation of the crash of TWA flight 800, Atlanta Olympics and the Unabomber Investigation. Currently holds Top Secret Security Clearance.
• Anthony R.
  Thirty years of law enforcement and management experience with the FBI. Oversaw the Special Surveillance Group, consisting of 125 surveillance experts and 150 vehicles. Handled background investigations of Special Agent and support applicants for a variety of government agencies. Investigated violent crimes, organized crime, general criminal matters and civil rights violations. Has held Top Secret Security Clearance for over 35 years.
• John D.
  Served 25 years with the Internal Security Division, Internal Revenue Service, where he retired as Assistant Regional Inspector. Began his federal career as a Special Agent with the Federal Bureau of Narcotics and Dangerous Drugs and later worked in more responsible positions with Internal Security, IRS. At the time of his retirement he supervised approximately 100 investigators in the Mid-State Region of the IRS.
• Frank B.
  Served 20 years with the Federal Bureau of Investigations and retired with the title of Senior Executive, Chief Counterterrorism Division. Directed the daily oversight of more than 100 mid-level managers within the National Joint Terrorism Unit; Military Liaison and Detainee Unit; and the FBI Fly Away/Rapid Deployment Unit. Appointed to the FBI Hostage Rescue Team (HRT) as Assistant Team Leader Sniper/Observer. Investigated organized crime, illicit drug trafficking, bank robberies and white collar crimes.
• Edward B.
  Over 30 years of law enforcement experience with the New York Police Department and Federal Bureau of Investigation conducting applicant backgrounds and investigating white collar crime; violent crime, organized crime, domestic terrorism, and drug violations. Retired with the title of Special Agent in Charge of the Orlando, Florida field office, Federal Bureau of Investigation. Top Secret Security Clearance.
• Mario P.
  Served 21 years with the United States Secret Service as a Special Agent where he supervised and coordinated domestic and international security for several presidential administrations and federal investigators concerning USSS investigations related to intelligence matters, financial fraud, credit card fraud, identity theft, counterfeit currency, and employee background investigations. Upon his retirement served six years with the Office of Inspector General-U.S. Postal Service.
• Raymond M.
  Served 28 years with the United States Secret Service where he retired with the title of Assistant to the Special Agent in Charge, Richmond, Virginia field office. He has been involved in investigations related to credit card, identity theft and other fraud related cases, counterfeit obligations, intelligence, protective threat cases, and assignment to the Violent Fugitive Task Force. Other assignments included Presidential Protective Detail and Team Leader with the elite Counter Assault Team.
• Jim O.
  Former FBI Supervisory Special Agent with twenty-two years of experience in the bureau, five of which were in a supervisor capacity. Six additional years experience in state law enforcement prior to joining the bureau.
• Stanley R.
  Twenty-five years with the United States Secret Service in the roles of Special Agent and Senior Special Agent. Served as the representative to the U.S. Attorney’s Office, Chicago Organized Crime Strike Force, the FBI’s Counter Terrorist Task Force, Midwest Organized Crime Drug Enforcement Task Force, and the Cyprus Task Force. Served as the Secret Service representative in Guam, Saipan and Tinian, as well as other territories and countries in the South Pacific and Asia for all matters relating to Secret Service investigations.
• Ronald L.
  Thirty years of investigative experience with several federal agencies- US Customs, US Department of Commerce, Office of Export Enforcement and the Federal Bureau of Investigations. Specialized experience in: organized crime, foreign counter intelligence, smuggling, fraud, neutrality and currency violations. Handled numerous terrorists’ leads from the 9/11 WTC hijacking. Retired as a Special Agent with the FBI.
• Kent W.
  Twenty five years with federal investigative and counterintelligence agencies: Assistant Special Agent in Charge of the Miami Field Office, Federal Air Marshall Service. Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations, Miami Field Office. Served 17 years as a special agent with the Naval Investigative Service, where he specialized in crimes of violence and narcotics investigations. His career with NIS included a wide variety of counterintelligence initiatives, criminal investigations and security operations.
• Jan L.
  Extensive security and investigative background acquired while working as a Federal Agent for the US Food and Drug Administration and US Bureau of Narcotics and Dangerous Drugs (currently the Drug Enforcement Administration). He was the Director of Security for AT&T.
• Gabriel M.
  Agent with the Federal Bureau of Investigation for more than twenty years. Holds law, accounting, and Public Service degrees and is bilingual- English and Spanish. Diverse investigation experience including: identity theft, internet fraud, domestic terrorism, bank robberies and extortion matters. Accounting background was utilized in white collar crimes investigations. Responded to Ground Zero investigation as member of Evidence Response Team in New York.
