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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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William J. Green, Jr. Building
600 Arch Street, 8th Floor
Philadelphia, PA 19106
(215) 418-4000
County covered: Philadelphia
Special Agent in Charge
Assistant Special Agents in Charge
- Joseph Bushner
- Tara McMahon
- Steven McQueen
- Stanley Meador
- Christian Zajac
Senior Supervisory Intelligence Analyst
Caroline Barnes
Administrative Officer
Anne Hanko
Resident Agencies
Along with our main office in Philadelphia, we have eight satellite offices, known as resident agencies, in the area.
- Allentown, PA
- Counties covered: Berks, Lehigh, Northampton, and Schuylkill
- Fort Washington, PA
- Counties covered: Bucks and Montgomery
- Harrisburg, PA
- Counties covered: Adams, Cumberland, Dauphin, Franklin, Lancaster, Lebanon, Perry, and York
- Newtown Square, PA
- Counties covered: Chester and Delaware
- State College, PA
- Counties covered: Centre, Fulton, Huntingdon, Juniata, and Mifflin
- Scranton, PA
- Counties covered: Carbon, Lackawanna, Luzerne, Monroe, Pike, Susquehanna, Wayne, and Wyoming
- Williamsport, PA
- Counties covered: Bradford, Cameron, Clinton, Columbia, Lycoming, Montour, Northumberland, Potter, Snyder, Sullivan, Tioga, and Union
- South Jersey, NJ
- Counties covered: Camden, Gloucester, and Salem