Internal Revenue Service - Criminal Investigation
Industry: Federal agency
DescriptionInternal Revenue Service, Criminal Investigation investigates potential criminal violations of the U.S. Internal Revenue Code and related financial crimes in a manner intended to foster confidence in the tax system and deter violations of tax law. Jurisdiction: United States of America Founded: July 1, 1919 Headquarters: 1111 Constitution Ave., NW, Washington, D.C Special Agents: 2,217 (approx) Agency executive: Don Fort, Chief Abbreviation: IRS-CI
Internal Revenue Service - Criminal Investigation List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at Internal Revenue Service - Criminal Investigation. You can filter them based on skills, years of employment, job, education, department, and prior employment.
Internal Revenue Service - Criminal Investigation Salaries. You can even request information on how much does Internal Revenue Service - Criminal Investigation pay if you want to. Learn about salaries, pros and cons of working for Internal Revenue Service - Criminal Investigation directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
32 Internal Revenue Service - Criminal Investigation employees in database. Find out everything there's to know about Internal Revenue Service - Criminal Investigation employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Internal Revenue Service - Criminal Investigation Employees
Employee
Years
Job
Industry
Victor Song Victor Song's Internal Revenue Service - Criminal Investigation Experience 2009 - 2011
Job Executive Vice PresidentCompliance at Samsung
Industry Electrical/Electronic Manufacturing
Experience
Samsung Electronics America 2012 - Present
Internal Revenue Service - Criminal Investigation 2009 - 2011
Internal Revenue Service - Criminal Investigation 1981 - 2009
Skills
Investigation, Fraud, Enforcement, Criminal Law, Private Investigations, Criminal Investigations, Internal Investigations, Surveillance, Homeland Security, Criminal Justice, Government, Policy, Physical Security, Crisis Management, Risk Assessment, Counterterrorism, Firearms, Executive Protection, AML, Evidence, Risk Management, Interrogation, Expert Witness, Security Management, Emergency Management, Litigation, Corporate Governance, Forensic Analysis, Security Operations, Corporate Security, Intelligence Analysis, Enterprise Risk..., Leadership, Counterintelligence, Protection, Law Enforcement..., Vulnerability Assessment, Compliance, Tax, Bank Secrecy Act, Interviews, Federal Law, Security, Asset Protection, Employee Relations, Personal Protection, Investigative Reporting, Financial Crime, Security Programs, Fraud Detection
Education
University of Hawaii at Manoa 1976 — 1980
Bachelor's degree, Mass Communication/Media Studies
Leadership Training
Samsung Electronics America 2012 - Present
Internal Revenue Service - Criminal Investigation 2009 - 2011
Internal Revenue Service - Criminal Investigation 1981 - 2009
Skills
Investigation, Fraud, Enforcement, Criminal Law, Private Investigations, Criminal Investigations, Internal Investigations, Surveillance, Homeland Security, Criminal Justice, Government, Policy, Physical Security, Crisis Management, Risk Assessment, Counterterrorism, Firearms, Executive Protection, AML, Evidence, Risk Management, Interrogation, Expert Witness, Security Management, Emergency Management, Litigation, Corporate Governance, Forensic Analysis, Security Operations, Corporate Security, Intelligence Analysis, Enterprise Risk..., Leadership, Counterintelligence, Protection, Law Enforcement..., Vulnerability Assessment, Compliance, Tax, Bank Secrecy Act, Interviews, Federal Law, Security, Asset Protection, Employee Relations, Personal Protection, Investigative Reporting, Financial Crime, Security Programs, Fraud Detection
Education
University of Hawaii at Manoa 1976 — 1980
Bachelor's degree, Mass Communication/Media Studies
Leadership Training
Sarah Peebles, MPA Sarah Peebles, MPA's Internal Revenue Service - Criminal Investigation Experience November 2004 - October 2010
Job Sr. Contract Compliance Administrator at City of Dallas
Industry Law Enforcement
Experience
City of Dallas August 2014 - Present
Internal Revenue Service - Criminal Investigation November 2004 - October 2010
Internal Revenue Service-Criminal Investigation November 2004 - May 2005
Skills
Project Management, Team Leadership, Criminal Law, Project Planning, Team Building, Microsoft Office, Newsletters, Training, Criminal Investigations, Investigative Reporting, Peer Mentoring, Investigation, Project Coordination, Social Media, Writing, Communication Skills, Statistical Package for..., Liaison, Mentoring, Mentoring New Hires, Dynamic Witness..., Microsoft Excel, Vlookup, MS Excel Pivot Tables, PowerPoint
Education
Southern Illinois University, Edwardsville 2012 — 2013
Master's Degree of Arts and Sciences, Public Administration and Policy Analysis
Southern Illinois University, Edwardsville 2001 — 2005
Bachelor's of Science, Business Administration/Entrepreneurship
City of Dallas August 2014 - Present
