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. In 1938, New York investigators, namely Special Agent Leon Turrou, investigated a major German spy ring known as the Rumrich-Greibl Ring. 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. 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. In an unprecedented occurrence, Bonanno family boss Joe Massino became the highest-ranking mobster ever to become an FBI cooperator. Sauer was one of the first new agents hired for this force. - 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. But two . Rudy Giuliani claimed that agents in the NY field office leaked to him about Clintons emails. 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. Mr. McGonigal was involved in Crossfire Hurricane. Philadelphia Field Office 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. 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. here for reprint permission. 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.. Vermont Counties-Addison, Caledonia, Chittenden, Essex, Franklin, Grand Isle, Lamoille, Orleans, Washington, Bennington, Orange, Rutland, Windham, Windsor. 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. An official website of the United States government. 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. 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. As ADIC, Mr. Mershon will head the FBI's largest field office, overseeing more than 2,000 FBI employees and a region . Kansas City Field Office While working at the FBI, MCGONIGAL supervised and participated in investigations of Russian oligarchs, including Deripaska. Springfield Field Office With the defection of Elizabeth Bentley in the fall of 1945, New York agents found themselves investigating dozens of previously unknown espionage suspects. Richard M. Frankel was named special agent in charge of the . The Federal Bureau of Investigation (FBI) operates 56 field offices in major cities throughout the United States. Those capabilities were increasingly applied not only to national security cases but also to criminal investigations. 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 2018, Mr. Mueller indicted Mr. Manafort and Mr. Kilimnik on conspiracy charges, witness tampering and obstruction of justice. 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. Today, the New York Field Office is composed of over 2,000 agents, support staff, and task force members. Although many gangsters of the day operated in the Midwest, New York had its share of major organized criminals. 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. A comprehensive Justice Department inspector generals report on the Russia probe barely mentions him. New York Counties-Albany, Rensselaer, Saratoga, Schenectady, Schoharie, Warren Washington Broome, Chenango, Delaware, Cortland, Tioga, Tompkins, Columbia, Greene, Ulster, Clinton, Essex, Franklin, Cayuga, Jefferson, Onondaga, Oswego, St. Lawrence, Fulton, Hamilton, Herkimer, Lewis, Madison, Montgomery, Oneida, Otsego. An FBI field office director in upstate New York sexually harassed eight female subordinates and asked one to have sex with him in a conference room, according to a report. The territory extends from the eastern shore to south of Richmond. A .gov website belongs to an official government organization in the United States. 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. Malone served in that position until retiring in 1975, making him the. Hendricks, 50, now writes a law enforcement blog and did not respond to messages seeking comment, the Associated Press reported. No public evidence has emerged that Mr. McGonigal worked to undermine the Russia collusion investigation. Mr. Manafort is accused of passing secret campaign information to Konstantin Kilimnik, a suspected Russian intelligence officer who worked for Mr. Deripaska. Meanwhile, the New York Field Office continued to be on the cutting edge of FBI investigations. 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. 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. 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. The case is being prosecuted by the Offices Public Corruption Unit. In 2021, MCGONIGAL and SHESTAKOV conspired to provide services to Deripaska, in violation of U.S. sanctions imposed on Deripaska in 2018. Four new executives have been assigned to the FBI's New York Field Office. Six of Hendricks accusers were in Albany, while two others said they were harassed by him in Washington. here for reprint permission. 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 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. Knoxville Field Office William M. Offley, Special Agent in Charge, 1912-1919, Wall Street Bombing in 1920 (Library of Congress). One St. Andrews Plaza - New York, NY 10007, A Russian Court and Government Interpreter Is Also Charged with Violating U.S. Sanctions on Russia, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource, Download U.S._v._McGonigal_and_Shestakov_Indictment.pdf. This Office was one of the districts affected by the SolarWinds intrusion. 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 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. 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. In the organized crime realm, since 9/11, the New York Field Office has arrested and convicted the leadership of all five La Cosa Nostra families twice over, and effectively put the sixth family, the DeCavalcante family, out of commission. As World War I broke out in Europe, war-related investigations grew in importance, but the most significant violationsinvolving acts of sabotageinitially were not pursued by Bureau agents since there were no federal laws against such attacks, which were largely committed by German partisans. This story has been shared 109,247 times. The idea that Trump stole the 2016 election with help from his Russian friends gains credibility with each new revelation. 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. Entrance to the FBI Building in Washington, DC. 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. These resident agencies are considered to be part of the primary field offices. 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. 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 . James Keith Kallstrom (May 6, 1943 - July 3, 2021), [1] a.k.a. Contact the Webmaster to submit comments. Assistant U.S. 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. He later served as an assistant special agent in charge in the Counterintelligence Division and in the Intelligence Division. In Mr. Whitehouses letter to the attorney general, he notes that Mr. McGonigal was in the New York office when Trump ally Rudolph W. Giuliani announced that big surprises about Mrs. Clinton would be forthcoming and hinted that it would come from the FBIs New York field office. He most recently served as the special agent in charge of the Philadelphia Field Office. 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. Michael J. Driscoll, who most recently headed the FBI's Philadelphia Field Office, has been named assistant director of the New York Field Office. The suspicion that there was something wrong at the FBI New York field office has been confirmed. 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 building is named for Jacob K. Javits, who served as a United States Senator from New York for 24 years, from . 