fbi new york field office director

Many had to commute long distances to work in order to maintain affordable housing. An official website of the United States government. In addition, in 2019, MCGONIGAL and SHESTAKOV worked on behalf of Deripaska in an unsuccessful effort to have the sanctions against Deripaska lifted. Regarding the New York Field Office, former Attorney General . Some Democrats say the development handed Mr. Trump a surprise victory. These cases were successful due the brave undercover work of agents like Joe Pistone, future Director Louis Freeh, and many others. The man who ran counterintelligence in that office has been arrested for ties to a Russian oligarch. In 2016 the FBI's New York field office allegedly leaked Hillary Clinton email info. Mr. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. 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. Its unclear why Mr. McGonigal would work to undermine an investigation he was key in opening. Share on Twitter Twitter 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. 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. Washington D.C. - Director Robert S. Mueller, III, today announced the appointment of Mark J. Mershon to the position of Assistant Director in Charge (ADIC) of the New York Office. Its Long Island Resident Agency, for example, was larger than 12 other FBI field offices at the time. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. here for reprint permission. 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. Secure .gov websites use HTTPS With the defection of Elizabeth Bentley in the fall of 1945, New York agents found themselves investigating dozens of previously unknown espionage suspects. Los Angeles Division of the FBI has Federal jurisdiction in Southern California, covering 40,000 square miles encompassing the seven counties of the Central District of California - - San Luis Obispo, Santa Barbara, Ventura, Los Angeles, San Bernardino, Orange, and Riverside. Mr. Taddeo began his FBI career in the New York Field Office in 1995 and investigated La Cosa Nostra and Russian organized crime. 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 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. The theories also have been promoted by far-left podcaster Keith Olbermann and in liberal publications, including The New Republic. Malone served in that position until retiring in 1975, making him the longest-serving field division head in FBI history. Terms of Use / Privacy Policy / Manage Newsletters, - Four new executives have been assigned to the FBI's New York Field Office. Counterintelligence remained central to the work of the New York Field Office. 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]. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Mr. Manafort is accused of passing secret campaign information to Konstantin Kilimnik, a suspected Russian intelligence officer who worked for Mr. Deripaska. Also in 1998, the office played a lead role in the investigation of the Al Qaeda bombings of U.S. embassies in Kenya and Tanzania. Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. 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. 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. Sacremento Field Office Director Mueller. Note - FBI has 56 field offices as of May 2009. Mr. Williams praised the outstanding work of the FBI New York Field Office's Counterintelligence Division and the valuable assistance from U.S. Customs and Border Protection as well as the New York City Police Department. 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. 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. 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 recent arrests and deportations of a sleeper cell of Russian illegals represent just a fraction of the sophisticated counterespionage work being done by the New York Field Office in the post-Cold War era. Mr. William M. Offley, Special Agent in Charge, 1912-1919, Wall Street Bombing in 1920 (Library of Congress). The episode will air on . 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. After sanctions are imposed, they must be enforced equally against all U.S. citizens in order to be 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. [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. Knoxville Field Office Vermont Counties-Addison, Caledonia, Chittenden, Essex, Franklin, Grand Isle, Lamoille, Orleans, Washington, Bennington, Orange, Rutland, Windham, Windsor. St. Louis Field Office 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. 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. A second accuser said Hendricks tugged on her ear and kissed her cheek while at a closed-door meeting, according to the OIG, which serves as the Justices Department internal watchdog. Jacksonville 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 . 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. Jolene Ann Lauria By "late September," they were leaking that information to . Under this authority, New York personnel pursued Ramzi Yousef to Pakistan, where FBI agents and Pakistani officials arrested him for his role in the 1993 bombing of the World Trade Center. Richard M. Frankel was named special agent in charge of the Counterterrorism Division. Mr. McGonigal was involved in Crossfire Hurricane. Assistant U.S. Share on Facebook Facebook 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. 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. 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. 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. 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. National security investigations, of course, werent the only cases pursued by New York agents during the first decades of the Cold War. 