San Diego and Imperial counties in California. Mr. 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. This Office was one of the districts affected by the SolarWinds intrusion. Hendricks name was blacked out in the report, but law enforcement sources familiar with his case identified him as the now-retired FBI boss detailed in the report obtained via the Freedom of Information Act. South East Texas counties of Madison, Brazos, Grimes, Walker, San Jacinto, Liberty, Hardin, Jasper, Newton, Orange, Jefferson, Montgomery, Waller, Harris, Chambers,Fayette, Austin, Colorado, Fort Bend, Galveston, Brazoria, Wharton, Matagorda, Lavaca, DeWitt, Jackson, Victoria, Goliad, Refugio, Bee, San Patricio, Live Oak, Jim Wells, Arkansas, Nueces, Kleberg, Kennedy, Brooks, Duval. He most recently served as the special agent in charge of the Philadelphia Field Office. 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. That could have put him in New York after Mr. Giuliani made his claims in October 2016. Rudy Giuliani claimed that agents in the NY field office leaked to him about Clintons emails. The building is named for Jacob K. Javits, who served as a United States Senator from New York for 24 years, from . An official website of the United States government. Buchalters organization, Murder Inc., was also investigated for extortion and racketeering. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. 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. U.S. Attorney Damian Williams said: As alleged, Charles McGonigal, a former high-level FBI official, and Sergey Shestakov, a Court interpreter, violated U.S. sanctions by agreeing to provide services to Oleg Deripaska, a sanctioned Russian oligarch. 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. Giulianis announcement. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. Mr. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. Share on Facebook Facebook Jeff Mordock can be reached at jmordock@washingtontimes.com. These resident agencies are considered to be part of the primary field offices. 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. According to the U.S. Treasury, Deripaska was sanctioned for having acted or purported to act on behalf of, directly or indirectly, a senior official of the Government of the Russian Federation and for operating in the energy sector of the Russian Federation economy. This training was carried on in a more or less haphazard manner for a couple of years and re-instituted and formalized under Director Hoover in the late 1920s. Springfield Field Office 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. The FBI New York JTTF led the largest international response since the 2000 USS Cole attack, investigating several bombs that killed scores of people. 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. Brennan. By "late September," they were leaking that information to . In 2011, he was named associate director of national intelligence in the Office of the Director of National Intelligence. Mr. Twersky most recently served as an inspector in the Inspection Division at FBI Headquarters, where he evaluated FBI field office and legal attach operations and led teams conducting agent-involved shooting investigations. While working at the FBI, MCGONIGAL supervised and participated in investigations of Russian oligarchs, including Deripaska. One woman even carried a ruler at FBI headquarters so she could smack Hendricks hands away when he groped her legs and breasts, it was claimed. 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. Speaking on the Directors visit, Assistant Director in Charge Fedarcyk said, Its been a very productive visit, especially for the New York Office, to showcase what we have been working on. 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. These cases were successful due the brave undercover work of agents like Joe Pistone, future Director Louis Freeh, and many others. 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. In September 2020, FBI Deputy Assistant Director Jonathan Moffa testified before the Senate Judiciary Committee that he received an email from Mr. McGonigal about former campaign figure George Papadopoulos that served as basis for the opening of the case.. The defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court. In 1939, through noted commentator Walter Winchell, Buchalter turned himself in to FBI Director Hoover in New York. All rights reserved. Given his role in Crossfire Hurricane, Mr. McGonigal would have been in a position to sabotage at least a portion of the investigation with disinformation, Democrats say. Today, the New York Field Office is composed of over 2,000 agents, support staff, and task force members. 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. Prosecutors argued that new evidence suggested Trump was knowingly concealing secret documents at his Palm Beach, Fla., home and urged the FBI to conduct a surprise raid at the property. 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 . An investigation was opened in 2019, but that investigation quietly vanished during the Trump presidency. Eastern Tennessee counties of: Anderson, Bedford, Bledsoe, Blount, Bradley, Campbell, Carter, Claiborne, Cocke, Coffee, Franklin, Grainger, Greene, Grundy, Hamblen, Hamilton, Hancock, Hawkins, Jefferson, Johnson, Knox, Lincoln, Loudon, Marion, McMinn, Meigs, Monroe, Moore, Morgan, Polk, Rhea, Roane, Scott, Sequatchie, Sevier, Sullivan, Unicoi, Union, VanBuren, Warren, Washington. