The Justice Department continues to investigate leaks surrounding the 2016 campaign, including a New York field office that was "playing by its own rules," according to a former official. Executive-Level Appointments Announced in New York Field Office, Diane Upchurch Named Special Agent in Charge of the Little Rock Division, Member of International Child Exploitation Conspiracy Sentenced to 21 Years in Prison, Seven Iranians Working for Islamic Revolutionary Guard Corps-Affiliated Entities Charged for Conducting Coordinated Campaign of Cyber Attacks Against U.S. Financial Sector, Michael DeLeon Named Special Agent in Charge of the Phoenix Division, National Instant Criminal Background Check System Posts NICS Index Data, Gerald Roberts, Jr. Named Special Agent in Charge of the Intelligence Division of the Washington Field Office, Timothy Gallagher Named Special Agent in Charge of the Newark Division, FBI Director Comments on San Bernardino Matter. FBI headquarters, located in Washington, D.C., controls the flow of the agents and support staff that work out of the field offices across the country. An FBI press release dated Oct. 4, 2016, raises questions about whether Mr. McGonigal was even in the New York field office at the time of Mr. Giuliani's announcement. San Diego Field Office Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. By April of 1980, Bureau and NYPD counterterrorism investigators teamed up to form the nations first Joint Terrorism Task Force, or JTTF, which soon became highly successful. The state of Kansas and the following counties in Missouri: Barry, Barton, Bourbon, Cherokee, Crawford, Dade, Jasper, Labette, Lawrence, McDonald, Newton, Vernon, Cass, Clay, Bates, Jackson, Johnson, Leavenworth, Linn, Miami, Platte, Ray, Wyandotte, Andrew, Atchison, Buchanan, Caldwell, Clinton, Daviess, DeKalb, Gentry, Grundy, Harrison, Holt, Mercer, Nodaway, Putnam, Sullivan, Worth, Benton, Cedar, Christian, Dallas, Douglas, Greene, Henry, Hickory, Howell, Laclede, Oregon, Ozark, Polk, Pulaski, St. Clair, Stone, Taney, Texas, Webster, Wright, Boone, Callaway, Camden, Carroll, Cole, Cooper, Howard, Johnson, Lafayette, Livingston, Miller, Moniteau, Morgan, Osage, Pettis, and Saline. A lock () or https:// means you've safely connected to the .gov website. Bentley had traveled regularly from New York City to Washington, D.C. to gather stolen intelligence, so FBI offices in both cities were key to pursuing this case. All content copyright 2022 Homeland Security Today. Like the rest of the Bureau, in the wake of the horrific attacks the New York Field Office placed greater emphasis than ever on stopping terrorists before they strike, and that meant greatly strengthening its intelligence capabilities. 2023 NYP Holdings, Inc. All Rights Reserved, Harvey Weinstein sentenced to 16 years in LA rape case, slams victim and calls it a setup, Trump asks judge to ban Access Hollywood tape for civil rape trial, Female Google execs male sex harass accuser marked by misconduct toward women, Comedian exposes man who sent nudes, vile Valentines Day messages. Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (FBI), announced the unsealing of a five-count Indictment charging CHARLES MCGONIGAL and SERGEY SHESTAKOV with violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA) and with conspiring to commit money laundering and money laundering. On April 6, 2018, the United States Department of the Treasurys Office of Foreign Assets Control (OFAC) designated Oleg Deripaska as a Specially Designated National (SDN) in connection with its finding that the actions of the Government of the Russian Federation with respect to Ukraine constitute an unusual and extraordinary threat to U.S. national security and foreign policy (the OFAC Sanctions). He was in a powerful position, and she worried about what he would do if she did not respond to his advances, the report reads. Directed all human resource efforts, facilities,. The man who ran counterintelligence in that office has been arrested for ties to a Russian oligarch. He was appointed special agent in charge of the Philadelphia Field Office in 2020. Army Corps of Engineers, New York District) Director Christopher Wray has named Michael J. Driscoll as the assistant director in charge of the New York Field Office. Albany Field Office This Office was one of the districts affected by the SolarWinds intrusion. Contact the Webmaster to submit comments. Meanwhile, the New York Field Office continued to be on the cutting edge of FBI investigations. Mr. Fuller most recently served as a deputy assistant director in the Critical Incident Response Group at FBI Headquarters in