• William B.
  Over twenty-three years experience with the Federal Bureau of Investigation as an Agent and Supervisor. Conducted investigations that led to convictions in White Collar Crimes Programs, Organized Crime/Drug Programs. While assigned to the Norfolk, Virginia office he supervised the Violent Crime and Major Offenders Squad, that investigated bank robberies, kidnappings, extortion, auto theft, crimes on the high seas, and crimes on government property.
• Brian B.
  Inspector with US Postal Inspection Service with specialized experience with identity theft, check/credit card fraud, money laundering, robbery, hijacking, robbery and burglary. Worked internal and external criminal assignments in the major metropolitan cities of St. Louis, Missouri, Brooklyn, New York, and Boston, Massachusetts.
• Jeffery S.
  Retired as a Special Agent with the United States Secret Service after serving over 22 years. Responsibilities included investigations of counterfeit currency, bank fraud, identity theft, credit card fraud, money laundering, food stamp fraud and protective intelligence interviews resulting from threats (verbal and written) made against protectees of the Secret Service. Served five years on the Presidential Protection Detail for George Bush, Sr. Currently holds a Top Secret Security clearance.
• Randall R.
  Retired Special Agent with 24 years with the Federal Bureau of Investigation. Has experience in the following areas: Organized crime investigations, police instruction, foreign counterintelligence, political corruption, narcotic investigation, special operations, crime scene investigation and preservation.
• Jimmie B.
  Retired as a Special Agent with the Federal Bureau of Investigation after serving 22 years. Investigated and supervised investigations in the areas of White Collar Crime and Violent Crimes. During his career with the FBI he was assigned to the Cincinnati, Ohio, Minneapolis, Minnesota, Chicago, Illinois, and Birmingham, Alabama, field offices. Has an additional nine years of expertise in narcotics investigations acquired while serving as a Police Officer in Cincinnati, OH.
• Terrance K.
  Former US Secret Service Agent with twenty-five years service in local and federal law enforcement. Specialized experience includes the investigation of credit card and identity fraud, counterfeiting, and violations of federal Interstate Land Sales and Real Estate Sales Acts. His assignments include operations with law enforcement in Canada, England, Scotland, Wales, Italy, Bermuda, Switzerland, as well as investigations with Interpol. He has taught and authored articles and studies about crime, crime prevention, testimony and evidence.
• Herman G.
  Thirty-four years of professional law enforcement experience in various local, state and federal agencies. He served as a Federal Bureau of Investigation Special Agent for over twenty five years and retired in 2005. As an FBI special agent he was the lead investigator on many high profile, sensitive, and complex investigations. He has investigative expertise in white collar crime, organized crime, special operations, national security matter and counterintelligence. He was an adjunct instructor at the FBI Training Academy - Quantico, Virginia.
• Steven C.
  Served 24 years with the United States Secret Service, retired with the title Resident Agent in Charge, Sioux Falls, South Dakota. Was responsible for managing all financial, protective and investigative functions of the U.S. Secret Service, to include: coordinating special agents and law enforcement assignments for all protective visits in the State of South Dakota; investigate, arrest and testify against individual(s) for criminal violations such as counterfeit currency, credit card fraud, identity theft, bank fraud, and threats made towards protectees of the Secret Service.
• Alex F.
  Served 22 years as a federal agent with the United States Secret Service, U.S. General Accounting Office Supervisor, Office of Special Investigations, Special Agent in Charge, for U.S. Environmental Protection Agency Chicago, Illinois, U.S. Department of Justice and Social Security Inspectors General Office of Investigations. He was also Assistant Special Agent in Charge, Federal Air Marshals, TSA, Chicago, Illinois. Fluent in Spanish and currently holds a Top Secret clearance.
• John B.
  Over 30 years of private and federal investigative experience. Special Agent, United States Secret Service, conducted criminal investigations relating to counterfeiting, forgery and theft of securities and obligations of the United States. Special Agent with Immigration and Customs Enforcement where he conducted criminal investigations involving drug and general smuggling. Promoted to the Federal Law Enforcement Training Center where he was a legal instructor/course developer. Deputy Director, Office of the Inspector General, Department of Health and Human Services. Director, Headquarters Investigations, Office of the Inspector General, U.S. Department of Education. Law degree from the University of Baltimore, School of Law.
• Richard R.
  Served 25 years with the United States Secret Service, retired with the title of Special Agent in Charge, Cincinnati, Ohio field office. Experience in investigations, risk assessment, security and protection. He was on the Vice Presidential Protection Detail and the Presidential Protection Detail as a supervisor.
