Paul F. Roberts Jr.
Supervisory Special Agent, FBI
Supervisory Special Agent Paul Roberts currently leads a Securities Fraud squad in the New York Field Office of the FBI. In this role, he oversees investigations of Federal Securities laws violations, to include Insider Trading, Market Manipulation and High Yield Investment Fraud. SSA Roberts was an agent on this squad from 2009 through July 2015 and was involved in several complex securities fraud investigations during this period. Among his assignments, SSA Roberts was a member of the team that investigated the ponzi scheme carried out through Bernard L. Madoff Investment Securities. From July 2015 through January 2017, SSA Roberts was assigned to the Economic Crimes Unit, Financial Crimes Section at FBI Headquarters. In this role, he had program management responsibilities for Corporate Fraud, Securities Fraud, Bank Fraud and Mortgage Fraud investigations across the country.
SSA Roberts holds a Bachelor’s degree in mathematics and computer science from Boston College. Prior to joining the FBI, he was an actuarial analyst with an employee benefits consulting firm.