Jeffrey E. Tuer
Frederick
Summary
Recently retired / pensioned buyout federal employee
Overview
16
16
years of professional experience
1
1
Certification
Work History
Investigator
U.S. Department of Homeland Security
Martinsburg
07.2023 - 03.2025
- Served as Investigating Officer for USCG National Maritime Center, specializing in Mariner Credentialing Program investigations.
- Conducted comprehensive field investigations of fraudulent activities and suitability actions for MMC or Medical Certificate applicants.
- Formulated investigative strategies, determining evidence levels and coordinating technical expertise for each case.
- Collected and documented electronic, physical, and documentary evidence per established procedures.
- Followed up on incoming leads, assessing their relevance to mariner credentialing violations.
- Authored timely investigative reports, presenting findings to supervisors, legal teams, and courts.
- Developed evidence that reconstructed events and sequences relevant to investigations.
- Provided direct support to field investigators in MCP-related inquiries.
Investigator
U.S. Department of Labor
Linthicum Heights
02.2023 - 07.2023
- Company Overview: This is a federal job
- I planned and conducted a broad range of complex investigations, enforced the provisions of more than 24 federal acts protecting employees from retaliation for, among other things, raising or reporting concerns about hazards or violations of various workplace safety and health, aviation safety, commercial motor carrier, consumer product, environmental, financial reform, food safety, health insurance reform, motor vehicle safety, nuclear, pipeline, public transportation agency, railroad, maritime, securities, tax, antitrust, and anti-money laundering laws.
- Conducts and documents comprehensive interviews of accused respondents, victim and supportive witnesses; identifies and gathers evidence essential to the elements of the case; identifies defenses and fringe issues that may have an influence on the investigation; collects evidence and maintains in established format; applies existing legal precedents from applicable federal case law; and confers with and gathers evidence from other Federal or state agencies as appropriate.
- I access various government systems and databases.
- Conducts surveillance and other field work when necessary.
- Serves as a Subject Matter Expert (SME) for the Whistleblower Protection Program (WPP).
- Managed a large investigative caseload and writes detailed reports.
- Serves subpoenas for testimony and physical evidence.
- Makes referrals to other components of OSHA and/or other appropriate federal agency when the investigation reveals potential violations of the OSH Act and/or laws outside the jurisdiction of OSHA (e.g., FAA, SEC, EPA, IRS, etc.).
- Collaborates and works in tandem with other federal, state and local government partners.
- Conducts settlement negotiations with complainants, respondents and/or their legal representatives or other employer/employee representatives for major companies (e.g., multi-site employer, national chain, larger employer within a geographic area, etc.), by employing a variety of strategies dependent upon the facts of the case.
- Facilitates and develops proposed settlement agreements that may result in appropriate relief for complainant, and/or in changes to employer's existing policies and practices or development of new policies, practices, etc., that concern whistleblower issues which impact most or all company employees.
- Makes the appropriate disposition in all cases in accordance with established legal criteria and available evidence gathered during the investigation.
- Recommends early dismissal if the complaint fails to meet any element of a prima-facie allegation.
- Recommends a merit or non-merit determination based on a review and analysis of the evidence, or a deferral to a decision in another appropriate forum such as another agency's decision, grievance proceeding, or arbitration.
- In cases where merit determinations or referrals to DOL Solicitors (SOLs) for litigation are recommended, I ensure the case file contains all necessary evidence and documentation to support the violation and remedies ordered for the complainant.
- Testifies before boards, federal courts and administrative law judges.
- This is a federal job
Labeling Specialist
U.S. Department of the Treasury
Washington
09.2018 - 02.2023
- Company Overview: This is a federal job
- Enforced compliance with the laws and regulations under the Federal Alcohol Administration (FAA) Act, other related provisions of Title 27, United States Code, Title 27, Code of Federal Regulations and certain provision of the Internal Revenue Code, I acted as an authority on complex labels and formulas as they pertain to label information, production processes, excise tax classifications and standards of identity.
- I examined and analyzed complex applications for label approval, certificates of exemption from label approval, distinctive wine bottle approval and case marking approvals, and determine what action is to be taken.
- I have created internal regulatory guidance for the Bureau and have worked with colleagues on other various projects.
- I reviewed laboratory analyses and formulation approvals for wine products and compare to labeling information.
- Properly reviewing and verifying information obtained for accuracy and ensuring that all labeling claims are properly substantiated is imperative for consumer protection.
- I routinely accessed various computer databases as a regular part of my duties, conducted reviews of legal documents and other various records to determine the validity and compliance with federal laws and regulations.
- I identified contradictions, conflicts and inconsistencies in documentation submitted in support of an application.
- I prepared and submitted reports and recommend agency actions.
- Part of my duties include administering and enforcing the USDA National Organic Program (NOP) for imported and domestic wine products.
