November 2011 Issue III - c.ymcdn.com · November 2011 Issue III IN THIS ISSUE: ... the LockMan...

November 2011 Issue III

IN THIS ISSUE:

Cyber Crime Made Easy: Hacking for Secrets and the P2P Data Gold Mine see page 11

21st Annual Executive Training Conference Announcement see back cover

Recording Police Officers -“Just Say Cheese” see page 13

LAWENFORCEMENTEDUCATION

LAW ENFORCEMENT

SUMMITONE DAY TWO DAY

LAW ENFORCEMENT

SUMMIT

enforcement this is the most

I have attended."

"I am very proud to have been a host of this program. Our local

benefitted in some way, picking up on new methods for fighting this insidious crime."

-Chief Glenn Ladd

IDENTITY THEFT TRAINING

issues to include:

• High technology theft• Investigative techniques

strategies• Identity theft awareness and protection

theft investigations• Databases to assist in networking and identity

Visit www.fbi .org for upcoming training locations

The instructor will address a range of identity theftinformative one day seminar

-Chief Don DixonLake Charles, Louisiana PD

North Kansas City, Missouri PD

FBI-Law Enforcement Executive Development Association (FBI-LEEDA) and LifeLock offer one and two day identity theft summits. The summits are interactive and intensely focused on introducing the newest trends of the complex crime of identity theft.

• Relevant identity theft laws

personnel who attended all

LifeLock, the LockMan Logo and “Relentlessly Protecting Your Identity” are trademarks or registered trademarks of LifeLock, Inc.

"In my 38 years of law

leeda

ATTENDHOST

or

Currently booking 2012 classes.Ask how to host a law enforcement summit in your area.

Contact Paige Hanson, Manager of Education Programs, for more information.Email [email protected] or call 480-457-2108

November 2011 – Issue III FBI-LEEDA Insighter1

1 | Mission Statement / Executive Board

2 | President’s Message – by President Richard Thomas

3 | The Reliable Source – Executive Director’s Report

4 | FBI Academy Update Cover Story – North Carolina State Highway Patrol Training Curriculum Development

7 | One-Day Summits and Seminars Identity Theft – LifeLock®

Drug Diversion Summits – Purdue Pharma®

Heavy Equipment Theft – NER and NICB®

8 | Training Opportunities – Course Schedules 8 Command Institute for Law Enforcement Executives®

8 Supervisor Leadership Institute®

9 Executive Survival: Policing in the 21st Century®

9 Leadership and Management Seminar 9 FBI-LEEDA Executive Services 10 Training Graduates

11 | Feature Articles 11 Cyber Crime Made Easy: Hacking for Secrets and the P2P Data Gold Mine – by Tiversa 13 Recording Police Officers -“Just Say Cheese” – by Attorney Eric Daigle, General Counsel, FBI-LEEDA

16 | Thomas R. Norris Military Award of Excellence Members in the News

18 | Regional Representative Program Update

19 | FBI-LEEDA Online Distance Education Program

20 | Corporate Partner Directory

26 | Welcome New Members

Back Cover | 21st Annual Executive Training Conference Announcement

The FBI–LEEDA Insighter magazine is a publication of FBI–LEEDA, Inc., and is published three times each year by FBI–LEEDA, Inc.

FBI–LEEDA, Inc. is a non-government, non-profit corporation. Neither the Association, its Executive Board, nor its representatives en-dorse or assure the completeness or accuracy of information provided by outside sources which is contained in this or any other FBI–LEEDA publication.

The FBI–Law Enforcement Executive Develop-ment Association is a private, non-profit organiza-tion and is not part of the Federal Bureau of Inves-tigation or acting on it’s behalf.

The FBI–LEEDA Insighter magazine is managed and pro-duced by Judith A. Grubb, Graphics / Publisher. E-mail: [email protected]; Tel: 484-571-4866

PRESIDENTRichard P. Thomas

Chief of PolicePort Washington Police Department365 North Wisconsin StreetPort Washington, WI 53074Telephone: 262-284-2611Facsimile: 262-377-9648E-mail: [email protected]

FIRST VICE PRESIDENTOzzie Knezovich

SheriffSpokane County Sheriff’s Office1100 W. MallonSpokane, WA 99260Telephone: 509-477-6917Facsimile: 509-477-5641E-mail: [email protected]

SECOND VICE PRESIDENTGreg Hamilton

SheriffTravis County Sheriff’s OfficeP.O. Box 1748Austin, TX 78767Telephone: 512-854-9788Facsimile: 512-854-3289E-mail: [email protected]

THIRD VICE PRESIDENTSam Pennica

DirectorCity County Bureau of Identification330 South Salisbury, P.O. Box 550Raleigh, NC 27602Telephone: 919-856-6260Facsimile: 919-856-6305E-mail: [email protected]

SERGEANT AT ARMSGerard Ball

Chief Agent, Cherokee Alcohol Law Enforcement DivisionP.O. Box 455 Attn: A.L.E.Cherokee, NC 28719Telephone: 828-554-6370Facsimile: 828-554-6379Email: [email protected]

IMMEDIATE PAST PRESIDENTDonald D. Dixon

Chief of PoliceLake Charles Police Department830 Enterprise BoulevardLake Charles, LA 70602Telephone: 337-491-1317Facsimile: 337-491-1236E-mail: [email protected]

PAST PRESIDENTDonald A. Dappen

Chief of PoliceVero Beach Police Department1055 20th StreetVero Beach, FL 32961-1389Telephone: 772-978-4610Facsimile: 772-978-4677E-mail: [email protected]

EXECUTIVE DIRECTORTom Stone

FBI – LEEDA, Inc.Suite 125, 5 Great Valley ParkwayMalvern, PA 19355Telephone: 1-877-772-7712 (toll-free)Facsimile: 610-644-3193E-mail: [email protected]

FBI LIAISONCharles E. Robb, Jr.

Chief, Community Leadership DevelopmentFBI AcademyQuantico, VA 22135Direct: 703-632-1925Facsimile: 703-632-3163E-mail: [email protected]

table of CONTENTS november 2011 issue III

5 Great Valley Parkway, Suite 125, Malvern, PA 19355Tel: 877-772-7712 • Fax: 610-644-3193 • www.fbileeda.org

n To advance the science and art of Law En-forcement leadership and management;

n To develop and disseminate improved administrative, operational and techni-cal practices to meet the needs of Law Enforcement executives throughout the world;

n To promote the exchange of information and training for executives of law enforcement;

n To actively seek the expansion of training programs for Law Enforcement executives and to encourage the participa-tion of Law Enforcement professionals in future FBI – LEEDA training.

the mission statement for FBI – LEEDA is:

2011 -12 Executive Board

FBI-LEEDA Insighter fbileeda.org2

Greetings The FBI–LEEDA Board of Directors met in Malvern, PA, August 17-19, 2011, and began plan-ning the 21st Annual Executive Training Conference which will be held at the Hyatt Regency Riverwalk in San Antonio, Texas, May 6-9, 2012.

Our keynote speaker will be Louis Quijas, Assistant Secretary of State: Local Law Enforce-ment, Homeland Security. The tentative schedule with other featured presenters include: Da-vid Robinson, Annapolis graduate and former San Antonio Spurs NBA player; Nancy Kolb, IACP Presenter on Social Media; U.S. Border Patrol Chief Joe Garza (Border Violence); Bob Boback, CEO of Tiversa (Identity Theft); Steve Sampson, Ph.D., author and presenter (Leaders without Titles); West Memphis (AK) Police Chief Bob Paudert(Sovereign Citizens); and Michael Thornton, former U.S. Navy Seal (Medal of Honor recipient). We have tremendous support from the host committee and believe this will be an exceptional conference. This is one conference you will not want to miss.

I would like to provide you with an update on the progress being made on the five goals established for 2011-12 during my term as president

GOAL 1: Offer additional courses via distance learning. We have just completed our third Supervisory Liability Dis-tance Learning class. The fourth class started on October 1, 2011.

GOAL 2: Continue to evaluate potential candidates for the Tommy Norris Military Award of Excellence. We have publicized this award and are taking nominations through March 1, 2012. A committee consisting of Immediate Past President Don Dixon, LEEDA Instructor Keith Bushy and the 2011 recipient Sergeant Major Tom Stone will be re-viewing nominees and recommending the 2012 recipient.

GOAL 3: Offer to an FBI–LEEDA member’s son or daughter an opportunity to attend the prestigious FBI National Academy Youth Leadership program. We will begin accepting applications from members and make a selection by March 1, 2012.

GOAL 4: Aggressively advertise the Executive Services offered by FBI–LEEDA in various markets. The board decid-ed to have the regional representatives make specific presentation on these services at future LEEDS graduations.

GOAL 5: Explore, investigate and set the stage for FBI–LEEDA’s first international training seminar. We have met with representatives of the FBI NAA and will participate in their international training seminar which will be held in October 2012 in Monaco. Our Executive Director and President will present information and FBI–LEEDA training op-portunities offered during this seminar. We anticipate this opportunity will assist us in the development of a formal international training seminar in the future.

Executive Director Tom Stone and the staff at FBI–LEEDA headquarters are doing a phenomenal job. The recent fi-nancial audit conducted by Peterson, Fieo and Co., Certified Public Accountants, reflect that FBI–LEEDA is in excellent financial condition.

I would like to congratulate National Training Coordinator Jon Tooke. Jon provided oversight to FBI–LEEDA’s educa-tional programs and developed and taught the Executive Survival: Policing in the 21st Century course. Jon has been appointed Director of Public Safety, Hoboken, NJ. We were very fortunate to have had Jon as a FBI–LEEDA instructor for the past five years.

Finally I would like to wish all of you and your family members the very best for the upcoming holiday season. I look forward to seeing you in San Antonio, Texas, at our 21st Annual Conference.

— Chief Richard Thomas President, FBI-LEEDA

FBI–LEEDApresident’s MESSAGE


I am pleased to report that all of our education programs have experienced rapid growth of enrollment and that we are continually fielding requests. Many of the weeks in 2012 have already been scheduled. We are presently looking to add an additional leadership course in 2012. We are also in the process of developing an additional Distance Learning program.