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. New York Field Office Get FBI email alerts Setting up temporary space in a parking garage on the west side of Manhattan, the office quickly began its work. They both previously worked with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better. 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. That could have put him in New York after Mr. Giuliani made his claims in October 2016. The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Around 1918, the Bureau launched its first course of training for new agents in Chicago under Special Agent in Charge E.J. Richard M. Frankel was named special agent in charge of the Counterterrorism Division. He is the highest-ranking FBI official ever charged with a crime. He eventually pleaded guilty and received a 21-month prison term. The Director also delivered remarks to the Citizens Crime Commission of New York City this morning at the Mutual of America Building. 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. 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. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. Mobile Field Office Copyright 2023 The Washington Times, LLC. JoDavies, Stephenson, Winnebago, Boone, McHenry, Lake, Carroll, Ogle, Dekalb, Kane, Dupage, Cook, Whiteside, Lee, Kendall, Will, Grundy, LaSalle. Dec. 11, 2019, 12:25 PM PST. Most of Mr. Steeles dossier has since been debunked. . 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 has served in several positions in the New York Field Office throughout his career, to include assistant special agent in charge of the Counterterrorism Division. He graduated from the State University of New York in Albany and received his law degree from Hofstra University School of Law. FBI: Most Wanted season 4, the brand new season of the gripping spin-off series, is all set to return with its upcoming episode 14, exclusively on the CBS TV Network. The counterintelligence division, whose work, by necessity, remains mostly under the radar, continues to protect the nation from all forms of espionage. 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. 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. 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. In November 1962, John F. Malone was appointed assistant director in charge of the New York Field Office. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. 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. Bill Priestap was named special agent in charge of the Counterintelligence Division. 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. FBI Director Names New Leaders of Charlotte, New Haven, Buffalo Field Offices Special Agent in Charge Matthew Miraglia By Steve Neavling FBI Director Christopher Wray appointed new special agents in charge of the field offices in Charlotte, New Haven and Buffalo, the bureau announced Monday. Executive-Level Appointments Announced in New York Field Office. Eastern and Middle Districts of Pennsylvania and southern New Jersey. By "late September," they were leaking that information to . In 2014, the President issued Executive Order 13660, which declared a national emergency with respect to the situation in Ukraine. In 1984, for instance, New York agents arrested Alice Michelson, an East German agent heading for Czechoslovakia. 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. 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. Director Christopher Wray has named Michael J. Driscoll as the assistant director in charge of the New York Field Office. In 2016 the FBI's New York field office allegedly leaked Hillary Clinton email info. Washington, D.C. September 30, 2013. The New York Field Office continued to grow as well. Northern Texas including the cities of Abeline, Amarillo, DFW Airport, Fort Worth, Lubbock, Lufkin, Plano, San Angelo, Sherman, Texarkana, Tyler, Wichita Falls. James Hendricks, who led the FBI's 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. The Crime Commission has been a consistent force for education and open discussion on issues of mutual interest to the FBI and the public. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. No Thanks Former FBI Director James Comey influenced the course of the 2016 election, investigated presidential candidates from each party, . Agency Code 10563, Meet the Acting Assistant Attorney General. 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 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. 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. He was appointed special agent in charge of the Philadelphia Field Office in 2020. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. A lock () or https:// means you've safely connected to the .gov website. 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. After sanctions are imposed, they must be enforced equally against all U.S. citizens in order to be successful. 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. Mr. Deripaska was central to Paul Manaforts ties to Russia, Mr. Durbin wrote to Mr. Garland. In July 2010, an attack during the final match of the 2010 FIFA World Cup occurred in Kampala, Uganda. Attorneys Hagan Scotten, Rebecca T. Dell, and Derek Wikstrom are in charge of the prosecution with assistance from Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section. 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. Prior to joining the FBI, Mr. Driscoll worked in commercial litigation as an attorney. Mr. McGonigal has pleaded not guilty to charges unveiled in separate indictments in New York and Washington. Brennan. Dallas Field Office February 17, 2023. The office began tracking active spies like Judith Coplon and members of the Rosenberg Spy Ring and pursuing other actions to penetrate and disrupt Soviet espionagefrom following leads provided by Venona to arresting the Soviet agent known as Rudolph Abel in 1958. Jeff Mordock can be reached at jmordock@washingtontimes.com. 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. 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. 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. Washington Metropolitan Field Office Metropolitan Washington DC area. The Directors schedule over the last two days included meeting with personnel of the FBIs New York Office and receiving briefings by executive management, as well as meeting with law enforcement partners from the NYPD, the U.S. South East Florida including the cities of Miami, North Miami Beach, West Palm Beach, Homestead, Fort Pierce and Key West. Many had to commute long distances to work in order to maintain affordable housing. San Francisco Field Office Share sensitive information only on official, secure websites. It pioneered, for example, the interagency task force approach to tackling crime problems. Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion, and violence. The office has continued to take down leaders of the major organized crime families, corrupt CEOs and other corporate executives, major gang leaders, and sophisticated cyber criminals. Following the September 11, 2001 terrorist attacks, Mr. Twersky volunteered to work counterterrorism matters, and in 2002, he was promoted to supervisory special agent at FBI Headquarters in the Counterterrorism Division. Central to Paul Manaforts ties to Russia, Mr. Mueller indicted Mr. Manafort and Mr. Kilimnik on charges! 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