Washington, D.C. Mr. Fuller joined the FBI as a special agent in 2000 . All told, Mr. McGonigal is charged with money laundering, violating U.S. sanctions and conspiring to violate U.S. sanctions. FBI officials, meanwhile, declined to discuss Hendricks case, but said the bureau has a zero-tolerance sexual harassment policy and fosters a work environment where all employees are valued, protected and respected.. It is a little hard to believe that it is a coincidence that the same field office that was alleged to have leaked Clinton email information to the Trump campaign had one of its top officials arrested for leaks to a Russian oligarch. National security investigations, of course, werent the only cases pursued by New York agents during the first decades of the Cold War. By the 1990s, many of the investigations in New York were also beginning to have international dimensions. San Francisco Field Office MCGONIGAL and SHESTAKOV were aware that their actions violated U.S. sanctions because, among other reasons, while serving as SAC, MCGONIGAL received then-classified information that Deripaska would be added to a list of oligarchs considered for sanctions as part of the process that led to the imposition of sanctions against Deripaska. The Government Technology & Services Coalition's Homeland Security Today (HSToday) is the premier news and information resource for the homeland security community, dedicated to elevating the discussions and insights that can support a safe and secure nation. CHARLES MCGONIGAL, 54, of New York, New York, and SERGEY SHESTAKOV, 69, of Morris, Connecticut, are charged with one count of conspiring to violate and evade U.S. sanctions, in violation of the IEEPA, one count of violating the IEEPA, one count of conspiring to commit money laundering, and one count of money laundering, each of which carries a maximum sentence of 20 years in prison. Most of Mr. Steeles dossier has since been debunked. It was built in 1963-69. Counterintelligence remained central to the work of the New York Field Office. In the transcript released by the committee, Comey is as explicit as he's ever been about his inability to discipline the FBI's New York office, which had an obsession with the Clintons bigger . Six of Hendricks accusers were in Albany, while two others said they were harassed by him in Washington. In 1939, through noted commentator Walter Winchell, Buchalter turned himself in to FBI Director Hoover in New York. While in this role, he oversaw the investigation of a plot to bomb two synagogues in the Bronx and shoot down a military plane near Stewart Air Force Base, the plot to explode a bomb in the New York City Subway system, and the attempt to explode a vehicle-borne bomb in Times Square. Mr. Twersky became a special agent in 1994 and was assigned to the Los Angeles Field Office, where he investigated violent street gangs and public corruption matters. Director Robert S. Mueller, III speaks to the Citizens Crime Commission of New York City on Thursday January 27, 2011. Copyright 2023 The Washington Times, LLC. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. Director Robert S. Mueller, III visits the New York FBIs offices in Chelsea.Photo credit: FBI New York. Following the September 11, 2001 attacks, all field offices that did not already have a JTTF were ordered to create one. Executive-Level Appointments Announced in New York Field Office. Mr. Manafort is accused of passing secret campaign information to Konstantin Kilimnik, a suspected Russian intelligence officer who worked for Mr. Deripaska. The 12 large counties stretch from Stockton south to Bakersfield. An official website of the United States government. Public Service Announcement on Sexual Assault in Public Housing. Secure .gov websites use HTTPS Share on Twitter Twitter E.W. On Thursday, January 27, 2011, FBI Director Robert S. Mueller, III had a full schedule of events around the New York City area. Mr. Kim retired from the Federal Bureau of Investigation (FBI) in 2018 and is a . Regarding the New York Field Office, former Attorney General . The new force grew slowly, but from the beginning, agents were assigned to New York and Chicago because of the great need for regular investigative support in those cities. All rights reserved. First, in 1979, the FBI/NYPD Joint Bank Robbery Task Force was established. Jim Kallstrom, was an American Federal Bureau of Investigation (FBI) agent who served as assistant director in charge of its field office in New York. The case is being prosecuted by the Offices Public Corruption Unit. Hendricks also asked a female subordinate to sit in the passenger seat of a car so he could play with that