The defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court. Houston Field Office Hendricks name was blacked out in the report, but law enforcement sources familiar with his case identified him as the now-retired FBI boss detailed in the report obtained via the Freedom of Information Act. 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. The investigation was handed off to Mr. Muellers team in 2017, and Mr. McGonigal left the FBI in 2018 before the probe was finished. All rights reserved. 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. He eventually pleaded guilty and received a 21-month prison term. Its unclear why Mr. McGonigal would work to undermine an investigation he was key in opening. Mr. Deripaska was central to Paul Manaforts ties to Russia, Mr. Durbin wrote to Mr. Garland. No public evidence has emerged that Mr. McGonigal worked to undermine the Russia collusion investigation. The FBI international offices are usually in American Embassies. Southern Ohio including the cities Athens, Cambridge, Cincinnati, Columbus, Dayton, Middletown, Portsmouth. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. Copyright 2023 The Washington Times, LLC. He was appointed special agent in charge of the Philadelphia Field Office in 2020. Agency Code 10563, Meet the Acting Assistant Attorney General. In 2011, he was named associate director of national intelligence in the Office of the Director of National Intelligence. 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. 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. According to an agent who worked in the early Bureau, the New York Field Office had a special agent in charge and about six to eight field agents by 1911. 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. It pioneered, for example, the interagency task force approach to tackling crime problems. These problems led to strong calls for pay reform to address the issue. Throughout this period, New York personnel often struggled with the high cost of living in the city, especially in the stagflation period of the late 1970s. To address this national emergency, the President blocked all property of individuals determined by the U.S. Treasury to be responsible for or complicit in actions or policies that threatened the security, sovereignty, or territorial integrity of Ukraine, or who materially assist, sponsor, or provide support to individuals or entities engaging in such activities. 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. Counterintelligence remained central to the work of the New York Field Office. Click here to report information on Amazon warehouses. The discovery of the classified materials prompted Mr. Comey to reopen the FBI investigation into Mrs. Clinton just days ahead of the election. It is the largest field office in terms of staff, and its territory has a population of over 13 million. The need for such cross-jurisdictional cooperation increased sharply with the terrorist attacks of 9/11. FBI agent conducting filmed surveillance of undercover operation in Duquesne Spy Ring case at double agent William Sebold's bogus office in Manhattan. 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. Public Service Announcement on Sexual Assault in Public Housing. Cincinnati Field Office One woman even carried a ruler at FBI headquarters so she could smack Hendricks hands away when he groped her legs and breasts, it was claimed. In November 1962, John F. Malone was appointed assistant director in charge of the New York Field Office. San Diego Field Office In 1984, for instance, New York agents arrested Alice Michelson, an East German agent heading for Czechoslovakia. FBI headquarters, located in Washington, D.C., controls the flow of the agents and support staff that work out of the field offices across the country. 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. 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. FBI.gov is an official site of the U.S. Department of Justice. 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. 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. here for reprint permission. Secure .gov websites use HTTPS 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. Dallas Field Office February 17, 2023. The man who ran counterintelligence in that office has been arrested for ties to a Russian oligarch. 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. Richmond Field Office Terms of Use / Privacy Policy / Manage Newsletters, - Several weeks prior to July 26, 1908when a special agent force that would ultimately become the FBI was officially createdI.C. Mr. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. The Federal Bureau of Investigation (FBI) operates 56 field offices in major cities throughout the United States. Mafia suspect arrested in major takedown in 2011, New York Joint Terrorism Task Force members remove files in 2003 case. After sanctions are imposed, they must be enforced equally against all U.S. citizens in order to be successful. In 1938, New York investigators, namely Special Agent Leon Turrou, investigated a major German spy ring known as the Rumrich-Greibl Ring. 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. He was being investigated for unrelated accusations of sexting with a minor. In 2016, Reuters reported that then FBI Director James Comey made his infamous announcement that the investigation into Hillary Clintons emails was being reopened because the FBI feared leaks by an anti-Clinton faction within the New York field office: Two law enforcement sources familiar with the FBIs New York Field Office, which initially discovered the emails, said a faction of investigators based in the office is known to be hostile to Hillary Clinton. SHESTAKOV is also charged with one count of making false statements, which carries a maximum sentence of five years in prison. 