Investigators search through debris on the USS Cole after the October 2000 bombing in Yemen. One woman accused Hendricks of pressuring her into a sexual relationship, claiming he had been known to push out those who crossed him. 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. Norfolk Field Office Tuesday, February 28, 2023, NEW: Its not polite to pretend boys can be girls, SCOTUS takes on Bidens student debt agenda, Click San Antonio Field Office 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. Those capabilities were increasingly applied not only to national security cases but also to criminal investigations. 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. Around 1918, the Bureau launched its first course of training for new agents in Chicago under Special Agent in Charge E.J. 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. Meanwhile, the New York Field Office continued to be on the cutting edge of FBI investigations. 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. 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. here for reprint permission. 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. 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. In a statement to FedScoop the agency said it is aware of the incident . Vermont Counties-Addison, Caledonia, Chittenden, Essex, Franklin, Grand Isle, Lamoille, Orleans, Washington, Bennington, Orange, Rutland, Windham, Windsor. Counterintelligence remained central to the work of the New York Field Office. He is the highest-ranking FBI official ever charged with a crime. Southern Ohio including the cities Athens, Cambridge, Cincinnati, Columbus, Dayton, Middletown, Portsmouth. Puff was found guilty of murder the following year. In 1938, New York investigators, namely Special Agent Leon Turrou, investigated a major German spy ring known as the Rumrich-Greibl Ring. When Malone retired, the FBI was undergoing significant change. Hendricks name was blacked out in the report, but law enforcement sources familiar with his case identified him as the now-retired FBI boss detailed in the report obtained via the Freedom of Information Act. 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. For additional information on field operations, see its website. Central and Southern Illinois counties. Washington Metropolitan Field Office Copyright 2023 The Washington Times, LLC. Miami Field Office As part of their negotiations with Deripaskas agent, MCGONIGAL, SHESTAKOV, and the agent attempted to conceal Deripaskas involvement by, among other means, not directly naming Deripaska in electronic communications, using shell companies as counterparties in the contract that outlined the services to be performed, using a forged signature on that contract, and using the same shell companies to send and receive payments from Deripaska. 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. Memphis Field Office 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. Hendricks, 50, now writes a law enforcement blog and did not respond to messages seeking comment, the Associated Press reported. Contact the Webmaster to submit comments. 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 building is named for Jacob K. Javits, who served as a United States Senator from New York for 24 years, from . Richard M. Frankel was named special agent in charge of the . here for reprint permission. Prosecutors also have accused Mr. McGonigal of receiving hundreds of thousands of dollars from Mr. Deripaska and forging signatures to keep those payments secret. 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 director of the Federal Bureau of Investigation is the head of the Federal Bureau of Investigation, a United States' federal law enforcement agency, and is responsible for its day-to-day operations. 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. Director Mueller. This story has been shared 109,247 times. Prosecutors say Mr. McGonigal broke the law by accepting money from Mr. Deripaska in exchange for investigating a rival oligarch and removing him from the sanctions list. 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. Sauer was notified that he had been designated special agent in charge in New York City. 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. [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. 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. 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. FBI National Press Office (202) 324-3691. Cleveland Field Office The Federal Bureau of Investigation (FBI) operates 56 field offices in major cities throughout the United States. McGonigal oversaw many sensitive counterintelligence investigations, including investigations involving individuals he has now been accused of working to benefit. 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. 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. Malone served in that position until retiring in 1975, making him the longest-serving field division head in FBI history. The next year, Brennan was made special agent in charge of the New York Field Office, and the training program he developed followed him to New York City. In 2003, he was appointed as the FBIs representative to the al Qaeda Department of the CIAs Counterterrorism Center. Trump Claims He Doesnt Need A Physical Because He Can Hit A Golf Ball, Rep. 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Mr. Deripaska, who was paying Mr. McGonigal, also had a tight relationship with Paul Manafort, who briefly served as Mr. Trumps campaign chairman. National security investigations, of course, werent the only cases pursued by New York agents during the first decades of the Cold War. But two . 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. There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. James Keith Kallstrom (May 6, 1943 - July 3, 2021), [1] a.k.a. Buchalters organization, Murder Inc., was also investigated for extortion and racketeering. 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. 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 Crime Commission has been a consistent force for education and open discussion on issues of mutual interest to the FBI and the public. 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. William M. Offley, Special Agent in Charge, 1912-1919, Wall Street Bombing in 1920 (Library of Congress). He eventually pleaded guilty and received a 21-month prison term. In 2011, he was named associate director of national intelligence in the Office of the Director of National Intelligence. Setting up temporary space in a parking garage on the west side of Manhattan, the office quickly began its work. The suspicion that there was something wrong at the FBI New York field office has been confirmed. 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. In 2016 the FBI's New York field office allegedly leaked Hillary Clinton email info. Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. 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. 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. Boroughs of Brooklyn, The Bronx, Queens, Manhatten, Staten Island and the counties of Dutchess, Nassau, Orange, Putnam, Rockland, Suffolk, Sullivan, and Westchester. Speaking on the Directors visit, Assistant Director in Charge Fedarcyk said, Its been a very productive visit, especially for the New York Office, to showcase what we have been working on. He is accused of illegally taking money from a former Albanian intelligence official and Oleg Deripaska, a Russian oligarch who has been sanctioned by the U.S. 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. 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 . 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. Malone served in that position until retiring in 1975, making him the. Richard M. Frankel was named special agent in charge of the Counterterrorism Division. By Dareh Gregorian. In 2016, he was appointed assistant special agent in charge of Philadelphias counterintelligence and cyber programs. No Thanks SERGEY SHESTAKOV is a former Soviet and Russian diplomat who later became a U.S. citizen and a Russian interpreter for courts and government offices. He most recently served as acting special agent in charge of the Buffalo Division. 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. Executive-Level Appointments Announced in New York Field Office. The investigation was handed off to Mr. Muellers team in 2017, and Mr. McGonigal left the FBI in 2018 before the probe was finished. Its Long Island Resident Agency, for example, was larger than 12 other FBI field offices at the time. A 2020 report from the Senate Select Committee on Intelligence concluded that Mr. Manafort implemented influence operations in Ukraine on behalf of Mr. Deripaska from 2004 to 2009. He was in a powerful position, and she worried about what he would do if she did not respond to his advances, the report reads. Within two years, the office was running a double agent named Sebold against the Duquesne Spy Ring. FBI agent conducting filmed surveillance of undercover operation in Duquesne Spy Ring case at double agent William Sebold's bogus office in Manhattan. CHARLES MCGONIGAL is a former Special Agent in Charge (SAC) of FBIs Counterintelligence Division in New York, who retired in 2018. 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. In a Bureau-wide reorganization, the office took over cases from the Albany, Buffalo, and Newark Divisions. A .gov website belongs to an official government organization in the United States. 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. Click This Office was one of the districts affected by the SolarWinds intrusion. 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. In 1984, for instance, New York agents arrested Alice Michelson, an East German agent heading for Czechoslovakia. Thomas J. Baker, a 33-year veteran of the bureau who also worked as an FBI investigator, called the Democrats accusations a real stretch. He said the claims underscore the FBIs difficulty in shaking off accusations of political taint from both sides. Issues of mutual interest to the work of the director of national intelligence in the Office took over from. 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