beautiful hair, according to the report. Director Christopher Wray has named Michael J. Driscoll as the assistant director in charge of the New York Field Office. Springfield Field Office Mr. McGonigal played a role in the FBIs investigation, dubbed Crossfire Hurricane, into Russian meddling in the 2016 presidential election and Moscows suspected ties to Donald Trumps campaign. On the other hand, new legislative tools like the Title III wiretap authority and the Racketeer Influenced and Corrupt Organizations (RICO) Act of 1970 offered the Bureau new ways to attack organized criminal groups as a whole rather than piece-meal as it had in the past. Major initiatives with law enforcement partners have made significant inroads on Long Island and in Westchester and Orange Counties. In a separate letter to Mr. Garland, Mr. Durbin noted that FBI Director James B. Comey named Mr. McGonigal as a special agent in charge just weeks before the bureau announced in October 2016 that there was no clear link between Mr. Trump and Russia. Western Tennessee including the counties of Shelby Fayette, Tipton, Lauderdale, Dyer, Lake, obion, Weakly, Gibson, Crockatt, Haywood, Madison, Hardeman, Henry, Carroll, Henderson, Chester, McNairy, Hardin, Decatur, Benton, Steward, Houston, Humphreys, Perry, Wayne, Montgomery, Dickson, Hickman, Lewis, Lawrence, Cheatham, Robertson, Davidson, Williamson, Maury, Giles, Sumner, Trousdale, Rutherford, Marshall, Wilson, Smith, Macon, Canon, DeKalb, Smith, Jackson, Clay, Putnam, Overton, Pickett, Fentress, Cumberland. Click here to report information on Amazon warehouses. Boroughs of Brooklyn, The Bronx, Queens, Manhatten, Staten Island and the counties of Dutchess, Nassau, Orange, Putnam, Rockland, Suffolk, Sullivan, and Westchester. Head of FBI's Philadelphia Field Office and all investigative priorities, including our Cyber, Criminal, and National Security Programs. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. He was appointed special agent in charge of the Philadelphia Field Office in 2020. Four new executives have been assigned to the FBI's New York Field Office. He most recently served as acting special agent in charge of the Buffalo Division. Middle district of Florida including the cities of Tampa, Lakeland, Orlando, Brevard, Pinellas, Ft. Meyers, Sarasota and Naple. The Federal Bureau of Investigation (FBI) operates 56 field offices in major cities throughout the United States. A comprehensive Justice Department inspector generals report on the Russia probe barely mentions him. Share sensitive information only on official, secure websites. A 2020 report from the Senate Select Committee on Intelligence concluded that Mr. Manafort implemented influence operations in Ukraine on behalf of Mr. Deripaska from 2004 to 2009. As early as 1933, New York agents sought specialized training in the use of firearms through the facilities of the New York Police Department (NYPD); this training was sought even before Congress authorized Bureau agents to carry firearms as federal law enforcement officials. San Diego and Imperial counties in California. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. Thomas J. Baker, a 33-year veteran of the bureau who also worked as an FBI investigator, called the Democrats accusations a real stretch. He said the claims underscore the FBIs difficulty in shaking off accusations of political taint from both sides. Mr. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. The FBI also have offices overseas otherwise known as legal attaches. When Malone retired, the FBI was undergoing significant change. He eventually pleaded guilty and received a 21-month prison term. Agency Code 10563, Meet the Acting Assistant Attorney General. These resident agencies are considered to be part of the primary field offices. Philadelphia Field Office We've received your submission. Mr. Williams praised the outstanding work of the FBI New York Field Offices Counterintelligence Division and the valuable assistance from U.S. Customs and Border Protection as well as the New York City Police Department. Subscribe During this time, the New York Field Office pursued a variety of criminal cases, including not only organized crime and violent crimeincluding Mafia figures like John Gottibut also racketeering investigations like those involving Philippine President Ferdinand Marcos and even political cases like the Wedtech scandal that led to the 1988 conviction of New York representative Robert Garcia on bribery and other corruption charges. Joe Damarest, Assistant Director of the New York Field Office of the FBI, looks on during a conference entitled 'Lessons from 9/11, 7/7 &26/11' in. SHESTAKOV