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Combating the Growing Money Laundering Threat

Combating the Growing Money Laundering Threat

The FBI has placed a renewed emphasis on investigations targeting the middlemen who facilitate the movement of billions of dollars in illicit funds around the globe each year.


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Reporting Crime

You can report suspicious activities and crime by contacting your local FBI office 24 hours a day, seven days a week. You can also submit a tip electronically at tips.fbi.gov.

Contact Us

200 McCarty Avenue
Albany, NY 12209
(518) 465-7551

Counties covered: Albany, Columbia, Fulton, Greene, Hamilton, Montgomery, Rensselaer, Saratoga, Schenectady, Schoharie, Washington, Warren, Ulster

Special Agent in Charge

FBI Special Agent in Charge Andrew Vale

Andrew Vale

Assistant Special Agents in Charge

  • Anthony Defino
  • Timothy Dunham 

Chief Division Counsel

  • Paul M. Holstein 

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
  • Ithaca, NY
    • Counties covered: Cortland, Tioga, and Tompkins
  • Plattsburgh, NY
    • Counties covered: Clinton, Essex, and Franklin
  • Syracuse, NY
    • Counties covered: Cayuga, Jefferson, Onondaga, Oswego, and St. Lawrence
  • Utica, NY
    • Counties covered: Herkimer, Lewis, Madison, Oneida, and Otsego
  • Burlington, VT
    • Counties covered: Addison, Caledonia, Chittenden, Essex, Franklin, Grand Isle, Lamoille, Orleans, and Washington
  • Rutland, VT
    • Counties covered: Bennington, Orange, Rutland, Windham, and Windsor