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Telemarketing Fraudster Sentenced

The owner of a Maryland telemarketing company that defrauded small businesses, schools, churches, non-profits, and others out of millions of dollars will be spending time behind bars.

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1501 Lakeside Avenue
Cleveland, OH 44114
(216) 522-1400

Counties covered: Cuyahoga and Lorain

Special Agent in Charge


Stephen D. Anthony Named Special Agent in Charge of Cleveland Division

Stephen D. Anthony

Assistant Special Agents in Charge

  • Jeffrey J. Fortunato
  • Bryan P. Smith
  • Ganpat V. Wagh
  • Alvin M. Winston

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