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. Breon Peace, United States Attorney for the Eastern District of New York; Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Keechant L. Sewell, Commissioner, New York City Police Department (NYPD), announced the indictment. A .gov website belongs to an official government organization in the United States. Contact the Webmaster to submit comments. 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. The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. In a Bureau-wide reorganization, the office took over cases from the Albany, Buffalo, and Newark Divisions. As ADIC, Mr. Mershon will head the FBI's largest field office, overseeing more than 2,000 FBI employees and a region . 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. In an unprecedented occurrence, Bonanno family boss Joe Massino became the highest-ranking mobster ever to become an FBI cooperator. 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 case is being prosecuted by the Office's Public Corruption Unit. 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. 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. Ronald Twersky was named special agent in charge of the Administrative Division. E.W. July 23, 2021 (Photo by Hector Mosley/U.S. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. South East Florida including the cities of Miami, North Miami Beach, West Palm Beach, Homestead, Fort Pierce and Key West. 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. 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. Hendricks, 50, now writes a law enforcement blog and did not respond to messages seeking comment, the Associated Press reported. A top Justice Department official told the Senate Judiciary Committee in 2020 that Mr. McGonigal was instrumental in launching the Russia collusion investigation. Boroughs of Brooklyn, The Bronx, Queens, Manhatten, Staten Island and the counties of Dutchess, Nassau, Orange, Putnam, Rockland, Suffolk, Sullivan, and Westchester. Middle district of Florida including the cities of Tampa, Lakeland, Orlando, Brevard, Pinellas, Ft. Meyers, Sarasota and Naple. Its an ugly, ugly laundry list of things that were said, and thats really hurtful to me and it really just disappoints me, Hendricks reportedly told investigators. Memphis Field Office 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. As threats change and criminal activity becomes more sophisticated, the FBIs New York Field Office will continue to adapt quickly yet judiciously to those who threaten Americas security. February 17, 2023. 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. Jeff Mordock can be reached at jmordock@washingtontimes.com. 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 rights reserved. He most recently served as the special agent in charge of the Philadelphia Field Office. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. 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. In 2016 the FBIs New York field office allegedly leaked Hillary Clinton email info. Cleveland Field Office 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. He eventually pleaded guilty and received a 21-month prison term. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. He is accused of illegally taking money from a former Albanian intelligence official and Oleg Deripaska, a Russian oligarch who has been sanctioned by the U.S. New York helped to develop another Bureau strength during the time period. Buchalters organization, Murder Inc., was also investigated for extortion and racketeering. 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. The defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court. Rudy Giuliani claimed that agents in the NY field office leaked to him about Clintons emails. Two law enforcement sources familiar with the FBI's New York Field Office, which . 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. Washington Metropolitan Field Office 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. Republicans are quick to point out that Mr. Deripaska also has ties with Christopher Steele, the former British spy who authored an unverified, salacious dossier claiming Mr. Trump conspired with Russia to win the 2016 election. Richard M. Frankel was named special agent in charge of the . Cincinnati Field Office 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. 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. Director Christopher Wray has named Michael J. Driscoll as the assistant director in charge of the New York 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. Prosecutors also have accused Mr. McGonigal of receiving hundreds of thousands of dollars from Mr. Deripaska and forging signatures to keep those payments secret. When the operation was over, 33 German spies were captured, significantly compromising German intelligence operations against the U.S. months before America entered World War II. 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. Mobile Field Office He was appointed special agent in charge of the Philadelphia Field Office in 2020. 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. Josh Marshall noted that the FBI's New York field office discovered Clinton emails on Weiner's laptop on September 26th or 27th. Metropolitan Washington DC area. 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. FBI National Press Office (202) 324-3691. Mr. Manafort was convicted of financial crimes, and Mr. Kilimnik remains just out of the reach of U.S. law enforcement. Mr. Deripaska, who was paying Mr. McGonigal, also had a tight relationship with Paul Manafort, who briefly served as Mr. Trumps campaign chairman. The cities of Tampa, Lakeland, Orlando, Brevard, Pinellas, Ft.,. Receiving hundreds of thousands of dollars from Mr. Deripaska and forging signatures to those... 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