Internal Revenue Service - Criminal Investigation November 2004 - October 2010
Internal Revenue Service-Criminal Investigation November 2004 - May 2005
Skills
Project Management, Team Leadership, Criminal Law, Project Planning, Team Building, Microsoft Office, Newsletters, Training, Criminal Investigations, Investigative Reporting, Peer Mentoring, Investigation, Project Coordination, Social Media, Writing, Communication Skills, Statistical Package for..., Liaison, Mentoring, Mentoring New Hires, Dynamic Witness..., Microsoft Excel, Vlookup, MS Excel Pivot Tables, PowerPoint
Education
Southern Illinois University, Edwardsville 2012 — 2013
Master's Degree of Arts and Sciences, Public Administration and Policy Analysis
Southern Illinois University, Edwardsville 2001 — 2005
Bachelor's of Science, Business Administration/Entrepreneurship
Marjorie Rapp Marjorie Rapp's Internal Revenue Service - Criminal Investigation Experience June 2013 - August 2013
Job Foreign Service Officer at U.S. Department of State
Industry International Affairs
Experience
U.S. Department of State August 2014 - Present
U.S. Department of State September 2013 - August 2014
Internal Revenue Service - Criminal Investigation June 2013 - August 2013
US Treasury February 2013 - May 2013
University of Maryland August 2012 - April 2013
Peace Corps March 2009 - May 2012
Carolina Union May 2007 - August 2007
Carolina Union May 2005 - June 2007
Skills
Leadership, Public Speaking, International..., Editing, Training, Microsoft Excel, Analysis, Foreign Languages, Management, Budgets, Politics, Policy, Research, Performance Measure..., Access, Event Management, Time Management, Databases, Proofreading, Microsoft Office..., Process Improvement, Data Analysis, Stata
Education
University of Maryland School of Public Policy 2012 — 2014
Master of Public Policy, International Security and Economic Policy
University of North Carolina at Chapel Hill 2003 — 2007
Bachelor of Arts (B.A.), International Studies; History
U.S. Department of State August 2014 - Present
U.S. Department of State September 2013 - August 2014
Internal Revenue Service - Criminal Investigation June 2013 - August 2013
US Treasury February 2013 - May 2013
University of Maryland August 2012 - April 2013
Peace Corps March 2009 - May 2012
Carolina Union May 2007 - August 2007
Carolina Union May 2005 - June 2007
Skills
Leadership, Public Speaking, International..., Editing, Training, Microsoft Excel, Analysis, Foreign Languages, Management, Budgets, Politics, Policy, Research, Performance Measure..., Access, Event Management, Time Management, Databases, Proofreading, Microsoft Office..., Process Improvement, Data Analysis, Stata
Education
University of Maryland School of Public Policy 2012 — 2014
Master of Public Policy, International Security and Economic Policy
University of North Carolina at Chapel Hill 2003 — 2007
Bachelor of Arts (B.A.), International Studies; History
Walter Woosley Walter Woosley's Internal Revenue Service - Criminal Investigation Experience July 1985 - September 2014
Job Senior Financial Analyst at Madison Investments and Consulting LLC
Industry Government Administration
Experience
Madison Investments and Consulting LLC September 2014 - Present
Internal Revenue Service Criminal Investigation July 1985 - September 2014
US Treasury January 2011 - September 2013
Skills
Government, Federal Government, Policy, Economic Development, Enforcement, Homeland Security, International..., Criminal Investigations, Financial Analysis, Foreign Policy, Public Policy, Private Investigations, Police, Law Enforcement, Investigation, Internal Investigations, Anti Money Laundering, Criminal Justice, Fraud
Education
Eastern Kentucky University 1980 — 1984
Bachelor’s Degree, Accounting
Madison Investments and Consulting LLC September 2014 - Present
Internal Revenue Service Criminal Investigation July 1985 - September 2014
US Treasury January 2011 - September 2013
Skills
Government, Federal Government, Policy, Economic Development, Enforcement, Homeland Security, International..., Criminal Investigations, Financial Analysis, Foreign Policy, Public Policy, Private Investigations, Police, Law Enforcement, Investigation, Internal Investigations, Anti Money Laundering, Criminal Justice, Fraud
Education
Eastern Kentucky University 1980 — 1984
Bachelor’s Degree, Accounting
Steve Yautz, CFE Steve Yautz, CFE's Internal Revenue Service - Criminal Investigation Experience September 1982 - August 2010
Job AML
Industry Law Enforcement
Experience
PNC Financial Services January 2013 - Present
Federal Housing Finance Agency - Office of Inspector General April 2011 - January 2013
PNC August 2010 - April 2011
Internal Revenue Service - Criminal Investigation September 1982 - August 2010
Lorain County Metropolitan Enforcement Group June 1980 - June 1982
Salem County Probation Office January 1977 - June 1980
Skills