• James J.
  Served 24 years with the United States Secret Service and retired as the Resident Agent in Charge, Knoxville, Tennessee. Investigated credit card/bank fraud, counterfeit currency and threats made against protectees of the Secret Service. During his career with the Secret Service he was assigned to the Atlanta, Georgia field office, the Office of Training in Washington, DC, the Johnson Protective Division, and the Austin, Texas field office.
• Larry A.
  Served 20 years as a Special Agent with the United States Secret Service involved in various investigations to include: credit card, bank and computer fraud. Was the case agent on computer crime investigation in conjunction with Scotland Yard; Consulted on creation of computer hacking legislation in the United Kingdom. He was the federal coordinator working with the Las Vegas Police Department Financial Crimes task force, where he managed and coordinated investigations involving cellular telephone and computer fraud, interstate credit card fraud, counterfeiting of U.S. currency and transnational organized criminal organizations. He was assigned to the Vice Presidential Protection Detail.
• John C.
  Retired from the United States Secret Service in 1998 as a Special Agent with 23 years experience. Coordinated security arrangements and physical protection for five different Presidents. Served eight years on the Presidential Protection Detail which included three years on the elite Counter Assault Team as a Team Leader. Investigated white collar crime including: bank fraud, counterfeit currency, credit card fraud, threats against the President and other federal crimes under the jurisdiction of the Secret Service.
• Charles B.
  Commissioned as a Special Agent with the U.S Secret Service, New York field office. He served over 22 years with the Secret Service, including investigative, protective and supervisory assignments at the New York Field Office, Melville Resident Agency, White Plains Resident Agency, Fraud Division and Intelligence Division, Washington, DC. He has investigated complex financial crimes and counterfeiting of U.S. currency. He retired in 1999 and became a member of the Rockland County (New York) Sheriff’s Department, where he continues to serve as a member of their Anti-Terrorism Unit (ATAG).
• William R.
  Experience as an Agent with the U.S Secret Service in conducting background and forgery investigations, counterfeiting of U.S. currency, financial crimes, credit card and bank frauds. During 21 years of service, was involved in protection of various Presidents, Foreign Heads of State and Presidential Envoy’s to foreign countries. 38 year career experience in Federal Law Enforcement and security. Retired as the Assistant Special Agent in Charge of the Philadelphia Field Office.
• Ronald S.
  Multiple Agency experience: Federal Air Marshall Service, U.S. Forest Service, U.S. Secret Service and U.S. National Parks Service. Acted as Assistant Special Agent in Charge, responsible for the Presidents overall security on a daily basis while in the White House. Served on the Counterfeit Squad and the Counter Assault team and is fluent in both English and Spanish. Recipient of several awards and recognition for superior performance.
• George D.
  Twenty-nine years of professional law enforcement experience. Retired as an Inspector, United States Secret Service. Served as Assistant to the Special Agent in Charge of the Presidential Protection Division. U.S. Secret Service investigative experience includes: internal affairs, field office inspections, asset forfeiture, credit card/bank fraud, forgery, counterfeiting of U.S. currency and surveillance. Other roles include Director of Quality Assurance and Internal Affairs for the U.S. Postal Service-Office of the Inspector General. Currently holds Top Secret clearance.
• Bruce G.
  Twenty year professional law enforcement career serving as a Special Agent with the U.S. Secret Service. Retired as the Assistant To The Special Agent in Charge. Distinguished career included supervising complex investigations, engaged in over 10,000 hours protecting four United States Presidents, Former Presidents and visiting Heads of State. Traveled throughout the world establishing security operations which would be attended by protectee’s of the U.S. Secret Service and other world leaders.
• Shemitia B.
  Former federal law enforcemet special agent with over eleven years of conducting fraud related criminal investigations for the U.S. Department of Labor, Office of the Inspector General. Conducted joint international criminal investigations in major cities around the world with local, state and other federal agencies including: FBI, Health and Human Services, U.S. Postal Inspection Service, U.S. Immigration and Customs, and the U.S Secret Service. Specialized investigative experience with complex financial transactions: healthcare, labor racketeering, unemployment insurance and Federal Workers Compensation.
• Scott E.
  Retired after serving twenty-seven years as a Senior Special Agent with the United States Secret Service. Extensive experience in areas of physical-personal protection; psychological evaluations, and criminal profiling. Investigative background includes: complex federal criminal investigations encompassing financial fraud, counterfeit currency, white collar criminal investigations. Was a member of the elite Counter Assault Team (CAT) and was an Assistant Shift Leader, Vice Presidential Protection Division. Participated in Task Force investigations and joint Terrorism Task Force operations.
