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. Puff was found guilty of murder the following year. 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. 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. 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. The Department of Justice inspector general's office is still investigating alleged leaks from the FBI's New York field office regarding the . emailStay Connected A comprehensive Justice Department inspector generals report on the Russia probe barely mentions him. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. In 2021, MCGONIGAL and SHESTAKOV conspired to provide services to Deripaska, in violation of U.S. sanctions imposed on Deripaska in 2018. 2023 NYP Holdings, Inc. All Rights Reserved, Harvey Weinstein sentenced to 16 years in LA rape case, slams victim and calls it a setup, Trump asks judge to ban Access Hollywood tape for civil rape trial, Female Google execs male sex harass accuser marked by misconduct toward women, Comedian exposes man who sent nudes, vile Valentines Day messages. 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. It is one of three field offices to be led by an assistant director in charge instead of a special agent in charge. Regarding the New York Field Office, former Attorney General . 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. The episode will air on . 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. Its unclear why Mr. McGonigal would work to undermine an investigation he was key in opening. Attorneys Hagan Scotten, Rebecca T. Dell, and Derek Wikstrom are in charge of the prosecution with assistance from Trial Attorney Scott A. Claffee of the National Security Divisions Counterintelligence and Export Control Section. 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. A .gov website belongs to an official government organization in the United States. William M. Offley, Special Agent in Charge, 1912-1919, Wall Street Bombing in 1920 (Library of Congress). A spokeswoman for the FBIs New York office said she had no knowledge about this. Following the September 11, 2001 terrorist attacks, Mr. Twersky volunteered to work counterterrorism matters, and in 2002, he was promoted to supervisory special agent at FBI Headquarters in the Counterterrorism Division. While working at the FBI, MCGONIGAL supervised and participated in investigations of Russian oligarchs, including Deripaska. 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. 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 November 2021, when FBI agents questioned SHESTAKOV about the nature of his and MCGONIGALs relationship with Deripaskas agent, SHESTAKOV made false statements in a recorded interview. 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. Two law enforcement sources familiar with the FBI's New York Field Office, which . 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. Directed all human resource efforts, facilities,. Jolene Ann Lauria The Jacob K. Javits Federal Office Building at 26 Federal Plaza on Foley Square in the Civic Center district of Manhattan, New York City houses many Federal government agencies, and, at over 41 stories, is the tallest federal building in the United States. Hendricks, 50, now writes a law enforcement blog and did not respond to messages seeking comment, the Associated Press reported. San Diego Field Office No public evidence has emerged that Mr. McGonigal worked to undermine the Russia collusion investigation. 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. After all, it was the New York field office that may have blackjacked then-FBI Director James Comey into reviving the investigation into Hillary Rodham Clinton's emails, which came to. Sauer was one of the first new agents hired for this force. 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. Share sensitive information only on official, secure websites. In the transcript released by the committee, Comey is as explicit as he's ever been about his inability to discipline the FBI's New York office, which had an obsession with the Clintons bigger . here for reprint permission. Former FBI Director James Comey influenced the course of the 2016 election, investigated presidential candidates from each party, . Mr. Deripaska was central to Paul Manaforts ties to Russia, Mr. Durbin wrote to Mr. Garland. . The presence of the United Nations and the significant economic, educational, and cultural activities of New York meant that the city was a key figure in the last years of the Cold War. This trip to New York also provided the chance to meet with the men and women of our New York FBI Office., Director Robert S. Mueller, III speaks to the Citizens Crime Commission of New York City on Thursday January 27, 2011.Photo credit: FBI New York, Contact Us- Overview- Territory/Jurisdiction, News and Outreach - Press Room | Stories- In Your Community, About Us- Our People & Capabilities- What We Investigate- Our Partnerships- New York History, FBIs New York Office Hosts Director Mueller. It also painstakingly sifted through the World Trade Center wreckage at the former Fresh Kills Landfill on Staten Island, recovering evidence of the hijackers and their plot. Mr. Manafort was convicted of financial crimes, and Mr. Kilimnik remains just out of the reach of U.S. law enforcement. 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. East Missouri counties of City of St. Louis, Jefferson, St. Louis, Cape Girardeau, Bollinger, Butler, Carter, Dunklin, Iron, Madison, Mississippi, New Madrid, Pemiscott, Perry, Reynolds, Ripley, Scott, Shannon, St. Francois, Ste. Mr. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. - 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. A lock () or https:// means you've safely connected to the .gov website. These resident agencies are considered to be part of the primary field offices. 