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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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201 Maple Street
Chelsea, MA 02150
(857) 386-2000
County covered: Suffolk
Special Agent in Charge
Assistant Special Agents in Charge
- David R. Farrell
- Randolph H. Jarvis
- Peter F. Kowenhoven
- Steven Merrill
- Kevin R. White
Senior Supervisory Intelligence Analyst
Gerald McMahon
Resident Agencies
Along with our main office in Chelsea, we have 10 satellite offices, known as resident agencies, in the area.
- Lakeville, MA
- Counties covered: Barnstable, Bristol, Dukes, Nantucket, Norfolk, and Plymouth
- Lowell, MA
- Counties covered: Essex and Middlesex (northern portion)
- Springfield, MA
- Counties covered: Berkshire, Franklin, Hampden, and Hampshire
- Worcester, MA
- Counties covered: Middlesex (northwest and eastern portions) and Worcester
- Augusta, ME
- Counties covered: Androscoggin (northern portion), Franklin, Kennebec, Knox, Lincoln, Sagadahoc, Somerset, and Waldo
- Bangor, ME
- Counties covered: Aroostock, Hancock, Penobscot, Pitcataquis, and Washington
- Portland, ME
- Counties covered: Androscoggin (southern portion), Cumberland, Oxford, and York
- Bedford, NH
- Counties covered: Belknap, Cheshire, Grafton, Hillsborough, Merrimack, and Sullivan
- Portsmouth, NH
- Counties covered: Carroll, Coos, Rockingham, and Strafford
- Providence, RI
- Counties covered: All counties in Rhode Island