We are extremely pleased and gratified with the reception that we received from the North Carolina State Highway Patrol. Colonel Mike Gilchrist and his staff were gracious hosts and as a result of this it has taken our programs to a new plateau. (See page five.)

As President Dick Thomas reported, plans are moving extremely well for our 2012 conference in San Antonio, Texas. The Host Committee is working hard so that all participants have an exceptional experience while in San Antonio.

The Reliable Source

2011-2012 FBI – LEEDA Executive Board(Pictured left to right): Gerard Ball, Sam Pennica, Ozzie Knezovich, Richard P. Thomas, Greg Hamilton, Donald D. Dixon, Donald A. Dappen, and Tom Stone.

executive director’s REPORT

Jon Tooke, FBI-LEEDA’s National Training Coordinator has taken a position as Public Safety Director in Hoboken, NJ. Jon has done an extraordinary job for FBI-LEEDA and his presence in the classroom has greatly impacted all of his stu-dents. Jon will continue, on a limited basis, to instruct and be a resource for FBI-LEEDA. We wish Jon success in his new endeavor.

A special thanks to LifeLock, our Diamond Partner, for being the named host and sponsor of our Annual Training Conference. They continue to epitomize the corporate com-munity giving back to law enforcement. The success we have had with the Identity Theft Programs has been invaluable to law enforcement nationwide.

The Regional Representatives are working hard na-tionwide, we thank them for all their efforts. I want to encourage participation by our members in taking advantage of all the programs and services that your Association offers.

The very best to you and your family for a safe and enjoyable holi-day season.

— By Tom Stone

Announce Your Candidacy For Sergeant-At-ArmsMembers who wish to take a more active role in FBI–LEEDA are encouraged to submit a letter of intent to run for the office of Sergeant-at-Arms. This is an excellent opportunity to channel the direction of your organization.

Any active member in good standing who wishes to run for the office of Sergeant-at-Arms must submit to the Presi-dent at the FBI – LEEDA office a written statement of his or her intention to seek office at least thirty days prior to the 2011 Conference. Deadline to submit your candidacy is: April 6, 2012.

join the FBI-LEEDA TEAM


The FBI Academy remains a very busy entity! In August alone we experienced a significant 5.9 earthquake only to be followed later that week by the arrival of Hurricane Irene and what seemed to be rain on biblical proportions! All personnel and buildings survived with little or no significant damage.

academy UPDATEFBI

In early 2010, the North Carolina State Highway Patrol (NCSHP) received a grant to provide leadership training to their entire su-pervisory staff. A committee of leaders within NCSHP were selected to provide guidance

and recommendations to the Colonel on how best to execute the grant. It was quickly determined by the Committee that an outside agency would be the best choice in meeting their leadership training needs. This would be a major change in training philosophy for the NCSHP. This would mark the first time in the history of the NCSHP that they would use an outside agency to train their leaders.

Along with FBI–LEEDA, several national level universities and associations made proposals to deliver the training. After an extensive process FBI–LEEDA was selected to deliver the training. After the selection, Major Troy Butler, NCSHP, stated, “FBI–LEEDA seemed to understand exactly what the NCSHP needed as it related to leadership training and they were the most flexible in directing the curriculum to our needs.”

providing excellence in LAW ENFORCEMENT TrainingFBI–LEEDA delivered 14 classes to all levels of super-

vision within the NCSHP – from the Colonel to the newest Sergeant. Classes were held throughout North Carolina. The Command staff set the tone for the training by being the first group to receive the training in January 2011. The classes were divided into three groups based on rank. The Executive course consisted of the upper command staff, while the Command course was attended by Lieu-tenants and First Sergeants and the Supervisory course consisted of Sergeants. All classes were one week in length.

The curriculum was selected by evaluating the needs of each individual supervisory level. An example of topic included: generational issues, managing the problem employee, discipline, DISC, future trends, leadership development, and maintaining supervisory credibility to name a few.

— Dean Crisp, FBI-LEEDA 14 Ora St., Asheville, NC 28801 Tel: 803-240-3024 • [email protected]

Earlier we reported the FBI Academy was undergoing a realignment of personnel and programs to improve ef-ficiency and modernize our business process. As of August 28, 2011, this realignment has officially occurred and we look forward to the benefits derived from this adjustment. This realignment will streamline processes and organize the Academy along the lines of its business processes of Curriculum Management, Training Management, and In-struction. While minor administrative adjustments need to be finalized, the realignment is complete.

Changes are also occurring within the Community Lead-ership Development Unit. As we prepare for Fiscal Year 2012 we have adjusted the planned schedule of our two-week Law Enforcement Executive Development Seminar (LEEDS) Program. We will now offer a LEEDS program in January, May, and September to equally space the pro-grams and distance it from the fiscal year change over (which occurs on October 1). Kevin Crawford, who has been an exceptional steward of the LEEDS Program, is looking forward to retiring next year and is tutoring the

very capable Russell Kleber on managing the future programs. Russell will also be overseeing the Regional Command College program. Penny Hoback, who spent the past three years as the Director of Training for the International Law Enforcement Academy (ILEA) at Buda-pest, Hungary, will also be working with LEEDS. Penny will become the program manager for the National Ex-ecutive Institute (NEI) with Russell being her co-manager. Both Penny and Russell will oversee our Leadership in Counterterrorism (LinCT) program. Bob Breitenbach will continue to oversee the Domestic Security Execu-tive Academy (DSEA) and provide support to the other executive programs.

Anyone interested in attending any of these FBI pro-grams should contact their local Special Agent in Charge or their training coordinator.

— Charles E. Robb, Jr. Chief Community Leadership Development FBI-Academy


“...highly recommended...”“...outstanding training...”


IDENTITY THEFT FBI–LEEDA and LifeLock®, present one- and two-day summits on Identify Theft, its economic, personal and employment impacts. The Summit is open to all law enforcement personnel and addresses a range of identity theft issues presented by distinguishsed law enforcement personnel with specialized skills and experience in identity theft, high technology crimes and fraud.

Check our website for dates, locations and to register for this FREE law enforcement training, or contact Paige Han-son, Phone: 480-457-2108, e-mail: [email protected] or Chief Dean Crisp (Ret.), Phone: 803-240-3024, e-mail: [email protected]

HEAVY EQUIPMENT THEFTFBI–LEEDA, National Insurance Crime Bureau (NICB) and National Equipment Register (NER) cordially invite you to participate in this informational one-day re-gional summit designed for law enforcement; equipment owners, dealers or rental; insurance adjusters or agents. General sessions and break-out classes examine theft problems, recovery challenges, prevention strategies and solutions. Please check our website for specific dates and locations for these events and registration details. Registration is free for law enforcement, equipment owners and NICB or NER member insurers.

Seminars

DRUG DIVERSIONFBI-LEEDA and Purdue Pharma are expanding the Drug Diversion Summits. These are FREE interactive summits covering local area specifics involving drug diversion crime. Local case studies are presented along with information on spe-cific law enforcement resources available in your area and how to access these resources. An enhanced RxPATROL® program is introduced as well. RxPATROL® is a collaborative effort between industry and law enforcement designed to collect, collate, analyze and disseminate pharmacy theft information.

Visit our website for upcoming dates and information on the advanced Two Day Summit coming in 2012. For more informa-tion or to host a summit, please contact Elizabeth Percheson at [email protected] or call 203-588-7817.

Any individual who has successfully completed FBI–LEEDA’s Command Institute®, Supervisor Leadership Institute® and the Executive Survival: Policing in the 21st Century® is eligible

to receive the FBI–LEEDA Trilogy Award.

This award will be presented during the opening ceremonies of the 21st Annual Training Conference in San Antonio, Texas.

Please submit your name, phone number, e-mail and class locations and dates to Donna Carpentier at [email protected].

Trilology AWARD


FBI – LEEDA OpportunitiesTrainingCommand Institute for Law Enforcement Executives©

Dates and Locations• November 14-18, 2011 Rock Hill, SC

• December 12-16, 2011 Myrtle Beach, SC

• January 9-13, 2012 West Fargo, ND

• January 30-February 3, 2012 Camarillo (Santa Paula), CA

• February 6-10, 2012 Austin, TX (Tx DPS)

• February 27-March 2, 2012 Anderson, SC

• February 13-17, 2012 Augusta, ME

• March 5-9, 2012 Penn State University/Harrisburg, PA

• March 12-16, 2012 Portland, ME

• March 19-23, 2012 La Porte, TX

• March 26-30, 2012 Nashville, TN

• September 10-14, 2012 Hampton, NH

• September 24-28, 2012 Arlington, TX

• October 15-19, 2012 Spokane, WA

The FBI–LEEDA Command Institute for Law Enforcement Execu-tives© is a dynamic, intensive and challenging five day program spe-cifically and uniquely designed to prepare law enforcement leaders for command level positions.The Command Institute focus is to provide real life contemporary and futuristic strategies and techniques for those aspiring to command level assignments. Command Institute faculty includes executive level law enforcement experts with extensive leadership experience who are passionate instructors.Command Institute students will be engaged in such topics as pre-paring and testing for command, leading a new command, leading change, organizational culture, surviving and succeeding as a police executive, audits and controls, vicarious liability and establishing a leadership legacy. The Command Institute is student centered with a high degree of student involvement. The registration fee for Command Institute for Law Enforcement Executives© is $650.

Supervisor Leadership Institute©

The FBI–LEEDA Supervisor Leadership Institute© is a cutting edge five day program built especially for first-line supervisors and middle managers with the goal of enhancing leadership competencies. The Supervisor Leadership Institute faculty includes senior law enforce-ment experts on leadership who are committed to passing on their lessons learned. Attendees will be engaged in personality diagnostics, leadership case studies, mentoring, developing your people, performance manage-ment, risk management and leadership legacy. This Institute is stu-dent centered and rich in facilitated dialogue and group work.

The registration fee for Supervisor Leadership Institute© is $650.

Dates and Locations• December 12-16, 2011 Titusville, FL

• January 23-27, 2012 Port Washington, WI

• February 27-March 2, 2012 Anderson, SC

• March 5-9, 2012 Bellevue, WA

• March 26-30, 2012 Stoughton, MA

• April 16-20, 2012 Spokane, WA

• May 21-25, 2012 Hampton, NH

SEMINAR REGISTRATION IS OPEN TO ALL LAW ENFORCEMENT – SWORN AND SUPPORT – YOU DO NOT NEED TO BE A MEMBER OF FBI – LEEDA

TO ATTEND A SEMINAR

For additional information concerning any of these training opportunities, or if you would be interested in hosting any of these programs in your area, please contact Donna Carpentier at 877-772-7712.


