Expert Details
Immigration Enforcement, i-9 Worksite Compliance, Homeland Security
ID: 731764
Colorado, USA
Expert was engaged by a lawyer who was under charges for disbarment in the state of Illinois. He investigated a complex immigration issue for which the client (attorney) was subject to disbarment to provide expert testimony on the client's behalf before the Illinois Supreme Court Attorney Registration and Disciplinary Commission ("ARDC") Expert acted as an investigator and expert witness for a plaintiff in a complex and extensive civil case involving the allegation of unfair labor and illegal employment practices used by a competitive bidder for city cleaning contracts. The defendant was accused of hiring and underpaying undocumented workers, which adversely affected the ability of the plaintiff to win government contracts during the bidding process. On behalf of the plaintiff, expert was able to investigate and make sense of the hiring practices employed by the defendant, testifying as an expert on behalf of the plaintiff the defendant was knowingly hiring undocumented workers in an attempt to pay the undocumented employees less and gaining an unfair competitive bidding advantage. A law firm representing a plaintiff involved in a workman’s compensation matter engaged him as an expert in immigration documents. He was responsible to examine and form opinions of employment and identity documents presented by employees at the time Form I-9 was executed to determine whether the documents were genuine or counterfeit. A large law firm was engaged by several large insurance companies to file suit in an attempt to sue for millions of dollars paid to unscrupulous doctors and medical staff in a scheme to defraud the insurance carriers. He was secured as an expert to assist the legal team in determining the immigration bonifides of patients and doctors involved in the investigation.
Expert was engaged by a law firm to assist in the defense of a large company that had been audited and subsequently raided by the Immigration & Customs Enforcement (ICE), having been indicted for knowingly and in reckless disregard for the Immigration Law, had hired undocumented workers. Expert was engaged by the law firm to assist the defense team as an investigator, expert witness, and force multiplier.
Education
Year | Degree | Subject | Institution |
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Year: 1973 | Degree: BS | Subject: Secondary Education/Biology & Physical Education | Institution: University of Wisconsin-Oshkosh |
Work History
Years | Employer | Title | Department |
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Years: 2007 to Present | Employer: Undisclosed | Title: Principal, Founder and Owner | Department: |
Responsibilities:As founder, owner, and principal, Expert utilizes his experience as a 33-year veteran Immigration Officer and Homeland Security special agent at this boutique investigation and consulting firm specializing in complex immigration issues, with an emphasis in assisting law firms in the area of litigation support in the area of Immigration Enforcement and Form i-9 Worksite Compliance. ISL Consultants provides Investigative Support and Immigration Consulting Services to Law Offices with an emphasis in complex Immigration Issues, specializing in assisting in the legal defense of companies investigated for, or charged with, civil and/or criminal I-9 compliance violations. ISL provides Law Offices with Litigation Support and Trial Preparation for Civil, Criminal, and Administrative cases, applying unique investigative resourcefulness and institutional knowledge derived from 33 years experience as an Immigration Officer and Immigration Criminal Investigator.Provide Expert Witness Testimony in Federal, State, Municipal, and Executive Office For Immigration Review (Immigration Court). Expert advice in I-9 Worksite Compliance Issues, Immigration Investigations, and Counterfeit Documents in Civil, Criminal, or Administrative Litigation. |
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Years | Employer | Title | Department |
Years: 2003 to 2007 | Employer: United States Department of Homeland Security | Title: Senior Special Agent | Department: Immigration & Customs Enforcement/Homeland Security Investigations (HSI) |
Responsibilities:Since the creation of the United States Department of Homeland Security until his retirement from government service, expert was assigned to work National Security Investigations on the Denver FBI Joint Terrorism Task Force. His duties included, but were not limited to, investigating persons, individuals, and organizations known to threaten the national security of the United States. Expert utilized his vast skills, training, and experience in Immigration law enforcement to defeat persons and their organizations in carrying out their threats. FBI Director awarded expert with a Director's Award in his participation as the lead investigator in a successful major national security investigation. |
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Years | Employer | Title | Department |
Years: 1974 to 2003 | Employer: United States Department of Justice | Title: Senior Special Agent (Criminal Investigator) | Department: Immigration & Naturalization Service (INS) |
Responsibilities:Expert has extensive experience as an INS Immigration Officer, holding the positions of Immigration Inspector, Immigration Examiner, Deportation/Removal Officer, Criminal Investigator, Supervisory Legalization Officer, Acting Trial Attorney, and Senior Special Agent. In these positions he has participated in, and executed all, functions, duties, and responsibilities within the jurisdiction of the INS. While employed with the INS, expert has held positions as the lead instructor for the Northern Region of the INS during the implementation of the 1986 Immigration Reform & Control Act and has worked on the Presidential Organized Crime Drug Enforcement Task Force (OCDETF) as a senior special agent assigned to investigate and prosecute individuals involved in International Narcotic Trafficking Organizations. The United States Attorneys Office and various federal agencies have awarded expert with five (5) awards recognizing his outstanding contributions in the field of Immigration and drug enforcement. |
Government Experience
Years | Agency | Role | Description |
