Nelson Gonzalez

Experience

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  Drug Enforcement Administration

  Jun 1986 - Oct 2010

  Supervisory Special Agent

  Resourceful and accomplished law enforcement professional with over twenty-four years domestic and international experience of criminal investigations for the Drug Enforcement Administration (DEA).Responsible for directing resident office operations, providing technical and administrative supervision over 12 federal, state and local law enforcement officers with an emphasis on multi-national, multi-jurisdictional, complex conspiracies targeting large scale drug trafficking and violent crime organizations. Extensive experience conducting complex criminal investigations; carrying out conventional and covert electronic surveillances; intelligence gathering; informant management; identifying and apprehending criminals; undercover operations; collecting and processing evidence; writing highly detailed investigative reports; and giving sworn testimony in court. DEA assignments included: Miami Field Division; Quito Country Office; Dallas Field Division (FT Worth RO/FT Worth HIDTA); Caribbean Division (Puerto Rico); DEA HQS/OGL. SNOWCAP Operation Deployments: Guatemala; Peru; Ecuador. Show less

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  CACI, INC. – FEDERAL

  Oct 2010 - Sept 2011

  Mid-Level Intelligence Analyst

  Provided analytical assistance to the Defense Intelligence Agency's Component Security Review Teams supporting the Department of Defense's Office of General Counsel and Office of Military Commissions assessing and performing research, reviews, analysis, and security classifications and declassifications of CENTCOM, CITF, DIA, GTMO legal documents in support of federal judicial Habeas Corpus and Military Commission Tribunal proceedings associated with the detainees at Guantanamo Bay, Cuba.

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  US Army CID

  Sept 2011 - Oct 2012

  CID Special Agent

  As a US Army CID Special Agent assigned to the Major Procurement Fraud Unit in Melbourne, FL, responsible for conducting investigations into allegations of fraud associated with the Army’s major acquisition programs, investigate significant installation level fraud, kickback schemes, double-billing plots, and bribery related investigations.Hold current ST/SCI clearance with CI polygraph.

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  Department of Defense (DOD) Criminal Investigation Task Force (CITF)

  Feb 2013 - Mar 2013

  US Army CID Special Agent

  Special Agent assigned to the DoD Criminal Investigation Task Force (CITF) responsible for conducting investigations of detainees captured in the War on Terrorism.

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  Combined Joint Interagency Task Force (CJIATF) - 435

  Mar 2013 - May 2014

  CITF Special Agent

  Classified

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  US Army CID

  Jan 2015 - Sept 2016

  CID Special Agent

  US Army CID Special Agent assigned to the Task Force Raptor HQs Cell. Responsible for investigating major fraud, waste & abuse of participants in the Recruiting Assistance Program (RAP) in all three Army Service branches that involves multiple suspects at various locations across the southeast United States and Territories. Perform investigative triage and prioritize leads from external sources and interviews of nominated Potential Soldiers. Conduct document identification and extraction of information from investigative databases as well as data analysis, and write Report of Investigations to field offices. Show less

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  Office of Agricultural Law Enforcement - Florida Department of Agriculture & Consumer Services

  Jan 2017 - Jan 2020

  Investigation Specialist - Regulatory Investigations

  Performed complaint based investigations involving regulatory violations and consumer fraud, for alleged violations of Florida’s consumer protection laws with an emphasis on private security, private investigators and repossession services, under Chapter 493 of Florida Statutes.