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Ponzi Fraudster Sentenced
A California man was recently sentenced to a federal prison term for heading up a multi-faceted investment fraud/Ponzi scheme that caused millions of dollars in losses to his investors.
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FBI Albany History
Special agents have been stationed in Albany since the FBI’s earliest years. The first known reference to the Albany office in FBI files is a 1918 document mentioning Special Agent Nelson Boyd. By 1922, Albany was operating as a full division led by Special Agent in Charge P.J…
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Albany, NY 12209
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Counties covered: Albany, Columbia, Fulton, Greene, Hamilton, Montgomery, Rensselaer, Saratoga, Schenectady, Schoharie, Washington, Warren, Ulster
Special Agent in Charge
Janelle Miller (Acting)
Assistant Special Agents in Charge
- Philip Hale
- Peter Magnetto
Resident Agencies
Along with our main office in Albany, we have seven satellite offices, known as resident agencies, in northern New York and Vermont.
- Binghamton, NY
- Counties covered: Broome, Chenango, and Delaware
- Counties covered: Broome, Chenango, and Delaware
- Ithaca, NY
- Counties covered: Cortland, Tioga, and Tompkins
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