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. Eastern and Middle Districts of Pennsylvania and southern New Jersey. Washington, D.C. September 30, 2013. The alleged sexual harassment dated back to Hendricks time at FBI headquarters, where he served as a section chief in the Weapons of Mass Destruction Directorate, according to the report. The indictment unsealed in Washington said Mr. McGonigal, while working for the bureau, took $225,000 in secret cash payments from a person who once served with Albanian intelligence. In 2016 the FBIs New York field office allegedly leaked Hillary Clinton email info. FBI National Press Office (202) 324-3691. Supporting a designated threat to the United States and our allies is a crime the FBI will continue to pursue aggressively., According to the allegations contained in the Indictment unsealed today in Manhattan federal court:[1]. Director Christopher Wray has named Michael J. Driscoll as the assistant director in charge of the New York Field Office. Following the September 11, 2001 attacks, all field offices that did not already have a JTTF were ordered to create one. Mr. Manafort is accused of passing secret campaign information to Konstantin Kilimnik, a suspected Russian intelligence officer who worked for Mr. Deripaska. Mr. Deripaska, who was paying Mr. McGonigal, also had a tight relationship with Paul Manafort, who briefly served as Mr. Trumps campaign chairman. In July 2010, an attack during the final match of the 2010 FIFA World Cup occurred in Kampala, Uganda. South East Florida including the cities of Miami, North Miami Beach, West Palm Beach, Homestead, Fort Pierce and Key West. 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. Within two years, the office was running a double agent named Sebold against the Duquesne Spy Ring. 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. February 17, 2023. In 2016 the FBI's New York field office allegedly leaked Hillary Clinton email info. 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. It is the largest field office in terms of staff, and its territory has a population of over 13 million. As a result, the office scaled back its investigation of a wide range of subversive groups, concentrating on those like the Weather Underground and the FALN (Armed Forces of National Liberation) that used violence and serious criminal activity as part of their operations. In 1984, for instance, New York agents arrested Alice Michelson, an East German agent heading for Czechoslovakia. Allegheny, Cattarugus, Chautauqua, Chemung, Erie, Genesee, Livingston, Monroe, Niagara, Orleans, Ontario, Schuyler, Seneca, Steuben, Wayne, Wyoming, Yates, Chicago Field Office Brennan was the chief, if not the only, lecturer in the school, and following his brief classroom instruction, new agents were assigned to tail experienced agents for several weeks to learn the ropes. 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. 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. These problems led to strong calls for pay reform to address the issue. 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. Central and Southern Illinois counties. Joe Damarest, Assistant Director of the New York Field Office of the FBI, looks on during a conference entitled 'Lessons from 9/11, 7/7 &26/11' in. After sanctions are imposed, they must be enforced equally against all U.S. citizens in order to be successful. The New York Field Office also has extraterritorial responsibilities to investigate criminal and terrorist attacks targeting U.S. citizens and interests abroad in cooperation with the host countries. Western Tennessee including the counties of Shelby Fayette, Tipton, Lauderdale, Dyer, Lake, obion, Weakly, Gibson, Crockatt, Haywood, Madison, Hardeman, Henry, Carroll, Henderson, Chester, McNairy, Hardin, Decatur, Benton, Steward, Houston, Humphreys, Perry, Wayne, Montgomery, Dickson, Hickman, Lewis, Lawrence, Cheatham, Robertson, Davidson, Williamson, Maury, Giles, Sumner, Trousdale, Rutherford, Marshall, Wilson, Smith, Macon, Canon, DeKalb, Smith, Jackson, Clay, Putnam, Overton, Pickett, Fentress, Cumberland. Mr. McGonigal has pleaded not guilty to charges unveiled in separate indictments in New York and Washington. The idea that Trump stole the 2016 election with help from his Russian friends gains credibility with each new revelation. Northern Texas including the cities of Abeline, Amarillo, DFW Airport, Fort Worth, Lubbock, Lufkin, Plano, San Angelo, Sherman, Texarkana, Tyler, Wichita Falls. FBI agent conducting filmed surveillance of undercover operation in Duquesne Spy Ring case at double agent William Sebold's bogus office in Manhattan. A lock () or https:// means you've safely connected to the .gov website. Director Robert S. Mueller, III visits the New York FBIs offices in Chelsea. 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 helped to develop another Bureau strength during the time period. 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. As World War I broke out in Europe, war-related investigations grew in importance, but the most significant violationsinvolving acts of sabotageinitially were not pursued by Bureau agents since there were no federal laws against such attacks, which were largely committed by German partisans. Many had to commute long distances to work in order to maintain affordable housing. 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. 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. Rudy Giuliani claimed that agents in the NY field office leaked to him about Clintons emails. All told, Mr. McGonigal is charged with money laundering, violating U.S. sanctions and conspiring to violate U.S. sanctions. Subscribe In 2021, the Justice Departments inspector general said it did not find any evidence that the FBI agents improperly tipped off Mr. Guiliani about the Clinton investigation. Republicans are quick to point out that Mr. Deripaska also has ties with Christopher Steele, the former British spy who authored an unverified, salacious dossier claiming Mr. Trump conspired with Russia to win the 2016 election. 