PETROUSKIE, Thomas

FINANCIAL INVESTIGATOR


Forfeiture Support Associates (FSA)
United States Attorney's Office
Eastern District of New York
610 Federal Plaza, Room 531
Central Islip, New York 11722
United States

Additional Office and Address:
20110 Ashbrook Place, Suite 220
Ashburn, Virginia 20147-5075
United States


CURRENTLY WORKS:
State:
New York

County:
Long Island

Cities:
New York City


FORMERLY WORKED:
US Field Office:
New York

Resident Agency:
Brooklyn/Queens, Long Island


BUSINESS PHONE:
631-715-7884

MOBILE PHONE:
516-254-6403



SPECIALTIES:
BF – BANK FRAUD
BI – BACKGROUND INQUIRIES
FI – FINANCIAL INVESTIGATIONS
FR – FRAUD
GIM – GENERAL INVESTIGATIVE MATTERS
HCF – HEALTH CARE FRAUD
IF – INSURANCE FRAUD
INTEL – INTELLIGENCE
INT – INTERNATIONAL
II – INTERNET INVESTIGATIONS
MF – MORTGAGE FRAUD
MVA – MOTOR VEHICLE ACCIDENT INVESTIGATIONS
OC – ORGANIZED CRIME
PL – PRODUCT LIABILITY
SF – SECURITIES FRAUD
SU – SURVEILLANCES
WCC – WHITE COLLAR CRIME