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. The New York Field Office continued to grow as well. No Thanks The theories also have been promoted by far-left podcaster Keith Olbermann and in liberal publications, including The New Republic. Between 1910 and 1913, Mann Act (anti-prostitution) investigations were significant, as were a wide variety of white-collar crime matters. Agency Code 10563, Meet the Acting Assistant Attorney General. Malone served in that position until retiring in 1975, making him the. Its unclear why Mr. McGonigal would work to undermine an investigation he was key in opening. These problems led to strong calls for pay reform to address the issue. Some colleagues said he was routinely inappropriate around female co-workers, becoming super giddy in their presence and being incapable of stopping himself, according to the federal report. Lauderdale, Limestone, Madison Jackson, colbert, Lawrence, Morgan, Marshall, Dekalb, Marion, Winston, Cullman, Blount, Etoway, Cherokee, Lamar, Payette, Walker, Jefferson, St. Clair, Calhoun, Cleburne, Pickens, Tuscaloosa, Shelby, Talladega, Clay, Sumter, Green, and Bibb Counties. At the officials request, Mr. McGonigal opened a criminal investigation into foreign lobbying in which the former Albanian intelligence employee was a confidential informant. 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Several weeks prior to July 26, 1908when a special agent force that would ultimately become the FBI was officially createdI.C. Cuyahoga, Medina, Portage, Summit, Carroll, Stark, Tuscarawas, Larain, Allen, Auglaize, Hancock, Hardin, Mercer, Paulding, Putnam, Van Wert, Ashland, Crawford, Holmes, Marion, Richland, Wayne, Wyandot, Ashtabula, Geuga, Lake, Erie, Huron, Ottawa, Sandusky, Seneca, Defiance, Fulton, Henry, Lucas, Williams, Wood, Columbiana, Mahoning, Trumbull Counties. [1] As the introductory phrase signifies, the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation. Mr. Deripaska was central to Paul Manaforts ties to Russia, Mr. Durbin wrote to Mr. Garland. 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 the deepening of relations between the FBI and the Army Signals Agency (later the National Security Agency) and the beginnings of a long-term project now called Venona, New Yorks counterintelligence work moved from being reactivechasing the past activities of suspected spiesto being more proactive. Email Email. It is the largest field office in terms of staff, and its territory has a population of over 13 million. February 17, 2023. All content copyright 2022 Homeland Security Today. After all, it was the New York field office that may have blackjacked then-FBI Director James Comey into reviving the investigation into Hillary Rodham Clinton's emails, which came to. 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. He was part of the team that investigated al Qaeda conspirators, including those responsible for the 1998 bombings of U.S. Embassies in Kenya and Tanzania and the attacks on 9/11. Atascosa, Bandera, Bastrop, Bell, Bexar, Blanco, Bosque, Burleson, Burnet, Caldwell, Cameron, Comal, Coryell, Dimmit, Edwards, Falls, Freestone, Frio, Gillespie, Gonzales, Guadalupe, Hamilton, Hays, Hidalgo, Hill, Jim Hogg, Karnes, Kendall, Kerr, Kimble, Kinney, Lampasas, LaSalle, Lee, Leon, Limestone, Llano, Mason, Maverick, McClennan, McCulloch, McMullen, Medina, Milam, Real, Robertson, San Saba, Somervell, Starr, Terrell, Travis, Uvalde, Val Verde, Washington, Webb, Willacy, Williamson, Wilson, Zapata, Zavala. A spokeswoman for the FBIs New York office said she had no knowledge about this. Miami Field Office Richard M. Frankel was named special agent in charge of the . 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 New York Field Office investigated the mob activities of Louis Lepke Buchalter and Jacob Shapiro in the extortion investigation known as the Fur Dressers Case. Terms of Use / Privacy Policy / Manage Newsletters, - The Crime Commission has been a consistent force for education and open discussion on issues of mutual interest to the FBI and the public. Malone served in that position until retiring in 1975, making him the longest-serving field division head in FBI history. Mr. Manafort was convicted of financial crimes, and Mr. Kilimnik remains just out of the reach of U.S. law enforcement. Congress had recently ended the ability of the Department of Justice and other executive agencies to borrow investigators from the Treasury Departments Secret Service, so Attorney General Charles Bonaparte began to reorganize the department, creating an experimental special agent force to answer the departments investigative needs. New York agents provided assistance in the ransom hand-off, the arrest of Bruno Hauptmann (ultimately convicted of the crime), and other aspects of the case. The case has been assigned to U.S. District Judge Jennifer H. Rearden. 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. 