• Marino R.
  More than twenty years of professional law enforcement and investigative services in both federal and public sectors. Retired as Assistant to the Special agent in Charge of the U.S. Secret Service. Experience includes supervising criminal investigations in areas of counterfeiting, fraud, forgery, and credit card fraud. Participated in protective security details for the Pope, Juan Pablo II, Queen Elizabeth, the King and Queen of Spain, as well as the President and Vice President of the United States.
• Jim M.
  Retired Special Agent with the United States Secret Service. Gained over thirty years of experience in the investigation of fraud, financial and electronic crimes, counterfeiting, and computer forensics. Graduate of the basic and advanced classes of the Seized Computer and Evidence Recovery School at the Federal Law Enforcement training Center. Specialized experience in financial and computer crimes.
• Robert C.
  Retired after 21 years as a Special Agent with the United States Secret Service. Upon his retirement he served in a number of capacities to include: Chief of the Management Review and Training Branch of the Office of Physical Security and Law Enforcement, General Services Administration. Deputy Inspector General of the Defense Information Systems Agency. Special Agent in Charge, Federal Air Marshal Service, Charlotte, North Carolina Field Office.
• Wayne M.
  Served as an Agent with U.S. Secret Service and with the Federal Air Marshall for career tenure of over 34 years. Twenty–one years with the U.S. Secret Service. Law enforcement experience includes investigations of financial crimes; personal and physical protection experience. Protected the President of the United States, Vice President, and their families, candidates for office, former Presidents, and foreign dignitaries.
• Janice L.
  Extensive professional law enforcement experience spanning over thirty years in the areas of: fraud, federal firearms violations, arson investigations, detection of counterfeit currency/coin/securities, illegal narcotics, bank thefts, identity theft, credit card or access device, theft and loss prevention, money laundering and internal thievery. Agency experience includes serving as a special agent with the U.S. Secret Service, Special agent with the Bureau of Alcohol, Tobacco and Firearms, Knoxville Police Department, and U.S. Marshals Service.
• Robert B.
  Acquired over 32 years of experience in federal law enforcement in the fields of criminal investigations, executive protection and major events coordination, serving as a Special Agent with the United States Secret Service. Assignments included: protection of six American Presidents and numerous foreign dignitaries. Considered an expert in the fields of financial fraud, identity theft, counterfeit obligations and threat assessment. Served as a security consultant for MSNBC News.
• R. Douglas F.
  Served over 20 years as a Special Agent with the United States Secret Service. Conducted investigations involving financial crimes in the United States and foreign countries. During career provided protection for five American Presidents, numerous former Presidents and Presidential candidates. Involved in the creation of the Food and Drug Administration’s Office of Criminal Investigations.
• Stewart B.
  Retired Senior Special Agent of the United States Secret Service with over thirty-five years experience in federal law enforcement and corporate security. Investigative experience includes: security threats, major bank fraud, counterfeiting and intelligence cases. Conducted financial investigations upwards of ten million dollars in fraud allegations and liaised with law enforcement and security professionals throughout the world. The Pope, U.S Presidents, Vice Presidents and foreign dignitaries are some of the protective assignments completed.
• Stephen L.
  Retired United States Secret Service Senior Agent with more than 38 years of international experience in public and private civil and criminal investigations, executive protection and intelligence gathering activities. Planned and executed security and intelligence operation for the U.S. Government, corporate clients and private parties. Certified Fraud Examiner, recognized by the Association of Certified Fraud Examiners.
• Gregory K.
  Twenty year career with the United States Secret Service as a Special Agent. Investigative experience in fraud and forgery including: criminal investigations involving counterfeit currency, bank fraud and credit card fraud; served on Check Squad- investigations regarding the theft and forgery of United States Treasury Checks, served on the Fraud Squad- conducted investigations concerning bank and credit card fraud. Assisted in site and motorcade advances for the President, Vice President and Foreign Heads of State while in the State of Pittsburgh. Served five years on the Vice Presidential Protection Detail, Washington, DC. Retired from the Secret Service, June 1997.
• Stephen S.
  Protected six United States Presidents and conducted complex criminal and internal investigations during tenure as an Assistant Special Agent in Charge with the U.S. Secret Service. Diverse background with specialized experience in the fields of investigations and protection. Recipient of eleven special achievement awards from the Treasury Department for superior investigative and protective achievements. Currently works with the public sector providing security consulting to corporations. Retired from the Secret Service after 25 years.
