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. In July 2010, an attack during the final match of the 2010 FIFA World Cup occurred in Kampala, Uganda. Dec. 11, 2019, 12:25 PM PST. Counterterrorism remains the largest priority for the office. He was noted for heading the criminal investigation into the TWA Flight 800 crash in 1996. By "late September," they were leaking that information to . Executive-Level Appointments Announced in New York Field Office. Mr. Williams praised the outstanding work of the FBI New York Field Office's Counterintelligence Division and the valuable assistance from U.S. Customs and Border Protection as well as the New York City Police Department. In 2014, the President issued Executive Order 13660, which declared a national emergency with respect to the situation in Ukraine. 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. Prior to joining the FBI, Mr. Driscoll worked in commercial litigation as an attorney. Four new executives have been assigned to the FBIs New York Field Office. A .gov website belongs to an official government organization in the United States. A .gov website belongs to an official government organization in the United States. Given his role in Crossfire Hurricane, Mr. McGonigal would have been in a position to sabotage at least a portion of the investigation with disinformation, Democrats say. [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. Southern Ohio including the cities Athens, Cambridge, Cincinnati, Columbus, Dayton, Middletown, Portsmouth. 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. One woman accused Hendricks of pressuring her into a sexual relationship, claiming he had been known to push out those who crossed him. Director Robert S. Mueller, III speaks to the Citizens Crime Commission of New York City on Thursday January 27, 2011. 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. 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. Driscoll is no stranger to the New York Field Office, where he began his career as a special agent in 1996, investigating terrorism cases. Secure .gov websites use HTTPS He subsequently transferred to the San Francisco Division as a Joint Terrorism Task Force supervisor. As ADIC, Mr. Mershon will head the FBI's largest field office, overseeing more than 2,000 FBI employees and a region . The Federal Bureau of Investigation (FBI) operates 56 field offices in major cities throughout the United States. 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. 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. Giulianis announcement. SHESTAKOV is also charged with one count of making false statements, which carries a maximum sentence of five years in prison. FBI agent conducting filmed surveillance of undercover operation in Duquesne Spy Ring case at double agent William Sebold's bogus office in Manhattan. Head of FBI's Philadelphia Field Office and all investigative priorities, including our Cyber, Criminal, and National Security Programs. He has served in several positions in the New York Field Office throughout his career, to include assistant special agent in charge of the Counterterrorism Division. 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.. Jolene Ann Lauria Senate Judiciary Committee Chairman Richard J. Durbin, Illinois Democrat, demanded that Mr. Garland brief lawmakers about Mr. McGonigals involvement in the Trump-Russia investigation. Richard M. Frankel was named special agent in charge of the . It is the largest field office in terms of staff, and its territory has a population of over 13 million. In a separate letter to Mr. Garland, Mr. Durbin noted that FBI Director James B. Comey named Mr. McGonigal as a special agent in charge just weeks before the bureau announced in October 2016 that there was no clear link between Mr. Trump and Russia. Mobile Field Office View of the Jacob K. Javits Federal Building, where the Federal Bureau of Investigation has a field office on the 23rd floor, November 4, 2016 in New. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. 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. Los Angeles Field Office 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. By the 1990s, many of the investigations in New York were also beginning to have international dimensions. The Sacramento Division covers an area 700 miles in length and 200 miles wide, including 34 out of the 59 counties in California. In 2021, MCGONIGAL and SHESTAKOV conspired to provide services to Deripaska, in violation of U.S. sanctions imposed on Deripaska in 2018. Malone served in that position until retiring in 1975, making him the longest-serving field division head in FBI history. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. 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 1938, New York investigators, namely Special Agent Leon Turrou, investigated a major German spy ring known as the Rumrich-Greibl Ring. Although many gangsters of the day operated in the Midwest, New York had its share of major organized criminals. Jacksonville Field Office It pioneered, for example, the interagency task force approach to tackling crime problems. An official website of the United States government. He was being investigated for unrelated accusations of sexting with a minor. 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. On this Wikipedia the language links are at the top of the page across from the article title. He helped investigate al Qaeda conspirators involved in . The FBI New York JTTF led the largest international response since the 2000 USS Cole attack, investigating several bombs that killed scores of people. South East Florida including the cities of Miami, North Miami Beach, West Palm Beach, Homestead, Fort Pierce and Key West. 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. Mr. Jin Kim is a widely regarded Subject Matter Expert in active shooter and workplace violence risk management. 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. 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. Mr. McGonigal has pleaded not guilty to charges unveiled in separate indictments in New York and Washington. 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. Josh Marshall noted that the FBI's New York field office discovered Clinton emails on Weiner's laptop on September 26th or 27th. Hendricks, who joined the FBI in 1998, was among several senior bureau officials who avoided discipline and retired with full benefits last year despite sexual misconduct claims against them being substantiated, the Associated Press reported. 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. 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. Eastern and Middle Districts of Pennsylvania and southern New Jersey. Michael J. Driscoll, who most recently headed the FBI's Philadelphia Field Office, has been named assistant director of the New York Field Office. When Malone retired, the FBI was undergoing significant change. In 2011, he was named associate director of national intelligence in the Office of the Director of National Intelligence. The discovery of the classified materials prompted Mr. Comey to reopen the FBI investigation into Mrs. Clinton just days ahead of the election. 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. 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. 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. 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. Its unclear why Mr. McGonigal would work to undermine an investigation he was key in opening. No public evidence has emerged that Mr. McGonigal worked to undermine the Russia collusion investigation. As early as 1933, New York agents sought specialized training in the use of firearms through the facilities of the New York Police Department (NYPD); this training was sought even before Congress authorized Bureau agents to carry firearms as federal law enforcement officials. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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