Put 58 Years of Federal Law Enforcement Investigative experience to work for you.
Kevin and Thomas have been recognized by The Federal Judicial Court as Experts in Money Laundering and have testified and presented evidence in numerous Grand Jury and Trial proceedings.
Kevin is a retired Special Agent from the Internal Revenue Service, Criminal Investigation Division. During his 29 years of service he has investigated criminal violations of the Internal Revenue Code, Money Laundering, Public Corruption and various Fraud Schemes.
From 2003 until his retirement in 2017, Kevin worked with multiple agencies through the Joint Terrorism Task Force (JTTF) with assignments in Greensboro, Raleigh, Fayetteville and Wilmington, North Carolina to investigate funding of terrorism though illegal trade practices.
Kevin has also served as a long-term acting Supervisory Special Agent within the Charlotte Field Office. He is certified as an Electronic Surveillance Tech Agent, Firearms Instructor and Use of Force Instructor.
Thomas is a retired Special Agent from the Internal Revenue Service, Criminal Investigation Division. During his nearly 30 years of service, he has investigated numerous federal violations related to Tax Evasion, Drug Distribution, Money Laundering, Fraud Schemes, Organized Crime and Public Corruption.
In 1999 Thomas was named IRS "Special Agent of the Year" by the New York Federal Law Enforcement Foundation for his work on investigation, “Operation Untouchable."
In 2009 Thomas received the “Director’s Award” presented by the United States Attorney General, for his work with the Organized Crime and Drug Enforcement Task Force (OCDETF). Operation “Tarnished Badge”, which was an investigation into corruption within the Robeson County, NC Sheriff’s Office. He also has received three OCDETF "Case of the Year" Awards.
From 2009-2018 Thomas provided training on money laundering investigations to police and prosecutors in Kosovo, Trinidad, Indonesia and in North Carolina at the Annual OCDETF Conference.