Executive Survival: Policing in the 21st Century©

This innovative three and one half day program is designed for senior law enforcement executives focusing on the emerging challenges fac-ing our profession. This highly interactive program follows the FBI – LEEDA “Cops Talking to Cops” model of professional development. The seminar uses a wide range of source material and calls upon the partici-pant’s professional experience to facilitate individual development and enrich the learning environment. The course first looks inward to identify the forces of change and emerging trends within the law enforcement community, such as the challenges of merging the perspectives of Traditionalist, Baby Boom-er, and Generation X and Millennia employees and presents leader-ship strategies to manage and adapt to the future conditions. The program also looks into the future to forecast several emerging global “Megatrends” that are expected to shape conditions for the next few decades; discuss how those trends will affect the global law enforce-ment community and how police executives can influence and shape future conditions. The registration fee for Executive Survival: Policing in the 21st Century© is $550.

Dates and Locations• December 5-8, 2011 Austin, TX

• February 21-24, 2012 Arlington, TX

• June 11-14, 2012 Spokane Valley, WA

• June 25-28, 2012 Hampton, NH

Leadership and Management Seminar — Procedures for Conducting and Managing Internal Affairs Investigations

The three-day seminar is interactive, and attendees participate in various scenarios presented by the instructors.Procedures for Conducting and Managing Internal Affairs Investigations focuses on ethics and integrity, agency policies and procedures, the complaint process, investigation of person-nel complaints, administrative law, and the interview process.

The registration fee for the Leadership and Management Seminar is $300.

Dates and Locations• November 2-4, 2011 Myrtle Beach, SC

• November 30-December 2, 2011 Somerton (Cocopah), AZ

• December 7-9, 2011 Port Huron, MI

• April 17-19, 2012 Hampton, NH

FBI – LEEDA Executive ServicesThe FBI – LEEDA Executive Board is pleased to offer executive services to law enforcement agencies nation-wide. Services are available for any agency, although members of FBI – LEEDA will have scheduling preference.

The FBI – LEEDA Executive Services include:

• Operation and management study • Property room audit • Provide qualified interim chiefs • Selection process for chief executive officers and senior command personnel

The individuals chosen to provide these services will be FBI – LEEDA members in good standing, with exemplary knowledge, skills and ex-pertise in the services being offered. The Executive Board realizes the financial constraints facing many law enforcement agencies at this time and is committed to provide agencies with the best services at reasonable costs.

Please contact the FBI – LEEDA office if you or a colleague has an interest in the services being offered.


training Graduates

North Carolina State Highway Patrol

Congratulations: Pictured are the attendees from the North Carolina State Highway Patrol Supervisor Leadership Institute class held in July 2011. We would like to thank Colonel Michael Gilchrist and the North Carolina State Highway Patrol for their hospitality.

SUPERVISOR LEADERSHIP INSTITUTE©

Spokane, Washington

Congratulations: Pictured are the attendees from the Spokane, Washington, Executive Survival: Policing in the 21st Century class held in June 2011. We would like to thank Sheriff Ozzie Knezovich and the Spokane (WA) Sheriff’s Office for their hospitality.

EXECUTIVE SURVIVAL: Policing in the 21st Century©

FBI – LEEDA / LifeLock SCHOLARSHIP PROGRAMFBI – LEEDA is pleased to announce the FBI – LEEDA / LifeLock Scholarship Program. Each year, at the Annual Executive Training Conference, FBI – LEEDA / LifeLock will award up to five $1,000.00 scholarships. To be eligible, you must be the child of a member of FBI – LEEDA who has been an active member in good standing for five or more years or a Life member. The complete list of guidelines for eligibility and procedures for applying for a scholarship are listed on our website (in the Members Only web page).

Applicant must provide the following items: • Application • Transcript • Answers to essay questions • High School Verification Form

• Documentation of acceptance to College/University/Trade or Vocational School

Send your completed application to:FBI – LEEDA Attn: Donna Carpentier, Executive Board Scholarship Program 5 Great Valley Parkway, Suite 125, Malvern, PA 19355 Application, essay questions, and high school verification forms are available on the FBI – LEEDA website: www.fbileeda.org

Deadline for submission is March 1, 2012Submission must be postmarked by March 1, 2012.

SCHOLARSHIP

®

FBI-LEEDA


feature ARTICLESIn a recent report by the United States Department of Health and Human Services (HHS), approximately 2.4 million individuals were reportedly affected by large breaches of consumer data in 2009. The following year, personal data of approximately 5.4 million individuals was exposed. Frighteningly, by mid-year, the number of exposed records is exponentially larger.

Examples include 101 million Sony user accounts; an estimated 60 million Epsilon/Alliance Data Systems e-mail addresses; HBGary Federal 60,000 corporate emails, presentations, and sensitive business documents; eight million customer records compromised from WordPress, the world’s most popular blogging software. The list goes on — 273,789 Gawker Media website user passwords hacked and distributed; 231,400 records compromised by Seacoast Radiology; 156,000 names, dates of birth, addresses, social security numbers, health care services received exposed by Ankle and Foot Center of Tampa Bay.

It’s an unfortunate fact that millions of individual re-cords are exposed every year. And despite the industry focus on identity theft, these numbers manage to steadily grow due to the efforts of high profile hacking groups as well as data leakage on Peer-to-Peer (P2P) file-sharing networks. “The P2P landscape is an absolute data gold-mine for cyber thieves. Social security numbers, bank accounts, and credit card numbers are extremely easy to find, unlike on the worldwide web. Accessing them is as easy as doing a Google search,” states Robert Boback, CEO of cyberintelligence firm Tiversa, Inc.

Theft, cyber-crime, fraud, and file-sharing phenomenon

Each day, millions of people use P2P file-sharing net-works on the internet to swap music and movies with each other. Starting with Napster in 1999, P2P file-shar-ing networks are today used by over 550 million internet users worldwide who issue nearly two billion searches a day. Independent studies show that this activity con-sumes over 65% of total internet bandwidth. As a result

of the security vulnerabilities that P2P applications inher-ently present, individuals across the globe are inadvertently disclosing their SSNs, credit card numbers, bank account information and other sensitive financial information in PDF, Word, Excel, and other various formats. These documents are therefore made available for download by any of the 550 million file-sharing users world wide. Without the cost, effort, or time investment associated with building sophis-ticated phishing schemes or botnets, malicious individu-als are leveraging file-sharing networks to facilitate identity theft, cyber-crime and fraud by exploiting inadvertently dis-closed and readily available data.

The risk related to file-sharing compromises will only es-calate as P2P use continues to grow – driven by increased broadband access, the explosion of digital content, rapidly increasing file-sharing use on mobile devices, and increas-ing numbers of tech-savvy individuals entering the work-force.

Another driving factor to the growth of this movement is the lack of sophistication needed when compared to other criminal endeavors such as creating phishing attacks and developing botnets. By simply searching for keywords (i.e. “tax return”, “credit card”, “bank account”, “SSN”, etc), cyber-criminals continue to find, harvest, sell, trade, and use exposed consumer data.

It is clear that malicious individuals are issuing searches on P2P networks to gain access to consumer credit cards, financial and banking data. P2P file-sharing networks rep-resent the largest criminal marketplace for sensitive con-sumer data. Criminals quickly use this information located to commit fraud. The term “tax return” is also highly sought after on P2P networks. During a live demonstration in Jan-uary of 2009 for NBC’s Today Show, Tiversa was able to locate and download over 275,000 tax returns from one brief search of the P2P. Many of these individuals have ei-ther saved an electronic copy of their tax return that they prepared themselves or have saved an electronic copy of their tax return that an accountant or professional tax office had prepared for them. There are also many cases in which accountants and tax offices inadver-

Cyber Crime Made Easy: Hacking for Secrets, and the P2P Data Gold-mine

(Continued)


tently disclose client tax returns on P2P networks. This is a common scenario among organizations that store sen-sitive data, including employers, attorneys, accountants, hospitals, and financial institutions.

“Individuals and organizations of all sizes need to be diligent about storing sensitive information, specifically with regard to file-sharing use”, says Boback.

Risks posed to law enforcement and the U.S. military personnel

From a data and information security standpoint, file-sharing technology compromises are among the most severe since users unknowingly share hundreds of docu-ments. In many cases, every single file resident on a ma-chine, including Word, Excel, PowerPoint, PDF, emails, databases, and PST files are compromised. Once these documents are shared or exposed to the millions of file-sharing users, they tend to “virally spread” across the networks as users continuously download these files from each other and thereafter proceed to re-share these files themselves.

Tiversa has documented the exposure of the Person-ally Identifiable Information (PII) of the men and women in the Armed Forces, as well as local, state, and federal law enforcement officials with frightening regularity. These individuals and their families are prime targets for iden-tity theft. Tiversa has seen the confidential information

(SSNs, blood types, addresses, next of kin, etc.) of hun-dreds of thousands of U.S. military personnel and law en-forcement officials. It is therefore critical that law enforce-ment understand the P2P landscape in order to combat identity theft, medical/financial fraud, and the exploitation of children.

As file-sharing use continues to grow, cyber criminals, self-proclaimed “hacktavists” such as Wikileaks, and many high profile hacking groups will undoubtedly continue to harvest sensitive consumer information. As the threat land-scape continues to evolve, outside-in solutions that lever-age smarter, more agile technology are changing the para-digm of security and risk mitigation. In a global, border-less society, it’s well-established that a perimeter-only strategy is a thing of the past and is typically where convention-al rules for security, privacy and risk fail. It’s also an area where an increased focus on cyberintelligence is needed as sensitive data being leaked through authorized channels and third-parties continues to occur. Individuals should be ever-vigilant in safeguarding their personal information. Consumers should select an identity theft protection ser-vice that offers proactive monitoring and remediation of P2P related disclosures.

