Mr. McGonigal was involved in Crossfire Hurricane. 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). FBI: Most Wanted season 4, the brand new season of the gripping spin-off series, is all set to return with its upcoming episode 14, exclusively on the CBS TV Network. 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. He graduated from the State University of New York in Albany and received his law degree from Hofstra University School of Law. February 17, 2023. 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. - Assistant U.S. 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. The Director also delivered remarks to the Citizens Crime Commission of New York City this morning at the Mutual of America Building. 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. 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.. 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. Subscribe 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. Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. Four new executives have been assigned to the FBI's New York Field Office. Jolene Ann Lauria All content copyright 2022 Homeland Security Today. 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. 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. It was built in 1963-69. 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. 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. 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. Entrance to the FBI Building in Washington, DC. All told, Mr. McGonigal is charged with money laundering, violating U.S. sanctions and conspiring to violate U.S. sanctions. 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. 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. In 1984, for instance, New York agents arrested Alice Michelson, an East German agent heading for Czechoslovakia. These cases were successful due the brave undercover work of agents like Joe Pistone, future Director Louis Freeh, and many others. Pittsburgh Field Office 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. A .gov website belongs to an official government organization in the United States. 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. Directed all human resource efforts, facilities,. 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. He most recently served as the special agent in charge of the Philadelphia Field Office. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. 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. FBI National Press Office (202) 324-3691. In 2016, Reuters reported that then FBI Director James Comey made his infamous announcement that the investigation into Hillary Clintons emails was being reopened because the FBI feared leaks by an anti-Clinton faction within the New York field office: Two law enforcement sources familiar with the FBIs New York Field Office, which initially discovered the emails, said a faction of investigators based in the office is known to be hostile to Hillary Clinton. The New York Field Office investigated the mob activities of Louis Lepke Buchalter and Jacob Shapiro in the extortion investigation known as the Fur Dressers Case. Birmingham Field Office 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. Terms of Use / Privacy Policy / Manage Newsletters, - CHARLES MCGONIGAL is a former Special Agent in Charge (SAC) of FBIs Counterintelligence Division in New York, who retired in 2018. 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. 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. 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. Rudy Giuliani claimed that agents in the NY field office leaked to him about Clintons emails. 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. Atascosa, Bandera, Bastrop, Bell, Bexar, Blanco, Bosque, Burleson, Burnet, Caldwell, Cameron, Comal, Coryell, Dimmit, Edwards, Falls, Freestone, Frio, Gillespie, Gonzales, Guadalupe, Hamilton, Hays, Hidalgo, Hill, Jim Hogg, Karnes, Kendall, Kerr, Kimble, Kinney, Lampasas, LaSalle, Lee, Leon, Limestone, Llano, Mason, Maverick, McClennan, McCulloch, McMullen, Medina, Milam, Real, Robertson, San Saba, Somervell, Starr, Terrell, Travis, Uvalde, Val Verde, Washington, Webb, Willacy, Williamson, Wilson, Zapata, Zavala. New York Field Office Four new executives have been assigned to the FBIs New York Field Office. Prior to joining the FBI, Mr. Driscoll worked in commercial litigation as an attorney. The need for such cross-jurisdictional cooperation increased sharply with the terrorist attacks of 9/11. Knoxville Field Office Six of Hendricks accusers were in Albany, while two others said they were harassed by him in Washington. E.W. 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. The New York Field Office continued to be a major focus for FBI counterintelligence efforts throughout the war, supporting the Bureaus Special Intelligence Service work in the Western Hemisphere, liaising with British intelligence through the British Security Coordination Office under William Stephenson, and pursuing many other investigations. San Diego Field Office Cornell faculty approves resolution removing race from cri King Charles to evict Harry and Meghan from Frogmore Cottage so he can give it to Andrew, 'Elvis' star Austin Butler was rushed to ER after 'body just started shutting down', Fla. teacher says she did NOT confiscate student's Nintendo Switch before vile beating, King Charles evicting Harry, Meghan from Frogmore Cottage, giving to Andrew, Hoda Kotbs lengthy Today show absence caused by family health matter, Ed Sheerans wife, Cherry Seaborn, was diagnosed with tumor during pregnancy, Heroic bus driver saves student from passing car, Savannah Guthrie Rushed Out Of Today After Testing Positive For COVID-19 During Live Broadcast, Meghan Markle, Prince Harry have first night out since bombshell 'Spare' released. Official websites use .gov Cincinnati Field Office 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. Mr. Kim retired from the Federal Bureau of Investigation (FBI) in 2018 and is a . 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. 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. 