The New York Field Office continued to grow as well. He is the highest-ranking FBI official ever charged with a crime. 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. 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. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. Mr. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. He was appointed special agent in charge of the Philadelphia Field Office in 2020. Richmond Field Office 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. CHARLES MCGONIGAL is a former Special Agent in Charge (SAC) of FBIs Counterintelligence Division in New York, who retired in 2018. Northern and Central coast regions of California. Share on Facebook Facebook He most recently served as acting special agent in charge of the Buffalo Division. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. 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. We've received your submission. An official website of the United States government. Eastern and Middle Districts of Pennsylvania and southern New Jersey. 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. 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. McGonigal oversaw many sensitive counterintelligence investigations, including investigations involving individuals he has now been accused of working to benefit. 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. Public Service Announcement on Sexual Assault in Public Housing. 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. 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. 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. List of United States Secret Service field offices, Federal Bureau of Investigation buildings, National Center for the Analysis of Violent Crime, Child Abduction and Serial Murder Investigative Resources Center, Criminal Justice Information Services Division, Computer and Internet Protocol Address Verifier, Integrated Automated Fingerprint Identification System, https://en.wikipedia.org/w/index.php?title=List_of_FBI_field_offices&oldid=1142159824, Federal Bureau of Investigation field offices, Short description is different from Wikidata, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 28 February 2023, at 21:05. Within two years, the office was running a double agent named Sebold against the Duquesne Spy Ring. 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 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. 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. 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. Between 1910 and 1913, Mann Act (anti-prostitution) investigations were significant, as were a wide variety of white-collar crime matters. 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. Western Tennessee including the counties of Shelby Fayette, Tipton, Lauderdale, Dyer, Lake, obion, Weakly, Gibson, Crockatt, Haywood, Madison, Hardeman, Henry, Carroll, Henderson, Chester, McNairy, Hardin, Decatur, Benton, Steward, Houston, Humphreys, Perry, Wayne, Montgomery, Dickson, Hickman, Lewis, Lawrence, Cheatham, Robertson, Davidson, Williamson, Maury, Giles, Sumner, Trousdale, Rutherford, Marshall, Wilson, Smith, Macon, Canon, DeKalb, Smith, Jackson, Clay, Putnam, Overton, Pickett, Fentress, Cumberland. Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion, and violence. Houston Field Office Prosecutors also have accused Mr. McGonigal of receiving hundreds of thousands of dollars from Mr. Deripaska and forging signatures to keep those payments secret. All told, Mr. McGonigal is charged with money laundering, violating U.S. sanctions and conspiring to violate U.S. 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. A .gov website belongs to an official government organization in the United States. 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. [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. 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. Sauer was notified that he had been designated special agent in charge in New York City. 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. Entrance to the FBI Building in Washington, DC. Albany 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. Malone served in that position until retiring in 1975, making him the. They were appointed by outgoing Director Robert S. Mueller, III. Share on Twitter Twitter 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. Click here for information on the investigation into the Mount Vernon Police Department. He most recently served as the special agent in charge of the Philadelphia Field Office. Counterterrorism remains the largest priority for the office. Driscoll is no stranger to the New York Field Office, where he began his career as a special agent in 1996, investigating terrorism cases. This story has been shared 109,247 times. In an unprecedented occurrence, Bonanno family boss Joe Massino became the highest-ranking mobster ever to become an FBI cooperator. 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. 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. 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 . The Federal Bureau of Investigation (FBI) operates 56 field offices in major cities throughout the United States. 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. Major initiatives with law enforcement partners have made significant inroads on Long Island and in Westchester and Orange Counties. 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. These problems led to strong calls for pay reform to address the issue. FBI Director Names New Leaders of Charlotte, New Haven, Buffalo Field Offices Special Agent in Charge Matthew Miraglia By Steve Neavling FBI Director Christopher Wray appointed new special agents in charge of the field offices in Charlotte, New Haven and Buffalo, the bureau announced Monday. Mr. Kim retired from the Federal Bureau of Investigation (FBI) in 2018 and is a . 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. Mr. Deripaska was central to Paul Manaforts ties to Russia, Mr. Durbin wrote to Mr. Garland. The Washington Times 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. 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.. 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. 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. 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. Mr. 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. 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. 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. The white-collar crime branch spearheaded major investigations of corporate and securities fraud, including the case that led to the conviction of Bernard Madoff on numerous fraud charges in connection with his massive Ponzi scheme; the conviction of WorldCom CEO Bernard Ebbers; the convictions of Tongsun Park and Bay Oil executive David Chalmers in the Oil-for-Food case; and the conviction of Martha Stewart on conspiracy and obstruction charges in connection with her disposition of Imclone stock. 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. 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. But two . The need for such cross-jurisdictional cooperation increased sharply with the terrorist attacks of 9/11. 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. SHESTAKOV is also charged with one count of making false statements, which carries a maximum sentence of five years in prison. Dallas Field Office 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. Agency Code 10563, Meet the Acting Assistant Attorney General. Six of Hendricks accusers were in Albany, while two others said they were harassed by him in Washington. Get FBI email alerts 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. 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. 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 was appointed special agent in charge of the Philadelphia Field Office in 2020. 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. The Crime Commission has been a consistent force for education and open discussion on issues of mutual interest to the FBI and the public. Washington Metropolitan Field Office The Norfolk Division is located in the Hampton Roads area of southeast Virginia. 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