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Years: 1974 to 2003 | Agency: Immigration & Naturalization Service | Role: Various & Many | Description: Expert has extensive experience as an INS Immigration Officer, holding the positions of Immigration Inspector, Immigration Examiner, Deportation/Removal Officer, Criminal Investigator, Supervisory Legalization Officer, Acting Trial Attorney, and Senior Special Agent. In these positions he has participated in, and executed all, functions, duties, and responsibilities within the jurisdiction of the INS. While employed with the INS, expert has held positions as the lead instructor for the Northern Region of the INS during the implementation of the 1986 Immigration Reform & Control Act and has worked on the Presidential Organized Crime Drug Enforcement Task Force (OCDETF) as a senior special agent assigned to investigate and prosecute individuals involved in International Narcotic Trafficking Organizations. The United States Attorneys Office and various federal agencies have awarded him with five (5) awards recognizing his outstanding contributions in the field of Immigration and drug enforcement. |
Years: 2003 to 2007 | Agency: Department of Homeland Security-Immigration & Customs Enforcement (ICE/HSI) | Role: Senior Special Agent | Description: Since the creation of the United States Department of Homeland Security until his retirement from government service, he was assigned to work National Security Investigations on the Denver FBI Joint Terrorism Task Force. His duties included, but were not limited to, investigating persons, individuals, and organizations known to threaten the national security of the United States. Expert utilized his vast skills, training, and experience in Immigration law enforcement to defeat persons and their organizations in carrying out their threats. FBI Director awarded him with a Director's Award in his participation as the lead investigator in a successful major national security investigation. |
International Experience
Years | Country / Region | Summary |
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Years: 2009 to 2011 | Country / Region: Canada | Summary: A Canadian Aviation Firm required his expert opinion and direction in their international employment compliance policy. The company transfers many employees to the US to perform work and required expert opinion and training in their corporate I9 compliance practice. |
Career Accomplishments
Licenses / Certifications |
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Colorado Department of Regulatory Agencies, Division of Professions and Occupations Private Investigator 2 |
Awards / Recognition |
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FBI Director's Award- US Attorney Outstanding Achievement Award- International Narcotic Association Achievement Award- DEA and ATF Special Achievement Awards |
Additional Experience
Expert Witness Experience |
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As an Immigration Officer and as an INS and ICE/HSI Special Agent, he has testified on hundreds of occasions in Federal, State, Municipal, and Immigration Courts within the United States in criminal and civil proceedings, all in conjunction with his assigned duties and responsibilities as a federal Immigration agent. Subsequent to experts separation from government service, as a consultant and investigator with ISL Consultants he has provided litigation and trial support in five cases involving worksite compliance (i-9) and other complicated immigration issues, at which his testimony as an expert in Immigration Enforcement issues was required. He has been deposed on dozens of occasions in complex matters relating to Immigration Enforcement, procedures, policies, and practices, and has acted as an expert in the identification of counterfeit social security and permanent resident cards. The US District Court for Colorado, the Illinois Supreme Court, Wyoming and Kansas State District Courts, and Boulder, Colorado District Court has designated him as an expert in his field. |
Training / Seminars |
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As an Immigration Officer, he was the lead instructor in the Immigration Reform and Control Act of 1986 for the 20 state Northern Region of the INS. During his federal career he has provided training on dozens of occasions to federal and state prosecutors, investigators, and officers in immigration enforcement. Expert has provided instruction in I-9 Compliance issues to several large Denver law firms, to include: Presentation to the Denver Law Office on the Importance of I-9 Worksite Compliance and It’s Affects on Mergers & Acquisitions; Presentation on the importance of Worksite Compliance; Presentation to the Denver Law Office regarding I-9 Compliance Risks & Liabilities for Employers; Presentation to the Denver American Immigration Lawyers Association regarding I-9 Compliance Risks & Liabilities for Employers; Presentation to the Denver Law Office on the importance of I-9 Worksite Compliance; American Bar Association National Teleconference, Presentation on Immigration Updates and the Importance of I-9 Worksite Compliance for Employers; Presentation to the Denver Law Office regarding I-9 Compliance Risks & Liabilities for Employers; Presentation to members of The University Club, regarding I-9 Compliance Risks & Liabilities for Employers |
Marketing Experience |
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As one of only a few experts specializing in I-9 worksite compliance and offering Litigation and Trial Support for Law Firms involved in complex Immigration issues, expert is well suited to assist the defense or plaintiff by providing expertise in the best methods by which to preparation cases for trial, whether they be civil or criminal matters involving complex immigration issues. Also have assisted several Denver Law firms with several complex Internal Corporate Investigations. |
Other Relevant Experience |
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Expert in the identification of counterfeit identity and employment eligibility documents; specifically social security and permanent resident cards. Expert in the field of all Immigration Enforcement policy and procedures. |
Language Skills
Language | Proficiency |
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Spanish | As an Immigration Officer for over 33 years, he was required to speak, read, and communicate effectively in the Spanish language. |