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Steven R. Gabelsberg
A native of Enid, Oklahoma, Steve
graduated from Enid High School in 1967. He attended Oklahoma
State University, then volunteered to serve with the
United States Air Force in 1969. He served in Okinawa and
Korea and was honorably discharged in December
1972. Steve attended the University of Central Oklahoma,
graduating in 1977 with a Bachelor of Science Degree in Accounting.
During his junior and senior years, Steve worked as a Special Agent
Trainee with the Criminal Investigation Division of the Internal
Revenue Service.
Upon graduation, Steve was commissioned
as a Special Agent. He trained at the Federal Law Enforcement
Training Center in Brunswick, Georgia and in Washington,
D.C. Steve received advanced training in the areas of money
laundering, asset seizure/forfeiture, undercover, firearms, and
indirect methods of proof. He is a certified classroom and
firearms instructor and taught classes at the Center and in
Washington, D.C. He is an associate member of the Association
of Certified Fraud Examiners and a member of the Federal Law
Enforcement Officers Association and the Association of Former
Special Agents.
During the course of his 24-year career
as a financial investigator, Steve conducted criminal investigations
of alleged tax evasion, money laundering and other financial
crimes. His investigations involved extensive analysis of
personal and business records, tracing domestic and foreign
financial transactions, and identifying concealed ownership in
assets. The financial activities Steve investigated involved
fraud against the government, as well as fraud against businesses
and individuals. An integral part of his investigations
included careful, probing interviews of usually reluctant
third-party witnesses.
Steve prepared fully documented and
exhibited reports recommending prosecution under specific federal
statutes. He worked closely with Assistant United States
Attorneys in preparing for and presenting evidence at trial.
He testified at grand jury proceedings and as a witness in both
civil and criminal proceedings in state and federal courts. He
was a "deep cover" long-term undercover agent for 6 years.
Steve served 7 years as a Supervisory
Special Agent. During that time, he established a multi-agency
drug task force, eventually supervising a total of 21 officers and
agents from federal, state and local agencies. Steve served 3
years as a Senior Regional Analyst. He held the position of
Regional Undercover Program Manager, Mid-States Region, upon his
retirement in January, 1999. During the last 3 months of his career,
Steve was a national office senior analyst in the Special
Investigative Techniques Branch at IRS headquarters in Washington,
D.C. In this capacity, Steve worked closely with Department of
Justice and IRS Chief Counsel attorneys in the development, approval
and review of highly sensitive undercover operations throughout the
United States and overseas.
Steve and his wife Kathy, also an Enid
native, moved to the Florida Keys upon his retirement in early
1999. In May, 2001, Steve organized and managed the service
department for a large boat dealership. He was the general
service manager when family considerations brought he and Kathy back
to Enid in February, 2002.
Steve is a licensed private investigator
in the State of Oklahoma.
(License
#03UPI43315)
Click Here to email Steven R.
Gabelsberg. |