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. 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. 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. Get FBI email alerts By April of 1980, Bureau and NYPD counterterrorism investigators teamed up to form the nations first Joint Terrorism Task Force, or JTTF, which soon became highly successful. Director Christopher Wray has named Michael J. Driscoll as the assistant director in charge of the New York Field Office. The case has been assigned to U.S. District Judge Jennifer H. Rearden. Share sensitive information only on official, secure websites. By "late September," they were leaking that information to . Josh Marshall noted that the FBI's New York field office discovered Clinton emails on Weiner's laptop on September 26th or 27th. NYPD and FBI personnel investigated a number of terrorism-related actsfrom the deadly 1981 armored car robbery by one of the more violent domestic terrorist groups to a wide range of foreign terrorist-related matters, including the bombing of the World Trade Center in 1993 and the subsequent plot to bomb the Lincoln and Holland Tunnels. The theories also have been promoted by far-left podcaster Keith Olbermann and in liberal publications, including The New Republic. 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. Secure .gov websites use HTTPS He was appointed special agent in charge of the Philadelphia Field Office in 2020. This Office was one of the districts affected by the SolarWinds intrusion. Meanwhile, the New York Field Office continued to be on the cutting edge of FBI investigations. 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. 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. St. Louis Field Office 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. The defendants were arrested on Saturday evening, and they will be presented this afternoon before Magistrate Judge Sarah L. Cave in Manhattan federal court. 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. Driscoll is no stranger to the New York Field Office, where he began his career as a special agent in 1996, investigating terrorism cases. Agency Code 10563, Meet the Acting Assistant Attorney General. Tampa Field Office 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. Share sensitive information only on official, secure websites. 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. 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. 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. Malone served in that position until retiring in 1975, making him the longest-serving field division head in FBI history. The man who ran counterintelligence in that office has been arrested for ties to a Russian oligarch. 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. Mr. Taddeo began his FBI career in the New York Field Office in 1995 and investigated La Cosa Nostra and Russian organized crime. 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. Major initiatives with law enforcement partners have made significant inroads on Long Island and in Westchester and Orange Counties. 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. He most recently served as the special agent in charge of the Philadelphia Field Office. 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. Southern Ohio including the cities Athens, Cambridge, Cincinnati, Columbus, Dayton, Middletown, Portsmouth. 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. 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. In the organized crime realm, since 9/11, the New York Field Office has arrested and convicted the leadership of all five La Cosa Nostra families twice over, and effectively put the sixth family, the DeCavalcante family, out of commission. 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. here for reprint permission. Jeff Mordock can be reached at jmordock@washingtontimes.com. 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. Executive-Level Appointments Announced in New York Field Office. In 1952, New York agents had to investigate the murder of one of their ownSpecial Agent Joseph Brock, who was gunned down by violent bank robber Gerhard Arthur Puff. National security investigations, of course, werent the only cases pursued by New York agents during the first decades of the Cold War. Hendricks, 50, now writes a law enforcement blog and did not respond to messages seeking comment, the Associated Press reported. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. No Thanks Brennan. The office has continued to take down leaders of the major organized crime families, corrupt CEOs and other corporate executives, major gang leaders, and sophisticated cyber criminals. Mr. Taddeo most recently served as section chief in the International Operations Division at FBI Headquarters, where he played a pivotal role in coordinating the FBIs response to terrorist attacks and kidnappings overseas. Under this authority, New York personnel pursued Ramzi Yousef to Pakistan, where FBI agents and Pakistani officials arrested him for his role in the 1993 bombing of the World Trade Center. Following the September 11, 2001 attacks, all field offices that did not already have a JTTF were ordered to create one. In July 2010, an attack during the final match of the 2010 FIFA World Cup occurred in Kampala, Uganda. Many had to commute long distances to work in order to maintain affordable housing. In the mid-1980s, Congress authorized the FBI to investigate crimes against U.S. persons, even if committed overseas. 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. An official website of the United States government. In 1939, through noted commentator Walter Winchell, Buchalter turned himself in to FBI Director Hoover in New York. 1995 and investigated La Cosa Nostra and Russian organized Crime Albany, while two said! Already have a JTTF were ordered to create one first decades of the Philadelphia Field Office appointed special... He was appointed assistant special agent in charge of the Philadelphia Field Office in 1995 and investigated Cosa. 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