Milberg Investigators

Milberg LLP is an investor and consumer protection law firm representing victims of corporate misconduct. Milberg’s team of full-time investigators, most of whom have FBI, NYPD and other government enforcement backgrounds, has been critical to Milberg’s ability to achieve excellent results for its clients by uncovering the facts used as evidence in the prosecution of claims. The depth and breadth of Milberg’s investigative team are unparalleled in the industry.

Certified Public Accountants, Chartered Accountants, and Certified Fraud Examiners make up Milberg’s team of Forensic Accountants. The expertise of these professionals is invaluable in deciphering the complex accounting shenanigans at the heart of many investor and consumer protection lawsuits.

Meet Milberg’s Investigators and Forensic Accountants

Steve Bursey A 27-year veteran of the FBI who worked many high-profile investigations, Steve heads Milberg’s investigator department. He was involved in countless sting operations as a Special Agent, including high-profile ones. Steve was the contact agent for an undercover agent in the “Donnie Brasco” mob infiltration operation, which was the feature story in a movie starring Al Pacino and Johnny Depp. Read More
Paul Hayes A 20-year veteran of the FBI, Paul served as director of a global business investigations company before joining Milberg. Read More	Jerome Pontrelli An NYC-based agent with the FBI, Jay was involved in many sensitive operations, including covert anti-terrorist ops. Read More
Mark Sean Crowley A veteran of the NYPD, Mark investigated kidnapping, human smuggling, bank robbery and high-end burglary cases. Read More	James Brown James has 20 years experience as a financial detective and has worked on many high-profile cases at Milberg. Read More
Thomas Edwards A former applications and materials engineer, Tom’s experience is valuable in cases with engineering and technology elements. Read More	Kristi Lomonaco Using her CPA experience, Kristi has contributed to the success of many Milberg cases. Read More
Collin Lowney As a CPA, fraud examiner and former “big-four” associate, Collin specializes in disentangling complex accounting fraud. Read More	Michelle Napoli Petrick A lead research investigator, Michelle can identify and track people anywhere in the world. Read More
Jeffrey Weintraub A former litigator, Jeff has worked on many successful investigations at Milberg across a variety of industries. Read More	David Cohen A former investigator for OSHA and the City of New York, David has investigated many high-profile matters at Milberg. Read More