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Financial Fraud
A well-regarded estate planner with impressive training and credentials was sentenced to a decade behind bars for betraying her clients and defrauding them out of millions of dollars.
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Contact Us
4200 Luecking Park Avenue NE
Albuquerque, NM 87107
(505) 889-1300
Counties covered: Bernalillo, Catron, Cibola (eastern half), Guadalupe, Quay, Sandoval (southern corner), Socorro, Torrence, and Valencia
Special Agent in Charge
Assistant Special Agents in Charge
- Bryan Finnegan
- Derek Fuller
- Robert M. White, Sr.
Resident Agencies
Along with our main office in Albuquerque, we have five satellite offices, or resident agencies, that cover the entire state of New Mexico.
- Farmington
- Counties covered: Rio Arriba, San Juan, Sandoval (northern panhandle)
- Counties covered: Rio Arriba, San Juan, Sandoval (northern panhandle)
- Gallup
- Counties covered: Cibola, MicKinley
- Counties covered: Cibola, MicKinley
- Las Cruces
- Counties covered: Doña Ana, Grant, Hidalgo, Luna, Otero, Sierra
- Counties covered: Doña Ana, Grant, Hidalgo, Luna, Otero, Sierra
- Roswell
- Counties covered: Chaves, Curry, De Baca, Eddy, Lea, Lincoln, Otero (northern corner) Roosevelt
- Counties covered: Chaves, Curry, De Baca, Eddy, Lea, Lincoln, Otero (northern corner) Roosevelt
- Santa Fe
- Counties covered: Colfax, Harding, Los Alamos, Mora, Rio Arriba, San Miguel, Santa Fe, Taos, Union