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. 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. Four new executives have been assigned to the FBI's New York Field Office. 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. 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. Dec. 11, 2019, 12:25 PM PST. Mr. Jin Kim is a widely regarded Subject Matter Expert in active shooter and workplace violence risk management. On the one hand, it was greatly revamping and reducing its domestic security program, in which the New York Field Office played a significant role. July 23, 2021 (Photo by Hector Mosley/U.S. These cases were successful due the brave undercover work of agents like Joe Pistone, future Director Louis Freeh, and many others. In November 1962, John F. Malone was appointed assistant director in charge of the New York Field Office. here for reprint permission. Mr. Taddeo began his FBI career in the New York Field Office in 1995 and investigated La Cosa Nostra and Russian organized crime. Bentley had traveled regularly from New York City to Washington, D.C. to gather stolen intelligence, so FBI offices in both cities were key to pursuing this case. CHARLES MCGONIGAL is a former Special Agent in Charge (SAC) of FBIs Counterintelligence Division in New York, who retired in 2018. In 2014, the President issued Executive Order 13660, which declared a national emergency with respect to the situation in Ukraine. 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. Northern and Central coast regions of California. The Bakersfield satellite office is 300 miles to the south and the Redding satellite office is 170 miles to the north. Puff was found guilty of murder the following year. Copyright 2023 The Washington Times, LLC. 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. 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. 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. 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). Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. Southern Ohio including the cities Athens, Cambridge, Cincinnati, Columbus, Dayton, Middletown, Portsmouth. 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. 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 man who ran counterintelligence in that office has been arrested for ties to a Russian oligarch. Mr. Kim retired from the Federal Bureau of Investigation (FBI) in 2018 and is a . Crossfire Hurricane roleThe second part of the conspiracy theory alleges that Mr. McGonigal put his thumb on the scales of the Crossfire Hurricane investigation to keep Mr. Trump and his allies in the clear. The Crime Commission has been a consistent force for education and open discussion on issues of mutual interest to the FBI and the public. Mr. Deripaska, who was paying Mr. McGonigal, also had a tight relationship with Paul Manafort, who briefly served as Mr. Trumps campaign chairman. Middle district of Florida including the cities of Tampa, Lakeland, Orlando, Brevard, Pinellas, Ft. Meyers, Sarasota and Naple. The Norfolk Division is located in the Hampton Roads area of southeast Virginia. - There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. The building is named for Jacob K. Javits, who served as a United States Senator from New York for 24 years, from . Prosecutors argued that new evidence suggested Trump was knowingly concealing secret documents at his Palm Beach, Fla., home and urged the FBI to conduct a surprise raid at the property. Six of Hendricks accusers were in Albany, while two others said they were harassed by him in Washington. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. 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. In 2016 the FBI's New York field office allegedly leaked Hillary Clinton email info. 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Vermont Counties-Addison, Caledonia, Chittenden, Essex, Franklin, Grand Isle, Lamoille, Orleans, Washington, Bennington, Orange, Rutland, Windham, Windsor. In July 2010, an attack during the final match of the 2010 FIFA World Cup occurred in Kampala, Uganda. In 1938, New York investigators, namely Special Agent Leon Turrou, investigated a major German spy ring known as the Rumrich-Greibl Ring. The New York Field Office continued to grow as well. Meanwhile, the New York Field Office continued to be on the cutting edge of FBI investigations. New York Field Office Boroughs of Brooklyn, The Bronx, Queens, Manhatten, Staten Island and the counties of Dutchess, Nassau, Orange, Putnam, Rockland, Suffolk, Sullivan, and Westchester. 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. Mr. McGonigal has pleaded not guilty to charges unveiled in separate indictments in New York and Washington. 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. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge. Director Robert S. Mueller, III visits the New York FBIs offices in Chelsea.Photo credit: FBI New York. Email Email. here for reprint permission. By "late September," they were leaking that information to . Norfolk Field Office The Norfolk Division is located in the Hampton Roads area of southeast Virginia. But two . Alleged sabotage of Clinton campaignAs the first part of the conspiracy theory goes, Mr. McGonigal would have been in a position to leak information about the laptop of disgraced former congressman Anthony Weiner. The counterintelligence division, whose work, by necessity, remains mostly under the radar, continues to protect the nation from all forms of espionage. In 1939, through noted commentator Walter Winchell, Buchalter turned himself in to FBI Director Hoover in New York. [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. 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. Within two years, the office was running a double agent named Sebold against the Duquesne Spy Ring. E.W. Congress had recently ended the ability of the Department of Justice and other executive agencies to borrow investigators from the Treasury Departments Secret Service, so Attorney General Charles Bonaparte began to reorganize the department, creating an experimental special agent force to answer the departments investigative needs. 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. 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. 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. 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. The case has been assigned to U.S. District Judge Jennifer H. Rearden. Buchalters organization, Murder Inc., was also investigated for extortion and racketeering. 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 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. A non-profit magazine and media platform, HSToday provides readers with the whole story, placing facts and comments in context to inform debate and drive realistic solutions to some of the nations most vexing security challenges. 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. 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. 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