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. 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. In September 2020, FBI Deputy Assistant Director Jonathan Moffa testified before the Senate Judiciary Committee that he received an email from Mr. McGonigal about former campaign figure George Papadopoulos that served as basis for the opening of the case.. The FBI New York JTTF led the largest international response since the 2000 USS Cole attack, investigating several bombs that killed scores of people. 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. 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. 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. He previously told federal investigators his accusers had misinterpreted or exaggerated his behavior. Counterterrorism remains the largest priority for the office. He is the highest-ranking FBI official ever charged with a crime. 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. Norfolk Field Office The Norfolk Division is located in the Hampton Roads area of southeast Virginia. With the end of World War II and the threat from Axis intelligence, the counterintelligence focus shifted to the Soviets. The New York Field Office continued to be a major focus for FBI counterintelligence efforts throughout the war, supporting the Bureaus Special Intelligence Service work in the Western Hemisphere, liaising with British intelligence through the British Security Coordination Office under William Stephenson, and pursuing many other investigations. Mr. Deripaska was central to Paul Manaforts ties to Russia, Mr. Durbin wrote to Mr. Garland. With World War II fast approaching in the late 1930s, counterintelligence investigations became more important, and the New York Field Office again played a significant role in the Bureaus field cases. The Federal Bureau of Investigation (FBI) operates 56 field offices in major cities throughout the United States. Get FBI email alerts Mr. Jin Kim is a widely regarded Subject Matter Expert in active shooter and workplace violence risk management. 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. 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. Tuesday, February 28, 2023, NEW: Its not polite to pretend boys can be girls, SCOTUS takes on Bidens student debt agenda, Click Houston 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. Memphis Field Office The theories also have been promoted by far-left podcaster Keith Olbermann and in liberal publications, including The New Republic. The FBI also have offices overseas otherwise known as legal attaches. The territory extends from the eastern shore to south of Richmond. While working at the FBI, MCGONIGAL supervised and participated in investigations of Russian oligarchs, including Deripaska. SHESTAKOV is also charged with making material misstatements to the FBI. Eastern and Middle Districts of Pennsylvania and southern New Jersey. In 2011, he was named associate director of national intelligence in the Office of the Director of National Intelligence. 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. One woman accused Hendricks of pressuring her into a sexual relationship, claiming he had been known to push out those who crossed him. 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 FBI international offices are usually in American Embassies. 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. 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. E.W. 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. Director Christopher Wray has named Michael J. Driscoll as the assistant director in charge of the New York Field Office. Mr. Manafort is accused of passing secret campaign information to Konstantin Kilimnik, a suspected Russian intelligence officer who worked for Mr. Deripaska. Over the next decade, changes were madeincluding efforts to increase the pay of agents, especially those working counterintelligencebut it was the eventual implementation of locality pay that finally began to ameliorate the burden of working in a high-cost-of-living area like New York. 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. 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. 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. FBI.gov is an official site of the U.S. Department of Justice. In an unprecedented occurrence, Bonanno family boss Joe Massino became the highest-ranking mobster ever to become an FBI cooperator. Tampa Field Office Vermont Counties-Addison, Caledonia, Chittenden, Essex, Franklin, Grand Isle, Lamoille, Orleans, Washington, Bennington, Orange, Rutland, Windham, Windsor. It was built in 1963-69. 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. 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. Meanwhile, the New York Field Office continued to be on the cutting edge of FBI 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. Mr. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. 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 Director also delivered remarks to the Citizens Crime Commission of New York City this morning at the Mutual of America Building. Bill Priestap was named special agent in charge of the Counterintelligence Division. A .gov website belongs to an official government organization in the United States. The man who ran counterintelligence in that office has been arrested for ties to a Russian oligarch. Mr. McGonigal has pleaded not guilty to charges unveiled in separate indictments in New York and Washington. The press release says Mr. McGonigal, who was working in the bureaus Washington field office, would assume his New York role at the end of October. They were appointed by outgoing Director Robert S. Mueller, III. 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. Richmond Field Office He was part of the team that investigated al Qaeda conspirators, including those responsible for the 1998 bombings of U.S. Embassies in Kenya and Tanzania and the attacks on 9/11. 