While working at the FBI, MCGONIGAL supervised and participated in investigations of Russian oligarchs, including Deripaska. CHARLES MCGONIGAL is a former Special Agent in Charge (SAC) of FBIs Counterintelligence Division in New York, who retired in 2018. 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. 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. 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. 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. He helped investigate al Qaeda conspirators involved in . Richmond Field Office 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. Marshals, and the U.S. Attorneys Offices. 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. Mr. Jin Kim is a widely regarded Subject Matter Expert in active shooter and workplace violence risk management. The man who ran counterintelligence in that office has been arrested for ties to a Russian oligarch. It is the largest field office in terms of staff, and its territory has a population of over 13 million. Following the September 11, 2001 attacks, all field offices that did not already have a JTTF were ordered to create one. 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. Richard M. Frankel was named special agent in charge of the . Share on Facebook Facebook 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. 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. Northern Texas including the cities of Abeline, Amarillo, DFW Airport, Fort Worth, Lubbock, Lufkin, Plano, San Angelo, Sherman, Texarkana, Tyler, Wichita Falls. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Los Angeles Field Office We've received your submission. 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. Mr. McGonigal has pleaded not guilty to charges unveiled in separate indictments in New York and Washington. 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. Philadelphia Field Office 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.. 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. 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. The case has been assigned to U.S. District Judge Jennifer H. Rearden. 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. Birmingham Field Office Prior to joining the FBI, Mr. Driscoll worked in commercial litigation as an attorney. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. SHESTAKOV is also charged with making material misstatements to the FBI. The New York Field Office also has extraterritorial responsibilities to investigate criminal and terrorist attacks targeting U.S. citizens and interests abroad in cooperation with the host countries. Washington Metropolitan Field Office Counterterrorism remains the largest priority for the office. Republicans are quick to point out that Mr. Deripaska also has ties with Christopher Steele, the former British spy who authored an unverified, salacious dossier claiming Mr. Trump conspired with Russia to win the 2016 election. Richard M. Frankel was named special agent in charge of the Counterterrorism Division. 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. That could have put him in New York after Mr. Giuliani made his claims in October 2016. Puff was found guilty of murder the following year. 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. 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. FBI.gov is an official site of the U.S. Department of Justice. The territory extends from the eastern shore to south of Richmond. Click here to report information on Amazon warehouses. A .gov website belongs to an official government organization in the United States. With the end of World War II and the threat from Axis intelligence, the counterintelligence focus shifted to the Soviets. 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. San Antonio Field Office 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. Sauer was one of the first new agents hired for this force. Malone served in that position until retiring in 1975, making him the longest-serving field division head in FBI history. Acting Assistant Attorney General, Justice Management DivisionContact the Department, Employment Verification Information They both previously worked with Deripaska to attempt to have his sanctions removed, and, as public servants, they should have known better. James Keith Kallstrom (May 6, 1943 - July 3, 2021), [1] a.k.a. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. Mr. Deripaska, who was paying Mr. McGonigal, also had a tight relationship with Paul Manafort, who briefly served as Mr. Trumps campaign chairman. 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. Directed all human resource efforts, facilities,. It pioneered, for example, the interagency task force approach to tackling crime problems. Agency Code 10563, Meet the Acting Assistant Attorney General. 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. 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. 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. Its unclear why Mr. McGonigal would work to undermine an investigation he was key in opening. An official website of the United States government. 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. A comprehensive Justice Department inspector generals report on the Russia probe barely mentions him. 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. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. U.S. Attorney Damian Williams said: As alleged, Charles McGonigal, a former high-level FBI official, and Sergey Shestakov, a Court interpreter, violated U.S. sanctions by agreeing to provide services to Oleg Deripaska, a sanctioned Russian oligarch. 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. 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. Click Ronald Twersky was named special agent in charge of the Administrative Division. Norfolk Field Office An investigation was opened in 2019, but that investigation quietly vanished during the Trump presidency. Brennan. A lock () or https:// means you've safely connected to the .gov website. 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. 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. 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. 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. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. The man who ran counterintelligence in that office has been arrested for ties to a Russian oligarch. Pittsburgh Field Office 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. The case is being prosecuted by the Offices Public Corruption Unit. 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. 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. In an unprecedented occurrence, Bonanno family boss Joe Massino became the highest-ranking mobster ever to become an FBI cooperator. They were appointed by outgoing Director Robert S. Mueller, III. The Federal Bureau of Investigation says it has contained a cyber incident at the agency's New York Field Office that reportedly affected a computer network used in child sexual exploitation investigations. 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. As ADIC, Mr. Mershon will head the FBI's largest field office, overseeing more than 2,000 FBI employees and a region . 