• Martin G.
  Federal Bureau of Investigation Special Agent with 27 years experience. Investigative experience includes: public corruption, kidnapping, property crimes, fugitives, white collar crimes, domestic terrorism, organized crime, drug trafficking and prison gang investigations. Coordinated and led joint United States and Mexican law enforcement efforts along the border. Retired from the FBI, January 1998.
• Stephen R.
  Twenty-eight years in Federal Law Enforcement, eight years with Bureau of Alcohol Tobacco and Firearms and 20 years with the United States Secret Service. Investigation experience include: Federal Firearms and Explosive Laws under BATF jurisdiction; violations of financial crimes within USSS jurisdiction including counterfeiting, fraud and identity theft. Served on the Presidential and Vice Presidential Protection Details and was a Team Leader on the Secret Service elite Counter Assault Team (CAT).
• Peter W.
  Served 21 years as a Senior Special Agent with the United States Secret Service. Vast experience in complex security arrangements, fraud, intelligence and long-term criminal investigations gained while employed with the Secret Service. Lead investigator in numerous multifaceted domestic and foreign investigations. Provided personal protection for the President and other Heads of States, domestically and in 20 foreign countries in Europe, the Middle East and Africa. Retired from the Secret Service, July 1993.
• Reginald J.
  Retired with 31 years experience as a Supervisory Special Agent with the Federal Bureau of Investigation. Conducted and managed a variety of highly complex investigations to include: Foreign Counter Intelligence, White Collar Crime, General Criminal, Applicants, Healthcare Fraud, Drugs, Civil Rights, Domestic Terrorism, Undercover Operations and Informant Development.
• Anthony R.
  Served 24 years with the Federal Bureau of Investigation where he was assigned to several field offices in the United States including Cleveland, Oklahoma City, Detroit, and three tours at the FBI Headquarters in Washington, DC. He has investigated all criminal violations under the jurisdiction of the FBI to include: Fraud, Domestic Terrorism, Foreign Counter Intelligence, Civil Rights and White Collar Crimes. Retired as a Senior Executive with the FBI and has a Juris Doctor degree from New York Law School, New York, NY.
  
• James P.
  Served 27 years with the Drug Enforcement Administration and Five years with the Transportation Security Agency as the Federal Security Director of Charleston International Airport. Conducted complex financial and money laundering investigations and participated in DEA’s Office of Professional Responsibility. Has supervised overseas operations in the Caribbean and South America on behalf of DEA and coordinated with Foreign governments. Retired from DEA with title of Senior Supervisor.
• David L.
  Retired as a Senior Special Agent with the Internal Revenue Service and the U. S. Treasury Department, Inspector General’s Office after 25 years of federal law enforcement experience. He is a Certified Fraud Examiner and has taught Statement Analysis at the Federal Law Enforcement Training Center, the Texas Department of Public Safety, The Mississippi Attorney General’s Office and the Norwegian Defense Ministry. Has a strong background in fraud investigations including: contract and insurance fraud and internal/external theft.
• Dee R.
  Retired as Supervisory Criminal Investigator/ Assistant Special Agent in Charge, Treasury Inspector General’s Office for Tax Administration, Internal Revenue Service Fresno, California with 20 years of federal law enforcement experience. He has investigated criminal cases involving employee misconduct, white collar crime, assaults and violence in the workplace. Currently holds an Investigator’s License in Utah.
• James C.
  Assistant Special Agent in Charge, U.S. Postal Service, Office of Inspector General, St. Louis, Mo., with over 20 years of federal law enforcement experience. Has investigated narcotics violations, mail thefts, burglaries, robberies and white collar violations. He has served on 2 FBI task forces and was a member of the Metro East Public Corruption Task Force that arrested numerous public officials for various illegal activities.
• William T.
  Retired Inspector, Senior Executive Service, Federal Bureau of Investigation, with over 20 years of federal law enforcement experience in the following offices: Atlanta, GA., Washington, D.C., Detroit, MI., San Antonio, TX. and Johnstown, Pa. He conducted extensive audits of FBI offices across the world and established the first Joint Terrorism Task Force in Texas. Has considerable expertise in counter terrorism, undercover operations, major thefts, frauds, and narcotics investigations.
• Roderick W.
  Retired Federal Bureau of Investigation Special Agent with 28 years service. Established the FBI/Internet Crimes Against Children Task Force in East Tennessee. Has extensive experience in bank robbery, kidnapping, extortion and interstate theft cases, as well as violent crimes, white collar crimes, computer fraud, foreign counter intelligence and identity theft investigations.