Financial Analysis, Forensic Accounting, Forensic Analysis, Data Analysis, Compliance, Fraud Investigations, Analytical Abilities, Investigations, AML, Bank Secrecy Act, KYC, Internet Research, Security Clearance, Top Secret, Microsoft Office, Excel, Research, Transaction analysis, Certified Fraud Examiner, Private Investigations, Fraud, Analytical Skills, Credit, USA PATRIOT Act, Certified Anti-Money..., Criminal Investigations, Online Research, Enforcement, Anti Money Laundering, Investigation
Education
Indiana University of Pennsylvania 1973 — 1976
B.A. and Masters, Criminology
PNC Financial Services January 2013 - Present
Federal Housing Finance Agency - Office of Inspector General April 2011 - January 2013
PNC August 2010 - April 2011
Internal Revenue Service - Criminal Investigation September 1982 - August 2010
Lorain County Metropolitan Enforcement Group June 1980 - June 1982
Salem County Probation Office January 1977 - June 1980
Skills
Financial Analysis, Forensic Accounting, Forensic Analysis, Data Analysis, Compliance, Fraud Investigations, Analytical Abilities, Investigations, AML, Bank Secrecy Act, KYC, Internet Research, Security Clearance, Top Secret, Microsoft Office, Excel, Research, Transaction analysis, Certified Fraud Examiner, Private Investigations, Fraud, Analytical Skills, Credit, USA PATRIOT Act, Certified Anti-Money..., Criminal Investigations, Online Research, Enforcement, Anti Money Laundering, Investigation
Education
Indiana University of Pennsylvania 1973 — 1976
B.A. and Masters, Criminology
Mona Passmore Mona Passmore's Internal Revenue Service - Criminal Investigation Experience April 2012 - Present
Job Senior Analyst International Operations East at Internal Revenue Service Criminal Investigation
Industry Government Administration
Experience
Internal Revenue Service Criminal Investigation April 2012 - Present
Internal Revenue Service Criminal Investigation February 2007 - April 2012
Internal Revenue Service Criminal Investigation May 2004 - February 2007
Internal Revenue Service Criminal Investigation October 1993 - May 2004
Internal Revenue Service July 1991 - October 1993
Skills
Enforcement, Criminal Investigations, Homeland Security, Private Investigations, Government, Investigation, Criminal Justice, Interrogation, Evidence, Counterterrorism, Counterintelligence, Firearms, Police, Internal Investigations, Fraud
Education
Clarion University of Pennsylvania 1987 — 1991
Bachelor of Science (B.S.), Accounting
Internal Revenue Service Criminal Investigation April 2012 - Present
Internal Revenue Service Criminal Investigation February 2007 - April 2012
Internal Revenue Service Criminal Investigation May 2004 - February 2007
Internal Revenue Service Criminal Investigation October 1993 - May 2004
Internal Revenue Service July 1991 - October 1993
Skills
Enforcement, Criminal Investigations, Homeland Security, Private Investigations, Government, Investigation, Criminal Justice, Interrogation, Evidence, Counterterrorism, Counterintelligence, Firearms, Police, Internal Investigations, Fraud
Education
Clarion University of Pennsylvania 1987 — 1991
Bachelor of Science (B.S.), Accounting
Cindy Hearn Cindy Hearn's Internal Revenue Service - Criminal Investigation Experience January 2015 - Present
Job IRSCI
Industry Accounting
Experience
Internal Revenue Service - Criminal Investigation January 2015 - Present
Internal Revenue Service - Criminal Investigation February 2011 - Present
Internal Revenue Service - Criminal Investigation June 2014 - January 2015
FL Department of Revenue 2009 - 2011
McGladrey 2003 - 2008
Skills
Auditing, Accounting, Tax, Tax Preparation, Financial Accounting, GAAP, Forensic Accounting, QuickBooks, Internal Controls, Federal Law Enforcement, Leadership, CPA, Fraud, Sarbanes-Oxley Act, Financial Analysis, Income Tax, Financial Reporting, Financial Statements, Bank Secrecy Act, Tax Research, Investigation, Financial Audits, Forensic Analysis, Tax Returns, AML, Sales Tax, Criminal Investigations, Federal Law, Anti Money Laundering, Law Enforcement...
Education
University of Central Florida - College of Business Administration 1999 — 2003
Masters, Accounting
Cocoa High School 1996 — 1999
Internal Revenue Service - Criminal Investigation January 2015 - Present
Internal Revenue Service - Criminal Investigation February 2011 - Present
Internal Revenue Service - Criminal Investigation June 2014 - January 2015
FL Department of Revenue 2009 - 2011
McGladrey 2003 - 2008
Skills
Auditing, Accounting, Tax, Tax Preparation, Financial Accounting, GAAP, Forensic Accounting, QuickBooks, Internal Controls, Federal Law Enforcement, Leadership, CPA, Fraud, Sarbanes-Oxley Act, Financial Analysis, Income Tax, Financial Reporting, Financial Statements, Bank Secrecy Act, Tax Research, Investigation, Financial Audits, Forensic Analysis, Tax Returns, AML, Sales Tax, Criminal Investigations, Federal Law, Anti Money Laundering, Law Enforcement...
Education
University of Central Florida - College of Business Administration 1999 — 2003
Masters, Accounting
Cocoa High School 1996 — 1999
Lynette See's Internal Revenue Service - Criminal Investigation Experience 1983 - 2010
Job Financial Crimes Consultant at Madison Associates, Inc.
