fbi new york field office director

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. It is those ties to Mr. Deripaska that have sparked theories that Mr. McGonigal was working at the behest of Moscow to elect and protect Mr. Trump. 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. 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. The theories also have been promoted by far-left podcaster Keith Olbermann and in liberal publications, including The New Republic. As a result, the office scaled back its investigation of a wide range of subversive groups, concentrating on those like the Weather Underground and the FALN (Armed Forces of National Liberation) that used violence and serious criminal activity as part of their operations. Sources identified the shooter as Jacqueline Maguire, who has served as the special agent in charge of the FBI's Philadelphia field office since 2021. Its Long Island Resident Agency, for example, was larger than 12 other FBI field offices at the time. Serves part of central Florida and all of Northern Florida including the counties of: Baker, Bradford, Clay, Columbia, Duval, Hamilton, Nassau, St. Johns, Suwannee, Union, Flagler, Putnam, Volusia, Okaloosa, Walton, Alachua, Dixie, Gilchrist, Lafayette, Levy, Citrus, Lake, Marion, Sumter, Bay, Calhoun, Gulf, Holmes, Jackson, Washington, Escambia, Santa Rosa, Franklin, Gadsen, Jefferson, Leon, Liberty Madison, Taylor, Wakulla. Southern part of Alabama including the counties of Randolph, Tallapoosa, Chambers, Lee, Macon, Russell, Coosa, Chilton, Autauga, Lowndes, Butler, Elmore, Bullock, Pike, Montgomery, Hale, Perry, Dallas, Wilcox, Selma, Marengo, Choctaw, Clarke, Monroe, Conecuh, Escambia, Monroeville, Washington, Mobile, Baldwin, Barbour, Henry, Geneva, Covington, Dale, Houston, Coffee. He was being investigated for unrelated accusations of sexting with a minor. The investigation was handed off to Mr. Muellers team in 2017, and Mr. McGonigal left the FBI in 2018 before the probe was finished. San Antonio Field Office Get FBI email alerts 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. Terms of Use / Privacy Policy / Manage Newsletters, - In 1939, through noted commentator Walter Winchell, Buchalter turned himself in to FBI Director Hoover in New York. The FBI's reputation problems have accelerated with the arrest on corruption charges of Charles McGonigal, the former chief of counterintelligence for the FBI's New York field office. FBI National Press Office (202) 324-3691. In this role, he will oversee cyber investigations, information technology support, crisis management, tactical operations, and surveillance operations for the Criminal, Counterterrorism, and Counterintelligence Divisions. Michael J. Driscoll, who most recently headed the FBI's Philadelphia Field Office, has been named assistant director of the New York Field Office. Official websites use .gov On Thursday, January 27, 2011, FBI Director Robert S. Mueller, III had a full schedule of events around the New York City area. FBI Director Wray acknowledges bureau assessment that Covid-19 likely resulted from lab incident FBI Director Christopher Wray on Tuesday acknowledged that the bureau believes the Covid-19 pandemic was likely the result of a lab accident in Wuhan, China. 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. Click 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. Jacksonville Field Office In 2021, the Justice Departments inspector general said it did not find any evidence that the FBI agents improperly tipped off Mr. Guiliani about the Clinton investigation. The woman said she didnt report the FBI official because her work required his approval and she wanted to be successful in the office, OIG investigators said. 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. 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. The counterintelligence division, whose work, by necessity, remains mostly under the radar, continues to protect the nation from all forms of espionage. Mobile Field Office When Malone retired, the FBI was undergoing significant change. Major initiatives with law enforcement partners have made significant inroads on Long Island and in Westchester and Orange Counties. 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In November 2021, when FBI agents questioned SHESTAKOV about the nature of his and MCGONIGALs relationship with Deripaskas agent, SHESTAKOV made false statements in a recorded interview. Its unclear why Mr. McGonigal would work to undermine an investigation he was key in opening. Regarding the New York Field Office, former Attorney General . First, in 1979, the FBI/NYPD Joint Bank Robbery Task Force was established. 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. An official website of the United States government. McGonigal and Shestakov, who worked for the FBI investigating oligarchs, allegedly agreed in 2021 to investigate a rival Russian oligarch in return for payments from Deripaska, according to the Justice Department. 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). The director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation, a United States' federal law enforcement agency, and is responsible for its day-to-day operations. By Dareh Gregorian. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. Directed all human resource efforts, facilities,. With the end of World War II and the threat from Axis intelligence, the counterintelligence focus shifted to the Soviets. No Thanks Today, the New York Field Office is composed of over 2,000 agents, support staff, and task force members. He eventually pleaded guilty and received a 21-month prison term. Brennan. St. Louis Field Office Director Robert S. Mueller, III visits the New York FBIs offices in Chelsea.Photo credit: FBI New York. Northern and Central coast regions of California. 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. Philadelphia Field Office In addition, in 2019, MCGONIGAL and SHESTAKOV worked on behalf of Deripaska in an unsuccessful effort to have the sanctions against Deripaska lifted. 