• Ronald B.
  Retired Special Agent, U.S. Secret Service with 26 years in federal law enforcement, having served in New York City and Las Angeles, Ca. Has experience in credit card fraud, electronic crimes fraud, counterfeit and intelligence investigations. Also served in HUD, Office of the Inspector General as a Group Leader for the Housing Fraud Initiative, a multi-agency task force where recovered funds totaled hundreds of millions of dollars.
• Robert H.
  Retired Special Agent from the Federal Bureau of Investigation with 27 years of law enforcement experience serving in Detroit, MI, Youngstown and Cleveland, Ohio. Has investigative experience in general property crimes, narcotics investigations and undercover operations. Served eight years with the Internal Revenue Service, Internal Affairs, Pittsburgh, Pa., where he conducted criminal and administrative investigations.
• Herbert C.
  Retired after 21 years with the Federal Bureau of Investigations with the title of Special Agent in Charge, Springfield, Illinois field office. Started career with the FBI as a Special Agent where he investigated organized crime, drug trafficking and domestic and international terrorism. Served in a number of supervisory positions at FBI Headquarters, Minneapolis, Minnesota field office and the Houston, Texas field office.
• Winfield E.
  Retired Special Agent with 21 years experience with the United States Secret Service. Conducted criminal investigations to include: credit card fraud, counterfeit currency, check forgery, merchant fraud and threats made against the President of the United States. Served three years on the Presidential Protection Detail.
• Thomas F.
  24 years with the United States Secret Service with expertise in the following areas: Criminal Investigations, Protective Intelligence (threats against the President of the United States), Logistics Operations, Suppression of Counterfeit Currency and Forgery, Bank and Electronic Funds Transfer Fraud. Served on protection details for former Presidents Reagan and Ford. Retired from the Secret Service in 1998.
• Dale H.
  Retired after serving 21 years as a U.S. Secret Service Special Agent. He has provided security for five U.S. Presidents and Vice Presidents, numerous foreign heads of state as well as other dignitaries as mandated by U.S. law or presidential order. He was stationed in Pittsburgh, Detroit, Washington and Tulsa. His assignments have taken him to all 50 states and 40 foreign countries. He has diverse investigative background dealing with criminal fraud, protective intelligence and due diligence matters. He was a member of the Secret Service elite Counter Assault Team (CAT).
• Jerald M.
  Served 23 years with Office of Inspector General, Office of Investigations, Social Security Administration. Resident Special Agent in Charge, U.S. Department of Health and Human Services. Conducted large-scale multimillion dollar fraud loss investigations resulting in arrests, criminal convictions, fines, and court ordered restitution.
• Richard D.
  Retired Special Agent with ICE (Immigration and Customs Enforcement). Served as an Air Marshal; conducted intelligence and interdiction efforts on both borders and in the territories of the United States. Senior Customs Representative for South Asia, based in Karachi, Pakistan, directed and coordinated all Customs Service activities within a seven nation area. Director of Patrol, U.S. Customs Service, New York Region. Maintains a Top Secret security clearance.
• Thomas J.
  Twenty six years federal law enforcement experience, with the United States Secret Service and the Federal Air Marshal Service. Conducted criminal investigations involving counterfeit currency, stolen/forged U.S. Treasury checks, bank and credit card fraud and threats made against the President of the United States. Assigned to the Presidential Protective Detail as a shift agent. Was the field office coordinator for the 2002 Salt Lake City Winter Olympic games.
• Mary D.
  Retired as a Senior Special Agent with the United States Secret Service. Assigned to offices in California, Maryland, and Washington DC. Spent five years as an instructor in the training division, assigned to Major Events Division to conduct advances and supervise protection at the World Trade Organization’s International Conference, the United Nations General Assembly and the Republican National Convention. Served on protection details for former Presidents Reagan, Bush, Sr., and Clinton. Was on the Presidential Detail for President Bush, Jr., prior to her retirement.
• Herman N.
  Retired Special Agent with the Federal Bureau of Investigation with over 30 of experience. Served in the New Orleans, St. Louis, Chicago, and Oklahoma City field offices. Investigations included: white-collar crimes, violent crimes, domestic and foreign terrorism, foreign counterintelligence, public corruption, fugitive locations and background investigations. Specialized training in terrorism, hostage negotiations and technical investigations.
• Cary T.