Industry Law Enforcement
Experience
Madison Associates, Inc. January 2012 - Present
Internal Revenue Service - Criminal Investigation 1983 - 2010
Education
Bradley University 1979 — 1983
Bachelor of Science, Accounting
Madison Associates, Inc. January 2012 - Present
Internal Revenue Service - Criminal Investigation 1983 - 2010
Education
Bradley University 1979 — 1983
Bachelor of Science, Accounting
Michael Zarins's Internal Revenue Service - Criminal Investigation Experience May 2011 - September 2014
Job Sr. Cybersecurity Architect
Industry Computer & Network Security
Experience
Internal Revenue Service September 2014 - Present
Internal Revenue Service March 2015 - May 2015
Internal Revenue Service Criminal Investigation May 2011 - September 2014
TriHealth August 2010 - May 2011
Convergys July 2001 - August 2010
Education
American River College
Bachelor of Applied Science (B.A.Sc.), Computer Information Science / Programming
Xavier University
Bachelor's degree, Organizational Leadership
Internal Revenue Service September 2014 - Present
Internal Revenue Service March 2015 - May 2015
Internal Revenue Service Criminal Investigation May 2011 - September 2014
TriHealth August 2010 - May 2011
Convergys July 2001 - August 2010
Education
American River College
Bachelor of Applied Science (B.A.Sc.), Computer Information Science / Programming
Xavier University
Bachelor's degree, Organizational Leadership
Curtis Wong's Internal Revenue Service - Criminal Investigation Experience May 2006 - December 2013
Job Experienced Forensic Accountant and Computer Forensic Examiner
Industry Law Enforcement
Experience
C Wong Investigations August 2014 - Present
De Anza College January 2013 - Present
Drug Enforcement Administration February 2015 - Present
Internal Revenue Service - Criminal Investigation May 2006 - December 2013
Internal Revenue Service - Criminal Investigation November 1993 - April 2006
Curtis Wong, CPA October 1989 - November 1993
Coopers and Lybrand September 1987 - September 1989
Kenneth Leventhal and Company August 1985 - August 1987
Skills
Forensic Accounting, Computer Forensics, Financial Crimes..., Firearms, Bank Secrecy Act, Fraud Investigations, Interrogation, Money Laundering..., Income Tax Evasion, Financial Accounting, Fraud, Forensic Analysis, Accounting, Cybercrime, Criminal Investigations, Investigation, Enforcement, Federal Law, Expert Witness, Evidence, Litigation Support, Certified Fraud Examiner, Criminal Justice, Fraud Detection, Police, Background Checks, Surveillance, Criminal Law, Digital Forensics, Counterintelligence, Courts, Private Investigations, Internal Investigations, Law Enforcement
Education
Federal Law Enforcement Training Center 2006 — 2006
Certificate of Completion, Computer Evidence Recovery Training
Federal Law Enforcement Training Center 1994 — 1994
Certificate of Completion, Criminal Investigator's Training Program
Federal Law Enforcement Training Center 1994 — 1994
Certificate of Completion, Special Agent Basic Training - IRS
Golden Gate University 1990 — 1993
Master of Science (MS), Taxation
Golden Gate University 1983 — 1985
Bachelor of Arts (BA), Accounting
C Wong Investigations August 2014 - Present
De Anza College January 2013 - Present
Drug Enforcement Administration February 2015 - Present
Internal Revenue Service - Criminal Investigation May 2006 - December 2013
Internal Revenue Service - Criminal Investigation November 1993 - April 2006
Curtis Wong, CPA October 1989 - November 1993
Coopers and Lybrand September 1987 - September 1989
Kenneth Leventhal and Company August 1985 - August 1987
Skills
Forensic Accounting, Computer Forensics, Financial Crimes..., Firearms, Bank Secrecy Act, Fraud Investigations, Interrogation, Money Laundering..., Income Tax Evasion, Financial Accounting, Fraud, Forensic Analysis, Accounting, Cybercrime, Criminal Investigations, Investigation, Enforcement, Federal Law, Expert Witness, Evidence, Litigation Support, Certified Fraud Examiner, Criminal Justice, Fraud Detection, Police, Background Checks, Surveillance, Criminal Law, Digital Forensics, Counterintelligence, Courts, Private Investigations, Internal Investigations, Law Enforcement
Education
Federal Law Enforcement Training Center 2006 — 2006
Certificate of Completion, Computer Evidence Recovery Training
Federal Law Enforcement Training Center 1994 — 1994
Certificate of Completion, Criminal Investigator's Training Program
Federal Law Enforcement Training Center 1994 — 1994
Certificate of Completion, Special Agent Basic Training - IRS
Golden Gate University 1990 — 1993
Master of Science (MS), Taxation
Golden Gate University 1983 — 1985
Bachelor of Arts (BA), Accounting
Elizabeth Agosta's Internal Revenue Service - Criminal Investigation Experience October 1983 - November 2007
Job AML Consultant at IPSA International
Industry Law Enforcement
Experience
IPSA International April 2011 - Present
Background Investigation Contract Services July 2009 - January 2011
Self employed December 2007 - October 2008
Internal Revenue Service/ Criminal Investigation October 1983 - November 2007
Skills
Bank Secrecy Act, Private Investigations, Fraud, AML, USA PATRIOT Act, Forensic Accounting, Criminal Investigations, Enforcement, Internal Investigations, Criminal Justice, Evidence, Background Checks, Litigation Support, Interrogation, Certified Fraud Examiner, Government, Anti Money Laundering, Risk Assessment, Surveillance, Investigation, Homeland Security, Counterterrorism, Police, Due Diligence, Firearms
Education
LIU Post 1976 — 1978
B.A., Criminal Justice
Farmingdale State College 1974 — 1976
Associate's, Criminal Justice
IPSA International April 2011 - Present
Background Investigation Contract Services July 2009 - January 2011
Self employed December 2007 - October 2008
