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Illegal Lending

The owner of a payday lending enterprise used deceptive tactics, illegally high interest rates, and other illicit practices to steal millions of dollars from financially vulnerable people.

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Contact Us

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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

  • John Brosnan
  • Gregory W. Ehrie
  • George Ennis
  • Aristedes Mahairas
  • Charles McGonigal
  • C. Bryan Paarmann

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, Sullivan, and Ulser
  • John F. Kennedy
    • Airports covered: La Guardia and John F. Kennedy International
  • Long Island
    • Counties covered: Nassau and Suffolk 
  • Westchester
    • Counties covered: Putnam, Rockland, and Westchester