About Tiversa

As the world leader in P2P cyberintelligence, Tiversa provides P2P intel-ligence and security services to corporations, global law enforcement, government agencies and individuals based on patented technologies. Tiversa has identified tens of thousands of cyber criminals who amass financial, medical, military, and corporate records, and continues to work to educate law enforcement about the risks posed by file-sharing use.

Police officers, like many citizens, are often camera-shy.i We all know that “Officers dislike being recorded in embarrassing situations and may be concerned that dissemination of their images may put them at risk of retaliation.”ii Public perception is that officers are also accustomed “to substantial deference in the construc-tion of official reports, and many would prefer to be in a position to draft their perceptions of their actions without

competing digital records. It’s well known that police of-ficers often view private digital image capture as a chal-lenge to their authority.”iii What does that mean – well they don’t like to have their picture taken. These perceptions and attitudes, combined with the technological explosion in hand-held recording devices during the last thirty years,iv

has led to a crossroads in which there must be a balance between officers’ interests in privacy

Recording Police Officers - “Just Say Cheese…”By Eric P. Daigle, Esq. General Counsel FBI-LEEDA

Cyber Crime Made Easy: Hacking for Secrets, and the P2P Data Gold-mine(Continued from the previous page)

feature ARTICLES

(Continued)


and safety and a societal need for a check against police abuses of power.v While citizens should be permitted to re-cord law enforcement officials in the line of duty without the express consent of such officials, such rights cannot be without limitation. For example, citizens should not be allowed to make such recordings in a physically intrusive manner or in a manner that will otherwise interfere with or compromise the ability of the officials to perform their law enforcement duties.vi

Indeed, the published court decisions on the topic weigh in favor of transparency.vii “The use of modern technology to record and review the activities of public bodies should marshal pride in our open system of government[,] not mus-ter suspicion against citizens who conduct the recording.”vii

Complicating matters, though, is the existence of state wiretapping statutes that criminalize the recording of com-munications without the knowledge or consent of all par-ties to the communication. Approximately a dozen states currently have such laws.ix While some of these laws can be construed to exempt some recording of police activity,x

most do not contain any express basis for such an ex-emption.

Police officers, relying on such wiretapping laws, arrest citizens who have recorded officers without their consent, sometimes after the citizens have used such recordings to support complaints against the police.xii Some states have interpreted such laws to preclude such prosecutions be-cause the public exercise of authority by police officers cannot support a reasonable expectation of privacy.xiii A

Maryland court recently dismissed wiretapping charges brought against a motorcyclist who recorded officers on a highway with a camera hidden in his helmet, comment-ing that, in the “rapid information technology era in which we live, it is hard to imagine that either an offender or an officer would have any reasonable expectation of privacy with regard to what is said between them in a traffic stop on a public highway.”xiv In New Jersey, courts have held that police officers cannot assert wiretap claims against media “testers,” minorities hired by news outlets to drive expensive cars, who recorded their racial profiling in a highway stop.xv Pennsylvania courts have also excluded recordings of law enforcement officials exercising au-thority in public settings from the consent requirement because of the absence of any legitimate expectation of privacy required for protection under the relevant stat-ute.xvi Even more emphatically than its sister jurisdictions, Washington courts have refused to “transform the priva-cy act into a sword available for use against individuals by public officers acting in their official capacity.”xvii

Other states, however, have upheld prosecutions of citizens who recorded police during the performance of their public duties. The leading case on this issue, Com-monwealth v. Hyde, is from Massachusetts.xviii During a traffic stop, the defendant recorded police officers be-cause he believed they were harassing him because he had long hair. He later filed a formal complaint, in support of which he submitted the recording of the traffic stop. While the department was conducting an internal inves-tigation, the officers brought a criminal complaint against the defendant under the Massachusetts wiretapping statute on the grounds that he had not obtained their consent before recording them.xix The internal investiga-tion eventually exonerated the officers, and the defen-dant was convicted of violating the wiretapping statute. On appeal, the Supreme Judicial Court affirmed the con-viction, and determined that “the Legislature intended . . . strictly to prohibit all secret recordings by members of the public, including recordings of police officers or other public officials interacting with members of the public, when made without their permission or knowledge.”xx

Writing in dissent, Chief Justice Marshall observed that George Holliday, the man who recorded the Rodney King beating, would have been exposed to criminal charges

Recording Police Officers - “Just Say Cheese…”(Continued from the previous page)


had he been in Massachusetts.xxi Since Hyde, police in Massachusetts have continued to rely on that Common-wealth’s wiretapping law, and have arrested bystanders who have recorded arrests on cell phones.xxii Massachu-setts courts have upheld the convic-tion of a freelance journalist who pho-tographed and tape-recorded police officers at a political rally,xxiii and re-fused to dismiss a case against a de-fendant who, “during his arrest, trans-port and booking . . . secretly tape recorded the entire incident.”xxiv The legislature in Illinois recently amended a law to target the recording of police officers.xxv The ACLU subsequently sued to invalidate the ban, though the suit was eventually dismissed for lack of standing.xxvi In states that have not yet resolved how to apply their wire-tap statutes, courts have allowed ar-resting officers who seek to suppress recordings of their actions to invoke qualified immunity to shield their ar-rests from subsequent damages ac-tions.xxvii

In addition to wiretapping statutes, some states have broader criminal laws that give law enforcement offi-cials substantial enforcement discre-tion. Recently, police officers in Phila-delphia arrested a man who filmed the arrest of his neighbor on a cell phone for “obstructing an investigation.”xxviii Similarly, police in St. Louis arrested a photographer for “interfering” with an officer when she recorded an ar-rest of protesters at a health care rally.xxix Other photographers and reporters have been arrested on similar charg-es in Arkansas,xxx Florida,xxxi Idaho,xxxii Illinois,xxxiii Louisiana,xxxiv Nevada,xxxv New Jersey,xxxvi New Mexico,xxxvii Ohio,xxxviii and Oklahoma.xxxix

In the end, it is not in the benefit of law enforcement agen-cies and officials to appear to hide behind a wall of secrecy concerning the public performance of their duties. Such acts will erode the confidence law enforcement officers ask

the public to place in them. “Those of us who are public officials and are entrusted with the power of the state are ultimately accountable to the pub-lic. When we exercise that power in public fora, we should not expect our actions to be shielded from public ob-servation.” xl

Accordingly, we must strive to seek an appropriate balance between protecting officers and enabling them to perform their duties without inter-ference, and ensuring a degree of transparency to enable the public to retain their confidence in those whose sworn duty is to serve and protect. Training is critical to ensure the pro-tection of officers and departments. With the majority of the population carrying a recording device of some sort, officers need to be aware that at any time their actions could be vid-eotaped and, therefore, they must act accordingly each and every time they interact with the public. So long as law enforcement officers act appro-priately while in the performance of their duties, there is no reason to fear the video recorder. In fact, my advice is to just say “Cheese”…

For a complete list of literature

referenced in this story, please visit

www.daiglelawgroup.com/publications

Almost 2000 years ago

Juvenal asked: “Sed quis

custodiet ipsos custodes?”

Who will watch the keepers

themselves is still a ques-

tion of critical importance,

and the need of a proper

solution is never more acute

than when the rights of the

individual are involved. A

declared purpose of the

federal constitution is to

“secure the Blessings of

Liberty” to the people and

their posterity, and under

our philosophy of govern-

ment the rights guaranteed

by the constitution of the

people are jealously guard-

ed. Curtailment of them is to

be permitted only to the ex-

tent necessary to maintain

the fine balance between

the rights of the individual

and the rights of society.xli


MEMBERS in the NEWSTrilogy Award Winners On August 2, 2011, Executive Director Tom Stone and Executive Assistant Donna Carpentier traveled to Key-ser, West Virginia, to present the FBI-LEEDA Trilogy awards to Keyser City Police Chief Karen Shoemaker and Chief Dispatcher Tom Roy. Tom Roy is the first non-sworn to ever receive the trilogy award.

Retired Captain Forest Ellifritz also from Keyser Police Department re-ceived the Trilogy award during our 19th Annual Training Conference held in Atlanta, Georgia.

Chief Karen Shoemaker has an-nounced that she will be running for Sergeant-at-Arms during our 21st Annual Executive Training Conference in San Antonio, Texas, May 6-9, 2012.

Keyser Police Chief Karen Shoemaker and Chief Dispatcher Tom Roy pose with Tom Stone, second from left. Also in the photo, beside Roy, is Keyser Mayor Ran-dy Amtower and members of Keyser Moose Lodge 662, which has consistently funded law enforcement programs in Keyser, and sponsored Tuesday’s luncheon. From the right are John Haines, Moose Administrator, Ed Orndorff, Governor, John Lusk, Trustee and, at the far left, Howard Barrick, Trustee and Past Governor.

Thomas R. Norris MILITARY AWARD OF EXCELLENCE

I I I I I I I I I I I I I I

FBI-LEEDA is seeking nominations for the Thomas R. Norris Military Award of Excellence

To be eligible, a candidate must be the son or daughter of an Active FBI-LEEDA member who has distinguished themselves in the military. Please send candidate’s name, member’s name (parent), and military record to:

FBI-LEEDA, Attn: Military Award Nomination5 Great Valley Parkway, Suite 125, Malvern, PA 19355

Submissions must be postmarked by March 1, 2012, for the 2012 Award. The award will be presented by Thomas R. Norris at FBI-LEEDA’s 21st Annual Executive Training Conference to be held at the San Antonio Hyatt Regency River-walk, San Antonio, Texas, on May 6-9, 2012.


This special commemorative Glock is available to FBI – LEEDA members only and is shipped to Federal Firearms licensees only. Standard delivery is 30-45 days after receipt of your order with payment. Pur-chaser is responsible for cost of the FFL transfer (if any), shipping, and any applicable taxes. All prices include engraving – can engrave up to three sides of the Glock.

For orders please contact:Todd R. AckermanChief of PoliceMarysville Police Department207 South TenthMarysville, KS 66508Telephone: 785-562-2343Facsimile: [email protected]

• (.40) 22, 23, 27• (9mm) 17, 19, 26• (.357 sig) 31, 32, 33 $420.00

• (.45) 21, 30, 36 $485.00

• Shadow Box (engraved) $100.00

commemorative GLOCK

2012 Dues Renewal Invoices Will Be Sent via Email Beginning in November 2011.Please log into the Members Only section of our web-site (www.fbileeda.org) to ensure your email address is up to date. Your membership offers access to many exciting programs and training opportunities. Renew at any time.