Internal Revenue Service/ Criminal Investigation October 1983 - November 2007
Skills
Bank Secrecy Act, Private Investigations, Fraud, AML, USA PATRIOT Act, Forensic Accounting, Criminal Investigations, Enforcement, Internal Investigations, Criminal Justice, Evidence, Background Checks, Litigation Support, Interrogation, Certified Fraud Examiner, Government, Anti Money Laundering, Risk Assessment, Surveillance, Investigation, Homeland Security, Counterterrorism, Police, Due Diligence, Firearms
Education
LIU Post 1976 — 1978
B.A., Criminal Justice
Farmingdale State College 1974 — 1976
Associate's, Criminal Justice
Thomas Fornataro's Internal Revenue Service - Criminal Investigation Experience December 1983 - May 2012
Job BSA/AML Supervisor at First Commonwealth Bank
Industry Banking
Experience
First Commonwealth Bank March 2015 - Present
First Commonwealth Bank July 2013 - March 2015
Internal Revenue Service May 2012 - July 2013
Internal Revenue Service, Criminal Investigation December 1983 - May 2012
Skills
Criminal Investigations, Law Enforcement, Investigations, Enforcement, Bank Secrecy Act, Certified Fraud Examiner, Private Investigations
Education
Indiana University of PA 1981 — 1983
Bachelor of Science Degree, Accounting
Penn State University 1978 — 1981
Associates Degree, Business Administration
First Commonwealth Bank March 2015 - Present
First Commonwealth Bank July 2013 - March 2015
Internal Revenue Service May 2012 - July 2013
Internal Revenue Service, Criminal Investigation December 1983 - May 2012
Skills
Criminal Investigations, Law Enforcement, Investigations, Enforcement, Bank Secrecy Act, Certified Fraud Examiner, Private Investigations
Education
Indiana University of PA 1981 — 1983
Bachelor of Science Degree, Accounting
Penn State University 1978 — 1981
Associates Degree, Business Administration
Clarissa Balmaseda's Internal Revenue Service - Criminal Investigation Experience June 2008 - December 2010
Job Attache at IRS Criminal Investigation
Industry Security and Investigations
Experience
IRS Criminal Investigation February 2013 - Present
IRS Criminal Investigation January 2011 - January 2013
Interpol - US National Central Bureau April 2010 - December 2010
Internal Revenue Service - Criminal Investigation June 2008 - December 2010
IRS Criminal Investigation July 2002 - June 2008
IRS Criminal Investigation December 1987 - July 2002
Skills
Active Top Secret..., FCPA, Fraud, Criminal Investigations, Bank Secrecy Act, Criminal Law, Private Investigations, Internal Investigations, Police, Enforcement, Forensic Accounting, Forensic Analysis, Interrogation, Government, Surveillance, Anti Money Laundering, Investigation, USA PATRIOT Act, AML
Education
California State University-Long Beach - College of Business Administration 1980 — 1985
Bachelor of Science, Information Sytems
IRS Criminal Investigation February 2013 - Present
IRS Criminal Investigation January 2011 - January 2013
Interpol - US National Central Bureau April 2010 - December 2010
Internal Revenue Service - Criminal Investigation June 2008 - December 2010
IRS Criminal Investigation July 2002 - June 2008
IRS Criminal Investigation December 1987 - July 2002
Skills
Active Top Secret..., FCPA, Fraud, Criminal Investigations, Bank Secrecy Act, Criminal Law, Private Investigations, Internal Investigations, Police, Enforcement, Forensic Accounting, Forensic Analysis, Interrogation, Government, Surveillance, Anti Money Laundering, Investigation, USA PATRIOT Act, AML
Education
California State University-Long Beach - College of Business Administration 1980 — 1985
Bachelor of Science, Information Sytems
Patrick Shirey's Internal Revenue Service - Criminal Investigation Experience 1985 - 2007
Job Asset Forfeiture Investigator at ATF&E
Industry Law Enforcement
Experience
ATF&E September 2008 - Present
Internal Revenue Service - CI 1986 - 2007
Internal Revenue Service - Criminal Investigation 1985 - 2007
Skills
Investigation, Internal Investigations, Criminal Investigations, Fraud, Interrogation, Enforcement, Private Investigations, Evidence, Homeland Security, Criminal Justice, Counterintelligence, Federal Law Enforcement, Certified Fraud Examiner, Surveillance, Firearms, Computer Forensics, Counterterrorism, Executive Protection, Forensic Analysis, Law Enforcement, Physical Security, Police, Background Checks, Cybercrime
Education
Lamar University 1984 — 1986
Accounting, Accounting
University of New Orleans 1978 — 1981
History/PoliSci, Grad work in Public Administration
ATF&E September 2008 - Present
Internal Revenue Service - CI 1986 - 2007
Internal Revenue Service - Criminal Investigation 1985 - 2007
Skills
Investigation, Internal Investigations, Criminal Investigations, Fraud, Interrogation, Enforcement, Private Investigations, Evidence, Homeland Security, Criminal Justice, Counterintelligence, Federal Law Enforcement, Certified Fraud Examiner, Surveillance, Firearms, Computer Forensics, Counterterrorism, Executive Protection, Forensic Analysis, Law Enforcement, Physical Security, Police, Background Checks, Cybercrime
Education
Lamar University 1984 — 1986
Accounting, Accounting
University of New Orleans 1978 — 1981
History/PoliSci, Grad work in Public Administration
Alvan Romero, CPA CFE CFF CGMA's Internal Revenue Service - Criminal Investigation Experience July 1977 - January 2003
Job Director, Tax Fraud Investigations Division, NM Taxation & Revenue Department; Law Enforcement Advisor, U.S. DOJ ICITAP
Industry Government Administration
Experience
Engility Corporation March 2012 - Present
State of New Mexico Taxation and Revenue Department February 2003 - Present
Internal Revenue Service - Criminal Investigation July 1977 - January 2003
New Mexico State Auditor's Office July 1975 - June 1977
Skills
