“Eliot Ness-like. . . extraordinary and devoted leadership, relentless pursuit of justice, and unwavering dedication to protecting our community.”
SCOTT CURTIS is a former FBI agent known for having spearheaded the largest single-day arrest of 127 organized-crime members in U.S. history—a record that still stands.
Curtis is also a crime analyst on radio and television news shows including CNN. A sought-after expert on both criminal activity and the inner workings of law enforcement, he is quoted with frequency in the Wall Street Journal, the New York Post, the New York Daily News, and the Intercept, among other publications. [See Press page linked HERE.]
Curtis is the founder-CEO of FLEO Investigations, operating in the New York City, Los Angeles, New York State, New Jersey, and Pennsylvania areas. He is also a former Associate Director/Global Investigations & Compliance for a worldwide professional-services consulting company and has been a Vice President of Investigations & Compliance for a publicly traded sports-and-entertainment company.
“Your tremendous work has resulted in the dismantling of an organized crime family responsible for numerous murders and other crimes.”
Most recently, Curtis has worked on the national Opioid Task Force in concert with the U.S. Attorney’s Office in New Jersey, the FBI, the DEA, the IRS, Homeland Security, and associated agencies investigating multi-ethnic criminal groups conspiring to perpetrate wide-ranging schemes from insurance fraud to selling prescription drugs on the black market and deadly fentanyl. He has possessed a “Top Secret” security clearance from the U.S. government since 1986, and in December, 2022, his Top Secret clearance was renewed in conjunction with contract work for the Department of Justice.
WEST POINT GRADUATE
Scott Curtis is a graduate of the United States Military Academy (West Point).
A former infantry captain (variously a platoon leader and Company Commander), he is a 100-percent service-disabled military veteran.
“Federal agents in New York pulled off the biggest one-day Mafia roundup in United States history yesterday, simultaneously bringing the hammer down on more than 120 reputed wiseguys — a takedown so enormous it required a Brooklyn Army fort to book them all.”
A NOTABLE CAREER IN LAW ENFORCEMENT
An ex-FBI agent specializing in organized crime (especially the Italian mafia) and government corruption, Curtis was on the front lines, busting sophisticated criminal networks using informants, wired-up undercovers, and wiretaps (also: stings, tailing, and photo surveillance). He’s an expert on How It All Works, the gathering of evidence from indictment to trial, whether the grounds be robbery, fraud, or homicide.
Curtis has also served as an expert witness testifying in numerous federal trials and related hearings and has extensive experience in trial and witness preparation and jury selection. He is additionally a weaponry and tactical expert.
Though mainly known for his headline-making activities as a New York City mafia-buster, Curtis was also honored in 2020 with a prestigious Department of Justice Executive Office of the United States Attorney (EOUSA) Director’s Award for his investigation as lead case agent and successful ensuing prosecution of the mayors of both Allentown and Reading, Pennsylvania—both engaged in elaborate public-corruption schemes featuring the rigging of public contracts. After just five years stationed in Philadelphia, Curtis was the widely recognized driving force behind criminal convictions of more than a dozen Pennsylvania public officials and business executives engaged in illicit pay-to-play.
“Pay-to-play was the order of the day in Allentown and in Reading. [Curtis’s] years-long investigation illuminated troubling conduct for which all of those indicted must now answer.”
“The one thing Scott said that is very important, Scott mentioned [the feeling out there] that the FBI had gotten too political.”
“The lead agent in the Colombo purge.”
Curtis is an alumnus of the FBI National Academy (a graduate-level training course for law-enforcement executives), also completing both the New York City Police Department’s Homicide Investigators Course and the International Homicide Investigators Association Course. He was welcomed as a member of the NYPD’s Honor Legion after his work from 2008 to 2012 investigating and successfully prosecuting members of the violent criminal organization behind the 1997 cold-case homicide of an NYPD officer that Curtis wound up solving—and classified by the New York Daily News in 2000 as one of the "Top Ten Unsolved Crimes of the 20th Century" in New York City.
Curtis was active in the period when the Colombo crime family was famously beset by a civil war, investigating and prosecuting individuals for the associated murders and attempted murders. He was also charged with investigating the FBI’s mishandling of confidential informants, dating from a period when the squad was led by controversial supervisor Lin DeVecchio, and notorious Colombo soldier and hitman Greg Scarpa (a.k.a. “The Grim Reaper”) and others had committed murders while being paid informants for the FBI. (Though DeVecchio was ultimately cleared of misdoing, 19 members of the Colombo crime family saw convictions tossed and charges dropped citing DeVecchio’s actions.)
“Hardest hit by the raid was the Colombo family, considered to be one of the mob’s bloodiest outfits. . . West Point grad Scott Curtis had presented [the informant] with his options: Go back to prison for the rest of your life or come work for Team America.”