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. Click here to report information on Amazon warehouses. Malone served in that position until retiring in 1975, making him the longest-serving field division head in FBI history. He graduated from the State University of New York in Albany and received his law degree from Hofstra University School of Law. 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. Six of Hendricks accusers were in Albany, while two others said they were harassed by him in Washington. 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. He later served as an assistant special agent in charge in the Counterintelligence Division and in the Intelligence Division. Virginia counties of Buchanan, Dickenson, Grayson, Lee, Russell, Scott, Smyth, Tazewell, Washington, Wise, Allegheny, Bath, Bland, Botetort, Carroll, Craig, Floyd, Franklin, Giles, Montgomery, Patrick, Pulaski, Roanoke, Rockbridge, Wythe, Amherst, Appomattox, Bedford, Buckingham, Campbell, Charlotte, Cumberland, Halifax, Henry Pittsylvania, Albemarle, Augusta, Culpeper, Fluvanna, Greene, Highland, Louisa, Madison, Nelson, Orange, Rockingham, Clarke, Frederick, Page, Rappahannock, Shenandoah, Warren, Amelia, Brunswick, Charles City, Chesterfield, Dinwiddie, Goochland, Greensville, Hanover, Henrico, King William, Lunenburg, Mecklenburg, New Kent, Nottoway, Petersburg City, Powhatan, Prince Edward, Prince George, Richmond City, Surry, Sussex, Caroline, Essex, King George, King & Queen, Lancaster, Middlesex, Northumberland, Richmond, Spotsylvania, Stafford and Westmoreland. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. This Office will continue to prosecute those who violate U.S. sanctions enacted in response to Russian belligerence in Ukraine in order to line their own pockets., FBI Assistant Director in Charge Michael J. Driscoll said: The FBI is committed to the enforcement of economic sanctions designed to protect the United States and our allies, especially against hostile activities of a foreign government and its actors. Several weeks prior to July 26, 1908when a special agent force that would ultimately become the FBI was officially createdI.C. New York agents also began investigating Soviet espionage, tracking dead letter drops in the city, and looking into the activities of Soviet diplomats, trade representatives at the Amtorg Office (a Soviet trade group that engaged in significant espionage as well), and others. 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. Tuesday, February 28, 2023, NEW: Its not polite to pretend boys can be girls, SCOTUS takes on Bidens student debt agenda, Click Those capabilities were increasingly applied not only to national security cases but also to criminal investigations. 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. 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. 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. This trip to New York also provided the chance to meet with the men and women of our New York FBI Office., Director Robert S. Mueller, III speaks to the Citizens Crime Commission of New York City on Thursday January 27, 2011.Photo credit: FBI New York, Contact Us- Overview- Territory/Jurisdiction, News and Outreach - Press Room | Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- New York History, FBIs New York Office Hosts Director Mueller. Sauer was one of the first new agents hired for this force. 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 indictment unsealed in Washington said Mr. McGonigal, while working for the bureau, took $225,000 in secret cash payments from a person who once served with Albanian intelligence. Los Angeles Field Office All rights reserved. Director Robert S. Mueller, III visits the New York FBIs offices in Chelsea. He joined the FBI in 1998 and was first assigned to the New York Office in 2006, where he held a variety of counterterrorism and intelligence supervisory assignments over the next few years. Genevieve, Stoddard, Wayne, Audrian, Clark, Lewis, Marion, Monroe, Pike, Ralls, Adair, Chariton, Knox, Linn, Macon, Randolph, Schuyler, Scotland, Shelby, Crawford, Dent, Franklin, Gasconade, Maries, Phelps, Washington, Lincoln, Montgomery, St. Charles, Warren. 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. Although many gangsters of the day operated in the Midwest, New York had its share of major organized criminals. In 2016 the FBIs New York field office allegedly leaked Hillary Clinton email info. Mr. Jin Kim is a widely regarded Subject Matter Expert in active shooter and workplace violence risk management. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. 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. 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Mr. Manafort is accused of passing secret campaign information to Konstantin Kilimnik, a suspected Russian intelligence officer who worked for Mr. Deripaska. JoDavies, Stephenson, Winnebago, Boone, McHenry, Lake, Carroll, Ogle, Dekalb, Kane, Dupage, Cook, Whiteside, Lee, Kendall, Will, Grundy, LaSalle. 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. A comprehensive Justice Department inspector generals report on the Russia probe barely mentions him. 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. New York personnel were also actively involved in Operation Famish, a response to increasing Soviet espionage that culminated in 1985 in what the media called the Year of the Spy. Under a National Security Council project, the FBI also identified dozens of Soviet intelligence personnela significant number from the New York areawho the State Department declared persona non grata. Puff was found guilty of murder the following year. The case is being prosecuted by the Offices Public Corruption Unit. Share sensitive information only on official, secure websites. Around 1918, the Bureau launched its first course of training for new agents in Chicago under Special Agent in Charge E.J. SHESTAKOV is also charged with making material misstatements to the FBI. He was noted for heading the criminal investigation into the TWA Flight 800 crash in 1996. Richard M. Frankel was named special agent in charge of the . 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. 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. 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. 