Forensic Accounting, Fraud Investigations, Financial Investigations, White-Collar Crime..., Law Enforcement, Criminal Investigations, Expert Witness, Evidence, Internal Investigations, Internal Audit, Anti-Public Corruption..., Spanish Speaker, Reader..., Financial..., University Teaching, Training Course..., Anti-Money Laundering..., Multi-Agency Task Force..., Strong Report Writing..., Compliance Audits, Litigation Support, Strategic Planning, Team Building, Specialized Financial..., Criminal Justice, Government Liaison, Tax Compliance, Fraud, Mentoring, Community Engagement, Private Investigations, Enforcement, Investigation, Homeland Security, Government, Law Enforcement..., Protection, AML, Fraud Detection, Bank Secrecy Act, Auditing, Training, Finance, Criminal Law, Interrogation, Risk Assessment, Background Checks, Police, Firearms, Federal Law, Investigative Research
Education
Federal Law Enforcement Training Center 1977 — 1978
Federal Tax and Financial Crimes Investigator
New Mexico State University 1970 — 1974
BBA, Accounting
Espanola High School 1965 — 1969
Engility Corporation March 2012 - Present
State of New Mexico Taxation and Revenue Department February 2003 - Present
Internal Revenue Service - Criminal Investigation July 1977 - January 2003
New Mexico State Auditor's Office July 1975 - June 1977
Skills
Forensic Accounting, Fraud Investigations, Financial Investigations, White-Collar Crime..., Law Enforcement, Criminal Investigations, Expert Witness, Evidence, Internal Investigations, Internal Audit, Anti-Public Corruption..., Spanish Speaker, Reader..., Financial..., University Teaching, Training Course..., Anti-Money Laundering..., Multi-Agency Task Force..., Strong Report Writing..., Compliance Audits, Litigation Support, Strategic Planning, Team Building, Specialized Financial..., Criminal Justice, Government Liaison, Tax Compliance, Fraud, Mentoring, Community Engagement, Private Investigations, Enforcement, Investigation, Homeland Security, Government, Law Enforcement..., Protection, AML, Fraud Detection, Bank Secrecy Act, Auditing, Training, Finance, Criminal Law, Interrogation, Risk Assessment, Background Checks, Police, Firearms, Federal Law, Investigative Research
Education
Federal Law Enforcement Training Center 1977 — 1978
Federal Tax and Financial Crimes Investigator
New Mexico State University 1970 — 1974
BBA, Accounting
Espanola High School 1965 — 1969
James R. Washington III's Internal Revenue Service - Criminal Investigation Experience August 2002 - July 2006
Job Attorney, CPA, Executive
Industry Legal Services
Experience
James R. Washington III, LLC January 2015 - Present
Pontchartrain Partners, LLC January 2015 - Present
Ajubita, Leftwich, and Salzer, L.L.C. November 2010 - December 2014
United States District Court for the Eastern District of Louisiana August 2009 - November 2010
Washington CPA Services, LLC January 2008 - November 2010
Ernst & Young October 2006 - May 2007
Internal Revenue Service, Criminal Investigation August 2002 - July 2006
Entergy January 2002 - August 2002
Skills
Criminal Tax Matters, Tax Litigation, Commercial Litigation, Civil Tax Matters, Internal Revenue..., Estate Tax Planning, Certified Public...
Education
Loyola University New Orleans School of Law 2005 — 2008
Doctor of Law (J.D.)
Southern University and Agricultural and Mechanical College at Baton Rouge 1999 — 2001
B.S., Accounting
James R. Washington III, LLC January 2015 - Present
Pontchartrain Partners, LLC January 2015 - Present
Ajubita, Leftwich, and Salzer, L.L.C. November 2010 - December 2014
United States District Court for the Eastern District of Louisiana August 2009 - November 2010
Washington CPA Services, LLC January 2008 - November 2010
Ernst & Young October 2006 - May 2007
Internal Revenue Service, Criminal Investigation August 2002 - July 2006
Entergy January 2002 - August 2002
Skills
Criminal Tax Matters, Tax Litigation, Commercial Litigation, Civil Tax Matters, Internal Revenue..., Estate Tax Planning, Certified Public...
Education
Loyola University New Orleans School of Law 2005 — 2008
Doctor of Law (J.D.)
Southern University and Agricultural and Mechanical College at Baton Rouge 1999 — 2001
B.S., Accounting
Kenneth Hines, CFE's Internal Revenue Service - Criminal Investigation Experience August 2005 - June 2007
Job Department of Treasury IRS Criminal Investigation
Industry Government Administration
Experience
Department of Treasury - IRS Criminal Investigation February 1992 - Present
Internal Revenue Service - Criminal Investion June 2007 - January 2010
Internal Revenue Service - Criminal Investigation August 2005 - June 2007
Department of Treasury IRS - Criminal Investigation February 2004 - August 2005
Department of Treasury - IRS Criminal Investigation June 1999 - July 2002
IRS February 1992 - June 1999
United States Air Force August 1981 - May 1992
Internal Revenue Service February 1991 - February 1992
Skills
Fraud, Criminal Investigations, Policy, Government, Law Enforcement, Investigation, AML, Supervisory Experience, Surveillance, Physical Security, Forensic Accounting, Leadership, Cross-functional Team..., Military Operations, Accounting, Business Strategy, Enforcement, Police, Counterintelligence, OFAC, Counterterrorism, Security Operations, USA PATRIOT Act, Homeland Security, Private Investigations, Bank Secrecy Act, Forensic Analysis, Criminal Justice, Evidence, Risk Management, Risk Assessment, Firearms, Executive Protection, Interrogation, Criminal Law, Computer Forensics, Anti Money Laundering, Federal Law, Expert Witness, Emergency Management, Investigative Research, Litigation Support, FCPA, Security Management, Security, Corporate Security, Internal Investigations, Background Checks, Certified Fraud Examiner, Law Enforcement...