- I enforced treaties and trade agreements between the United States and various foreign governments pertaining to the importation of alcohol products.
- Communicated over the phone, in writing or by other means to obtain additional information, explanation, or to gain further support for applications under review is an essential part of my responsibilities.
- I responded to industry and consumer questions concerning the laws, regulations and policies in this area.
- I work with various stakeholder groups as well as other federal, state and local partners.
- I have provided education and training to industry members and industry organizations via live webinars and in-person industry events.
- Provided education to industry is crucial to achieving federal compliance.
- Additionally, I performed other related duties.
- This is a federal job
Assistant Small Craft Operator
U.S. Army Corps of Engineers
Fort McHenry
07.2014 - 09.2018
- Company Overview: This is a federal job
- With my USCG issued Merchant Mariner Credential License of 200 Ton Master (Near Coastal), Mate (Pilot) of Towing Vessels (Great Lakes and Inland), RADAR Observer Unlimited, Able Seaman (AB), Marine Radio Operator Permit and TWIC, I served as an Assistant Small Craft Operator aboard a 62ft hydrographic survey vessel.
- I piloted the boat and performed a variety of duties involved in the maintenance, repair, and housekeeping of the floating plant.
- I operated a gasoline and a diesel propelled vessel while engaged in hydrographic surveys and other water related assignments.
- I operated the vessel in areas with large amounts of water-borne traffic and exposed coastline necessitating constant attention to movements of vessel to keep it on assigned ranges and at exact speed.
- I maintained the boat in good operating condition by performing duties such as splicing, renewing, and caring for lines and fenders; chipping rust; washing and painting interior/exterior of boat; using lines in casting-off, docking, and anchoring boat; and routine repairs and maintenance.
- I assisted survey technicians with set-up and other operations relating to the accomplishment of surveys.
- I was also called upon to operate other vessels within the USACE Baltimore District.
- I utilized FEMS database and the Corps of Engineers Financial Management System (CEFMS).
- Held and maintained a government travel card.
- Performed other duties as assigned.
- This is a federal job
Lecturer of Criminology Courses
University of Maryland Baltimore County
Baltimore
08.2010 - 01.2013
- Duties included the full responsibility for the structure and creation of all criminology courses taught.
- This includes the development of lecture content; creation of syllabi; preparation of all power points, quizzes, exams, papers and other assignments; grading; and the use of technology.
- Additionally, I supervise one graduate assistant per semester.
Licensing & Regulation Investigator II
Maryland Department of Labor, Licensing and Regulation
Baltimore
07.2009 - 07.2011
- I conducted investigations of suspected administrative, civil and criminal violations of state laws and regulations in the matter of fraud, theft, malpractice and other related unlawful activity.
- I examined written documents, legal documents, credentials and other various records to determine the validity of complaints or compliance with laws and regulations.
- I accessed various computer investigative databases as a regular part of my duties conducting investigations.
- I routinely and independently conducted statewide interviews with victims, complainants, witnesses, licensees and subjects of investigations to gather information and collect evidence.
- I verified information obtained for accuracy; ensured that all facts were properly substantiated; Prepared and submitted investigative reports and recommended agency or court actions.
- Communicating in-person, directly over the phone or by other means in order to obtain additional information, explanation, or to gain further facts in support of investigations was an important aspect of my duties.
- Conducting statewide investigations for approximately a dozen professional licensing boards under the Maryland Department of Labor, Licensing and Regulation (DLLR), Division of Professional Licensing’s jurisdiction, I determined when technical expertise was needed and consulted such appropriate expertise.
- I regularly completed work status reports and monthly summaries for review by higher-level administrators, board and commission members; Coordinated investigations with other governmental and law enforcement agencies; Collected information and recommended emergency suspension of licenses when there was clear and immediate harm to the public.
- As part of the investigative process, I have conducted surveillance operations and undercover operations to obtain evidence.
- I regularly managed a large caseload, prioritizing as needed and conducting simultaneous on-going investigations.
- I reviewed contradictions, conflicts and inconsistencies in documentation submitted in support of an application for licensing; I conducted investigations and research to ascertain the positive identity of alleged wrongdoers; Scheduled interviews, conducted surveillance operations, conducted undercover operations and site inspections.
- I prepared detailed investigative reports on a daily to weekly basis.
- Daily I consulted and collaborated with Assistant Maryland Attorneys' General assigned to the the Division and various Assistant State’s Attorneys from every county in Maryland and Baltimore City.
- Often, I prepared and presented sworn affidavits of criminal charges and statements of probable cause to court commissioners in the District Court of Maryland for the issuance of subpoenas and warrants; Served subpoenas on defendants and witnesses to testify at court hearings; Inspected and photographed evidence to document investigations.
- Often, I provided sworn testimony in District Court of Maryland bench trails, Grand Juries in the Circuit Court of Maryland and before Circuit Court of Maryland Jury Trials.