is also charged with making material misstatements to the FBI. As alleged, Mr. McGonigal and Mr. Shestakov, both U.S. citizens, acted on behalf of Deripaska and fraudulently used a U.S. entity to obscure their activity in violation of U.S. sanctions. East Missouri counties of City of St. Louis, Jefferson, St. Louis, Cape Girardeau, Bollinger, Butler, Carter, Dunklin, Iron, Madison, Mississippi, New Madrid, Pemiscott, Perry, Reynolds, Ripley, Scott, Shannon, St. Francois, Ste. The case is being prosecuted by the Office's Public Corruption Unit. The Federal Bureau of Investigation says it has contained a cyber incident at the agency's New York Field Office that reportedly affected a computer network used in child sexual exploitation investigations. the September 16, 1920 bombing of the J.P. Morgan Building on Wall Street, infant son of famed aviator Charles Lindbergh and his wife, Louis Lepke Buchalter and Jacob Shapiro in the extortion investigation known as the Fur Dressers Case, Special Agent Leon Turrou, investigated a major German spy ring known as the Rumrich-Greibl Ring, kidnapper and murderer of one-month-old Peter Weinberger, nations first Joint Terrorism Task Force, or JTTF, bombing of the World Trade Center in 1993, Al Qaeda bombings of U.S. embassies in Kenya and Tanzania, strengthening its intelligence capabilities, FBI.gov is an official site of the U.S. Department of Justice. The arrest of former FBI counterintelligence official Charles McGonigal has touched off a slew of conspiracy theories from Democrats and their liberal allies in the media that he sabotaged the bureaus fruitless Trump-Russia collusion investigation. A lock () or https:// means you've safely connected to the .gov website. In 2016 the FBI's New York field office allegedly leaked Hillary Clinton email info. Hendricks, 50, now writes a law enforcement blog and did not respond to messages seeking comment, the Associated Press reported. The New York Field Office continued to grow as well. We are honored to host Director Mueller in his last year as the Director and thank him for his continued support of our work., Its always a welcome opportunity to be invited to address members and guests of the Citizens Crime Commission of New York, said FBI Director Robert S. Mueller, III. New York agents also tracked down the kidnapper and murderer of one-month-old Peter WeinbergerAngelo LaMarcafollowing a painstaking investigation that included the examination of two million handwriting samples. A .gov website belongs to an official government organization in the United States. List of United States Secret Service field offices, Federal Bureau of Investigation buildings, National Center for the Analysis of Violent Crime, Child Abduction and Serial Murder Investigative Resources Center, Criminal Justice Information Services Division, Computer and Internet Protocol Address Verifier, Integrated Automated Fingerprint Identification System, https://en.wikipedia.org/w/index.php?title=List_of_FBI_field_offices&oldid=1142159824, Federal Bureau of Investigation field offices, Short description is different from Wikidata, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 28 February 2023, at 21:05. . The white-collar crime branch spearheaded major investigations of corporate and securities fraud, including the case that led to the conviction of Bernard Madoff on numerous fraud charges in connection with his massive Ponzi scheme; the conviction of WorldCom CEO Bernard Ebbers; the convictions of Tongsun Park and Bay Oil executive David Chalmers in the Oil-for-Food case; and the conviction of Martha Stewart on conspiracy and obstruction charges in connection with her disposition of Imclone stock. All FBI field offices are headed by a Special Agent in Charge, with the exception of the field offices in New York City, Los Angeles, and Washington, DC, which, due to their size, are headed by an Assistant Director in Charge supported by a number of SACs with specific investigative program oversight responsibilities. He graduated from the State University of New York in Albany and received his law degree from Hofstra University School of Law. The FBI director is appointed for a single 10-year term by the president of the United States and confirmed by the Senate. Investigators search through debris on the USS Cole after the October 2000 bombing in Yemen. The investigation was handed off to Mr. Muellers team in 2017, and Mr. McGonigal left the FBI in 2018 before the probe was finished. In July 2010, an attack during the final match of the 2010 FIFA World Cup occurred in Kampala, Uganda. Assistant U.S. The defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court. He