We’re doing our part to reduce costs and help the environment. Please contact Lynn Weber ([email protected]) if you have any membership questions.

membership RENEWAL

May 6-9, 201221st Annual Executive Training Conference

in downtown San Antonio at the Hyatt Regency Riverwalk San Antonio

... exceptional speakers, networking opportunities, top-ics covering contemporary issues facing today’s

law enforcement executives.

You don’t want to miss this!

SAVE the DATE:


REGIONAL REP PROGRAMFBI – LEEDAThe New Regional Representative Program has enjoyed a very productive year, having just completed the federal training calendar this month. The Regional Reps have been working hard to promote FBI–LEEDA and the many mem-ber benefits to law enforcement agencies and officers nationwide, and over the course of the last twelve months, they have made presentations to nearly 1000 officers.

One of the program’s target groups is the regional command colleges and LEEDS programs held all over the country. The Reps have travelled to twenty-one different command college sessions in twenty states, from the state of Wash-ington to Florida, and from Connecticut to California. The program has helped form an excellent partnership between the local FBI field offices and FBI–LEEDA, with the hope of bringing FBI–LEEDA’s benefits to as many officers as possible.

Deputy Chief Mark Sullivan, working un-der the direction of FBI–LEEDA General Counsel Eric Daigle, has coordinated the Regional Rep program, and worked to organize the scheduling and travel to the various training programs.

If you have any questions about any of the training or other programs, contact your FBI–LEEDA Regional Representative, or the FBI–LEEDA office at (877) 772-7712.

Region Regional Representative E-mail Areas Covered

1 Lt. Don Cudmore (MA) [email protected] ME, NH, MA, RI

2 Chief Randy Szukala (NY) [email protected] NY, VT, CT

3 Capt. Steve Dembowski (NJ) [email protected] PA, NJ, DE

4 Chief Andy Robinson (SC) [email protected] WV, VA, MD, NC, SC, DC

5 Lt. Mike Wills (MS) [email protected] MS, AL, GA, FL

6 Vacant – MI, OH, KY, TN

7 Chief John Fryksdale (IL) [email protected] WI, IL, IN

8 Chief Tom Alber (MO) [email protected] ND, SD, NE, MN, IA, MO, AR

9 Sheriff Mark Pazin (CA) [email protected] CA, NV, AZ, HI, AK, MP, GU

10 Lt. Jason Lyons (CO) [email protected] WY, UT, CO, KS, OK, NM

11 Asst. Director Frank Woodall (TX) [email protected] TX, LA

12 Capt. Eugene Smith (ID) [email protected] WA, OR, ID, MT Deputy Chief Mark Sullivan [email protected] Regional Representative Program Coordinator

9

9

12

8

10

11

7

5

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3

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FBI – LEEDA TRAININGONLINENew Online Distance Learning Program for Law EnforcementFBI-LEEDA is proud to announce the newest training program Supervisory Liability is the first course to launch in FBI-LEEDA’s Online Distance Learning Program, an online instructor lead program offered to law enforcement agencies. The four week course focusing on specific issues facing today’s law enforcement supervisors.

Module One identifies and analyzes the legal standards applicable to Supervi-sory Liability, reviews the manner in which supervisory liability is established and the importance of understanding the Courts interpretation of the Deliberate Indifferent standard.

Module Two identifies and reviews the specific allegations that establish supervisor and municipal liability including: unconstitutional policy; failure to discipline; decisions and acts by policy makers; failure to investigate; failure to supervise; failure to train. This module also addresses and provides recommendations for acts which can limit liability to supervisors and the law enforce-ment entities.

Module Three addresses the legal standards applicable to basic internal affairs functions with the intent to provide supervisors with the proper knowledge foundation. In addition, this module reviews the legal standards and pitfalls for sexual harassment complaints and sexual harassment investigations.

Module Four focuses on the constitutional use-of-force standards and the interpretation of current case law to ensure a level of liability protection. This module covers multiple cases and will review standards appli-cable to the supervisor’s investigation of force used by their officers and provide recommendations to limit supervisory liability.

The Supervisory Liability Program covers constitutional supervisor liability, sexual harassment, deliberate indiffer-ence, internal affairs standards, and use of force standards. Students pace their studies weekly through lectures, read-ing assignments, quizzes and participate in forum-based discussions. Class enrollment is open every 60 days.

FBI-LEEDA recommends the Supervisor Liability Program to all newly promoted and seasoned supervisors to equip themselves with the knowledge of legal standards and best practices in protecting themselves and their depart-ment from liabilities. The registration fee is $350.00.

Please contact FBI-LEEDA at 1-877-772-7712 or visit our website for more information and registration

www.fbileeda.org


v Premier Level Corporate PartnersPurdue Pharma, LPContact: Rick Zenuch, Director of Law Enforcement

Liaison and EducationOne Stamford ForumStamford, Connecticut 06901Telephone: 203-588-7281Facsimile: 203-588-6035E-mail: [email protected]

5.11 Tactical SeriesContact: Ms. Linda Hischier

4300 Spyres WayModesto, California 95356Telephone: 209-338-9478Facsimile: 209-527-1511 E-mail: [email protected]

Overwatch Textron SystemsContact: Dee Brake, PMP P.O. Box 91269 Austin, Texas 78709-1269

Telephone: 512-358-3761Facsimile: 512-358-2601

E-mail: [email protected]

Corporate Partnerships SUPPORTING OUR CORPORATE PARTNERS SUPPORTS US

v Diamond Level Corporate Partner

LifeLockContact: Paige Hanson, Manager of Educational Programs 60 East Rio Salado Parkway Suite 400 Tempe, Arizona 85281 Telephone: 480-457-2108 Facsimile: 480-907-2946 E-mail: [email protected]


V.H. Blackinton & Co., Inc.Contact: Tim Convery, Director of Sales 221 John L. Dietsch Blvd. Attleboro Falls, Massachusetts 02763

Telephone: 508-699-4436 x111Facsimile: 508-699-0667


DuPont Advanced Fiber Systems - Life Protection Contact: Jeff Fackler Spruance Plant, 5401 Jefferson Davis Highway Richmond, Virginia 23234



Lexis NexisContact: Thomas R. Joyce 125 Park Avenue, Suite 2200 New York, New York 10017



Tiversa, Inc.Contact: Scott Harrer, Brand Director 144 Emeryville Drive, Suite 300 Cranberry Township, PA 16066



Verizon Wireless CommunicationsContact: John G. Monroe, Program Manager Corporate Security 1300 I Street, NW, Suite 400 Washington, D.C. 20005

Telephone: 202-589-3747 E-mail: [email protected]


v Platinum Level Corporate Partners



American Military UniversityContact: Timothy J. Hardiman, Manager, Law Enforcement Programs APUS 10110 Battleview Parkway, Suite 200 Manassas, Virginia 20109 Telephone: 304-919-9051 E-mail: [email protected] www.amu.apus.edu/

Redflex Traffic SystemsContact: Elizabeth Marcus 23751 North 23rd Avenue Phoenix, Arizona 85085 Telephone: 623-207-2410 Facsimile: 623-207-2057 E-mail: [email protected]

Target CorporationContact: Ms. Mahogany Eller Government and Community Partnerships - Asset Protection Target Corporation 1000 Nicollet Mall, TPS – 2087 Minneapolis, Minnesota 55403 Telephone: 612-696-2664 Facsimile: 612-696-5163 E-mail: [email protected]

Thales Communications Inc.Contact: Stephen A. Nichols, Director Business Development-DHS/Public Safety 22605 Gateway Center Drive Clarksburg, Maryland 20871 Telephone: 240-864-7919 E-mail: [email protected]

v Gold Level Corporate Partners

TARGET CORPORATION


Shell Oil Company Contact: Richard T. Garcia, Global Security Manager Shell Corporate Security (SCS) One Shell Plaza (OSP) Suite 4584A 910 Louisiana Street, Houston, Texas 77002




v Silver Level Corporate Partner

v Bronze Level Corporate PartnersGlock, Inc.Contact: Bob Schanen P.O. Box 1444 Brookfield, Wisconsin 53045 Telephone: 262-790-6823 E-mail: [email protected]

Justice Federal Credit UnionContact: Joan Kayne 5175 Parkstone Drive, Suite 200 Chantilly, Virginia 20151 Telephone: 703-480-5300 Ext. 3130 Facsimile: 703-480-5444 E-mail: [email protected]

National Equipment RegisterContact: David Shillingford 545 Washington Blvd., 22-19 Jersey City, New Jersey 07310 Telephone: 212-297-1805, Toll-free: 866-663-7872 Facsimile: 212-354-9039 E-mail: [email protected]


v Bronze Level Corporate Partners


v Corporate PartnersBrunswick Boat Group – Boston Whaler Commercial and Government

Contact: Don Ellingsen 420 Megan Drive Edgewater, Florida 32132



Business InnovationsContact: Scott Terrell 6579-B Peachtree Industrial Boulevard Norcross, Georgia 30092



Laser ShotContact: Steve White 25 Highlands Creek Way Oxford, Georgia 30054

Telephone: 678-625-1821Facsimile: 281-240-8241E-mail: [email protected]

Police & Sheriffs PressContact: Carol Conaway P. O. Box 1489

Lyons, Georgia 30474Telephone: 912-537-0780Facsimile: 912-537-4894


RaytheonContact: Roman Kaluta 5800 Departure Drive

Raleigh, North Carolina 27616Telephone: 919-790-1011Facsimile: 919-790-1456


Security Industry Alarm CoalitionContact: Stan Martin, Executive Director 13541 Stanmere Drive Frisco, Texas 75035



The Williams Institute for Ethics and Management

Contact: James Young, Vice President Education and Development6615 North Scottsdale Road, Suite 250Scottsdale, Arizona 85250Telephone: 480-517-1891E-mail: [email protected]

ThinkstreamContact: Kim Bergeron, Vice President

1303 Olympic DriveAustin, Texas 78733Telephone: 512-419-1118E-mail: [email protected]

National Insurance Crime Bureau (NICB)Contact: Rusty Russsell, Director of Vehicular Investigations 1111 E. Touhy Ave., Suite 400 Des Plaines, Illinois 60018

