Federal White Collar Cases

Financial Fraud - Title III Wiretap - CCE - RICO

 

Anthony F. DiVirgilio

Anthony is the president and co-founder of Investigative Resources, Inc. He has been with IRI since 1983. Mr. DiVirgilio is a retired Police Division Commander, holds a Bachelor's Degree in Sociology and Police Science and has over 30 years of experience in investigations. These investigations include the defense of federal white-collar fraud cases involving banking, securities, healthcare and environmental matters; as well as numerous (Federal Drug Task Force) Title lll Wiretap, CCE and RICO cases. Additionally, Mr. DiVirgilio has been the lead defense investigator in several high profile homicide and sexual assault cases.

 
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