is the highest-ranking FBI official ever charged with a crime. And that same year, an investigation by the FBI-NYPD Joint Eurasian Organized Crime Task Force led to racketeering charges against six Russian organized crime members. James Hendricks, who led the FBIs field office in Albany in 2018, supervised more than 200 agents and other FBI employees but colleagues allege he was a skilled predator who leered at female workers and touched them inappropriately, according to 52-page Office of Inspector General report obtained Monday by the Associated Press. Southern Ohio including the cities Athens, Cambridge, Cincinnati, Columbus, Dayton, Middletown, Portsmouth. A .gov website belongs to an official government organization in the United States. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. FBI New York January 28, 2011 On Thursday, January 27, 2011, FBI Director Robert S. Mueller, III had a full schedule of events around the New York City area. It pioneered, for example, the interagency task force approach to tackling crime problems. Just weeks before the 2016 presidential election, Mr. Comey promoted Mr. McGonigal as special agent in charge of the New York field offices counterintelligence division. He later served as an assistant special agent in charge in the Counterintelligence Division and in the Intelligence Division. These cases were successful due the brave undercover work of agents like Joe Pistone, future Director Louis Freeh, and many others. In 1932, it played an important role in the Bureaus first kidnapping case, helping to investigate the disappearance and murder of the infant son of famed aviator Charles Lindbergh and his wife from their home in New Jersey. The Sacramento Division covers an area 700 miles in length and 200 miles wide, including 34 out of the 59 counties in California. Prosecutors say Mr. McGonigal broke the law by accepting money from Mr. Deripaska in exchange for investigating a rival oligarch and removing him from the sanctions list. Hendricks, who joined the FBI in 1998, was among several senior bureau officials who avoided discipline and retired with full benefits last year despite sexual misconduct claims against them being substantiated, the Associated Press reported. An investigation was opened in 2019, but that investigation quietly vanished during the Trump presidency. By 1936, the New York Field Office had set up its own pistol range at the new federal courthouse in Foley Square, where the office had just relocated. Democrats say that would have put him in a position to leak information about Mr. Weiners laptop, which was found to contain classified information from Mrs. Clintons private email server. In a Bureau-wide reorganization, the office took over cases from the Albany, Buffalo, and Newark Divisions. New York Field Office Boroughs of Brooklyn, The Bronx, Queens, Manhatten, Staten Island and the counties of Dutchess, Nassau, Orange, Putnam, Rockland, Suffolk, Sullivan, and Westchester. Memphis Field Office Two law enforcement sources familiar with the FBI's New York Field Office, which . At the officials request, Mr. McGonigal opened a criminal investigation into foreign lobbying in which the former Albanian intelligence employee was a confidential informant. Mr. Driscoll was promoted to special agent in charge of New Yorks Criminal Division in 2019 and was later transferred to lead New Yorks Counterintelligence and Cyber Division. West Virginia and the Pennsylvania counties of Allegheny, Armstrong, Beaver, Bedford, Blair, Bulter, Cambria, Clarion, Clearfield, Crawford, Elk, Erie, Fayette, Forest, Green, Indiana, Jefferson, Lawrence, McKean, Mercer, Somerset, Venango, Warren, Washington, Westmoreland. The episode will air on . The violent crime branch continues to address the threat posed by gangs and other violent criminal enterprises, including the geographic spread of gangs to areas outside New York City. The Federal Bureau of Investigation (FBI) operates 56 field offices in major cities throughout the United States. It also painstakingly sifted through the World Trade Center wreckage at the former Fresh Kills Landfill on Staten Island, recovering evidence of the hijackers and their plot. There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. July 21, 2021 Michael J. Driscoll Named Assistant Director in Charge of the New York Field Office Director Christopher Wray has named Michael J. Driscoll as the assistant director in. James Keith Kallstrom (May 6, 1943 - July 3, 2021), [1] a.k.a. The FBI international offices are usually in American Embassies. The scene outside the Touraine Apartments after an off-duty FBI agent