|
Nikki ALLENAfter her FBI career, Nikki worked for the U.S. District Court for the Eastern District of North Carolina until May 2018. She conducted over 300 interviews of individuals convicted in Federal court and prepared pre-sentence reports for Federal judges to assist in determining applicable Federal sentencing guidelines for incarceration and release. In addition, She taught Cognitive Behavioral Therapy to individuals on federal probation.
|
Federal Bureau of Investigation (07/18/2005 - 06/01/2013) - Special Agent
Bryan Resident Agency, Houston Division, Texas
Duties: Responsible for investigating all federal violations of Title 18, and specialized in white collar crime for criminal investigations in territory encompassing seven counties near Houston, Texas. Case agent for numerous multi-million dollar complex fraud investigations to include contract fraud, program fraud, mail fraud, fraud by wire, bank fraud, public corruption, health care fraud, and conspiracy. Maintains detailed knowledge of federal violations, specifically Title 18 and 21 violations. Experience includes initiating investigations; fugitive location and apprehension of which was nominated for award (national and international); recruiting and handling informants; conducting interviews; executing search warrants; preparing affidavits; conducting consensual; drafting subpoenas; researching and analyzing voluminous records; testifying in grand jury; determining applicable federal violations for each case; determining any potential asset forfeiture; compiling and properly maintaining chain of custody on all evidence; adhering to all victim/witness guidelines; writing and submitting prosecutive reports to Assistant United States Attorneys; testifying in court; preparing for trial; obtaining convictions via trial or plea; assisting in preparation of sentencing reports; and proper disposal of evidence upon case closing. Continuous liaison with government and private entities to promote awareness of federal white collar and violent crime. Worked jointly with other federal agents and local/state law enforcement on investigations. Nominated for award in regards to a child pornography investigation. Since 2011, specialized in health care fraud. Received outstanding and excellent ratings from supervisor in relation to investigative abilities.
Federal Bureau of Investigation (09/02/1997 - 07/17/2005) - Special Agent
Monroe Resident Agency, New Orleans Division, Louisiana
Duties: Responsible for investigating all federal violations of Title 18 and Title 21. Selected for secondary and then promoted to primary relief supervisor due to ability and experience. Acted as administrative case agent on numerous Title IIIs, to include an investigation awarded the organized crime/drug investigation of the year. Apprehended FBI Top Ten fugitive Jesse James Caston. Selected as Crimes Against Children Coordinator for region. Continued to specialize and focus on white collar crime investigations. Obtained successful convictions on numerous investigations involving drugs/gangs and high dollar white collar crime fraud to include fraud by wire, mail fraud, bank fraud, false statements, loan application fraud, program fraud, interstate transportation of stolen property, fraud in relation to identity documents, and government fraud. Continually received exceptional and outstanding ratings from supervisor and time off awards in regards to investigations and communication ability.
Federal Bureau of Investigation (02/29/1995 - 09/01/1997) - Special Agent
New York Division, New York
Duties: Initial squad assignment involved investigating drugs and gangs in Harlem
and East New York. Assisted with Title IIIs, search warrants, arrests, trials, and
all case investigations with focus on Title 18 and Title 21 federal violations. Requested
and received transfer to white collar crime squad which investigated government fraud.
Conducted investigations involving program fraud, contract fraud, mail fraud, fraud
by wire, bribery, and false statements. Initiated, developed, and investigated cases
from inception to federal prosecution.
Federal Bureau of Investigation (10/30/1994 - 02/28/1995)
Quantico, Virginia United States
FBI Agent Academy Training
Federal Bureau of Investigation (01/13/1991 - 10/29/1994) - Criminal Case Analyst
FBI Headquarters, Washington, D.C.
Duties: Served as Criminal Case Analyst in FBI Headquarters (FBIHQ) Criminal Division and was promoted from GS-9 to GS-12 during tenure. Acted as liaison between FBIHQ and field offices. Provided analytical support which included developing guide on illegal gaming for agent training; researching and writing intelligence guides for field agents on national drug gangs; working in FBIHQ command post during major cases; selecting fugitives for wanted posters and public media; and creating computer program which more effectively tracked and maintained national Safe Streets Task Forces' budgets.
