Boston, Massachusetts (1)
New York, New York (1)
Stamford, Connecticut (1)
US Military Posts in Europe (1)
Bishkek, Kyrgyzstan (1)
U.S. Department of State X
Law Enforcement X
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Patrick Fahey
Homeland Security Investigations (HSI) enforces the nation's customs and immigration laws. In addition, HSI investigates federal financial crimes and export violations. I have been the lead investigator for numerous major cases. I routinely present oral and written briefings and reports of investigation. I have provided testimony and written material as evidence in court proceedings for over 30 years. I pride myself on applying a high degree of personal resourcefulness and a constant regard for sources of information and cooperation with other agencies in the detection, apprehension and ultimate conviction of violators of Customs, Immigration and other federal laws and regulations. I retired as a federal criminal investigator under the Civil Service Retirement System on August 1, 2008. During my tenure with U.S. Customs/Office of Investigations, I investigated numerous types of criminal cases, including narcotics smuggling, money laundering, child pornography, customs fraud and violations of the Arms Export Control Act. My duties included developing and using informants; conducting physical and electronic surveillance; and examining records from importers and exporters, banks, couriers, and manufacturers for presentation as evidence. I also conducted interviews, served on joint task forces with other agencies, and executed numerous search warrants and arrest warrants. In addition, I conducted complex criminal investigations and infiltrated illicit drug organizations using undercover techniques as a cross-designated DEA agent. For my service to the Department, I was the recipient of numerous awards and commendations including The U.S. Department of the Treasury Albert Gallatin Award and the Customs Commissioners Unit Citation. Specials Agents with the U.S. Department of State Bureau of Diplomatic Security serve as Foreign Service Officers assigned domestically and internationally to conduct criminal investigations and to ensure that American diplomacy is conducted in a safe and secure environment.. During my tenure, the Bureau of Diplomatic Security was responsible for conducting employee suitability and employee misconduct investigations. This responsibility was later transferred to the Office of Inspector General. My duties as a DS special agent included the investigation of passport and visa fraud, personnel security & employee suitability and misconduct investigation as well as the protection of the Secretary of State and certain foreign dignitaries. While on foreign assignments, I advised the United States ambassador to the Holy See on security matters and managed a complex range of security programs designed to protect people, facilities, and information at the United States mission at Vatican City. http://www.state.gov/m/ds/career/c8853.htm
Rodney Abercrombie
Control Management Officer
US Military Posts in Europe
Thomas Dale Carter, SPSS (Ret.)
Professional Experience and Specialties: Senior expert and advisor, Counter-Terrorism, Counter Narcotics, National Security Programs, Sensitive and highly complex negotiations, Dignitary Protection, Bomb Blast Mitigation Technology, Ballistic and Forced Entry Applications, Criminal and Terrorist Threat Assessments, Physical Security Programs, Security Protection Plans for Sea, Air, and Land based facilities, Technical oversight and direction for contract security services, Force Protection, and Overt/Covert Law Enforcement Operations.
Office of Inspector General - Special Agent - Agency for International Development
Served as a Special Agent and a Regional Operations Officer for domestic physical security programs. Provided security management and technical oversight, with statutory authority, for security of all U.S. facilities and programs of U.S. AID, the Overseas Private Investment Corporation, and the U.S. Trade Development Agency. Served as Security Project Officer for U.S. AID for the design, development, and completion of the new U.S. AID Headquarter's in the Ronald Reagan Federal Building
Bureau of Diplomatic Security - Operations Officer
DS/CMI/PI/DF (Formerly DS/PRD/DF) - Bureau of Diplomatic Security, Counter-measures and Intelligence, Protection and Investigations, Domestic facilities. Employed under contract by EG&G Dynatrend. Conducted extensive, complex, and highly sensitive investigations. Provided security management, technical direction, and liaison for all security operations, contract security personnel, Federal Protective Service Police, and other State and Federal Law Enforcement agencies and operations at all CONUS DOS facilities.
Bureau of Diplomatic Security - Assistant Project Manager
DS/PRD/DF (Formerly SY/DO). Bureau of Diplomatic Security, Procedural Security Division, Domestic Facilities. Employed by Allied Security Inc. under contract to provide protective services to seventeen CONUS DOS facilities throughout the Metropolitan Washington, D.C. area.
John Tucciarone
My personal experience includes: investigations, adjudication, social work, public speaking, training and presentations, as well as an ability to work well with people. My keen attention to detail has also let to numerous fraud and impostor discoveries during the application process for a U.S. Passport. - Rotation into Customer Service Division to publicly speak and promote U.S. passports at naturalization ceremonies, federal court houses, colleges, etc. - Prepared presentations to plan strategically in a multi-generational workforce for consular leadership as well as interviewing management and colleagues to create and submit a video to Consular Affairs in representation of the agency - Conduct security checks utilizing various law enforcement and consular databases to determine legal eligibility to a U.S. passport. - Make adjudicative decisions to grant or deny passport issuance based on the analysis of documents, interpretation of relevant sections of the law, and procedural guidelines outlined in the Foreign Affairs Manual (FAM). - Examine evidence of citizenship submitted with applications to determine and judge authenticity and adequacy in relation to laws, regulations, and procedures associated with the issuance of passports. - Maintain constant alertness to the possibility of fraudulent documents or claims of identity and access to facial recognition software to verify true identity of applicants. - Conduct interviews and skillful in questioning a variety of applicants and others to ascertain facts and the veracity of statements, evidence, and representations. - Knowledgeable of provisions in state and foreign laws (court orders) as they apply to such issues as derivative cases, marriage, legitimation, adoption, and child custody. - Understanding of certain provisions of immigration and naturalization laws and regulations covering legal entry into the United States, residency, and other requirements as they apply to acquiring and retaining U.S. citizenship. - Performed independent fact finding, analysis, and problem solving in regards to deriving citizenship through parent's or acquisitions at birth. - Provide excellent customer service and communicate effectively with colleagues, management, and passport applicants both verbally and written.
Lincoln Jalelian
Intermittent Legal Advisor
Immigration enforcement. Criminal prosecution. Post-conflict area rule of law development. Post-Soviet area rule of law. Detailed to United States Department of State as Department of Justice Intermittent Legal Advisor, United States Embassy, Kyrgyzstan. Sole, direct advisor to U.S. Ambassador on all legal matters and any non-legal matter as requested by the Ambassador. Served as advisor to Deputy Chief of Mission, Heads of Embassy Sections and U.S. Agency for International Development. Member, Country Team. Developed technical and developmental Rule of Law assistance designed to enhance the capabilities of Kyrgyz justice sector institutions and law enforcement personnel including public prosecutors, investigative judges and National Police. Designed and provided training on U.S. organized crime prosecution techniques. Conducted survey and evaluation on Kyrgyz banking system related to anti-corruption mechanisms. Advised human resources section of U.S. Embassy on sensitive personnel issue. Provided legal advice to Foreign Service Officers on a variety of personal and professional legal matters.
Sean Willman
Special Agent, Diplomatic Security Service
-Washington Field Office, Special Agent -U.S. Embassy Tirana, Assistant Regional Security Officer
Cynthia Echeverria