ADVANCED TRAINING
Curtis has received extra training in confidential-source cultivation, interview and interrogation, white-collar crime, money-laundering, public corruption, homicide investigations, and more over the course of more than 30 years as an investigator, most of it at the FBI Academy in Quantico, Virginia, and including the following (“Areas of Expertise” page linked HERE for such big-picture experience with terrorism, transnational organized crime, weapons trafficking, et al.) :
FBI New Agents Training
Money Laundering Training
Insider Threat Training
Complex Financial Crimes Training
Information Security (“Infosec”) Training
Whistleblower Protection Training
Insider Threat & Media Contact Awareness Training
Digital Evidence Handling Training
Reporting of Suspected Child Abuse Neglect & Sexual Exploitation
Federal Campaign Finance Offenses Training
Social Media Training
Continuity of Operations Under Threat Training
Victim & Witness Assistance
Weapons of Mass Destruction/Active Shooter Workplace Safety Training
Confidential Human Sources Training
“Relentless.”
“Scott Curtis was a scourge of the Colombos, participating in the arrests of more than 100 gangsters, convincing at least a dozen wiseguys to reject their Mafia oath and become government informants.”
SIGNIFICANT ACHIEVEMENTS
“This largest single-day operation against La Cosa Nostra sends the message that our fight against traditional organized crime is strong, and our commitment is unwavering.”
Scott Curtis’s remarkable efforts led to the conviction of hundreds of sophisticated criminals—with emphasis on the storied Colombo crime family—when in 2011, he spearheaded the largest single-day takedown in U.S. history of 127 organized-crime members, effectively dismantling the Colombos’ ruling administration. [See: “Testimonials” page linked HERE.]
Identified by Gang Land News journalist/columnist Jerry Capeci in the Huffington Post as “the lead FBI agent in the Colombo purge,” Curtis planned and (usually personally) executed hundreds of arrests, searches, and surveillance operations of violent, highly sophisticated criminals with such memorable monikers as “Junior Lollipops,” “The Claw,” “Fish” Marra, “Tommy Shots,” “Andy Mush,” “Fat Larry,” “Richie Nerves,” et al. The record takedown made headlines internationally. Curtis also busted brokerage-boiler rooms hijacked by the mob that defrauded thousands of regular folks of more than $40 million. Flipping violent criminals into cooperating witnesses, Curtis has an ultra-rare, intimate familiarity with the witness-protection program.
In the course of his career with the FBI, Scott Curtis solved more than ten cold-case homicides. With a shovel in his hand, Curtis personally found the body of Colombo underboss William “Wild Bill” Cutolo, missing for more than nine years and whose death marked the formal end of the Colombo war. Curtis’s discovery of the body was deemed “for pure drama…the top New York mob story of the year” by Gang Land columnist Jerry Capeci. Confessions Curtis himself obtained from the henchmen ordered to commit this murder supported the life sentence handed down to the acting boss of the Colombo family, Alphonse “Allie Boy” Persico (son of incarcerated family boss Carmine “The Snake” Persico).
Curtis is an expert on the history and rituals of the mafia: inductions, moral code, murder protocols, and such rackets as loansharking, car theft, bank burglaries, labor unions, and construction. Also: confidential informants manipulating agents. He has served as something of a mentor to flipped mafia wiseguys connected to scores of baseball-batterings and murders—men who are out of jail and struggling to stay legit.
“The newer generation of mobsters who were raised in the suburbs is accused by its elders of being too soft, stupid, and obsessed with phones, according to a Wall Street Journal interview with Scott Curtis.”
IN THE MEDIA
Curtis is a sought-after expert on criminal matters, frequently solicited by television-news programs to speak about ongoing homicide and homeland security investigations.
He has been interviewed on such subjects as the future of organized crime in America given the carelessness of a younger generation making threats via text message, and also corruption in the United States Senate in the pages of the Wall Street Journal, New York magazine, the New York Post, the Intercept, and other major news outlets.
Scott Curtis also frequently appears as a legal analyst on CNN, guesting as a crime analyst on CNN’s Anderson Cooper 360° and CNN NewsNight with Abby Phillip, where he’s discussed such subjects as imminent changes at the FBI what with FBI Director Christopher Wray’s announced resignation.
Curtis has also weighed in multiply on Bryan Kohberger, the 28-year-old former criminology PhD student alleged to have committed a quadruple murder at the University of Idaho and whose DNA is said to be linked to the crime scene.
AFFILIATIONS
Scott Curtis is a member in good standing of the Society of Former Special Agents of the FBI, the FBI National Academy Associates, the International Homicide Investigators Association, NYPD Honor Legion, the International Association of Chiefs of Police, the American Legion, West Point Field Force, and the Disabled America Veterans Association.
“A square shooter.”
— Defense Attorney Eric Dowdle describing Curtis in the Allentown Morning Call / Read Full Article
“This Scott Curtis is all over the place!”
— Covert recording, Colombo crime-family captain
PERSONAL
A former fellow of the Veterans in Media & Entertainment AT&T program and alumnus (and current teaching assistant) of the Writers Guild Foundation Veterans Writing Project, Scott Curtis also has experience as a content creator, writing and consulting for scripted television. [See TV+Film page linked HERE.]
A onetime nationally ranked gymnast, Curtis enjoys serving the community coaching youth sports teams, conducting Congressional-nomination candidate interviews for West Point, and executing numberless DIY home projects.
“One way the New York and Allentown cases diverge is Curtis’s semi-celebrity status in New York. In the city’s courtrooms and in the pages of its local tabloid newspapers, he was mentioned almost as often as the men and women he was investigating. ”