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. 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. Assistant U.S. 1-800-367-2884 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. Mr. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. Contact the Webmaster to submit comments. 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. While in this role, he oversaw the investigation of a plot to bomb two synagogues in the Bronx and shoot down a military plane near Stewart Air Force Base, the plot to explode a bomb in the New York City Subway system, and the attempt to explode a vehicle-borne bomb in Times Square. Today, the New York Field Office is composed of over 2,000 agents, support staff, and task force members. The discovery of the classified materials prompted Mr. Comey to reopen the FBI investigation into Mrs. Clinton just days ahead of the election. He most recently served as the special agent in charge of the Philadelphia Field Office. They were appointed by outgoing Director Robert S. Mueller, III. He was noted for heading the criminal investigation into the TWA Flight 800 crash in 1996. 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 2016 the FBIs New York field office allegedly leaked Hillary Clinton email info. The defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court. 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. 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. Director Robert S. Mueller, III visits the New York FBIs offices in Chelsea.Photo credit: FBI New York. There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. As a result, the office scaled back its investigation of a wide range of subversive groups, concentrating on those like the Weather Underground and the FALN (Armed Forces of National Liberation) that used violence and serious criminal activity as part of their operations. Two law enforcement sources familiar with the FBI's New York Field Office, which . In addition, in 2019, MCGONIGAL and SHESTAKOV worked on behalf of Deripaska in an unsuccessful effort to have the sanctions against Deripaska lifted. As soon as the first plane hit the World Trade Center building, the New York Field Office and the FBI as a whole were immersed in the largest single investigation in Bureau history. 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. 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 . 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. National security investigations, of course, werent the only cases pursued by New York agents during the first decades of the Cold War. But two . A lock () or https:// means you've safely connected to the .gov website. The Director also delivered remarks to the Citizens Crime Commission of New York City this morning at the Mutual of America Building. Counterintelligence remained central to the work of the New York Field Office. 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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. 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. The next year, Brennan was made special agent in charge of the New York Field Office, and the training program he developed followed him to New York City. 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. In November 1962, John F. Malone was appointed assistant director in charge of the New York Field Office. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. Although many gangsters of the day operated in the Midwest, New York had its share of major organized criminals. New York helped to develop another Bureau strength during the time period. The Sacramento Division covers an area 700 miles in length and 200 miles wide, including 34 out of the 59 counties in California. Please click here for further information. Investigators search through debris on the USS Cole after the October 2000 bombing in Yemen. Following the war, domestic terrorism became a focus of the New York Field Office as it pursued anarchist bombers responsible for a mail bombing campaign in the spring of 1919, a more direct bombing attack in June of that year, and the September 16, 1920 bombing of the J.P. Morgan Building on Wall Street that killed dozens and injured more than 300 people. 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. 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. 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. 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. Jolene Ann Lauria 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. 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. 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 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 . Dear President Biden: War in Ukraine isnt just about Ukraine, There can be no genuine budget discipline without entitlement reform, Two birds, one stone: 1619 Project vindicates capitalism. The suspicion that there was something wrong at the FBI New York field office has been confirmed. 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. Memphis Field Office Public Service Announcement on Sexual Assault in Public Housing. 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 is being prosecuted by the Office's Public Corruption Unit. The Norfolk Division is located in the Hampton Roads area of southeast Virginia. The Department of Justice inspector general's office is still investigating alleged leaks from the FBI's New York field office regarding the . 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. The episode will air on . 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. Jacksonville Field Office 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 2016 the FBI's New York field office allegedly leaked Hillary Clinton email info. Michael J. Driscoll, who most recently headed the FBI's Philadelphia Field Office, has been named assistant director of the New York Field Office. In 2014, the President issued Executive Order 13660, which declared a national emergency with respect to the situation in Ukraine. 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. 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. 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. [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. 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. 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. Its Long Island Resident Agency, for example, was larger than 12 other FBI field offices at the time. 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. 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 committee remains in the dark about the true extent to which Mr. McGonigals alleged misconduct may have impacted these highly sensitive matters, Mr. Durbin wrote. Houston Field Office 38 min Hour 3: FBI Director from New York Field Office is Found Working for RUSSIA Wendy Bell Radio Podcast Politics John Guandolo of UnderstandingTheThreat.com blows open the top news of the day, using his experience as a federal agent with the FBI and his military service to uncover real corruption in our government. Four new executives have been assigned to the FBI's New York Field Office. 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. 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