EDUCATION:
University of North Carolina (09/01/1986 - 05/01/1990)
Bachelor of Arts
Bryan Resident Agency, Houston Division, Texas
Duties: Responsible for investigating all federal violations of Title 18, and specialized in white collar crime for criminal investigations in territory encompassing seven counties near Houston, Texas. Case agent for numerous multi-million dollar complex fraud investigations to include contract fraud, program fraud, mail fraud, fraud by wire, bank fraud, public corruption, health care fraud, and conspiracy. Maintains detailed knowledge of federal violations, specifically Title 18 and 21 violations. Experience includes initiating investigations; fugitive location and apprehension of which was nominated for award (national and international); recruiting and handling informants; conducting interviews; executing search warrants; preparing affidavits; conducting consensual; drafting subpoenas; researching and analyzing voluminous records; testifying in grand jury; determining applicable federal violations for each case; determining any potential asset forfeiture; compiling and properly maintaining chain of custody on all evidence; adhering to all victim/witness guidelines; writing and submitting prosecutive reports to Assistant United States Attorneys; testifying in court; preparing for trial; obtaining convictions via trial or plea; assisting in preparation of sentencing reports; and proper disposal of evidence upon case closing. Continuous liaison with government and private entities to promote awareness of federal white collar and violent crime. Worked jointly with other federal agents and local/state law enforcement on investigations. Nominated for award in regards to a child pornography investigation. Since 2011, specialized in health care fraud. Received outstanding and excellent ratings from supervisor in relation to investigative abilities.
Federal Bureau of Investigation (09/02/1997 - 07/17/2005) - Special Agent
Monroe Resident Agency, New Orleans Division, Louisiana
Duties: Responsible for investigating all federal violations of Title 18 and Title 21. Selected for secondary and then promoted to primary relief supervisor due to ability and experience. Acted as administrative case agent on numerous Title IIIs, to include an investigation awarded the organized crime/drug investigation of the year. Apprehended FBI Top Ten fugitive Jesse James Caston. Selected as Crimes Against Children Coordinator for region. Continued to specialize and focus on white collar crime investigations. Obtained successful convictions on numerous investigations involving drugs/gangs and high dollar white collar crime fraud to include fraud by wire, mail fraud, bank fraud, false statements, loan application fraud, program fraud, interstate transportation of stolen property, fraud in relation to identity documents, and government fraud. Continually received exceptional and outstanding ratings from supervisor and time off awards in regards to investigations and communication ability.
Federal Bureau of Investigation (02/29/1995 - 09/01/1997) - Special Agent
New York Division, New York
Duties: Initial squad assignment involved investigating drugs and gangs in Harlem
and East New York. Assisted with Title IIIs, search warrants, arrests, trials, and
all case investigations with focus on Title 18 and Title 21 federal violations. Requested
and received transfer to white collar crime squad which investigated government fraud.
Conducted investigations involving program fraud, contract fraud, mail fraud, fraud
by wire, bribery, and false statements. Initiated, developed, and investigated cases
from inception to federal prosecution.
Federal Bureau of Investigation (10/30/1994 - 02/28/1995)
Quantico, Virginia United States
FBI Agent Academy Training
Federal Bureau of Investigation (01/13/1991 - 10/29/1994) - Criminal Case Analyst
FBI Headquarters, Washington, D.C.
Duties: Served as Criminal Case Analyst in FBI Headquarters (FBIHQ) Criminal Division and was promoted from GS-9 to GS-12 during tenure. Acted as liaison between FBIHQ and field offices. Provided analytical support which included developing guide on illegal gaming for agent training; researching and writing intelligence guides for field agents on national drug gangs; working in FBIHQ command post during major cases; selecting fugitives for wanted posters and public media; and creating computer program which more effectively tracked and maintained national Safe Streets Task Forces' budgets.
EDUCATION:
University of North Carolina (09/01/1986 - 05/01/1990)
Bachelor of Arts