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. Although much excellent investigative work was done, the Department of Justices attempt to round up and deport alien anarchistscommonly known as the Palmer Raidsgenerated intense criticism of the attorney general and the Bureau due to the abuse of the civil rights of many detainees. Major initiatives with law enforcement partners have made significant inroads on Long Island and in Westchester and Orange Counties. Dec. 11, 2019, 12:25 PM PST. 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. Click here for information on the investigation into the Mount Vernon Police Department. At the officials request, Mr. McGonigal opened a criminal investigation into foreign lobbying in which the former Albanian intelligence employee was a confidential informant. 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. Jeff Mordock can be reached at jmordock@washingtontimes.com. February 17, 2023. 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. 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 2016 the FBI's New York field office allegedly leaked Hillary Clinton email info. 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. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. Central and Southern Illinois counties. In a statement to FedScoop the agency said it is aware of the incident . 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. He eventually pleaded guilty and received a 21-month prison term. 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. Josh Marshall noted that the FBI's New York field office discovered Clinton emails on Weiner's laptop on September 26th or 27th. Southern Ohio including the cities Athens, Cambridge, Cincinnati, Columbus, Dayton, Middletown, Portsmouth. 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. 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. He graduated from the State University of New York in Albany and received his law degree from Hofstra University School of Law. All rights reserved. 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. Setting up temporary space in a parking garage on the west side of Manhattan, the office quickly began its work. Allegheny, Cattarugus, Chautauqua, Chemung, Erie, Genesee, Livingston, Monroe, Niagara, Orleans, Ontario, Schuyler, Seneca, Steuben, Wayne, Wyoming, Yates, Chicago Field Office 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. The Sacramento Division covers an area 700 miles in length and 200 miles wide, including 34 out of the 59 counties in California. The conspiracy theory gained traction among the left after Mr. McGonigal was criminally charged last month. He was being investigated for unrelated accusations of sexting with a minor. San Antonio Field Office 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. A number of special examiners, accountants, and antitrust agents soon made New York City their operating base. 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 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. Hendricks, 50, now writes a law enforcement blog and did not respond to messages seeking comment, the Associated Press reported. Michael J. Driscoll, who most recently headed the FBI's Philadelphia Field Office, has been named assistant director of the New York Field Office. A .gov website belongs to an official government organization in the United States. After all, it was the New York field office that may have blackjacked then-FBI Director James Comey into reviving the investigation into Hillary Rodham Clinton's emails, which came to. The 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. 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. 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. 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. It is the largest field office in terms of staff, and its territory has a population of over 13 million. Springfield Field Office The FBI director is appointed for a single 10-year term by the president of the United States and confirmed by the Senate. Please click here for further information. Puff was found guilty of murder the following year. Mobile Field Office In 2018, Mr. Mueller indicted Mr. Manafort and Mr. Kilimnik on conspiracy charges, witness tampering and obstruction of justice. 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. McGonigal oversaw many sensitive counterintelligence investigations, including investigations involving individuals he has now been accused of working to benefit. Kansas City Field Office He was appointed special agent in charge of the Philadelphia Field Office in 2020. . Counterintelligence remained central to the work of the New York Field Office. The presence of the United Nations and the significant economic, educational, and cultural activities of New York meant that the city was a key figure in the last years of the Cold War. Executive Order 13660 and regulations issued pursuant to it prohibit making or receiving any funds, goods, or services by, to, from, or for the benefit of any person designated by the U.S. Treasury. As ADIC, Mr. Mershon will head the FBI's largest field office, overseeing more than 2,000 FBI employees and a region . Prior to joining the FBI, Mr. Driscoll worked in commercial litigation as an attorney. 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. 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. 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. These resident agencies are considered to be part of the primary field offices. Email Email. 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. 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. He forwarded a tip in the case and played a role in the investigation into Trump campaign aide Carter Page, according to a report by the Justice Departments inspector general. 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