1999-09 | US Executive Branch, Office of Inspector General (OIG), Office of Investigations

Senior Special Agent, 1811

Managed civil, criminal and internal affairs investigations involving fraud, waste, abuse, anti-money laundering, organized crime, violent crimes program and business partners mismanagement of grants and government funds, including, Presidential, Senatorial and Congressional administrative inquiries.

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Managed the implementation of prevention and protection of government financial & proprietary assets.

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Directed the fraud tasked force with the FBI, US Customs, FDIC, SEC and many other federal OIG agencies in one of the largest fraud schemes in Florida; a 14 counts of fraud and conspiracy with a $2.9 billion fraud scheme by Taylor, Bean Whittaker (TB&W), the second largest mortgages services in the country, which led to the arrest, indictment and conviction of CEO & Chairman, Lee Farkas (40 months).

Managed, identified, investigated and mitigated for loss recovery in fraud schemes located in New York, New Jersey, Florida, Puerto Rico, US Virgin Islands (St. Thomas/St. Croix & St. John), Georgia, South Carolina, California and Texas. Administered financial fraud investigations referred from various internal and external sources including markets throughout United States resulting in identified markets in order to determine potential fraudulent activities.

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As the agency subject matter expert; managed the security requirements driven by threats such as terrorism, fraud, and theft in collaboration with transportation and justice to protect agency’s financial assets and other matters injurious to the government.

Evaluated existing government contracts for potential fraud, waste and abuse of the agency’s nationwide service  providers with respect to satisfying the agency’s policies, protecting assets and managing to specific budget targets with a high return of investment (ROI).

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Oversaw the development of the agency’s defensive tactic training, security strategy and investigative efforts to ensure alignment with the business goals and COOP. Assisted in preparing the annual investigative and executive protection and security budget to ensure operating costs were within communicated budget and agreed upon commitments. 

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Administered investigative and security briefings for top government executives and employees to include travel related security briefings.