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Family Fraudsters

A father and son who carried out a loan fraud scheme that caused more than 100 unsuspecting investors in their advertising company to lose $63 million have been convicted and sentenced.

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Baltimore, MD 21244
(410) 265-8080

Counties covered: Baltimore (including Baltimore City), Howard

Special Agent in Charge


Special Agent in Charge Jennifer C. Boone

Jennifer C. Boone

Assistant Special Agents in Charge

  • Brian J. Nadeau
  • Nicholas B. Savage
  • Alfred A. Watson
  • Paul M. Maric (Acting)

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Along with our main office in Baltimore, we have eight satellite offices, known as resident agencies, in Maryland and Delaware.

  • Annapolis, MD
    • Counties covered: Anne Arundel, Calvert, Charles, Kent, Queen Anne’s, and St. Mary’s
  • Bel Air, MD
    • County covered: Harford
  • Frederick, MD
    • Counties covered: Allegany, Carroll, Frederick, Garrett, and Washington
  • Maryland Metropolitan Office at Calverton
    • County covered: Prince George’s
  • Rockville, MD
    • County covered: Montgomery
  • Salisbury, MD
    • Counties covered: Caroline, Dorchester, Somerset, Talbot, Worcester, and Wicomico
  • Dover, DE
    • Counties covered: Kent and Sussex
  • Wilmington, DE
    • County covered: New Castle