Telephone: 800-447-6282, Ext 7020Facsimile: 847-544-7101



Chief of Police Chad M. Abram – Prairie du Chien Police Department, Prairie du Chien, WISergeant Howard M. Adams – Newburyport Police Department, Newburyport, MAAssistant Chief Petisia Adger – New Haven Police Department, New Haven, CTFirst Sergeant Jeffrey D. Aiken – North Carolina State Highway Patrol, Raleigh, NCSergeant James R. Allred – North Carolina State Highway Patrol, Salisbury, NCLieutenant Stephen J. Antonucci – Cranston Police Department, Cranston, RICaptain Stephen N. Apel – Franklin Police Department, Franklin, NCLieutenant John P. Arahovites – Haverhill Police Department, Haverhill, MADeputy Chief Anthony S. Armeno – Bridgeport Police Department, Bridgeport, CTCaptain Patrick C. Arpin – Bellevue Police Department, Bellevue, WAFirst Sergeant Kevin Scott Ayd – MDTA Police, Perryville, MDLieutenant Anthony A. Back – North Carolina State Highway Patrol, Raleigh, NCFirst Sergeant Travis E. Baity – North Carolina State Highway Patrol, Statesville, NCCaptain Harvey R. Baker – MD National Capitol Park Police, Riverdale, MDMajor Joshua J. Baker – Pike County Sheriff’s Office, Bowling Green, MOFirst Sergeant Kevin E. Barker – North Carolina State Highway Patrol, Elkin, NCLieutenant Rodney A. Barnes – Jackson Police Department, Jackson, MOCorporal Scott Bates – Hampton Police Department, Hampton, NHCaptain John F. Bean – Montgomery County Sheriff’s Office, Rockville, MDChief of Police Roel Bermea – Penitas Police Department, Penitas, TXLieutenant John A. Bernard – Gardner Police Department, Gardner, MAChief of Police Phillip A. Beshoner – Lavaca Police Department, Lavaca, ARSergeant Kevin A. Bishop – Southwick Police Department, Southwick, MACaptain David L. Bourque – Granby Police Department, Granby, CTCaptain Daniel W. Boyer – Country Club Hills Police Department, St Louis, MOSergeant Edward W. Bradford – Somerset County Sheriff’s Office, Westover, MDLieutenant Stephen J. Brennan – Wilton Police Department, Wilton, CTRobert E. Brothers – Cranston Police Department, Cranston, RILieutenant Paul A. Brugman – Davie Police Department, Davie, FLLieutenant Michael A. Bryant – Yarmouth Police Department, West Yarmouth, MACommander Alan J. Bryant – Snohomish County Sheriff’s Office, Snohomish, WALieutenant Mark Buckley – Lowell, MA Police Department, Lowell, MASergeant Keith Brian Budnick – Perryville Police Department, Perryville, MDChief Jarrett M. Bullock – Malden Police Department, Malden, MOLieutenant Richard P. Bunyan – Bronxville Police Department, Bronxville, NYChief Aaron M. Burkemper – New Melle, MO Police Department, New Melle, MOLieutenant Marc J. Butler – New Carrollton Police, New Carrollton, MDDetective/Sergeant William F. Cahill, Jr. – Westtown - East Goshen Regional Police Department, West Chester, PAFirst Sergeant Cary D. Cain, II – North Carolina State Highway Patrol, Durham, NCFirst Sergeant Donna Carter – North Carolina State Highway Patrol, Raleigh, NCLieutenant Mark R. Cassista – Connecticut State Police, Middletown, CTLieutenant Joseph P. Castelli – White Plains Police Department, White Plains, NYLieutenant Peter J. Celms – Police / University of Washington, Seattle, WALieutenant Philip C. Chandler – Sandy Springs Police Department, Sandy Springs, GACorporal Richard D. Clark – Aberdeen Police Department, Aberdeen, MDFirst Sergeant Paul T. Clark – North Carolina State Highway Patrol, Winston-Salem, NCCorporal Emily M. Cobb – Claremont NH Police Department, Claremont, NHSergeant Emmons N. Cobb – Sunapee Police Department, Sunapee, NHDeputy Chief Ron E. Cochran – San Bernardino CO Sheriff’s Department, San Bernardino, CAFirst Sergeant Tracy T. Coleman – North Carolina State Highway Patrol, Lillington, NCCaptain Denny J. Colston, Jr. – Monroe County Sheriff’s Office, Paris, MOChief Alan D. Compaan – Edmonds Police Department, Edmonds, WA

Welcome New MembersThe FBI-LEEDA“family” continues to grow - Welcome!


Chief Kevin H. Conner – Cathedral City Police Department, Cathedral City, CARichard F. Conway – Port Chester Police Department, Port Chester, NYLieutenant Michael L. Corrado – Atlantic County Prosecutor’s Office, Mays Landing, NJChief of Police Daniel J. Coulombe – Hermiston Police Department, Hermiston, ORCaptain Manuel William Crew – Maryland Transportation Authority Police Department, Annapolis, MDLieutenant Robert Currier – Princeton Borough Police Department, Princeton, NJSergeant David Curtis – Sherborn Police Department, Sherborn, MACaptain Daniel C. Davies – Kennebec County Sheriff’s Office, Augusta, MECaptain Joe J. Davis – Connecticut State Police, Middletown, CTSergeant Michael J. Davis – North Andover Police Department, North Andover, MAChief of Police Thomas L. Dawson – Auburn Public Safety Department/Police Division, Auburn, ALChief Terence M. Delenanty – Winthrop Police Department, Winthrop, MALieutenant David T. DelVecchia – Connecticut State Police, Litchfield, CTDeputy Chief Raynald Demers – Saco Police Department, Saco, MELieutenant Michael A. Devlin – Beverly Police Department, Beverly, MASergeant Justin E. DiMedio – West Goshen Township Police Department, West Chester, PALieutenant Karin DiMichele – Berkeley Township Police Department, Bayville, NJChief of Police Michael R. Dixon – Belle Police Department, Belle, MODouglas A. Dods – Worcester County Sheriff’s Office, Snow Hill, MDFirst Sergeant Justin Dodson – North Carolina State Highway Patrol, Raleigh, NCLieutenant John Dolan – Jefferson County Sheriff’s Office, Hillsboro, MOCaptain Daniel R. Dooley – Pequannock Township Police Department, Pompton Plains, NJLieutenant Hugh John Dougherty – Harford County Sheriff’s Office, Bel Air, MDSergeant Thomas C. Dronsfield, Jr. – Lee New Hampshire Police Department, Lee, NHActing Deputy Chief Neil L. Dubord – Edmonton Police Service, Edmington, Alberta, CanadaLieutenant Daniel Edmonds – Merrimack NH Police Department, Merrimack, NHFirst Sergeant Phillip D. Edwards – North Carolina State Highway Patrol, Raleigh, NCLieutenant Timothy Michael Eikenberg – Maryland Transportation Authority Police Department, Baltimore, MDFirst Sergeant Ronald W. Elkins, Jr. – North Carolina State Highway Patrol, Asheboro, NCLieutenant Scott Fairchild – Los Angeles Police Department, Canoga Park, CASergeant Richard Felts – Havre de Grace Police Department, Havre De Grace, MDCaptain Chris Fenerty – Exeter Police Department, Exeter, NHLieutenant Robert J. Ferullo – Woburn Police Department, Woburn, MASergeant David NMN Finck – Monmouth County Sheriff’s Office - Law Enforcement Division, Freehold, NJLieutenant John C. Flood – Snohomish County Sheriff’s Office, Everett, WADetective Sergeant John W. Fodor – Somerset County Prosecutor’s Office, Somerset, NJDistrict Commander Neil R. Ford – Federal Protective Service, New York City, NYDeputy Chief Steven B. Fournier – Milford Police Department, Mildord, CTCaptain Autumn Fowler – Bellevue Police Department, Bellevue, WAMark Aaron Fox – Harford County Sheriff’s Office, Bel Air, MDSergeant Henry J. Francis – Creve Coeur Police Department, Creve Coeur, MOLieutenant Christopher J. Francisco – Orange County Sheriff’s Office, Orlando, FLInvestigator Jennifer M. Frank – Plymouth State University Police, Plymouth, NHLieutenant Gary McLain Franks – North Carolina State Highway Patrol, Greensboro, NCLieutenant Richard J. Frascella – Mercer County Prosecutors Office, Trenton, NJDetective Sergeant Brian M. Gallant – West Windsor Township Police Department, Princeton Junction, NJSergeant Christopher J. Gard – Orting Police Department, Orting, WAFirst Sergeant Douglass Garland – North Carolina State Highway Patrol, High Point, NCChief Bruce D. Gates – Middleborough Police Department, Middleborough, MADetective Sergeant Matthew P. Geist – Middlesex Police Department, Middlesex, NJSergeant Angelo James Giabes – Elkton Police Department, Elkton, MDSergeant Edward P. Giannotti – Saddle River Police Department, Saddle River, NJ



