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Combating the Growing Money Laundering Threat

Combating the Growing Money Laundering Threat

The FBI has placed a renewed emphasis on investigations targeting the middlemen who facilitate the movement of billions of dollars in illicit funds around the globe each year.


Contact Us

26 Federal Plaza, 23rd Floor
New York, NY 10278-0004
(212) 384-1000

Assistant Director in Charge

William F. Sweeney was named assistant director in charge of New York Division in July 2016.

William F. Sweeney, Jr.

Special Agents in Charge

  • Louis Bladel
  • Gregory W. Ehrie
  • George Ennis
  • Carlos Fernandez
  • Aristedes Mahairas

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