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 . In 1984, for instance, New York agents arrested Alice Michelson, an East German agent heading for Czechoslovakia. Dear President Biden: War in Ukraine isnt just about Ukraine, There can be no genuine budget discipline without entitlement reform, Two birds, one stone: 1619 Project vindicates capitalism. 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. Four new executives have been assigned to the FBIs New York Field Office. 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. Mr. Taddeo began his FBI career in the New York Field Office in 1995 and investigated La Cosa Nostra and Russian organized crime. Following the September 11, 2001 attacks, all field offices that did not already have a JTTF were ordered to create one. In a statement to FedScoop the agency said it is aware of the incident . 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. A spokeswoman for the FBIs New York office said she had no knowledge about this. 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. Richmond Field Office The next year, Brennan was made special agent in charge of the New York Field Office, and the training program he developed followed him to New York City. Director Mueller arrived in New York City yesterday and was greeted by Assistant Director in Charge of the New York Office Janice K. Fedarcyk. Following the war, domestic terrorism became a focus of the New York Field Office as it pursued anarchist bombers responsible for a mail bombing campaign in the spring of 1919, a more direct bombing attack in June of that year, and the September 16, 1920 bombing of the J.P. Morgan Building on Wall Street that killed dozens and injured more than 300 people. Allegheny, Cattarugus, Chautauqua, Chemung, Erie, Genesee, Livingston, Monroe, Niagara, Orleans, Ontario, Schuyler, Seneca, Steuben, Wayne, Wyoming, Yates, Chicago Field Office He most recently served as the special agent in charge of the Philadelphia Field Office. Charles McGonigal, who was the special agent in charge of counterintelligence in the FBIs New York Field Office, is under arrest over his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States and criminally charged last year with violating those sanctions. Springfield Field Office The case is being prosecuted by the Office's Public Corruption Unit. They both previously worked with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better. 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. A .gov website belongs to an official government organization in the United States. 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. Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. 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. Cleveland Field Office In 2016, Reuters reported that then FBI Director James Comey made his infamous announcement that the investigation into Hillary Clintons emails was being reopened because the FBI feared leaks by an anti-Clinton faction within the New York field office: Two law enforcement sources familiar with the FBIs New York Field Office, which initially discovered the emails, said a faction of investigators based in the office is known to be hostile to Hillary Clinton. 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. The Norfolk Division is located in the Hampton Roads area of southeast Virginia. He graduated from the State University of New York in Albany and received his law degree from Hofstra University School of Law. The building is named for Jacob K. Javits, who served as a United States Senator from New York for 24 years, from . The conspiracy theory gained traction among the left after Mr. McGonigal was criminally charged last month. - Giving back to the community through a variety of venues & initiatives. Memphis Field Office 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. The defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court. Pittsburgh Field Office Jolene Ann Lauria 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. In July 2010, an attack during the final match of the 2010 FIFA World Cup occurred in Kampala, Uganda. They were appointed by outgoing Director Robert S. Mueller, III. 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. 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. 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 need for such cross-jurisdictional cooperation increased sharply with the terrorist attacks of 9/11. Kansas City Field Office He also led the FBIs counterterrorism efforts in the New York Hudson Valley region and was later promoted to the coordinating supervisory special agent for New Yorks counterterrorism program. 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. In combating traditional crimes and the newest threats, the New York Field Office will continue to proactively protect the nation as we work to advance our partnerships with law enforcement and intelligence agencies around the world. 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. South East Florida including the cities of Miami, North Miami Beach, West Palm Beach, Homestead, Fort Pierce and Key West. 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. One woman accused Hendricks of pressuring her into a sexual relationship, claiming he had been known to push out those who crossed him. Middle district of Florida including the cities of Tampa, Lakeland, Orlando, Brevard, Pinellas, Ft. Meyers, Sarasota and Naple. He previously told federal investigators his accusers had misinterpreted or exaggerated his behavior. No evidence has ever emerged that Mr. Trump is a Russian asset, and special counsel Robert Mueller concluded in 2019 that his campaign did not collude with Russia. 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. In 2018, Mr. Mueller indicted Mr. Manafort and Mr. Kilimnik on conspiracy charges, witness tampering and obstruction of justice. The criminal investigation into the TWA Flight 800 crash in 1996 Kilimnik conspiracy... Of these offices are further subdivided into smaller Resident agencies that have over! Were appointed by outgoing Director Robert S. Mueller, III visits the York. Investigated for unrelated accusations of sexting with a minor special agent in.... 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