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☆ Ex-FBI official arrested for alleged money laundering, Russia sanctions, taking money from former foreign agent
▼ + stars: | 2023-01-23 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Jonathan_Dienst_Byline.Jpg | Jonathan Dienst | ) www.nbcnews.com time to read: +4 min

Charles McGonigal, 55, was arrested on Saturday after arriving at JFK airport in New York on a flight from the Middle East. From August 2017 through his retirement in September 2018, McGonigal allegedly concealed his relationship with this former foreign security officer from the FBI. Charles McGonigal, the former head of counterintelligence for the FBI’s New York office. In 2022, federal prosecutors in New York charged Deripaska with violating sanctions. McGonigal joined the FBI in 1996, and was first assigned to the New York Field Office, where he worked on Russian foreign counterintelligence and organized crime.

☆ NYPD officers injured in machete attack near Times Square New Year’s Eve event, officials say
▼ + stars: | 2023-01-01 | by ( Mithil Aggarwal | Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Tom_Winter_Nbc_News.Jpg | ) www.nbcnews.com time to read: +2 min

Three New York City police officers were injured after being attacked with a machete near New Year's Eve celebrations in Times Square, authorities said. The suspect approached an officer and attempted to strike him over the head with the machete, Commissioner Keechant Sewell said. Multiple law enforcement officials told NBC News they were looking into whether the suspect had previously posted what they called jihadist writings online and traveled to New York to target police on New Year’s Eve. Four senior law enforcement officials told NBC News that the man had been identified as Trevor Bickford from Wells, Maine. The NYPD mounts a massive security operation every year during New Year’s Eve celebrations, with thousands of officers deployed in the area around Times Square.

A suspect in the slayings of four University of Idaho students has been taken into custody in Pennsylvania, law enforcement sources said Friday. Bryan Christopher Kohberger, 28, was apprehended in Monroe County in northeastern Pennsylvania, law enforcement sources told NBC News. Police in Moscow, Idaho, have scheduled a news conference for 1 p.m. PT, where it is expected they will reveal more details about the November murders that stunned the small college town. Three of the victims shared the home they were killed in — Goncalves, Mogen and Kernodle — while Kernodle’s boyfriend, Chapin, was staying overnight, according to investigators. An arrest comes as a “celebration of life” was planned later Friday for two of the roommates, Goncalves and Mogen.

The FBI is analyzing shell casings found near power facilities in North Carolina and South Carolina, a law enforcement memo revealed Friday, after North Carolina gunfire led to nearly 96 hours of darkness in one county. The "target attacks" at two Duke Energy substations in Moore County, North Carolina on Saturday night knocked out power to 45,000 homes and businesses before local electricity was restored Wednesday night. No one lost power in the South Carolina shootings. So far there's no indication whether the North Carolina attacks have any connection to Wednesday night's gunfire in South Carolina, according to a law enforcement memo reviewed by NBC News. Authorities haven't publicly disclosed any possible motive for the North Carolina shooting.

Two men with access to weapons were arrested at New York City's Penn Station early Saturday in connection with a probe of threats to the Jewish community, authorities said. The senior law enforcement sources said Brown had the swastika armband on him when he was arrested at the train station. NYPD Commissioner Keechant L. Sewell said in a statement that authorities first identified "a developing threat to the Jewish community" Friday. Three law enforcement sources said threats against the Jewish community were posted online. "Today, we’re extremely grateful to NYPD investigators and our law enforcement partners who uncovered and stopped a threat to our Jewish community," Sewell tweeted Saturday.

Rudy Giuliani will not face criminal charges in a grand jury investigation that looked into whether he violated U.S. lobbying laws in his dealings with Ukraine, prosecutors said Monday. Ambassador to Ukraine Marie Yovanovitch and whether he ran afoul of the Foreign Agents Registration Act. Robert Costello, Giuliani’s attorney, told NBC News that he and his client are pleased with the formal decision not to bring charges in that investigation is now public. Costello, a former U.S. attorney in the office Giuliani once led, said Monday that it was unusual for prosecutors to release letters like the court filing revealing no charges against Giuliani. The judge presiding over that case, Arthur Engoron, said a decision outlining her specific "duties, powers and fees will be "forthcoming shortly."

