Michael A. Scoloveno

*** ********* ******, ***********, **

917-***-****

adwkwk@r.postjobfree.com

Highly experienced in law enforcement investigations

Expertise in various investigative techniques including, but not limited to, the following: RICO investigations, TITLE III wire surveillance, and in collaboration with Federal and local law enforcement agencies. Such as US Attorney’s office, Attorney Generals’ Office, FBI, ATF, DEA, US Postal Inspectors Office. ETC

Extensive experience with building long term gang conspiracy violence investigations as well as narcotic investigations and strong domestic and international experience.

Advanced training in dealing with cooperating witness, confidential informants and victims of criminal activity.

25+ years’ experience in Law enforcement.

EMPLOYMENT HISTORY

NYPD- 2002=-2021

Detective First Grade

Detective in the Brooklyn North Gang Unit (Violent Crimes Squad)

Successfully investigated various gang organizations and built criminal enterprise cases against individuals of these organizations.

Performed physical and electronic surveillance to collect evidence used in the prosecution of individuals.

Testified in local and federal court systems as well as testified to receive search warrants for residences, vehicles, phones and social media accounts.

Interviewed independent witnesses as well as victims of criminal activities from said criminal organizations.

Apprehended wanted fugitives for violent crimes.

Assisted in the training of new investigators as well as outside agencies on the procedures of building criminal cases and processing of individuals arrested.

Moved cooperating witnesses to covert locations to protect the individuals as well as the anonymity of the investigation.

Individually spoke at local schools regarding gang identifiers and membership prevention.

United States Federal Government

Federal Probation/Parole Officer-2000-2002

Monitored individuals sentenced to probation or supervised release by the United States District Judge of the District of Columbia.

Testified in United States District Court and Detention regarding probation/Parole violations.

Assisted the United States Marshalls office as well as local law enforcement agencies with criminal investigations and apprehension of wanted individuals.

State of Delaware –

Senior Probation/Parole Officer 1996-2000

Assigned to the State of Delaware Governor’s Task Force Operation Safe Streets.

Built investigations on probation and parole subjects in collaboration with the Delaware State Police.

Apprehended violators of probation/parole conditions.

Conferenced with judicial entity’s regarding individuals under my supervision.

Monitored sex offenders and assessed the levels of the supervision of individuals convicted Megan’s Law offences.

SKILLS

Computer/Technical Skills: Microsoft Word, E-Justice, Domain Awareness, Omniform, Wise, TLO ETC.

Education

Bachelor of Arts University of Delaware, Master of Criminal Justice Widener University

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