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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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New York, NY 10278-0004
(212) 384-1000
Assistant Director in Charge
Special Agents in Charge
- Gregory W. Ehrie
- George Ennis
- Carlos Fernandez
- Aristedes Mahairas
- Michael McGarrity
- Charles McGonigal
Resident Agencies
Along with our main office in Manhattan, we have five satellite offices, known as resident agencies, in the area.
- Brooklyn-Queens
- Area covered: Brooklyn-Queens
- Hudson Valley
- Counties covered: Dutchess, Orange, Rockland, and Sullivan
- John F. Kennedy
- Airports covered: La Guardia and John F. Kennedy International
- Long Island
- Counties covered: Nassau and Suffolk
- White Plains
- Counties covered: Putnam and Westchester