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. Sauer was notified that he had been designated special agent in charge in New York City. 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. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. 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. Marshals, and the U.S. Attorneys Offices. 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. 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. Now he faces criminal charges that he colluded with Russia himself. In a Bureau-wide reorganization, the office took over cases from the Albany, Buffalo, and Newark Divisions. San Francisco Field Office Regarding the New York Field Office, former Attorney General . 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. Birmingham 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. 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. 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. They were appointed by outgoing Director Robert S. Mueller, III. 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. Director Mueller arrived in New York City yesterday and was greeted by Assistant Director in Charge of the New York Office Janice K. Fedarcyk. 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.. Between 1910 and 1913, Mann Act (anti-prostitution) investigations were significant, as were a wide variety of white-collar crime matters. Middle district of Florida including the cities of Tampa, Lakeland, Orlando, Brevard, Pinellas, Ft. Meyers, Sarasota and Naple. Buffalo Field Office In addition, in 2019, MCGONIGAL and SHESTAKOV worked on behalf of Deripaska in an unsuccessful effort to have the sanctions against Deripaska lifted. Josh Marshall noted that the FBI's New York field office discovered Clinton emails on Weiner's laptop on September 26th or 27th. 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. Mr. McGonigal was involved in Crossfire Hurricane. the September 16, 1920 bombing of the J.P. Morgan Building on Wall Street, infant son of famed aviator Charles Lindbergh and his wife, Louis Lepke Buchalter and Jacob Shapiro in the extortion investigation known as the Fur Dressers Case, Special Agent Leon Turrou, investigated a major German spy ring known as the Rumrich-Greibl Ring, kidnapper and murderer of one-month-old Peter Weinberger, nations first Joint Terrorism Task Force, or JTTF, bombing of the World Trade Center in 1993, Al Qaeda bombings of U.S. embassies in Kenya and Tanzania, strengthening its intelligence capabilities, FBI.gov is an official site of the U.S. Department of Justice. In a statement to FedScoop the agency said it is aware of the incident . SHESTAKOV is also charged with making material misstatements to the FBI. The case is being prosecuted by the Office's Public Corruption Unit. On Thursday, January 27, 2011, FBI Director Robert S. Mueller, III had a full schedule of events around the New York City area. Following the September 11, 2001 attacks, all field offices that did not already have a JTTF were ordered to create one. Jolene Ann Lauria Subscribe 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. Mr. Taddeo most recently served as section chief in the International Operations Division at FBI Headquarters, where he played a pivotal role in coordinating the FBIs response to terrorist attacks and kidnappings overseas. 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. 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. All content copyright 2022 Homeland Security Today. South East Florida including the cities of Miami, North Miami Beach, West Palm Beach, Homestead, Fort Pierce and Key West. 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. While working at the FBI, MCGONIGAL supervised and participated in investigations of Russian oligarchs, including Deripaska. 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. With the end of World War II and the threat from Axis intelligence, the counterintelligence focus shifted to the Soviets. 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. Share sensitive information only on official, secure websites. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. 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. Get FBI email alerts Mr. McGonigal has pleaded not guilty to charges unveiled in separate indictments in New York and Washington. 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. Brennan. Miami Field Office Memphis Field Office Director Christopher Wray has named Michael J. Driscoll as the assistant director in charge of the New York Field Office. 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. In November 1962, John F. Malone was appointed assistant director in charge of the New York Field Office. The territory extends from the eastern shore to south of Richmond. The Washington Times A .gov website belongs to an official government organization in the United States. He was appointed special agent in charge of the Philadelphia Field Office in 2020. 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. With the deepening of relations between the FBI and the Army Signals Agency (later the National Security Agency) and the beginnings of a long-term project now called Venona, New Yorks counterintelligence work moved from being reactivechasing the past activities of suspected spiesto being more proactive. Contact the Webmaster to submit comments. Four new executives have been assigned to the FBIs New York Field Office. Cleveland Field Office By "late September," they were leaking that information to . 