He most recently served as the special agent in charge of the Philadelphia Field Office. We are honored to host Director Mueller in his last year as the Director and thank him for his continued support of our work., Its always a welcome opportunity to be invited to address members and guests of the Citizens Crime Commission of New York, said FBI Director Robert S. Mueller, III. Click here to report information on Amazon warehouses. For additional information on field operations, see its website. These problems led to strong calls for pay reform to address the issue. Two law enforcement sources familiar with the FBI's New York Field Office, which . He graduated from the State University of New York in Albany and received his law degree from Hofstra University School of Law. 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. In addition, in 2019, MCGONIGAL and SHESTAKOV worked on behalf of Deripaska in an unsuccessful effort to have the sanctions against Deripaska lifted. 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. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. In 2018, Mr. Mueller indicted Mr. Manafort and Mr. Kilimnik on conspiracy charges, witness tampering and obstruction of justice. 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 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. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. 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. Manafort was convicted of financial crimes, and Mr. Kilimnik remains just out of the reach of U.S. law enforcement. Albany Field Office 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. SHESTAKOV is also charged with making material misstatements to the FBI. He most recently served as acting special agent in charge of the Buffalo Division. Former FBI Director James Comey influenced the course of the 2016 election, investigated presidential candidates from each party, . 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. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. In an unprecedented occurrence, Bonanno family boss Joe Massino became the highest-ranking mobster ever to become an FBI cooperator. Mr. Jin Kim is a widely regarded Subject Matter Expert in active shooter and workplace violence risk management. These resident agencies are considered to be part of the primary field offices. 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. Mr. Kim retired from the Federal Bureau of Investigation (FBI) in 2018 and is a . Michael J. Driscoll, who most recently headed the FBI's Philadelphia Field Office, has been named assistant director of the New York Field Office. Dallas Field Office Six of Hendricks accusers were in Albany, while two others said they were harassed by him in Washington. In 2011, he was named associate director of national intelligence in the Office of the Director of National Intelligence. 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. 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 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. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. No Thanks He subsequently transferred to the San Francisco Division as a Joint Terrorism Task Force supervisor. No public evidence has emerged that Mr. McGonigal worked to undermine the Russia collusion investigation. There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. 1-800-367-2884 Mr. Deripaska was central to Paul Manaforts ties to Russia, Mr. Durbin wrote to Mr. Garland. 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. Allegheny, Cattarugus, Chautauqua, Chemung, Erie, Genesee, Livingston, Monroe, Niagara, Orleans, Ontario, Schuyler, Seneca, Steuben, Wayne, Wyoming, Yates, Chicago Field Office San Francisco Field Office Washington Metropolitan Field Office Mr. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. 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. Please click here for further information. 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. 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. 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. He is the highest-ranking FBI official ever charged with a crime. Head of FBI's Philadelphia Field Office and all investigative priorities, including our Cyber, Criminal, and National Security Programs. On this Wikipedia the language links are at the top of the page across from the article title. 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. Many had to commute long distances to work in order to maintain affordable housing. Brennan was the chief, if not the only, lecturer in the school, and following his brief classroom instruction, new agents were assigned to tail experienced agents for several weeks to learn the ropes. 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. 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 . On Thursday, January 27, 2011, FBI Director Robert S. Mueller, III had a full schedule of events around the New York City area. 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. Following the September 11, 2001 attacks, all field offices that did not already have a JTTF were ordered to create one. The idea that Trump stole the 2016 election with help from his Russian friends gains credibility with each new revelation. Executive-Level Appointments Announced in New York Field Office. In 2016 the FBIs New York field office allegedly leaked Hillary Clinton email info. By "late September," they were leaking that information to . 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. 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. Counterterrorism remains the largest priority for the office. In 1998, cooperation between the FBI and the Russian MVD (Ministry of Internal Affairs) led to the arrest of three New York residents for kidnapping a Khazak businessman. The need for such cross-jurisdictional cooperation increased sharply with the terrorist attacks of 9/11. 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. 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. 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. 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. The 12 large counties stretch from Stockton south to Bakersfield. He most recently served as the special agent in charge of the Philadelphia Field Office. 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 . These resident agencies are considered to be part of the primary field offices. This story has been shared 109,247 times. 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. Regarding the New York Field Office, former Attorney General . 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. In the mid-1980s, Congress authorized the FBI to investigate crimes against U.S. persons, even if committed overseas. SHESTAKOV is also charged with one count of making false statements, which carries a maximum sentence of five years in prison. 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. 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. Highlights of Malones tenure included investigations of: the early 1970s attacks on New York police and others by domestic terrorist groups like the Black Liberation Army and the Weather Underground; airplane hijackings; major Soviet, Chinese, and East Bloc spies operating in and around New York; and violent bank robbers as portrayed in the movie Dog Day Afternoon. 