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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
2030 SW 145th Avenue
Miramar, FL 33027
(754) 703-2000
Counties: Dade and Broward
Special Agent in Charge
Assistant Special Agents in Charge
- Michael A. D’Alonzo
- Scott A. Gilbert
- Paul Keenan
- Timothy R. Langan
- William J. Maddalena
- Xanthie C. Mangum
Administrative Officer
- Helga R. Gonzalez
Resident Agencies
Along with our main office in Miami, we have four satellite offices, known as resident agencies, in the area.
- Homestead
- Counties covered: Dade and Monroe
- Fort Pierce
- Counties covered: Highlands, Indian River, Martin, Okeechobee, and St. Lucie
- Key West
- County covered: Monroe
- West Palm Beach
- County covered: Palm Beach