FBI Director Christopher Wray has named Steven M. D’Antuono as the special agent in charge of the Detroit Field Office. Most recently, he served as a section chief in the Criminal Investigative Division at FBI Headquarters in Washington.
Mr. D’Antuono joined the FBI as a forensic accountant in 1996, assigned to the Providence Resident Agency in Rhode Island, under the Boston Field Office. He supported criminal investigations into financial crimes, public corruption, organized crime, drugs, and counterintelligence. Mr. D’Antuono was appointed a special agent in 1998 and was assigned to the Washington Field Office, investigating white-collar crime and public corruption.
In 2004, Mr. D’Antuono was promoted to supervisory special agent at the FBI Academy in Quantico, Virginia, where he taught white-collar crime courses. He transferred to the Washington Field Office in 2008, where he supervised a public corruption and government fraud squad.
Mr. D’Antuono was promoted to an assistant special agent in charge at the St. Louis Field Office in 2014 overseeing the Criminal and Administrative branches. In 2017, Mr. D’Antuono was promoted to chief of the Financial Crimes Section of the Criminal Investigative Division. As section chief, Mr. D’Antuono oversaw all white-collar crime programs in the Bureau, including corporate securities and commodities fraud, economic crimes, financial institution fraud, money laundering, health care fraud, intellectual property, and forensic accountant programs.
Prior to joining the FBI, Mr. D’Antuono was a certified public accountant focused on auditing, forensic accounting, and taxation. He earned a bachelor’s degree in accounting from the University of Rhode Island.
Get the latest breaking current news and explore our Historic Archive of articles focusing on The Mafia, Organized Crime, The Mob and Mobsters, Gangs and Gangsters, Political Corruption, True Crime, and the Legal System at TheChicagoSyndicate.com
Subscribe to:
Post Comments (Atom)
Best of the Month!
- Growing Up the Son of Tony Spilotro
- Mob Hit on Rudy Giuilani Discussed
- Chicago Mob Infamous Locations Map
- The Chicago Syndicate AKA "The Outfit"
- Tokyo Joe: The Man Who Brought Down the Chicago Mob (Mafia o Utta Otoko)
- Mafia Links of Frankie Valli and the Four Seasons
- El Jefe: The Stalking of Chapo Guzman #ElChapo
- Mobsters at the Apalachin Mob Meeting
- Founding Member of Latin Kings Sentenced To 27 Years In Prison #NewYork #LatinKings
- James Banks, Attorney & Banker, whose Father Represented Reputed Mobsters & Who's Bank was Affiliated with Operation Family Secrets Mafia Trial, Denied Video Gambling License
No comments:
Post a Comment