Skip to Content

Who's Who and How to Contact Us

Return to the: Agents & Brokers Fraud Index | Consumers Fraud Index | Insurers Fraud index

Insurance Frauds Bureau Offices and Supervisory Staff

The New York New York State Department of Financial Services' Insurance Frauds Bureau is headquartered in New York City and has six other offices across the State. IFB staff are ready to assist you if you suspect that insurance fraud has been committed. Here we have provided addresses, telephone and fax numbers and the names of supervisory staff at each of our offices.

New York City Office

One State Street
22nd Floor
New York, NY 10004
Tel. (212) 480-6074
Fax (212) 709-3555

Frank Orlando
Director

Angelo Carbone
Deputy Director

small spacer

Medical Unit

Joseph Edwards
Deputy Chief Investigator

small spacer

Auto Unit

Gerard Callahan
Deputy Chief Investigator

small spacer

Major Case Unit

Joseph H. Medina
Deputy Chief Investigator

small spacer

Organized/No-Fault/Fraudulent Auto ID Cards

August D’Aureli
Deputy Chief Investigator

small spacer

Mortgage and Title Unit

John Browne
Deputy Chief Investigator

small spacer

General Unit

John Browne
Deputy Chief Investigator

small spacer

Arson Unit

Fernando Benitez
Deputy Chief Investigator

Garden City Office

Tel. (516) 248-5770
Fax (516) 248-5727

Workers' Compensation Unit

Anthony Gonzalez
Deputy Chief Investigator

Upstate Unit

Albany Office

Tel. (607) 433-3629
Fax (607) 433-3623

Chris Lehenbauer
Deputy Chief Investigator

Oneonta Office

Tel. (607) 433-3629
Fax (607) 433-3623

Sean Ralph
Assistant Chief Investigator

Chris Lehenbauer
Deputy Chief Investigator

Buffalo, Rochester and Syracuse Offices

Tel. (585) 325-1681

William Fedrau
Deputy Chief Investigator

Updated 11/29/2016

 

Link to DFS Portal

About DFS

Contact DFS

Reports & Publications

Licensing

Laws and Regs

Connect With DFS

DFS Facebook page

Follow NYDFS on Twitter