Education
Golden Gate University 2015 — 2017
Master's of Taxation
Husson University 1987 — 1990
Bachelor of Science (B.S.), Accounting
University of Washington Bothell
Master's Program, Accounting
Department of Treasury - IRS Criminal Investigation February 1992 - Present
Internal Revenue Service - Criminal Investion June 2007 - January 2010
Internal Revenue Service - Criminal Investigation August 2005 - June 2007
Department of Treasury IRS - Criminal Investigation February 2004 - August 2005
Department of Treasury - IRS Criminal Investigation June 1999 - July 2002
IRS February 1992 - June 1999
United States Air Force August 1981 - May 1992
Internal Revenue Service February 1991 - February 1992
Skills
Fraud, Criminal Investigations, Policy, Government, Law Enforcement, Investigation, AML, Supervisory Experience, Surveillance, Physical Security, Forensic Accounting, Leadership, Cross-functional Team..., Military Operations, Accounting, Business Strategy, Enforcement, Police, Counterintelligence, OFAC, Counterterrorism, Security Operations, USA PATRIOT Act, Homeland Security, Private Investigations, Bank Secrecy Act, Forensic Analysis, Criminal Justice, Evidence, Risk Management, Risk Assessment, Firearms, Executive Protection, Interrogation, Criminal Law, Computer Forensics, Anti Money Laundering, Federal Law, Expert Witness, Emergency Management, Investigative Research, Litigation Support, FCPA, Security Management, Security, Corporate Security, Internal Investigations, Background Checks, Certified Fraud Examiner, Law Enforcement...
Education
Golden Gate University 2015 — 2017
Master's of Taxation
Husson University 1987 — 1990
Bachelor of Science (B.S.), Accounting
University of Washington Bothell
Master's Program, Accounting
Gregory Haga's Internal Revenue Service - Criminal Investigation Experience 1975 - 2003
Job Chesapeake Advisors Group, Inc.
Industry Banking
Experience
Chesapeake Advisors Group, Inc. July 2005 - Present
Chesapeake Advisors Group 2005 - Present
Various BSA/AML Consultant Firms 2004 - Present
Various BSA consulting firms as a sub-contractor 2005 - 2012
West River Group May 2005 - July 2005
U.S. Attorney's Office for the District of Maryland April 2003 - November 2004
Internal Revenue Service Criminal Investigation 1975 - 2003
U.S. Air Force February 1969 - January 1973
Skills
Investigations, Due Diligence, Microsoft Office, BSA, Investigative Reporting
Education
University of Baltimore
BS, School of Business-Accounting
Chesapeake Advisors Group, Inc. July 2005 - Present
Chesapeake Advisors Group 2005 - Present
Various BSA/AML Consultant Firms 2004 - Present
Various BSA consulting firms as a sub-contractor 2005 - 2012
West River Group May 2005 - July 2005
U.S. Attorney's Office for the District of Maryland April 2003 - November 2004
Internal Revenue Service Criminal Investigation 1975 - 2003
U.S. Air Force February 1969 - January 1973
Skills
Investigations, Due Diligence, Microsoft Office, BSA, Investigative Reporting
Education
University of Baltimore
BS, School of Business-Accounting
Gerry Macready's Internal Revenue Service - Criminal Investigation Experience August 1979 - September 2005
Job Owner Macready & Associates AML Consultants
Industry Banking
Experience
Macready & Associates September 2005 - Present
Internal Revenue Service Criminal Investigation August 1979 - September 2005
Skills
Bank Secrecy Act, AML, Compliance, USA PATRIOT Act, Fraud Investigations, Expert Witness, Fraud, Investigations, Investigation, Forensic Accounting, Due Diligence, Private Investigations, OFAC, Internal Investigations, Financial Risk, Criminal Investigations, KYC, Enforcement, Criminal Law, Fraud Detection, Forensic Analysis, Enterprise Risk..., Risk Assessment, Litigation Support, Background Checks, Interrogation, Computer Forensics, Evidence
Education
La Salle University - School of Business Administration 1971 — 1975
Bachelor of Science, Accounting
Macready & Associates September 2005 - Present
Internal Revenue Service Criminal Investigation August 1979 - September 2005
Skills
Bank Secrecy Act, AML, Compliance, USA PATRIOT Act, Fraud Investigations, Expert Witness, Fraud, Investigations, Investigation, Forensic Accounting, Due Diligence, Private Investigations, OFAC, Internal Investigations, Financial Risk, Criminal Investigations, KYC, Enforcement, Criminal Law, Fraud Detection, Forensic Analysis, Enterprise Risk..., Risk Assessment, Litigation Support, Background Checks, Interrogation, Computer Forensics, Evidence
Education
La Salle University - School of Business Administration 1971 — 1975
Bachelor of Science, Accounting
Karl Larson's Internal Revenue Service - Criminal Investigation Experience March 2001 - Present
Job Special Agent at IRSCI
Industry Law Enforcement
Charlene Claxton's Internal Revenue Service - Criminal Investigation Experience February 2002 - November 2006
Job Investigator at Federal Trade Commission
Industry Law Enforcement
Experience
Federal Trade Commission November 2006 - Present
Internal Revenue Service Criminal Investigation February 2002 - November 2006
U.S. Citizenship and Immigration Services March 1995 - February 2002
Skills
Fraud and Criminal..., Financial Analysis, Terrorism Financing..., Money Laundering..., Mergers & Acquisitions, Multi-Source..., Analyst Notebook, Analysis, Fraud, Criminal Law, Politics, Private Investigations, Law Enforcement, Finance
Education
Quinnipiac University School of Law
