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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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Contact Us

201 Maple Street
Chelsea, MA 02150
(857) 386-2000

County covered: Suffolk

Special Agent in Charge


Boston Special Agent in Charge Harold H. Shaw

Harold H. Shaw

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