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Gary
D. Maberry, EA gmaberry@mmwa.net
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Graduated
from Texas Wesleyan College in May 1972 with a
Bachelor Degree in Business Administration. Selected to Who’s
Who Among American Students in American Universities and
Colleges, Outstanding College Athletes of America, and Outstanding
Young Men of America.
Began employment with the Internal Revenue Service in July
1972
and was promoted to a management level within the IRS Collection
Division supervising numerous contact section employees.
Was promoted to Special Agent in the Intelligence Division
(later
known as Criminal Investigation Division) in 1977, and received
specialized training at the Federal Law Enforcement Center
in
Glynco, Georgia, in areas involving analyzing financial documents
and transactions, search and seizure techniques, arrest techniques,
locating witnesses, locating assets, indirect methods calculations,
handgun marksmanship, self-defense, and providing testimony
at
trial.
Received numerous awards and recognition from the IRS such
as
Special Achievement Awards and Superior Performance Awards
from the IRS District Director for contributions to the Criminal
Investigation Division.
Conducted numerous major conspiracy investigations obtaining
leads, gathering evidence, and interviewing witnesses throughout
the United States. Developed and coordinated multi-agency
investigations of major crime organizations. Conducted numerous
tax and money laundering investigations, testified in federal
court,
testified before federal grand juries, conducted arrests,
searches and seizures, electronic surveillance, and received
numerous letters of recognition for superior performance throughout
the United States
Justice Department and United States Treasury Department,
including, but not limited to: Assistant Attorney General
Glen
Archer (Washington, D.C.), Federal District Judge David O.
Belew
(Fort Worth, Texas), and Department of Justice Special Litigation
Counsel, Willard C. McBride (Washington, D.C.).
Retired from the IRS Criminal Investigation Division in December
1999, as a Special Agent with twenty-eight years of government
service. |
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