Juris Doctorate
University of New Haven
Bachelor's Degree, Political Science and Government
Federal Trade Commission November 2006 - Present
Internal Revenue Service Criminal Investigation February 2002 - November 2006
U.S. Citizenship and Immigration Services March 1995 - February 2002
Skills
Fraud and Criminal..., Financial Analysis, Terrorism Financing..., Money Laundering..., Mergers & Acquisitions, Multi-Source..., Analyst Notebook, Analysis, Fraud, Criminal Law, Politics, Private Investigations, Law Enforcement, Finance
Education
Quinnipiac University School of Law
Juris Doctorate
University of New Haven
Bachelor's Degree, Political Science and Government
Tom Henshaw's Internal Revenue Service - Criminal Investigation Experience February 1988 - August 2014
Job
Industry
Experience
Internal Revenue Service-Criminal Investigation February 1988 - August 2014
Skills
Surveillance, Investigation, Security, Microsoft Excel, Government, Anti Money Laundering, Interrogation, Customer Service, Microsoft Office, PowerPoint, Microsoft Word, Leadership, Team Leadership, Training, Law Enforcement, Private Investigations, English, Team Building, Sales Management, Federal Law Enforcement, Technology Integration, Technical Support, Fraud Investigations, Internal Investigations
Education
Pace University - Lubin School of Business 1983 — 1987
Bachelor's Degree, Finance
Internal Revenue Service-Criminal Investigation February 1988 - August 2014
Skills
Surveillance, Investigation, Security, Microsoft Excel, Government, Anti Money Laundering, Interrogation, Customer Service, Microsoft Office, PowerPoint, Microsoft Word, Leadership, Team Leadership, Training, Law Enforcement, Private Investigations, English, Team Building, Sales Management, Federal Law Enforcement, Technology Integration, Technical Support, Fraud Investigations, Internal Investigations
Education
Pace University - Lubin School of Business 1983 — 1987
Bachelor's Degree, Finance
Jeff Maurice's Internal Revenue Service - Criminal Investigation Experience February 2010 - Present
Job Special Agent at Internal Revenue Service, Criminal Investigation
Industry Law Enforcement
Experience
Internal Revenue Service, Criminal Investigation February 2010 - Present
Moss Adams LLP January 2008 - January 2010
San Diego State University August 2007 - December 2007
Skills
Criminal Investigations, Federal Law Enforcement, Certified Fraud Examiner, Anti Money Laundering, Investigation, Fraud Detection, Bank Secrecy Act, Forensic Accounting, Enforcement, Identity Theft, CPA, Tax, Forensic Analysis, Fraud, Interrogation, Anti-corruption, Accounting, Due Diligence, Expert Witness, Evidence, Internal Investigations, Criminal Law, Investigative Reporting, Private Investigations, GAAP, Microsoft Office
Education
Washington State University 2013 — 2015
Master of Business Administration, Finance
San Diego State University-California State University 2007 — 2007
Master of Science, Accounting & Taxation
San Diego State University-California State University 2003 — 2007
Bachelor of Science, Accounting (Summa Cum Laude)
Internal Revenue Service, Criminal Investigation February 2010 - Present
Moss Adams LLP January 2008 - January 2010
San Diego State University August 2007 - December 2007
Skills
Criminal Investigations, Federal Law Enforcement, Certified Fraud Examiner, Anti Money Laundering, Investigation, Fraud Detection, Bank Secrecy Act, Forensic Accounting, Enforcement, Identity Theft, CPA, Tax, Forensic Analysis, Fraud, Interrogation, Anti-corruption, Accounting, Due Diligence, Expert Witness, Evidence, Internal Investigations, Criminal Law, Investigative Reporting, Private Investigations, GAAP, Microsoft Office
Education
Washington State University 2013 — 2015
Master of Business Administration, Finance
San Diego State University-California State University 2007 — 2007
Master of Science, Accounting & Taxation
San Diego State University-California State University 2003 — 2007
Bachelor of Science, Accounting (Summa Cum Laude)
Daniel Burget's Internal Revenue Service - Criminal Investigation Experience May 1991 - Present
Job Assistant Special Agent in Charge at IRS Criminal Investigation
Industry Law Enforcement
Experience
Internal Revenue Service, Criminal Investigation May 1991 - Present
Skills
Criminal Investigations, Financial Crimes..., Fraud Detection, Computer Forensics, Information Technology, Interrogation, Criminal Justice, Counterintelligence, Evidence, Investigation, Enforcement, Law Enforcement..., Internal Investigations, Law Enforcement, Fraud, Background Checks, Government, Homeland Security, Police, Private Investigations, Surveillance
Education
Texas State University 1986 — 1990
Bachelor of Science (B.S.), Criminal Justice
Internal Revenue Service, Criminal Investigation May 1991 - Present
Skills
Criminal Investigations, Financial Crimes..., Fraud Detection, Computer Forensics, Information Technology, Interrogation, Criminal Justice, Counterintelligence, Evidence, Investigation, Enforcement, Law Enforcement..., Internal Investigations, Law Enforcement, Fraud, Background Checks, Government, Homeland Security, Police, Private Investigations, Surveillance
Education
Texas State University 1986 — 1990
Bachelor of Science (B.S.), Criminal Justice
Department of Veterans Affairs
US Census Bureau
U.S. Department of Veterans Affairs
FDA
US Securities and Exchange Commission
USAID
US Fish and Wildlife Service
TSA