  Twenty-one years as a Special Agent with the Federal Bureau of Investigation. Conducted investigations involving white collar crimes, bank fraud, foreign counter intelligence, narcotics and police corruption and organized crime. Fluent in Spanish and is trained in Post Shooting Stress. Worked in the St. Louis, San Juan, Puerto Rico and Detroit field offices.
• Gene G.
  Twenty-six years with the United States Secret Service. Retired with the title of Assistant to the Special Agent in Charge, New York field office. Conducted investigations involving counterfeit currency, check fraud, background checks and threats made against the President of the United States. Served two years on the Vice Presidential Protection Detail. Served six years at Secret Service Headquarters, Washington DC in the Financial Management Division and Special Investigations and Security Division.
• James T.
  Twenty-three year career in federal law enforcement with the Federal Bureau of Investigation and United States Environmental Protection Agency. Five years with the FBI as a Special Agent conducting investigations related to: international terrorism, foreign counter intelligence, bank robberies, wire/mail fraud and property theft. Seventeen years with EPA, Criminal Investigation Division, Special Agent in Charge, Philadelphia, PA. Responsible for directing a field division for the CID which conducts highly visible, sensitive and complex criminal investigations in a six-state region.
• John E.
  Retired as a Senior Supervisory Agent after 29 years with the Federal Bureau of Investigation. Investigated and supervised cases involving: property crimes, bank fraud, foreign counter intelligence, international terrorism, fugitive apprehension, narcotics and organized crimes. During his career he was assigned to the Detroit, Denver field offices and FBI Headquarters in Washington, DC.
• David L.
  Retired after twenty seven years as a Special Agent with the Federal Bureau of Investigation. His duty assignments were in the Charlotte and Cincinnati field offices. His criminal investigation expertise consist of violent crimes, civil rights violations, bank robberies and white collar crimes. He served as the Applicant Coordinator, Firearms Instructor and Media Representative.
• Kingsley F.
  Retired with twenty nine years of service as a Senior Special Agent with the United States Secret Service. Investigated crimes related to: counterfeit currency, identity theft, threats made against the President of the United States and credit card/bank fraud. Served on the Presidential Protection Details for Presidents Ford and Carter.
• Ronald J.
  Twenty-one year career with the United States Secret Service. Assigned to the Detroit and Phoenix field offices and the Office of Training. Conducted investigations related to: counterfeit currency, check forgery, threats made against the President of the United States, bank and credit card fraud. Served on the Presidential and Vice Presidential Protection Details for Presidents Ford and Carter, and Bush, Sr., when he was the Vice President of the United States. Retired with the title of Special Agent in Charge, Office of Investigations, Headquarters, Washington, DC.
• Janis F.
  Retired from the Federal Bureau of Investigation after 26 years of service as a Special Agent. She investigated white collar crimes, fugitive apprehensions and Governmental Fraud in the Memphis and Detroit field Offices. In 2003 she was promoted to the position of Chief of the Complaints Processing Unit within the Office of Equal Employment Opportunity Affairs.
• Wayne B.
  Retired with 21 years of service as a criminal investigator for Internal Revenue Service. Investigated the following crimes: bribery, extortion, collusion, embezzlement, fraud, refund schemes, criminal/civil offenses and undercover assignments. During his career he was stationed in Los Angeles, Dallas and Albuquerque, NM field offices. During his tenure in Dallas he supervised all criminal investigations in New Mexico, Oklahoma, Arizona and Texas.
• David S.
  Retired as a Senior Special Agent with the United States Secret Service after 29 years of service. Investigated crimes involving check forgery, counterfeit currency, bank/credit card fraud and threats made against the President of the United States. During his career he was assigned to the Office of Training, Detroit Field Office and the Presidential Protection Division. Prior to the Secret Service he served four years in the Intelligence Division of the Internal Revenue Service.
• Jefferson P.
  Retired after 30 years of service as a Special Agent with the United States Secret Service. During his career he was involved in numerous protection details involving the President and Vice President of the United States, Kings, Queens, Prime Ministers and Heads of States from foreign governments. He has conducted investigations involving: forgery of government checks, bank/credit card fraud, counterfeit currency/coins and threats made against the President and Vice President of the United States.
• Joe F.
  Retired after 26 with the title of Assistant Special Agent in Charge, United States Department of Treasury Inspector General for Tax Administration. Investigative experience includes investigation of theft, embezzlement, contract fraud, bribery, assault, internal investigations, warranty fraud, due diligence, theft of proprietary information and mortgage fraud. He worked his entire career in the State of Massachusetts.
• Freddie R.