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. Although many gangsters of the day operated in the Midwest, New York had its share of major organized criminals. Puff was found guilty of murder the following year. One woman accused Hendricks of pressuring her into a sexual relationship, claiming he had been known to push out those who crossed him. MCGONIGAL and SHESTAKOV were aware that their actions violated U.S. sanctions because, among other reasons, while serving as SAC, MCGONIGAL received then-classified information that Deripaska would be added to a list of oligarchs considered for sanctions as part of the process that led to the imposition of sanctions against Deripaska. Miami Field Office [McGonigal] may have knowledge of or have participated in political activities to damage then-candidate Hillary Clinton and help then-candidate Donald Trump, Sen. Sheldon Whitehouse, Rhode Island Democrat, wrote in a letter in February to Attorney General Merrick Garland. 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. 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. When the U.S. entered the war, Congress passed the Espionage Act of 1917, and New York became the key focus of much of the Bureaus counterintelligence work. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. 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. 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. 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 counterintelligence division, whose work, by necessity, remains mostly under the radar, continues to protect the nation from all forms of espionage. In 1952, New York agents had to investigate the murder of one of their ownSpecial Agent Joseph Brock, who was gunned down by violent bank robber Gerhard Arthur Puff. In 1984, for instance, New York agents arrested Alice Michelson, an East German agent heading for Czechoslovakia. Metropolitan Washington DC area. St. Louis Field Office A .gov website belongs to an official government organization in the United States. There is no basis for either claim, but that hasnt stopped Democrats from throwing it into the public domain and left-wing media outlets from echoing it. Mr. Manafort is accused of passing secret campaign information to Konstantin Kilimnik, a suspected Russian intelligence officer who worked for Mr. Deripaska. Richard M. Frankel was named special agent in charge of the . Sauer was one of the first new agents hired for this force. 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. Southern Ohio including the cities Athens, Cambridge, Cincinnati, Columbus, Dayton, Middletown, Portsmouth. He was appointed special agent in charge of the Philadelphia Field Office in 2020. 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. Jolene Ann Lauria Dec. 11, 2019, 12:25 PM PST. 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. Los Angeles Field Office 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. 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. Secure .gov websites use HTTPS The FBI director is appointed for a single 10-year term by the president of the United States and confirmed by the Senate. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. 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. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. 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.. 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. 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. New York helped to develop another Bureau strength during the time period. 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. 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. He eventually pleaded guilty and received a 21-month prison term. 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. 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. 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. Share sensitive information only on official, secure websites. This Office was one of the districts affected by the SolarWinds intrusion. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. FBI.gov is an official site of the U.S. Department of Justice. Share on Twitter Twitter All content copyright 2022 Homeland Security Today. Like the rest of the Bureau, in the wake of the horrific attacks the New York Field Office placed greater emphasis than ever on stopping terrorists before they strike, and that meant greatly strengthening its intelligence capabilities. 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. A .gov website belongs to an official government organization in the United States. The Crime Commission has been a consistent force for education and open discussion on issues of mutual interest to the FBI and the public. 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. Major initiatives with law enforcement partners have made significant inroads on Long Island and in Westchester and Orange Counties. Assistant U.S. 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. It pioneered, for example, the interagency task force approach to tackling crime problems. The Jacob K. Javits Federal Office Building at 26 Federal Plaza on Foley Square in the Civic Center district of Manhattan, New York City houses many Federal government agencies, and, at over 41 stories, is the tallest federal building in the United States. Jeff Mordock can be reached at jmordock@washingtontimes.com. 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. 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. Those capabilities were increasingly applied not only to national security cases but also to criminal investigations. 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. Knoxville Field Office The FBI New York JTTF led the largest international response since the 2000 USS Cole attack, investigating several bombs that killed scores of people. 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. Each field office is overseen by a Special Agent in Charge (SAC), except those located in Los Angeles, New York City, and Washington, D.C., which due to their large size are each managed by an Assistant Director in Charge (ADIC), assisted by SACs responsible for specific programs or departments. In 2008, he was promoted to assistant special agent in charge of the Seattle Division, where he managed cyber, counterintelligence, white-collar crime, intelligence, and administrative programs, respectively. Subscribe 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 spokeswoman for the FBIs New York office said she had no knowledge about this. 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). Early life [ edit] He most recently served as a section chief in the Counterintelligence Division at FBI Headquarters in Washington, D.C. Leo Taddeo was named special agent in charge of the Cyber/Special Operations Division. Mobile Field Office Several weeks prior to July 26, 1908when a special agent force that would ultimately become the FBI was officially createdI.C. 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. The building is named for Jacob K. Javits, who served as a United States Senator from New York for 24 years, from . The Sacramento Division covers an area 700 miles in length and 200 miles wide, including 34 out of the 59 counties in California. 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. 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. JoDavies, Stephenson, Winnebago, Boone, McHenry, Lake, Carroll, Ogle, Dekalb, Kane, Dupage, Cook, Whiteside, Lee, Kendall, Will, Grundy, LaSalle. He helped investigate al Qaeda conspirators involved in . Director Christopher Wray has named Michael J. Driscoll as the assistant director in charge of the New York Field Office. 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