First Sergeant Tony Gibson – North Carolina State Highway Patrol, Raleigh, NCFirst Sergeant Robert R. Gibson – North Carolina State Highway Patrol, Reidsville, NCCaptain Reynold John Giese, III – Maryland Transportation Authority Police Department, Baltimore, MDSergeant Philip B. Gingerella – Charlestown Police Department, Charlestown, RILieutenant Kevin R. Glasgow – San Fernando Police Department, San Fernando, CASergeant Stephen Goetz – Manchester Police Department, Manchester, MDSheriff Shaun E. Golden – Monmouth County Sheriff’s Office, Freedhold, NJLieutenant Jeffry T. Goodyear – Brevard County Sheriff’s Office, Rockledge, FLLieutenant Charles Gorman – Redmond Police Department, Redmond, WASergeant Gary M. Grabill – Swinomish Police Department, LaConner, WALieutenant Gerard M. Gralton – Amityville Village Police Department, Amityville, NYCaptain Timothy T. Grant – The College of New Jersey Police, Ewing, NJSergeant Jeffrey S. Greenemeir – Pohatcong Township Police Department, Phillipsburg, NJCorporal Aaron Greenmun – Edmonds Police Department, Edmonds, WASergeant Karen E. Guilbeault – Cranston Police Department, Cranston, RIChief Kenneth W. Hahn – Washington Police Department, Washington, MOCriminal Investigator Woodrow F. Hamilton – Department of Veterans Affairs, Washington, DCChief Daniel T. Hanavan – Tisbury Police Department, Tisbury, MALieutenant Todd T. Hanlon – East Hartford Police Department, East Hartford, CTFirst Sergeant Fred J. Hargro, Jr. – North Carolina State Highway Patrol, Raleigh, NCFirst Sergeant Robert Hargrove – North Carolina State Highway Patrol, Washington, NCDirector of Public Safety Frederick A. Harran – Bensalem Township Police Department, Bensalem, PALieutenant Keva S. Harris – Haines City Police Department, Haines City, FLSergeant Allan L. Haskell – Foxborough Police Department, Foxborough, MALieutenant Brett A. Hatfield – Federal Way Police Department, Federal Way, WALieutenant Richard Hawkins – Snohomish County Sheriff’s Office, Everett, WADetective Sergeant Gary F. Hayward – Topsfield Police Department, Topsfield, MADeputy Chief Terry W. Hazel – Middletown RI Police Department, Middletown, RISheriff Chris Heitman – Maries County Sheriff’s Office, Vienna, MOChief of Police John J. Hennelly – Waterfront Commission of NY Harbor, New York, NYSergeant Joshua A. Henningsen – Weston Police Department, Weston, ORLieutenant Russell C. Henry, Jr. – Cranston Police Department, Cranston, RILieutenant Brian S. Herwerth – Glastonbury CT Police Department, Glastonbury, CTDetective Sergeant Charles Edward Heseltine – Andover Massachusetts Police Department, Andover, MACaptain Philip D. Higdon – Shawnee County Sheriff’s Office, Topeka, KSSergeant Mark A. Higginbottom – Andover Police Department, Andover, MASergeant Donald Hindenlang – Harford County Sheriff’s Office, Bel Air, MDLieutenant Todd J. Hoagland – East Windsor Township Police Department, East Windsor, NJSergeant David Hobbs – Hampton Police Department, Hampton, NHLieutenant Jonathan W. Hoffman – Bellevue Police Department, Bellevue, WAFirst Sergeant Robert G. Hogan, Jr. – North Carolina State Highway Patrol, Raleigh, NCLieutenant Scott Holland – North Carolina State Highway Patrol, Greensboro, NCLieutenant Rick A. Hope – Phelps County Sheriff’s Department, Rolla, MOAssistant Director Kenneth F. Hornak – Saint Louis University, St. Louis, MODeputy Chief Raymond E. Horton – Freeport Police Department, Freeport, NYFirst Sergeant Barry E. Hower – North Carolina State Highway Patrol, Salisbury, NCUndersheriff Mark C. Howie – Wahkiakum Sheriff’s Office, Cathlamet, WASergeant Bradley Hughes – Easton Police Department, Easton, MDDetective Sergeant Richard J. Hummer – Greenwich Township Police Department, Stewartsville, NJChief James M. Humphreys – Jackson Police Department, Jackson, MOFirst Sergeant Ardeen Hunt, Jr. – North Carolina State Highway Patrol, Raleigh, NCChief Andrew Izatt – South Toms River Police Department, South Toms River, NJLieutenant Eugene T. Jalette – Woonsocket Police Department, Woonsocket, RI



Chief Jeannette J. James – DeKalb County Schools - Public Safety, Stone Mountain, GAChief David H. Jantas – Pemberton Township Police Department, Pemberton, NJLieutenant Jeffrey L. Johnson – Florida Highway Patrol, Greenacres, FLCaptain Stanley Rubon Johnson – Maryland National Capitol Park Police, Riverdale, MDLieutenant Bobby Reid Jones – Calvers County Sheriff’s Office, Prince Frederick, MDSergeant Joseph Jones – Hampton Police Department, Hampton, NHLieutenant Kerry T. Joyce – Cumberland County Sheriff’s Office, Portland, MELieutenant Marc Junkerman – Harford County Sheriff’s Office, Bel Air, MDCaptain Richard L. Kane – Montgomery County Sheriff’s Office, Rockville, MDSergeant John Joseph Kane – Medina Police Department, Medina, WALieutenant Mason C. Keller – St. Louis County Police Department, Saint Louis, MOSergeant Garritt A. Kelly – East Hampton CT Police Department, East Hampton, CTCorporal Jonathan Kelly – Raymond NH Police Department, Raymond, NHLieutenant James P. Kenefick – Connecticut State Police, Middletown, CTSergeant Sean Kennedy – Lincoln Police Department, Lincoln, MACaptain Thomas D. Kennedy – Lowell Police Department, Lowell, MAChief Edward M. Kerr, Jr. – Spring Lake Police Department, Spring Lake, NJLieutenant Robert Grant Kersey – Maryland Natural Resources Police, Salisbury, MDLieutenant William D. Kewer – Connecticut State Police, Middletown, CTLieutenant Kyle Lee Kolling – Clyde Hill Police Department, Clyde Hill, WACaptain Edwin L. Kosinski – Cromwell Police Department, Cromwell, CTCaptain Foti Koskinas – Westport Police Department, Westport, CTCaptain Ernest L. Lavigne – West Warwick Police Department, West Warwick, RIAsst Chief James R. Lawless – Edmonds Police Department, Edmonds, WALieutenant Gerald Lawrence – Pierce County Sheriff’s Department, Puyallup, WALieutenant Betsy A. Lawrence – Redmond Police Department, Redmond, WALieutenant Michael A. Leal – Bellaire Police Department, Bellaire, TXCaptain Edward J. Lee – Woonsocket Police Department, Woonsocket, RILieutenant William A. Leeman – Haverhill Police Department, Haverhill, MASergeant David L. Lemon – Coral Gables Police Department, Coral Gables, FLLieutenant Brian A. Leopard – Macon County Sheriff’s Office, Franklin, NCMichael F. Lewis – Bristol NH Police Department, Bristol, NHLieutenant Jorden G. Lewis – Rock Hill Police Department, Rock Hill, MODeputy Chief Duane Lewis – South Carolina Public Service Authority, Moncks Corner, SCLieutenant Alan P. Loiselle – Cranston Police Department, Cranston, RICaptain Bart W. Lombardo – Marlboro Township Police Department, Marlboro, NJCaptain Thomas G. Long – Neenah Police Department, Neenah, WISergeant Thomas Longtine – Bonney Lake Police Department, Bonney Lake, WALieutenant Rickey E. Luetkenhaus – St. Charles County Sheriff’s Department, O’Fallon, MOLieutenant Robert K. Lutz – Arlington County Sheriff’s Office, Arlington, VADetective Sergeant Steven D. Lutz – Newberry Township Police Department, Etters, PACaptain Lucy Lyles – Maryland Transportation Authority Police Department, Dundalk, MDChief Leonard R. MacDaid – Newport Police Department, Newport, MESergeant David Machado – Edmonds Police Department, Edmonds, WALieutenant Thomas E. Mahoney – Narragansett Police Department, Narragansett, RILieutenant William R. Maness – North Carolina State Highway Patrol, Monroe, NCDetective Christopher J. Mattei – Conway Police Department, Ctr. Conway, NHLieutenant Vincent M. McAteer – Cranston Police Department, Cranston, RIColonel (Retired) Frank McCall – City of Berlekey Police Department, Berkeley, MOSergeant Paul G. McCallum – Stoughton MA Police Department, Stoughton, MALieutenant Michael P. McCarthy, Jr. – Lindenwold Police Department, Lindenwold, NJFirst Sergeant Gary W. McClelland – North Carolina State Highway Patrol, Hudson, NCLieutenant John McCracken – Bellevue Police Department, Bellevue, WA




Sergeant Charles E. McCrary – Creve Coeur Police Department, Creve Coeur, MOChief of Police Jeffrey G. McCreary – Crystal City Police Department, Crystal City, MOMajor Donald J. McGran – Ridgefield Police Department, Ridgefield, CTDetective Sergeant James W. McIntyre – Brentwood Police Department, Brentwood, MOCaptain William N. McKenna – Middletown CT Police Department, Middlwtown, CTCaptain James McPadden – Lowell Police Department, Lowell, MAChief James H. McTague – Temple-Greenville Police Department, Temple, NHCaptain Thomas Meehan – Lowell Police Department, Lowell, MASergeant Mark A. Meil – Queen Anne’s County Sheriff, Centerville, MDASAC Neil E. Mendelsohn – US Fish and Wildlife Services, Hadley, MASergeant Jeffrey A. Merritt – Crisfield Police Department, Crisfield, MDLieutenant Andrew J. Miller – Webster Groves Police Department, Webster Groves, MOLieutenant James H Miller – East Hartford Police Department, East Hartford, CTMajor Edward N. Mitchell – St. Charles Police Department, St. Charles, MOChief of Police Patrick S. Moran – Galloway Township Police Department, Galloway, NJLieutenant Christopher J. Morgan – Princeton Township Police Department, Princeton, NJLieutenant John C. Morton – North Carolina State Highway Patrol, Raleigh, NCLieutenant Francis R. Mozgai – Hillsborough Police Department, Hillsborough, NJSergeant Christine Mullin – Maryland State Police, Columbia, MDLieutenant Steven J. Musial – Arnold Police Department, Arnold, MOLieutenant Michael J. Muxo – St. Louis Metropolitan Police, St. Louis, MOCaptain Bill B. Nagle – Keansburg Police Department, Keensburg, NJSergeant James S. Nanof – Massachusetts State Police, Auburn, MASergeant James R. Needham – Cranston Police Department, Cranston, RILieutenant Stephen G. Nelke – Town and Country Police Department, Town and Country, MOLieutenant James R. Nelson – Federal Way Police Department, Federal Way, WALieutenant Dennis L. Neri – Cranston Police Department, Cranston, RILieutenant John M. Neske – O’Fallon, MO Police Department, O’Fallon, MOSergeant Jason S. Newman – Epping Police Department, Epping, NHASAC Thomas C. Nicpon – FBI, New York City, NYDetective Sergeant Matthew M. Nighbor – Maplewood Police Department, Maplewood, MOLieutenant Thomas M. Nolan – Upper Merion Township Police Department, King Of Prussia, PAOfficer Assata Olugbala – Chicago Police Department, Chicago, ILLieutenant Demetri N. O’Malley – Everett Police Department, Everett, MALieutenant Karen L. Ortman – Mercer County Prosecutors Office, Trenton, NJOfficer Johnny Pan – Department of Taxation and Finance, New York, NYSergeant Christopher Parrish – Harford County Sheriff’s Office, Bel Air, MDLieutenant Jonathan M. Parrish – Florida Division of Alcoholic Beverages & Tobacco, Gainesville, FLFirst Sergeant Anthony T. Parrish – North Carolina State Highway Patrol, Kill Devil Hills, NCChief Henry (Rick) P. Pasqualini – Newtown Township Police Department, Newtown, PALieutenant Robert Pearce – Southampton Town Police, Hampton Bays, NYFirst Sergeant Robert M. Pearson – North Carolina State Highway Patrol, Roxboro, NCMajor Ronald C. Peer, Jr. – Palmyra Police, Palmyra, MOSergeant David M. Perkins – Belknap County Sheriff’s Department, Laconia, NHLieutenant Scott W. Perrin – Narragansett Police Department, Narragansett, RISergeant Richard J. Peschek – Bel Air Police Department, Bel Air, MDFirst Sergeant Timothy Peterson – North Carolina State Highway Patrol, Raleigh, NCLieutenant Clanford L. Pierce, Jr. – Connecticut State Police, Middletown, CTSergeant Michael F. Pocquat – Mount Olive Township Police Department, Budd Lake, NJLieutenant Andrew W. Powell – Riverdale Park Police Department, Riverdale, MDCaptain Charles C. Pritchard, Jr. – East Point Police Department, East Point, GA


