• State of New York, State Insurance Fund Investigator: This organization's primary function was to perform complex fraud investigations.
• Department of Justice: Senior Investigator, specializing in document fraud. Some of my duties included advanced forensic analysis of suspected fraudulent identity documents and the subsequent criminal prosecution. I regularly dealt with the Department of State regarding diplomatic matters and issues involving their Exchange Visitors Program, which dealt with J-1 visa applicants. This included scientists/fellowships, foreign diplomats, and au pairs.
• FBI/NYPD Joint Terrorism Task Force – Task Force Officer from 1990 to 1999. Conducted investigations of foreign nationals with suspected terrorist links.
o Managed and conducted document fraud detection courses for CBP, FBI, and NYPD agents/officers.
• Miami DHS/ICE Field Office: I initially worked in the Fugitive Apprehension Unit, where I primarily located and apprehended fugitives with ICE warrants and Interpol Red Notices.
• Miami Joint Terrorism Task Force(FBI), where one of my CI’s (confidential informants) helped us in the arrest of seven Muslim converts, who had plans of blowing up the FBI building and the Willis tower in Chicago. I received a letter of commendation from the DOJ/FBI for that investigation.
• San Francisco DHS/ICE Field Office Group Supervisor. Initially assigned to the Fugitive Operation Team. After completing additional criminal prosecution training (RICO ‘racketeering’, VCAR ‘violent crimes in aid of racketeering’, and basic gang injunctions), I was assigned to the San Mateo Gang Task Force and the US Marshals Fugitive Task Force.
• Group Supervisor for a small team of DHS agents in Greensboro, NC. We worked Interpol Fugitive cases with the US Marshal Violent Criminal Apprehension Team. I retired from federal law enforcement in July 2020.
• I joined the Texas Department of State Health Services Special Investigations Unit in August 2020.
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Tuesday, June 24, 2025
1:30 PM – 3:00 PM CENTRAL TIME