Daniel Schiffer is a Supervisory Investigator in the Department of Labor's Employee Benefits Security Administration's (EBSA) New York Regional Office (NYRO) where he manages a team of criminal investigators. His previous work includes the investigation of: MagnaCare Administrative Services, LLC leading to a civil consent judgement; employee benefits plans and individuals affiliated with Bernard L. Madoff Securities LLC; the theft of $44 million from the Local 147 benefit plans by its third party administrator; and more recently, a plan administrator, union president, auditor and accountant involved in the theft of employee benefit plan assets. He works closely with other law enforcement agencies in prosecuting criminal cases in NY and New Jersey. Supervisory Investigator Schiffer is also a member of the FBI's Health Care Fraud Task Force. He has previously detailed with EBSA's Office of Enforcement in Washington, DC. Before joining EBSA, Supervisory Investigator Schiffer practiced corporate in NY. He received his JD from Hofstra University School of Law and BA from Boston University.