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Federal Funds Stolen From Non-Profit Health Care Clinics

Federal Funds Stolen From Non-Profit Health Care Clinics

 A former CEO of two health care clinics carried out a seven-year criminal scheme to defraud the clinics and the federal government out of more than $16 million.

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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