In 2018, Mr. Mueller indicted Mr. Manafort and Mr. Kilimnik on conspiracy charges, witness tampering and obstruction of justice. Washington Metropolitan Field Office 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. The FBI international offices are usually in American Embassies. 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. 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. 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. 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. The need for such cross-jurisdictional cooperation increased sharply with the terrorist attacks of 9/11. Washington, D.C. September 30, 2013. 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. 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. Counterintelligence remained central to the work of the New York Field Office. 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. 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. 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. At the officials request, Mr. McGonigal opened a criminal investigation into foreign lobbying in which the former Albanian intelligence employee was a confidential informant. [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. Today, the New York Field Office is composed of over 2,000 agents, support staff, and task force members. 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. 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 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. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. 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. 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. 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. 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 the FBI's New York field office allegedly leaked Hillary Clinton email info. 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. 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 . E.W. An official website of the United States government. Regarding the New York Field Office, former Attorney General . Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. 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. He graduated from the State University of New York in Albany and received his law degree from Hofstra University School of Law. Houston Field Office Southern Ohio including the cities Athens, Cambridge, Cincinnati, Columbus, Dayton, Middletown, Portsmouth. 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 comprehensive Justice Department inspector generals report on the Russia probe barely mentions him. 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. Philadelphia Field Office Former FBI Director James Comey influenced the course of the 2016 election, investigated presidential candidates from each party, . 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. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. Those charges have spurred wild accusations from the left that Mr. McGonigal threw the 2016 election for Mr. Trump and then used his influence within the bureau to exonerate the eventual president and his allies of potential crimes. With the end of World War II and the threat from Axis intelligence, the counterintelligence focus shifted to the Soviets. Birmingham Field Office By the 1990s, many of the investigations in New York were also beginning to have international dimensions. New York Field Office Mr. Deripaska, who was paying Mr. McGonigal, also had a tight relationship with Paul Manafort, who briefly served as Mr. Trumps campaign chairman. 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. 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 November 1962, John F. Malone was appointed assistant director in charge of the New York Field Office. Email Email. CHARLES MCGONIGAL is a former Special Agent in Charge (SAC) of FBIs Counterintelligence Division in New York, who retired in 2018. 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. South East Florida including the cities of Miami, North Miami Beach, West Palm Beach, Homestead, Fort Pierce and Key West. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. It was built in 1963-69. 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. SERGEY SHESTAKOV is a former Soviet and Russian diplomat who later became a U.S. citizen and a Russian interpreter for courts and government offices. Six of Hendricks accusers were in Albany, while two others said they were harassed by him in Washington. Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion, and violence. West Virginia and the Pennsylvania counties of Allegheny, Armstrong, Beaver, Bedford, Blair, Bulter, Cambria, Clarion, Clearfield, Crawford, Elk, Erie, Fayette, Forest, Green, Indiana, Jefferson, Lawrence, McKean, Mercer, Somerset, Venango, Warren, Washington, Westmoreland. The state of Kansas and the following counties in Missouri: Barry, Barton, Bourbon, Cherokee, Crawford, Dade, Jasper, Labette, Lawrence, McDonald, Newton, Vernon, Cass, Clay, Bates, Jackson, Johnson, Leavenworth, Linn, Miami, Platte, Ray, Wyandotte, Andrew, Atchison, Buchanan, Caldwell, Clinton, Daviess, DeKalb, Gentry, Grundy, Harrison, Holt, Mercer, Nodaway, Putnam, Sullivan, Worth, Benton, Cedar, Christian, Dallas, Douglas, Greene, Henry, Hickory, Howell, Laclede, Oregon, Ozark, Polk, Pulaski, St. Clair, Stone, Taney, Texas, Webster, Wright, Boone, Callaway, Camden, Carroll, Cole, Cooper, Howard, Johnson, Lafayette, Livingston, Miller, Moniteau, Morgan, Osage, Pettis, and Saline. In addition, in 2019, MCGONIGAL and SHESTAKOV worked on behalf of Deripaska in an unsuccessful effort to have the sanctions against Deripaska lifted. 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. 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 case has been assigned to U.S. District Judge Jennifer H. Rearden. In November 1962, John F. Malone was appointed assistant director in charge of the New York Field Office. 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. 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. He helped investigate al Qaeda conspirators involved in . 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. 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. 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. 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. 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. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. 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. Jolene Ann Lauria Cincinnati Field Office The New York Field Office continued to grow as well. In a Bureau-wide reorganization, the office took over cases from the Albany, Buffalo, and Newark Divisions. 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. An official website of the United States government. On this Wikipedia the language links are at the top of the page across from the article title. He graduated from the State University of New York in Albany and received his law degree from Hofstra University School of Law. The building is named for Jacob K. Javits, who served as a United States Senator from New York for 24 years, from . We've received your submission. No Thanks Those capabilities were increasingly applied not only to national security cases but also to criminal investigations. Hendricks, 50, now writes a law enforcement blog and did not respond to messages seeking comment, the Associated Press reported. Assistant U.S. 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. Richard M. Frankel was named special agent in charge of the Counterterrorism Division. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. Tampa Field Office No evidence has ever emerged that Mr. Trump is a Russian asset, and special counsel Robert Mueller concluded in 2019 that his campaign did not collude with Russia. 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. 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.. 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. 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. 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. JoDavies, Stephenson, Winnebago, Boone, McHenry, Lake, Carroll, Ogle, Dekalb, Kane, Dupage, Cook, Whiteside, Lee, Kendall, Will, Grundy, LaSalle. 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 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. Public Service Announcement on Sexual Assault in Public Housing. The 12 large counties stretch from Stockton south to Bakersfield. 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. These resident agencies are considered to be part of the primary field offices. Jacksonville Field Office The territory extends from the eastern shore to south of Richmond. Four new executives have been assigned to the FBI's New York Field Office. By Dareh Gregorian. 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. 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 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. Dallas Field Office He subsequently transferred to the San Francisco Division as a Joint Terrorism Task Force supervisor. 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. Most of Mr. Steeles dossier has since been debunked. 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. Share sensitive information only on official, secure websites. Middle district of Florida including the cities of Tampa, Lakeland, Orlando, Brevard, Pinellas, Ft. Meyers, Sarasota and Naple. Puff was found guilty of murder the following year. Now he faces criminal charges that he colluded with Russia himself. An investigation was opened in 2019, but that investigation quietly vanished during the Trump presidency. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. 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. Sauer was one of the first new agents hired for this force. Norfolk Field Office 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. 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. 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. 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. 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. Although many gangsters of the day operated in the Midwest, New York had its share of major organized criminals. Metropolitan Washington DC area. 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. Four new executives have been assigned to the FBIs New York Field Office. 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. 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. While working at the FBI, MCGONIGAL supervised and participated in investigations of Russian oligarchs, including Deripaska. 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. Throughout the 1920s and into the early years of the Great Depression, the New York Field Office pursued a large and wide-ranging case load. Its Long Island Resident Agency, for example, was larger than 12 other FBI field offices at the time. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. FBI.gov is an official site of the U.S. Department of Justice. In July 2010, an attack during the final match of the 2010 FIFA World Cup occurred in Kampala, Uganda. There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. The defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court. Please click here for further information. 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