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. The need for such cross-jurisdictional cooperation increased sharply with the terrorist attacks of 9/11. 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. With more than 2,000 special agents, professional staff, and task force members, the New York Field Office is the FBIs largest in terms of personnel. 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. Director Robert S. Mueller, III speaks to the Citizens Crime Commission of New York City on Thursday January 27, 2011. Southern Ohio including the cities Athens, Cambridge, Cincinnati, Columbus, Dayton, Middletown, Portsmouth. Washington Metropolitan Field Office Russian oligarchs like Oleg Deripaska perform global malign influence on behalf of the Kremlin and are associated with acts of bribery, extortion, and violence. The building is named for Jacob K. Javits, who served as a United States Senator from New York for 24 years, from . Mr. Fuller most recently served as a deputy assistant director in the Critical Incident Response Group at FBI Headquarters in Washington, D.C. Mr. Fuller joined the FBI as a special agent in 2000 . He most recently served as the special agent in charge of the Philadelphia Field Office. Please click here for further information. Albany Field Office The Director also delivered remarks to the Citizens Crime Commission of New York City this morning at the Mutual of America Building. National security investigations, of course, werent the only cases pursued by New York agents during the first decades of the Cold War. It pioneered, for example, the interagency task force approach to tackling crime problems. 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. CHARLES MCGONIGAL is a former Special Agent in Charge (SAC) of FBIs Counterintelligence Division in New York, who retired in 2018. 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. His first assignment as an FBI agent was to the Gambino Family Organized Crime Squad, and he later supervised threat response squads in New York City and at JFK Airport. In an unprecedented occurrence, Bonanno family boss Joe Massino became the highest-ranking mobster ever to become an FBI cooperator. The office began tracking active spies like Judith Coplon and members of the Rosenberg Spy Ring and pursuing other actions to penetrate and disrupt Soviet espionagefrom following leads provided by Venona to arresting the Soviet agent known as Rudolph Abel in 1958. Mr. Driscoll was named assistant legal attach for London in 2013, overseeing the cyber program and working closely with United Kingdom counterparts. There are no exceptions for anyone, including a former FBI official like Mr. McGonigal. The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty. 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.. During this time, the New York Field Office pursued a variety of criminal cases, including not only organized crime and violent crimeincluding Mafia figures like John Gottibut also racketeering investigations like those involving Philippine President Ferdinand Marcos and even political cases like the Wedtech scandal that led to the 1988 conviction of New York representative Robert Garcia on bribery and other corruption charges. 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. 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. 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. That could have put him in New York after Mr. Giuliani made his claims in October 2016. 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. According to an agent who worked in the early Bureau, the New York Field Office had a special agent in charge and about six to eight field agents by 1911. A non-profit magazine and media platform, HSToday provides readers with the whole story, placing facts and comments in context to inform debate and drive realistic solutions to some of the nations most vexing security challenges. 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. Giving back to the community through a variety of venues & initiatives. McGonigal oversaw many sensitive counterintelligence investigations, including investigations involving individuals he has now been accused of working to benefit. Meanwhile, the New York Field Office continued to be on the cutting edge of FBI investigations. 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. These cases were successful due the brave undercover work of agents like Joe Pistone, future Director Louis Freeh, and many others. Prior to joining the FBI, Mr. Driscoll worked in commercial litigation as an attorney. The case is being prosecuted by the Offices Public Corruption Unit. Mr. McGonigal was involved in Crossfire Hurricane. Investigators search through debris on the USS Cole after the October 2000 bombing in Yemen. July 23, 2021 (Photo by Hector Mosley/U.S. Mr. Driscoll has served in New York several times since becoming a special agent in 1996, including his first assignment working counterterrorism cases. He forwarded a tip in the case and played a role in the investigation into Trump campaign aide Carter Page, according to a report by the Justice Departments inspector general. Mr. Kim retired from the Federal Bureau of Investigation (FBI) in 2018 and is a . Is named for Jacob K. Javits, who served as the special agent in charge SAC! Attacks of 9/11 legal attach for London in 2013, overseeing the cyber and! Russian intelligence officer who worked for Mr. Deripaska was central to Paul Manaforts ties to Russia Mr.. Share sensitive information only on official, secure websites not guilty to charges unveiled in separate indictments in York. 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