Lieutenant Phillip J. Quinlan – West Valley City Police Department, West Valley City, UTSergeant Russell Radke – Renton Police Deparment, Renton, WAColonel/Chief David M. Randall – Scituate Police Department, Hope, RILieutenant Mark O. Reams – Amherst Police Department, Amherst, NHLieutenant Brian K. Regan – North Carolina State Highway Patrol, Greensboro, NCSergeant Ronald W. Reinhart – Susquehanna Township Police Department, Harrisburg, PALieutenant Douglas Reppar – Harford County Sheriff’s Office, Bel Air, MDCaptain Michael E. Rice – Morris County Prosecutor’s Office, Morristown, NJLieutenant John J. Rich – Connecticut State Police, Middletown, CTLieutenant Brad L. Richards – Canton Police Department, Canton, ILSergeant II Catherine K. Riggs – Los Angeles Police Department, Canoga Park, CAFirst Sergeant Jim C. Rigsbee – North Carolina State Highway Patrol, Greensboro, NCLieutenant Juan E. Rivera-Malave – East Hartford Police Department, East Hartford, CTLieutenant Dedric H. Robinson – North Carolina State Highway Patrol, Salisbury, NCLieutenant Ralph H. Robinson – Police / University of Washington, Seattle, WACaptain Timothy D. Rohrer – Town of Hartford, WI, Harford, WILieutenant David M. Roy – Brentwood Police Department, Brentwood, NHPatrolman Austin E. Russell – West Vincent Township Police Department, Chester Springs, PALieutenant Paul Saccoccia – Cranston Police Department, Cranston, RILieutenant James J. Schneider – St. Louis County Police Department, Clayton, MOMajor Matthew J. Schoo – Montgomery County Sheriff’s Office, Montgomery City, MOLieutenant Rex M. Scism – Missouri State Highway Patrol, Jefferson City, MOLieutenant Elvin A. Seals – Missouri State Highway Patrol, Weldon Spring, MODeputy Chief Marshall T. Segar – New London Police Department, New London, CTSergeant/OIC Edward P. Seibert – Newfield Police Department, Newfield, NJDeputy Chief John J. Seusing – Nashua Police Department, Nashua, NHChief Paul J. Shastany – Stoughton Police Department, Stoughton, MACaptain Christopher J. Shea – Somerset County Prosecutor’s Office, Somerville, NJLieutenant Douglas P. Shepard – Redmond Police Department, Redmond, WALieutenant Patricia A. Sherrill – Canton Police Department, Canton, MACaptain William D. Shupe – Exeter Police Department, Exeter, NHLieutenant Connie E. Shupp – Federal Way Police Department, Federal Way, WASheriff James A. Singleton – Hempstead County Sheriff’s Department, Hope Mills, ARSteven A. Skory – Wakefield Police Department, Wakefield, MALieutenant Gerard J. Slack – Voorhees Township Police Department, Voorhees, NJFirst Sergeant Chuck Slemenda – North Carolina State Highway Patrol, Graham, NCCaptain Ronald E. Smith – Hamden CT Police Department, Hamden, CTCaptain Jason D. Smith – Rolla Police Department, Rolla, MOCorporal Tommy Southwick – Raymond NH Police Department, Raymond, NHCaptain Patrick S. Spak – Bellevue Police Department, Bellevue, WALieutenant James G. Spencer – City of White Plains Department of Public Safety, White Plains, NYSergeant William H. Springer, Jr. – Hopewell Township Police, Titusville, NJSergeant Mark V. St. Hilaire – Natick Police Department, Natick, MAFirst Sergeant Ben Stalvey – North Carolina State Highway Patrol, Lexington, NCLieutenant Justin J. Stanko – Derby Police Department, Derby, CTCaptain Carol A. Starling – Bradford County Sheriff’s Office, Starke, FLLieutenant Tim R. Sterkel – Oak Harbor Police Department, Oak Harbor, WALieutenant Timothy R Sterkel – Oak Harbor Police Department, Oak Harbor, WASergeant William K. Stewart – Festus Police Department, Festus, MODet. Lt./Acting Chief of Police James T. Stewart – Rockland County District Attorney’s Office, New City, NYLieutenant John Lloyd Stieben – Federal Way Police Department, Federal Way, WA



Lieutenant David D. Stitz – Ramsey Police Department, Ramsey, NJChief of Police Sammy W. Stone – Dexter Police Department, Dexter, MOSergeant Timothy E. Strout – Sanford Police Department, Sanford, MESergeant Daniel E. Stump – Springettsbury Township Police Department, York, PAFirst Sergeant Kelly Sturgill – North Carolina State Highway Patrol, Charlotte, NCSergeant Kevin F. Sullivan – Abington Police Department, Abington, MAChief of Police Erik B. Summey – Fletcher Police Department, Fletcher, NCDeputy Chief John E. Suuhans – Norwell Police Department, Norwell, MAResident Agent in Charge David Sykes – US Fish and Wildlife Services, Chelsea, MAChief Dennis K. Taylor – Granite Falls Police Department, Granite Falls, WAFirst Sergeant Vincent E. Terry – North Carolina State Highway Patrol, Raleigh, NCLieutenant Kevin A. Teschko – Evesham Townshhip Police Department, Marlton, NJCaptain Tim Thibert – Bellevue Police Department, Bellevue, WASheriff Lon S. Thiele – Steele County Sheriff’s Office, Owatonna, MNSergeant Kevin L. Thomas – Harford County Sheriff’s Office, Bel Air, MDChief Richard R. Thompson, III – Sherborn Police Department, Sherborn, MALieutenant Richard Dean Thorne, Jr. – Maryland Transportation Authority Police Department, Baltimore, MDLieutenant Robert K. Toole – Princeton Township Police Department, Princeton, NJDeputy Chief Timothy S. Topulos – Meriden Police Department, Meriden, CTSergeant Benjamin R. Townsend – Upper Gwynedd Township Police, West Point, PALieutenant Paul Trepaney – Merrimack NH Police Department, Merrimack, NHChief John W. Troxell – Weston CT Police Department, Weston, CTDeputy Director D. David Trujillo – WA State Gambling Commission, Olympia, WALieutenant Lawrence P. Vallieure – Westfield MA Police Department, Westfield, MACaptain James R. Van Fleet – Saint George Police Department, Saint George, UTSergeant Roger F. Van Loan – Bloomsburg Police Department, Bloomsburg, PALieutenant Christopher M. Vanghele – Newtown Police Department, Newtown, CTLieutenant Charles Raymond Vernon – Maryland Natural Resources Police, Annapolis, MDDetective Corporal Jason X. Viada – Port Angeles Police Department, Port Angeles, WALieutenant Michael Voitcu – Florham Park Police Department, Florham Park, NJLieutenant Michael J. Wallace – Epping Police Department, Epping, NHCommander Annmarie Walter – North Miami Police Department, North Miami, FLChief of Police Chris M. Ward – McRae Police Department, McRae, ARChief Christopher Warn – Campton Police Department, Campton, NHLieutenant Richard Watrous – South Windsor Police Department, South Windsor, CTCaptain David C. Wayman – Westfield Police Department, Westfield, NJChief of Police Dennis L. Weiner – Coral Gables Police Department, Coral Gables, FLDetective Sergeant Robert J. Welch – Stoughton MA Police Department, Stoughton, MAOIC Daniel Ryan Wigley – Madison Police Department, Madison, MSDetective Daniel P. Wilkey – Crystal City Police Department, Crystal City, MOMajor James Williams – Queen Anne’s County Sheriff, Centreville, MDSergeant Paul L. Williams – Somerset County Sheriff’s Office, Westover, MDFirst Sergeant Roger Williams – North Carolina State Highway Patrol, Siler City, NCDeputy Donald J. Willy – Fort Bend County Sheriff’s Office, Houston, TXCommander Kristi D. Wilson – Redmond Police Department, Redmond, WALieutenant Sanford James Witcher – Maryland Transportation Authority Police Department, Hanover, MDLieutenant David Witherspoon – North Carolina State Highway Patrol, Raleigh, NCLieutenant James Wozniak – Cranford Police Department, Cranford, NJLieutenant Thomas A. Wright – Jefferson County Sheriff’s Office, Hillsboro, MODeputy William H. Wright – Belknap County Sheriff’s Department, Laconia, NHLieutenant John Joseph Zagraiek – Maryland Transportation Authority Police Department, Baltimore, MD


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November 2011 – Issue III

FBI – LEEDA Insighter

Supervisory Liability

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DISTANCE LEARNING

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