shot a dog on the 1500 block of Spruce Street on Monday in Center City. here for reprint permission. Between 1910 and 1913, Mann Act (anti-prostitution) investigations were significant, as were a wide variety of white-collar crime matters. But two . In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. Mr. Manafort was convicted of financial crimes, and Mr. Kilimnik remains just out of the reach of U.S. law enforcement. Supporting a designated threat to the United States and our allies is a crime the FBI will continue to pursue aggressively., According to the allegations contained in the Indictment unsealed today in Manhattan federal court:[1]. As soon as the first plane hit the World Trade Center building, the New York Field Office and the FBI as a whole were immersed in the largest single investigation in Bureau history. They were appointed by outgoing Director Robert S. Mueller, III. These problems led to strong calls for pay reform to address the issue. His first assignment as an FBI agent was to the Gambino Family Organized Crime Squad, and he later supervised threat response squads in New York City and at JFK Airport. Please click here for further information. In July 2003, he returned to the New York Field Office to supervise an organized crime squad and a Joint FBI/NYPD Terrorism Task Force. Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. Each field office is overseen by a Special Agent in Charge (SAC), except those located in Los Angeles, New York City, and Washington, D.C., which due to their large size are each managed by an Assistant Director in Charge (ADIC), assisted by SACs responsible for specific programs or departments. Washington, D.C. September 30, 2013. With World War II fast approaching in the late 1930s, counterintelligence investigations became more important, and the New York Field Office again played a significant role in the Bureaus field cases. It soon learned that in the collapse of the World Trade Center buildings, the Bureau had lost New York Agent Leonard Hatton, who was working to evacuate people when the towers fell. With more than 2,000 special agents, professional staff, and task force members, the New York Field Office is the FBIs largest in terms of personnel. The alleged sexual harassment dated back to Hendricks time at FBI headquarters, where he served as a section chief in the Weapons of Mass Destruction Directorate, according to the report. In 2005, Mr. Driscoll was promoted to supervisor and returned to the New York office, where he led the squad responsible for extraterritorial investigations in Africa. Houston Field Office Marshals, and the U.S. Attorneys Offices. Many had to commute long distances to work in order to maintain affordable housing. Although many gangsters of the day operated in the Midwest, New York had its share of major organized criminals. Prosecutors also have accused Mr. McGonigal of receiving hundreds of thousands of dollars from Mr. Deripaska and forging signatures to keep those payments secret. Jolene Ann Lauria 36 New York Assistant Director in Charge William Sweeney New York Field Office 26 Federal Plaza, 23rd Floor New York, NY 10278-0004 (212) 384-1000 Covers the five boroughs of New York City, eight counties in New York state, and La Guardia Airport and John F. Kennedy International Airport 37 Newark Special Agent in Charge George M. Crouch, Jr. View of the Jacob K. Javits Federal Building, where the Federal Bureau of Investigation has a field office on the 23rd floor, November 4, 2016 in New. The case was compromised from the beginning by the actions of other government agencies and the inexperience of our investigators, but the New York Field Office and the FBI learned some valuable lessons. Mafia suspect arrested in major takedown in 2011, New York Joint Terrorism Task Force members remove files in 2003 case. Note - FBI has 56 field offices as of May 2009. Throughout the 1920s and into the early years of the Great Depression, the New York Field Office pursued a large and wide-ranging case load. Over the next decade, changes were madeincluding efforts to increase the pay of agents, especially those working counterintelligencebut it was the eventual implementation of locality pay that finally began to ameliorate the burden of working in a high-cost-of-living area like New York. The New York Field Office also has extraterritorial responsibilities to investigate criminal and terrorist attacks targeting U.S. citizens and interests abroad in cooperation with the host countries. By outgoing director Robert S. Mueller, III highest-ranking FBI official like Mr. McGonigal charged. 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