Mike Sciarillo

Seasoned Investigator with extensive experience in federal and municipal law enforcement. Expertise in leading complex criminal investigations related to drug trafficking, money laundering, and organized crime. Adept at managing sensitive information in compliance with DOJ policies, crafting compelling case presentations, and utilizing advanced analytical tools.

Known for exceptional skills in dark web investigations, financial crime analysis, and maintaining robust budgets for case-related expenditures. Demonstrated ability to collaborate with local task forces and federal agencies to dismantle criminal organizations and secure convictions. Awarded for outstanding performance and received multiple commendations from both superiors and the public.

Holds extensive training in cyber security, counterterrorism, and financial investigations, with a solid foundation in handling sensitive and classified information.

Federal Task Force Officer - Pocono Mountain Regional Police Department - Federal Task Force Officer DEA Scranton Resident Office - Scranton, PA

(2005-01)

• Lead complex criminal investigations into illicit drug trafficking, money laundering, and organized crime racketeering, significant legal actions and disruption of criminal networks.
• Ensure compliance with Department of Justice policy by analyzing and safeguarding sensitive information.
• Demonstrate superior writing capabilities, producing high-quality documentation and reports.
• Administer budget and expenses for case-related items, optimizing resource allocation and financial management.
• Utilized multiple analytical research tools to enhance investigative effectiveness and data analysis.
• Acquiring comprehensive training in dark web cases and identity theft, strengthening expertise in cybersecurity investigations.
• Developed and delivered case presentations to Department of Justice (DOJ), effectively communicating critical findings and recommendations.
• Reviewed and assessed Suspicious Activity Reports (SARs), advancing financial investigations and uncovering key leads.
• Collaborated with local task forces to craft strategies and forge partnerships aimed at dismantling criminal drug and money laundering operations.
• Fostered a strong working relationship with United States Attorney's Office for Middle District of Pennsylvania, facilitating coordinated legal actions.
• Testified as expert in Federal Court on drug trafficking trends and interception of wire and electronic communications, influencing judicial outcomes.
• Acted as Resident Agent in Charge for 17 counties in Pennsylvania, overseeing regional operations and strategic initiatives.

Associate of Science - Criminal Justice - Northampton Community College

Municipal Police Officer Certification - Indiana University of Pennsylvania