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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
1501 Lakeside Avenue
Cleveland, OH 44114
(216) 522-1400
Counties covered: Cuyahoga and Lorain
Special Agent in Charge
Assistant Special Agents in Charge
- Jeffrey J. Fortunato
- Bryan P. Smith (Acting)
Administrative Officer
- Eric M. Tranter
Resident Agencies
Along with our main office in Cleveland, we have eight satellite offices, known as resident agencies, in the area.
- Akron
- Counties covered: Medina, Portage, and Summit
- Canton
- Counties covered: Carroll, Stark, and Tuscarawas
- Lima
- Counties covered: Allen, Auglaize, Hancock, Hardin, Mercer, Putnam, and Van Wert
- Mansfield
- Counties covered: Ashland, Crawford, Holmes, Marion, Richland, Wayne, and Wyandot
- Painesville
- Counties covered: Ashtabula, Geauga, and Lake
- Sandusky
- Counties covered: Erie, Huron, Ottawa, Sandusky, and Seneca
- Toledo
- Counties covered: Defiance, Fulton, Henry, Lucas, Paulding, Williams, and Wood
- Youngstown
- Counties covered: Columbiana, Mahoning, and Trumbull