  Twenty-two years of law enforcement experience with the Maryland State Police and Drug Enforcement Administration. Investigated criminal activities providing evidence gathering and analysis, interrogations, crime scene preservation, surveillance including undercover operations in drug trafficking. Utilized various technical equipment to conduct operations, including weaponry, electronic surveillance equipment and photographic equipment.
• Greg R.
  Retired criminal investigator with 35 years of experience with the Internal Revenue Service and the Treasury Inspector General for Tax Administration. Posts of duty included Austin, Dallas, Houston and Midland, Texas. Initiated a Joint Identity Theft Task Force in the Western District of Texas which resulted in several arrests/convictions for ID theft and counterfeiting of state IDs and theft of US Treasury checks. Extensive investigative experience in white collar crimes, including identity theft, bribery, embezzlement and mortgage fraud.
• Robert B.
  Retired with the title of Assistant to the Special Agent in Charge, San Diego field office, United States Secret Service. Twenty eight years of experience investigating crimes related to: counterfeit currency, bank/credit card fraud, identity theft and threats made against the President of the United States. Posts of duty included protection detail for Maureen Reagan, Nicosia, Cypress, Los Angeles, Long Beach and San Diego, California.
• Steven M.
  Began his law enforcement career as a special investigator with the Bureau of Alcohol Tobacco and Firearms in St. Louis, Missouri. For the next 28 years he worked as an Inspector for the Internal Security Division of the Internal Revenue Service supervising criminal investigations involving: bribery, embezzlement, assault and impersonation. He served as the Director, Office of Investigations, Headquarters, Washington, DC. He retired in 2004, and currently possesses a Top Secret clearance from the Department of Homeland Security.
• Sidney W.
  Twenty-nine years of professional law enforcement experience as an Inspector with the United States Postal Inspection Service. Specialized in financial crimes investigations, identity theft, robberies, burglaries and mail thefts. He also supervised the Financial Opinion Audit Team and a Mail Fraud Team.
• Robert E.
  Retired Senior Special Agent with 21 years experience with the United States Secret Service. Conducted investigations related to: counterfeit currency, stolen/forged U.S. Treasury checks, bank/credit card fraud, threats made against the President of the United States and computer fraud. Specialized training in undercover operations, technical security, questioned documents and criminal photography. He established fraud Task Forces in Atlanta, GA and Houston, TX.
• Richard P.
  Thirty-four years of investigative experience, 24 of those years with the Internal Revenue Service, Internal Security Division. Primarily investigated white collar crimes, crimes committed on IRS property and attempts to corrupt, threaten, or assault IRS employees. Retired with the title Deputy Assistant Regional Inspector, responsible for controlling, planning, organizing and implementing program objectives for seven western states.
• Kenneth D.
  Thirty-six years experience conducting white collar criminal investigations. Regional Inspector General for the United States Department of Health & Human Service, Office of Inspector General. Also, was the Assistant Regional Inspector for the Internal Revenue Service, Internal Security Division, in San Francisco, responsible for the overall planning, directing, and coordination of all Internal Security activities in the Western Region. He retired from Health and Human Service, December 1999.
• Andrew N.
  Retired after 24 years as a Supervisory Special Agent with the Federal Bureau of Investigation. Conducted criminal investigations related to: bank robberies, violent crimes, kidnapping, extortion, drugs, health care fraud, financial institution fraud, economic crimes and fugitive apprehension. Supervised the Special Operations Group, which provided ground and aerial surveillance support, while the Technical Agents provided electronic surveillance support. He was a member of the Special Weapons and Tactics Team (SWAT).
• Stephen M.
  Twenty-two years with the Internal Revenue Service, Internal Security Division. Supervised criminal investigators conducting complex criminal and administrative investigations in a five state area. Investigative experience includes investigation of theft, embezzlement, contract fraud, bribery, assault and internal investigations. Retired with the title of Special Agent in Charge, Inspector General for Tax Administration.
• Mark V.
  Thirty-five years of private, local and federal law enforcement experience. Conducted and supervised background investigations, crimes against property/persons, narcotics operations, white collar and contract fraud investigations, computer crimes, environmental crimes and security/counter-intelligence matters. Served 12 years with the Naval Criminal Investigative Service and nine years with the Environmental Protection Agency, Office of Inspector General for Criminal Investigations Division. He retired in May 2002.
• Stephen W.
  Retired after 26 years with the United States Treasury Department, Treasury Inspector General for Tax Administration. He has experience conducting and supervising numerous criminal, administrative and background investigations in the Southern California area involving white collar crimes and identity theft. Retired with the title of Assistant Special Agent in Charge of the Los Angeles field office.