Richard M. Frankel was named special agent in charge of the Counterterrorism Division. 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.. Two law enforcement sources familiar with the FBI's New York Field Office, which . FBI agent conducting filmed surveillance of undercover operation in Duquesne Spy Ring case at double agent William Sebold's bogus office in Manhattan. 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. Malone served in that position until retiring in 1975, making him the longest-serving field division head in FBI history. Prior to joining the FBI, Mr. Driscoll worked in commercial litigation as an attorney. Mr. Deripaska was central to Paul Manaforts ties to Russia, Mr. Durbin wrote to Mr. Garland. San Antonio Field Office Boroughs of Brooklyn, The Bronx, Queens, Manhatten, Staten Island and the counties of Dutchess, Nassau, Orange, Putnam, Rockland, Suffolk, Sullivan, and Westchester. 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. 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.. Around 1918, the Bureau launched its first course of training for new agents in Chicago under Special Agent in Charge E.J. Major initiatives with law enforcement partners have made significant inroads on Long Island and in Westchester and Orange Counties. 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. Investigators search through debris on the USS Cole after the October 2000 bombing in Yemen. 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. A number of special examiners, accountants, and antitrust agents soon made New York City their operating base. The FBI director is appointed for a single 10-year term by the president of the United States and confirmed by the Senate. Most of Mr. Steeles dossier has since been debunked. 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. Northern and Central coast regions of California. When Malone retired, the FBI was undergoing significant change. 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. 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. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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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. Springfield Field Office A top Justice Department official told the Senate Judiciary Committee in 2020 that Mr. McGonigal was instrumental in launching the Russia collusion investigation. 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. A .gov website belongs to an official government organization in the United States. He previously told federal investigators his accusers had misinterpreted or exaggerated his behavior. 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. The Federal Bureau of Investigation (FBI) operates 56 field offices in major cities throughout the United States. The FBIs Joint Terrorism Task Force continues to aggressively investigate all forms of criminal activity, including the 2007 John F. Kennedy Airport bomb plot, the 2009 New York subway bomb plot, and the 2010 attempted Times Square bombing. 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. Share on Facebook Facebook Cincinnati Field Office Washington, D.C. September 30, 2013. Regarding the New York Field Office, former Attorney General . . Jolene Ann Lauria On this Wikipedia the language links are at the top of the page across from the article title. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. 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. 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. 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. 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. In 2016 the FBI's New York field office allegedly leaked Hillary Clinton email info. Director Christopher Wray has named Michael J. Driscoll as the assistant director in charge of the New York Field Office. 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. Agency Code 10563, Meet the Acting Assistant Attorney General. Director Robert S. Mueller, III visits the New York FBIs offices in Chelsea.Photo credit: FBI New York. All rights reserved. First, in 1979, the FBI/NYPD Joint Bank Robbery Task Force was established. Buchalters organization, Murder Inc., was also investigated for extortion and racketeering. 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. We've received your submission. 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. 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. The investigation was handed off to Mr. Muellers team in 2017, and Mr. McGonigal left the FBI in 2018 before the probe was finished. Jeff Mordock can be reached at jmordock@washingtontimes.com. 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. All told, Mr. McGonigal is charged with money laundering, violating U.S. sanctions and conspiring to violate U.S. sanctions. Albany Field Office The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. 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. 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. William M. Offley, Special Agent in Charge, 1912-1919, Wall Street Bombing in 1920 (Library of Congress). A lock () or https:// means you've safely connected to the .gov website. 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. It pioneered, for example, the interagency task force approach to tackling crime problems. One St. Andrews Plaza - New York, NY 10007, A Russian Court and Government Interpreter Is Also Charged with Violating U.S. Sanctions on Russia, Human Trafficking & Child Sexual Exploitation, Department of Justice Harassment Prevention Resource, Download U.S._v._McGonigal_and_Shestakov_Indictment.pdf. [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. Virginia counties of Buchanan, Dickenson, Grayson, Lee, Russell, Scott, Smyth, Tazewell, Washington, Wise, Allegheny, Bath, Bland, Botetort, Carroll, Craig, Floyd, Franklin, Giles, Montgomery, Patrick, Pulaski, Roanoke, Rockbridge, Wythe, Amherst, Appomattox, Bedford, Buckingham, Campbell, Charlotte, Cumberland, Halifax, Henry Pittsylvania, Albemarle, Augusta, Culpeper, Fluvanna, Greene, Highland, Louisa, Madison, Nelson, Orange, Rockingham, Clarke, Frederick, Page, Rappahannock, Shenandoah, Warren, Amelia, Brunswick, Charles City, Chesterfield, Dinwiddie, Goochland, Greensville, Hanover, Henrico, King William, Lunenburg, Mecklenburg, New Kent, Nottoway, Petersburg City, Powhatan, Prince Edward, Prince George, Richmond City, Surry, Sussex, Caroline, Essex, King George, King & Queen, Lancaster, Middlesex, Northumberland, Richmond, Spotsylvania, Stafford and Westmoreland. 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. 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. 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. 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