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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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Contact Us
477 Michigan Ave., 26th Floor
Detroit, MI 48226
(313) 965-2323
County covered: Wayne
Special Agent in Charge
Assistant Special Agents in Charge
- Douglas S. Depodesta
- Jeffrey R. Downey
- Josh P. Hauxhurst
- Scott C. McKee
- Felix A. Rivera-Esparra
Senior Supervisory Intelligence Analyst
Elizabeth Johnson
Resident Agencies
Along with our main office in Detroit, we have 11 satellite offices, known as resident agencies, in the area.
- Ann Arbor
- Counties covered: Jackson, Lenawee, Livingston, Monroe, and Washtenaw
- Bay City
- Counties covered: Alcona, Alpena, Arenac, Bay, Cheboygan, Clare, Crawford, Gladwin, Gratiot, Huron, Iosco, Isabella, Midland, Montmorency, Presque Isle, Ogemaw, Oscoda, Otsego, Roscommon, Saginaw, and Tuscola
- Flint
- Counties covered: Genesee, Lapeer, and Shiawassee
- Grand Rapids
- Counties covered: Allegan, Barry, Ionia, Kent, Lake, Mason, Mecosta, Montcalm, Muskegon, Newaygo, Oceana, Osceola, and Ottawa
- Kalamazoo
- Counties covered: Branch, Calhoun, Hillsdale, Kalamazoo, and St. Joseph
- Lansing
- Counties covered: Clinton, Eaton, and Ingham
- Macomb
- Counties covered: Macomb, Sanilac, and St. Clair
- Marquette
- Counties covered: All in the Upper Peninsula
- Oakland
- Counties covered: Oakland
- St. Joseph
- Counties covered: Berrien, Cass, and Van Buren
- Traverse City
- Counties covered: Antrim, Benzie, Charlevoix, Emmet, Grand Traverse, Kalkaska, Leelanau, Manistee, Missaukee, and Wexford