For over 26 years, I had the honor and privilege of being a Special Agent of the Federal Bureau of Investigation. I became a SA in 1988 and was assigned to work White Collar Crime in the San Diego Division where I investigated various criminal violations including bank fraud, ponzi schemes, fraud by wire, mail fraud and public corruption. From 1998 to 2003, I was a Supervisory Special Agent of a Public Corruption Task Force in McAllen, Texas, where I supervised over 12 FBI Agents and Task Force personnel. From 2003 to July 2012, I was assigned to a Public Corruption squad in San Antonio and was the case agent on investigations that lead to the prosecution of multiple subjects. From August 2012 to July 2014, I investigated White Collar Crime, including bank fraud, investor fraud, money laundering and other related violations.
Fred Olivares III
FRED OLIVARES, CPA/CFF, PLLC
PO Box 90561,
San Antonio, TX 78209
Cell: 210-838-8513
Current Location: San Antonio, Texas, USA
Curriculum Vitae (CV) - download
Website: http://www.taloninvestigationssa.com/main.html
LinkedIn: https://www.linkedin.com/in/fred-olivares-b39b1226/
Retired: 7/2014 as special agent
Where: San Antonio Division
FBI Service: 26 Years
PI Lic#: A20784
Exp: 05/31/2018
Issued: TX
Skillsets (36)
Agent / Analyst Profile
For over 26 years, I had the honor and privilege of being a Special Agent of the Federal Bureau of Investigation. I became a SA in 1988 and was assigned to work White Collar Crime in the San Diego Division where I investigated various criminal violations including bank fraud, ponzi schemes, fraud by wire, mail fraud and public corruption. From 1998 to 2003, I was a Supervisory Special Agent of a Public Corruption Task Force in McAllen, Texas, where I supervised over 12 FBI Agents and Task Force personnel. From 2003 to July 2012, I was assigned to a Public Corruption squad in San Antonio and was the case agent on investigations that lead to the prosecution of multiple subjects. From August 2012 to July 2014, I investigated White Collar Crime, including bank fraud, investor fraud, money laundering and other related violations.