Members of the mortgage fraud task force:
United States Attorney's Office
- Richard W. Goldberg
USAO, Criminal Division
615 Chestnut Street
Philadelphia, PA 19106
Tel: (215) 861-8439
Fax: (215) 861-8618
E-mail: richard.goldberg2@usdoj.gov - Peg Hutchinson
USAO, Civil Division
615 Chestnut Street
Philadelphia, PA 19106
Tel: (215) 861-8282
Fax: (215) 861-8618
E-mail: margaret.hutchinson@usdoj.gov - Gerald B. Sullivan
U. S. Attorney's Office
615 Chestnut Street, Suite 1250
Philadelphia, PA 19106
Tel: (215) 861-8786
Fax: (215) 861-8618
E-mail: gerald.sullivan@usdoj.gov
Federal Bureau of Investigation
- Jeffrey Grizzle
FBI
600 Arch Street, 8th Floor
Philadelphia, PA 19106
Tel: (215) 418-4301
E-mail: jeffrey.grizzle@ic.fbi.gov
United States Department of Housing and Urban Development
- Joseph W. Clarke
HUD-OIG
100 Penn Square East, Room 1005
Philadelphia, PA 19107
Tel: (215) 430-6747
E-mail: jclarke@hudoig.gov - Ines Norwood
HUD-OIG
100 Penn Square East, Room 1005
Philadelphia, PA 19107
Tel: (215) 450-6750
Fax: (215) 656-3409
E-mail: inorwood@hudoig.gov - Cary Rubenstein
Assistant Special Agent in Charge
U.S. Department of Housing and Urban Development
Office of Inspector General
Mid-Atlantic District
100 Penn Square East, Suite 1007
Philadelphia, PA 19107
(215) 430-6756
E-mail: crubenstein@hudoig.gov
Internal Revenue Service
- Scott Fitzpatrick
IRS-CID
600 Arch Street, Room 6224
Philadelphia, PA 19106
Tel-Cell: (215) 205-1959
Tel: (215) 861-1434
E-mail: scott.fitzpatrick@ci.irs.gov - James Morris
Internal Revenue Service
600 Arch Street
Room 6224
Philadelphia, PA 19106
215-861-1461
E-mail: james.morris@ci.irs.gov
United States Secret Service
- Henry Bunting
U.S. Secret Service
600 Arch Street
Philadelphia, PA 19106
Tel: (215) 861-3300
Fax: (215) 861-3311
E-mail: henry.bunting@usss.dhs.gov - Stephen Ramsey
U. S. Secret Service
600 Arch Street, Suite 7256
Philadelphia, PA 19106
Tel: (215) 446-6472
Fax: (215) 861-3311
E-mail: stephen.ramsey@usss.dhs.gov
United States Postal Inspection Service
- Terry Thome
U. S. Postal Inspection Service
P.O. Box 3001
Bala Cynwyd, PA 19004
Tel: (877) 876-2455
https://postalinspectors.uspis.gov/ - D. James Bannan
U. S. Postal Inspection Service
615 Chestnut Street, Suite 770
Philadelphia, PA 19106
Tel: (877) 876-2455
https://postalinspectors.uspis.gov/ - Tommy Coke
U. S. Postal Inspection Service
P. O. Box 3001
Bala Cynwyd, PA 19004-3601
Tel: (877) 876-2455
https://postalinspectors.uspis.gov/
Social Security Administration
- John McLeod
SSA-OIG
900 Market St., Suite 320
Philadelphia, PA 19107
Tel: (215) 521-0300
E-mail: John.McLeod@ssa.gov
Office of the United States Trustee
- Dave P. Adams
U. S. Trustee
833 Chestnut Street, Suite 500
Philadelphia, PA 19107
Tel: (215) 597-2549
Fax: (215) 597-5795
E-mail: dave.p.adams@usdoj.gov - James B. Lambe
U. S. Trustee
833 Chestnut Street, Suite 500
Philadelphia, PA 19107
Tel: (215) 597-2521
Fax: (215) 597-5795
E-mail: james.b.lambe@usdoj.gov
Pennsylvania Attorney General's Office
- Henry Hart
PA Attorney General
21 South 12th Street, 2nd floor
Philadelphia, PA 19107
Tel: (215) 560-2414
Fax: (215) 560-2994
E-mail: hhart@attorneygeneral.gov
Pennsylvania Department of Banking
- David Bleicken
PA Department of Banking
17 North 2nd Street
Harrisburg, PA 17101
Tel: (717) 787-7217
Fax: (717) 787-8773
E-mail: dbleicken@state.pa.us - Michael Teeters
PA Department of Banking
17 North 2nd Street
Harrisburg, PA 17101
Tel-Cell: (717) 571-7039
Fax: (717) 787-8773
E-mail: mteeters@state.pa.us - John R. Thomas
PA Department of Banking
P.O. Box 784
Havertown, PA 19083
Tel: (610) 724-2524
E-mail: jrthomas@state.pa.us
Philadelphia District Attorney's Office
- Lisa Caulfield
Philadelphia DAO
3 South Penn Square
Philadelphia, PA 19107
Tel: (215) 686-9900
Fax: (215) 686-8765
E-mail: lisa.caulfield@phila.gov
City of Philadelphia Law Department
- Lesia C. Kuzma
City Solicitor
1515 Arch Street, 16th Floor
Philadelphia, PA 19102
Tel: (215) 683-5105
Fax: (215) 683-5097
E-mail: Lesia.Kuzma@phila.gov - Ann Agnes Pasquariello
City Solicitor
1515 Arch Street, 16th Floor
Philadelphia, PA 19102
Tel: (215) 683-5117
Fax: (215) 683-5092
E-mail: ann.pasquariello@phila.gov
City of Philadelphia Office of the Inspector General
- Amy Kurland
Philadelphia OIG
The Curtis Center
601 Walnut Street, Suite 300 East
Philadelphia, PA 19106
E-mail: amy.kurland@phila.gov - Anna Pandolfi
Philadelphia OIG
The Curtis Center
601Walnut Street, Suite 300 East
Philadelphia, PA 19106
Tel: (215) 685-6004
E-mail: anna.pandolfi@phila.gov
