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Speaker

Daniel Schiffer

JD
Senior Advisor for Criminal Investigations
U.S. Department of Labor, Employee Benefits Security Administration

Daniel Schiffer is a Senior Advisor for Criminal Investigations in the Department of Labor's Employee Benefits Security Administration's (EBSA) Office of Enforcement. He was previously the Supervisory Investigator for Criminal Investigations in the New York and Atlanta regional offices. 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; and two RICO cases involving Taft-Hartley plans. He works closely with other law enforcement agencies in prosecuting criminal cases throughout the country. He was also a member of the FBI's Health Care Fraud Task Force in New York. 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.