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. Kansas City Field Office Sacremento Field Office Washington, D.C. September 30, 2013. Norfolk Field Office The Norfolk Division is located in the Hampton Roads area of southeast Virginia. With the end of World War II and the threat from Axis intelligence, the counterintelligence focus shifted to the Soviets. A comprehensive Justice Department inspector generals report on the Russia probe barely mentions him. With the defection of Elizabeth Bentley in the fall of 1945, New York agents found themselves investigating dozens of previously unknown espionage suspects. 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. 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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. It was built in 1963-69. The case is being prosecuted by the Office's Public Corruption Unit. 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. Share on Facebook Facebook 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. 1-800-367-2884 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. Setting up temporary space in a parking garage on the west side of Manhattan, the office quickly began its work. For additional information on field operations, see its website. As ADIC, Mr. Mershon will head the FBI's largest field office, overseeing more than 2,000 FBI employees and a region . Executive-Level Appointments Announced in New York Field Office. We are honored to host Director Mueller in his last year as the Director and thank him for his continued support of our work., Its always a welcome opportunity to be invited to address members and guests of the Citizens Crime Commission of New York, said FBI Director Robert S. Mueller, III. The new force grew slowly, but from the beginning, agents were assigned to New York and Chicago because of the great need for regular investigative support in those cities. Head of FBI's Philadelphia Field Office and all investigative priorities, including our Cyber, Criminal, and National Security Programs. 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. SHESTAKOV is also charged with making material misstatements to the FBI. The building is named for Jacob K. Javits, who served as a United States Senator from New York for 24 years, from . Secure .gov websites use HTTPS They were appointed by outgoing Director Robert S. Mueller, III. 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. 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. He graduated from the State University of New York in Albany and received his law degree from Hofstra University School of Law. Share sensitive information only on official, secure websites. In an unprecedented occurrence, Bonanno family boss Joe Massino became the highest-ranking mobster ever to become an FBI cooperator. 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. 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. 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. A lock () or https:// means you've safely connected to the .gov website. In 2014, the President issued Executive Order 13660, which declared a national emergency with respect to the situation in Ukraine. All told, Mr. McGonigal is charged with money laundering, violating U.S. sanctions and conspiring to violate U.S. sanctions. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 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Dallas Field Office 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 defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. An official website of the United States government. Between 1910 and 1913, Mann Act (anti-prostitution) investigations were significant, as were a wide variety of white-collar crime matters. Mr. Manafort is accused of passing secret campaign information to Konstantin Kilimnik, a suspected Russian intelligence officer who worked for Mr. Deripaska. In November 1962, John F. Malone was appointed assistant director in charge of the New York Field Office. 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. Jacksonville Field Office The need for such cross-jurisdictional cooperation increased sharply with the terrorist attacks of 9/11. Email Email. 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. 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. 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. San Antonio Field Office By Dareh Gregorian. 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. Making sure that victims of federal crimes are treated with compassion, fairness and respect. 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. 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. Mr. Manafort was convicted of financial crimes, and Mr. Kilimnik remains just out of the reach of U.S. law enforcement. Several weeks prior to July 26, 1908when a special agent force that would ultimately become the FBI was officially createdI.C. He previously told federal investigators his accusers had misinterpreted or exaggerated his behavior. Although many gangsters of the day operated in the Midwest, New York had its share of major organized criminals. It is the largest field office in terms of staff, and its territory has a population of over 13 million. In 1938, New York investigators, namely Special Agent Leon Turrou, investigated a major German spy ring known as the Rumrich-Greibl Ring. The Bakersfield satellite office is 300 miles to the south and the Redding satellite office is 170 miles to the north. Public Service Announcement on Sexual Assault in Public Housing. These resident agencies are considered to be part of the primary field offices. Crossfire Hurricane roleThe second part of the conspiracy theory alleges that Mr. McGonigal put his thumb on the scales of the Crossfire Hurricane investigation to keep Mr. Trump and his allies in the clear. Vermont Counties-Addison, Caledonia, Chittenden, Essex, Franklin, Grand Isle, Lamoille, Orleans, Washington, Bennington, Orange, Rutland, Windham, Windsor. The 12 large counties stretch from Stockton south to Bakersfield. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Thanks for contacting us. Assistant U.S. 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. [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. Two law enforcement sources familiar with the FBI's New York Field Office, which . - New York Field Office 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. Cuyahoga, Medina, Portage, Summit, Carroll, Stark, Tuscarawas, Larain, Allen, Auglaize, Hancock, Hardin, Mercer, Paulding, Putnam, Van Wert, Ashland, Crawford, Holmes, Marion, Richland, Wayne, Wyandot, Ashtabula, Geuga, Lake, Erie, Huron, Ottawa, Sandusky, Seneca, Defiance, Fulton, Henry, Lucas, Williams, Wood, Columbiana, Mahoning, Trumbull Counties. The conspiracy theory gained traction among the left after Mr. McGonigal was criminally charged last month. Allegheny, Cattarugus, Chautauqua, Chemung, Erie, Genesee, Livingston, Monroe, Niagara, Orleans, Ontario, Schuyler, Seneca, Steuben, Wayne, Wyoming, Yates, Chicago Field Office emailStay Connected 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. The woman said she didnt report the FBI official because her work required his approval and she wanted to be successful in the office, OIG investigators said. Its unclear why Mr. McGonigal would work to undermine an investigation he was key in opening. On April 6, 2018, the United States Department of the Treasurys Office of Foreign Assets Control (OFAC) designated Oleg Deripaska as a Specially Designated National (SDN) in connection with its finding that the actions of the Government of the Russian Federation with respect to Ukraine constitute an unusual and extraordinary threat to U.S. national security and foreign policy (the OFAC Sanctions). It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. Lauderdale, Limestone, Madison Jackson, colbert, Lawrence, Morgan, Marshall, Dekalb, Marion, Winston, Cullman, Blount, Etoway, Cherokee, Lamar, Payette, Walker, Jefferson, St. Clair, Calhoun, Cleburne, Pickens, Tuscaloosa, Shelby, Talladega, Clay, Sumter, Green, and Bibb Counties.