- I routinely testified before DLLR State Boards’ hearings and before Maryland Administrative Law Judge hearings.
- Advocating for victims, I routinely mediated consumer complaint matters with parties involved for quick and informal resolutions.
- I assisted with brokering consent decrees, voluntary fines, restitution settlements for victims, licensing suspensions, surrenders and revocations.
- Additionally, I assisted in negotiating plea deals in criminal matters I have aided and education regarding laws and regulations governing professional licensing in the State of Maryland to interested parties and professional associations.
- I have represented the Department in media interviews regarding complex investigations that I conducted.
Education
Certificate - Economics
Cornell University
Ithaca, NY, United States04.2023
Master of Science (MS) Degree - Management
Johns Hopkins University
Baltimore, MD, United States05.2009
Master of Criminal Justice (MCJ) - Criminal Justice
Boston University
Boston, MA, United States05.2009
Bachelor of Science (BS) - Criminal Justice
Saint Joseph's University
Philadelphia, PA, United States05.2006
Skills
- Reporting investigations
- Evidence gathering
- Compliance with laws
- Fraud analysis
- Case oversight
- Regulatory action
Personal Information
Marital Status: Recently retired / pensioned buyout federal employee
Certification
- USCG issued Merchant Mariner Credential License of 200 Ton Master (Near Coastal)
- Mate (Pilot) of Towing Vessels (Great Lakes and Inland)
- RADAR Observer Unlimited
- Able Seaman (AB)
- Marine Radio Operator Permit
- TWIC
References
- Jennifer Deal, Lead Investigator, DHS/USCG Compliance Investigations Team (CIT), Jennifer.N.Deal@uscg.mil, 304-839-3957
- Joe Kluczynski, Investigative Supervisor, U.S. Dept. of Homeland Security, 443-553-6833
- Sean Fritzges, Construction Representative, U.S. Army Corps of Engineers, 443-299-2720
- COL Adrian Baker, Retired Superintendent, Maryland Natural Resources Police, 443-282-4777, abaker1206@gmail.com
- William Verna, Jr., Police Lieutenant, Metropolitan Police Department of DC, 240-549-1132
- Dwight Fuller, Retired Chief of Police, Gibson Island Police Department, 443-616-8807
Instructor Certifications
- Certified instructor with the Pennsylvania Municipal Police Officers' Education and Training Commission (MPOETC)
- Certified with the Maryland Police and Correctional Training Commissions (MPCTC)
- Certified Maryland State Police Handgun Instructor
Job Related Training
- USDOL/OSHA Course# 1421 - Whistleblower Investigation Fundamentals, 04/01/23
- DHS/USCG ISO 9001 Lead Auditor Certification Training, 05/01/24
References
References available upon request.
Timeline
Investigator
U.S. Department of Homeland Security
07.2023 - 03.2025
Investigator
U.S. Department of Labor
02.2023 - 07.2023
Labeling Specialist
U.S. Department of the Treasury
09.2018 - 02.2023
Assistant Small Craft Operator
U.S. Army Corps of Engineers
07.2014 - 09.2018
Lecturer of Criminology Courses
University of Maryland Baltimore County
08.2010 - 01.2013
Licensing & Regulation Investigator II
Maryland Department of Labor, Licensing and Regulation
07.2009 - 07.2011
Certificate - Economics
Cornell University
Master of Science (MS) Degree - Management
Johns Hopkins University
Master of Criminal Justice (MCJ) - Criminal Justice
Boston University
Bachelor of Science (BS) - Criminal Justice
Saint Joseph's University
Similar Profiles
Scott WigginsScott Wiggins
Branch Chief, Emergency Communications Division at Cybersecurity and Infrastructure Security Agency (CISA), U.S. Department of Homeland SecurityBranch Chief, Emergency Communications Division at Cybersecurity and Infrastructure Security Agency (CISA), U.S. Department of Homeland Security
Onika RichardsonOnika Richardson
Management and Program Analyst, GS-13 at U.S. Department Of Homeland Security, U.S. Immigration And Customs EnforcementManagement and Program Analyst, GS-13 at U.S. Department Of Homeland Security, U.S. Immigration And Customs Enforcement
Melissa WilliamsMelissa Williams
Administrative Support Specialist GS-301 at U.S. Department of Homeland Security, Office of the Chief Human Capital OfficerAdministrative Support Specialist GS-301 at U.S. Department of Homeland Security, Office of the Chief Human Capital Officer
Salaudeen AlaoSalaudeen Alao
Lead Transportation Security Administration. at U.S Department of Homeland SecurityLead Transportation Security Administration. at U.S Department of Homeland Security
David LauterbachDavid Lauterbach
Senior Network Engineer at Meso Scale DiagnosticsSenior Network Engineer at Meso Scale Diagnostics