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. It was built in 1963-69. NYPD and FBI personnel investigated a number of terrorism-related actsfrom the deadly 1981 armored car robbery by one of the more violent domestic terrorist groups to a wide range of foreign terrorist-related matters, including the bombing of the World Trade Center in 1993 and the subsequent plot to bomb the Lincoln and Holland Tunnels. He returned to FBI Headquarters in 2018 as the chief of the Violent Crime Section, which leads the FBIs Crimes Against Children program and efforts to reduce violent crime. The suspicion that there was something wrong at the FBI New York field office has been confirmed. Within two years, the office was running a double agent named Sebold against the Duquesne Spy Ring. An indictment was unsealed this morning in federal court in Brooklyn charging OZY Media Inc. (Ozy), a media and entertainment company headquartered in Mountain View, California, and its founder and Chief Executive Officer, Carlos Watson, with conspiracy to commit securities fraud and conspiracy to commit wire fraud in connection with a scheme to defraud Ozy's investors and lenders by making . Investigators search through debris on the USS Cole after the October 2000 bombing in Yemen. Metropolitan Washington DC area. These new approaches were pioneered in New York, leading to a series of major cases in the 1980sincluding the Commission and Pizza Connection casesthat allowed the FBI to put the major New York mob leaders out of business. McGonigal and Shestakov are accused of receiving payments through shell companies and forging signatures in order to keep it a secret that Deripaska was paying them. 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). SERGEY SHESTAKOV is a former Soviet and Russian diplomat who later became a U.S. citizen and a Russian interpreter for courts and government offices. 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. The FBI international offices are usually in American Embassies. This story has been shared 109,247 times. Please click here for further information. In 2016 the FBIs New York field office allegedly leaked Hillary Clinton email info. He returned to FBI Headquarters in 2018 as the chief of the Violent Crime Section, which leads the FBIs Crimes Against Children program and efforts to reduce violent crime. Sauer was one of the first new agents hired for this force. 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. The FBIs Joint Terrorism Task Force continues to aggressively investigate all forms of criminal activity, including the 2007 John F. Kennedy Airport bomb plot, the 2009 New York subway bomb plot, and the 2010 attempted Times Square bombing. Mr. Taddeo began his FBI career in the New York Field Office in 1995 and investigated La Cosa Nostra and Russian organized crime. Click Public Service Announcement on Sexual Assault in Public Housing. Throughout this period, New York personnel often struggled with the high cost of living in the city, especially in the stagflation period of the late 1970s. 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. Bill Priestap was named special agent in charge of the Counterintelligence Division. Mr. Weiners then-wife, Huma Abedin, a top Clinton aide, had forwarded hundreds of thousands of emails, some of which contained classified information to him, according to Senate testimony from Mr. Comey. Prosecutors also have accused Mr. McGonigal of receiving hundreds of thousands of dollars from Mr. Deripaska and forging signatures to keep those payments secret. 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. He was noted for heading the criminal investigation into the TWA Flight 800 crash in 1996. The Norfolk Division is located in the Hampton Roads area of southeast Virginia. 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. In July 2010, an attack during the final match of the 2010 FIFA World Cup occurred in Kampala, Uganda. Executive-Level Appointments Announced in New York Field Office. The presence of the United Nations and the significant economic, educational, and cultural activities of New York meant that the city was a key figure in the last years of the Cold War. here for reprint permission. Norfolk Field Office The Norfolk Division is located in the Hampton Roads area of southeast Virginia. In 1938, New York investigators, namely Special Agent Leon Turrou, investigated a major German spy ring known as the Rumrich-Greibl Ring. Washington, D.C. September 30, 2013. In November 1962, John F. Malone was appointed assistant director in charge of the New York Field Office. As part of their negotiations with Deripaskas agent, MCGONIGAL, SHESTAKOV, and the agent attempted to conceal Deripaskas involvement by, among other means, not directly naming Deripaska in electronic communications, using shell companies as counterparties in the contract that outlined the services to be performed, using a forged signature on that contract, and using the same shell companies to send and receive payments from Deripaska. Albany Field Office Everything with the bureau has become so political that the public and politicians have lost confidence in it, willing to suspect anything from the bureau and believe the worst, he said. 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He most recently served as the special agent in charge of the Philadelphia Field Office. Director Robert S. Mueller, III visits the New York FBIs offices in Chelsea. 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. As ADIC, Mr. Mershon will head the FBI's largest field office, overseeing more than 2,000 FBI employees and a region . 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