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. Giving back to the community through a variety of venues & initiatives. A spokeswoman for the FBIs New York office said she had no knowledge about this. 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. 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 . 1-800-367-2884 An official website of the United States government. By the 1990s, many of the investigations in New York were also beginning to have international dimensions. 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. He most recently served as acting special agent in charge of the Buffalo Division. CHARLES MCGONIGAL is a former Special Agent in Charge (SAC) of FBIs Counterintelligence Division in New York, who retired in 2018. 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. Jacksonville Field Office 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. Senate Judiciary Committee Chairman Richard J. Durbin, Illinois Democrat, demanded that Mr. Garland brief lawmakers about Mr. McGonigals involvement in the Trump-Russia investigation. 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. It was built in 1963-69. They were appointed by outgoing Director Robert S. Mueller, III. Southern part of Alabama including the counties of Randolph, Tallapoosa, Chambers, Lee, Macon, Russell, Coosa, Chilton, Autauga, Lowndes, Butler, Elmore, Bullock, Pike, Montgomery, Hale, Perry, Dallas, Wilcox, Selma, Marengo, Choctaw, Clarke, Monroe, Conecuh, Escambia, Monroeville, Washington, Mobile, Baldwin, Barbour, Henry, Geneva, Covington, Dale, Houston, Coffee. 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. 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. 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. But two . 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. 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. 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. 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. Many had to commute long distances to work in order to maintain affordable housing. Around 1918, the Bureau launched its first course of training for new agents in Chicago under Special Agent in Charge E.J. 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. Knoxville Field Office 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. JoDavies, Stephenson, Winnebago, Boone, McHenry, Lake, Carroll, Ogle, Dekalb, Kane, Dupage, Cook, Whiteside, Lee, Kendall, Will, Grundy, LaSalle. 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. Specifically, following their negotiations with an agent of Deripaska, MCGONIGAL and SHESTAKOV agreed to and did investigate a rival Russian oligarch in return for concealed payments from Deripaska. Director Robert S. Mueller, III visits the New York FBIs offices in Chelsea.Photo credit: FBI New York. The FBI also have offices overseas otherwise known as legal attaches. The case has been assigned to U.S. District Judge Jennifer H. Rearden. FBI National Press Office (202) 324-3691. Its Long Island Resident Agency, for example, was larger than 12 other FBI field offices at the time. Sacremento Field Office 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. 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. [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 New York JTTF led the largest international response since the 2000 USS Cole attack, investigating several bombs that killed scores of people. The 12 large counties stretch from Stockton south to Bakersfield. The counterintelligence division, whose work, by necessity, remains mostly under the radar, continues to protect the nation from all forms of espionage. Tuesday, February 28, 2023, NEW: Its not polite to pretend boys can be girls, SCOTUS takes on Bidens student debt agenda, Click . He most recently served as the special agent in charge of the Philadelphia Field Office. 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. Philadelphia Field Office In the ensuing months, FBI personnel from New Yorktogether with a wide array of federal, state, and local partnerspursued thousands of leads and turned up vital information in the case. 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. Investigators search through debris on the USS Cole after the October 2000 bombing in Yemen. 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. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. 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. 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. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. Acting Assistant Attorney General, Justice Management DivisionContact the Department, Employment Verification Information The director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation, a United States' federal law enforcement agency, and is responsible for its day-to-day operations. Although many gangsters of the day operated in the Midwest, New York had its share of major organized criminals. Mr. Jin Kim is a widely regarded Subject Matter Expert in active shooter and workplace violence risk management. 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. James Hendricks, who led the FBIs 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 female workers and touched them inappropriately, according to 52-page Office of Inspector General report obtained Monday by the Associated Press. Two law enforcement sources familiar with the FBI's New York Field Office, which . 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. Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. Cyber program and working closely with United Kingdom counterparts to Russia, Mr. Durbin wrote to Garland. 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