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Edward J ODonnell

Edward J ODonnell

Ed ODonnell & Associates Investigations (RETIRED)

Retired: 11/2003 as special agent

Where: Sacramento

FBI Service: 20 Years

Agent / Analyst Profile


Edward O’Donnell, a retired FBI Special Agent, is a founding member of the Fraud Prevention Institute (FPI), and served as a Consulting Specialist. He also served as the Director of Security for Reflective Medical Informational Services. Mr. O’Donnell is a graduate of Columbia University, School of Pharmaceutical Sciences and spent ten years as a licensed pharmacist in both retail and hospital settings prior to becoming a Special Agent for the Federal Bureau of Investigation (FBI.) He has extensive experience and training in white collar fraud matters with an emphasis on health care fraud. In 2000, Ed received the prestigious FBI Director’s Award for his role in initiating a number of health care fraud investigations that resulted in hundreds of convictions and over $200 million in restitution to the State of California and to the Federal government. Mr. O’Donnell is a Licensed Private Investigator and member of the Society of Former Special Agents of the FBI,

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Edward O’Donnell, a retired FBI Special Agent, is a founding member of the Fraud Prevention Institute (FPI), and served as a Consulting Specialist. He also served as the Director of Security for Reflective Medical Informational Services. Mr. O’Donnell is a graduate of Columbia University, School of Pharmaceutical Sciences and spent ten years as a licensed pharmacist in both retail and hospital settings prior to becoming a Special Agent for the Federal Bureau of Investigation (FBI.) He has extensive experience and training in white collar fraud matters with an emphasis on health care fraud. In 2000, Ed received the prestigious FBI Director’s Award for his role in initiating a number of health care fraud investigations that resulted in hundreds of convictions and over $200 million in restitution to the State of California and to the Federal government. Mr. O’Donnell is a Licensed Private Investigator and member of the Society of Former Special Agents of the FBI, MENSA, INTERTEL, TRIPLE NINE and the INTERNATIONAL SOCIETY for PHILOSOPHICAL ENQUIRY. Ed has worked a number of years as a private investigator and has recently retired.

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