The FBI in New Jersey said Thursday it is investigating a “credible” and “broad threat” to synagogues in the state, and the governor said law enforcement are working to protect houses of worship. Officials with the Newark FBI announced the threat in a statement and told the public to stay alert. “The FBI has received credible information of a broad threat to synagogues in NJ. Phil Murphy said in a statement his office has been in contact with the state attorney general’s office, the New Jersey Office of Homeland Security and Preparedness and the FBI. “We are closely monitoring the situation and are working with local law enforcement to ensure that all houses of worship are protected,” Murphy said.

☆ Nationwide catalytic converter theft ring made hundreds of millions of dollars, feds say
▼ + stars: | 2022-11-02 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Jonathan_Dienst_Byline.Jpg | Jonathan Dienst | ) www.nbcnews.com time to read: +3 min

“Amidst a rise in catalytic converter thefts across the country, the Justice Department has today carried out an operation arresting 21 defendants and executing 32 search warrants in a nation-wide takedown of a multimillion-dollar catalytic converter theft network,” Attorney General Merrick Garland said in a statement. Thieves made off with 12 times as many catalytic converters in 2021 as they did in 2019, according to the National Insurance Crime Bureau. On his Instagram account, he posted a photo of a necklace with a pendant made to look like a catalytic converter. Prosecutors say that was among the businesses allegedly purchasing stolen catalytic converters and reselling them. Technician Adelmo Rodriguez etches a catalytic converter with a license plate number in Huntington Beach, Calif, in 2021.

U.S. law enforcement has circulated bulletins warning that conspiracy theorists could become violent around the midterm elections on Nov. 8. The bulletins, obtained by NBC News, are unclassified but intended only for law enforcement. One of the bulletins, issued Friday by the Department of Homeland Security, the FBI and the National Counterterrorism Center, and marked “for official use only,” warned about domestic violent extremism, or DVE in law enforcement circles. “The most plausible DVE threat is posed by lone offenders who leverage election-related issues to justify violence,” it said. Those include an Oct. 10 post on the fringe social media platform Gab in which a user wrote, “Death penalty for election fraud!

Dozens of federal grand jury subpoenas have been issued in the past several months as part of the federal criminal investigation involving several people in New Jersey and the powerful Democratic chairman of the Senate Foreign Relations Committee, Bob Menendez, three people familiar with the matter told NBC News. Two people familiar with the matter said one of the entities involved in the investigation is IS EG Halal of Edgewater, New Jersey. According to a filing by Lustberg, federal agents seized cellphones, computers, tablets, USB drives, business documents, notepads, a photo album, $5,943 dollars in cash, jewelry and Hana’s passport. The court filings do not specify why federal investigators conducted the search, and NBC News could not confirm whether it was tied to the current investigation involving Menendez. Federal prosecutors decided in 2018 not to retry him.

WASHINGTON — Sen. Robert Menendez, D-N.J., is under federal criminal investigation by the U.S. Attorney's Office in Manhattan, according to two people familiar with the matter and a spokesperson for the senator. "Senator Menendez is aware of an investigation that was reported on today, however he does not know the scope of the investigation," Menendez’s adviser Michael Soliman said Wednesday in a statement. News of the investigation was first reported by the website Semafor. A spokesperson for the U.S. Attorney’s Office for the Southern District of New York declined to comment. He has served in the Senate since 2006 and previously served in the House.

☆ Facial recognition used in arrest of 9/11 conspiracy theory lawyer accused of trying to disarm officer on Jan. 6
▼ + stars: | 2022-10-21 | by ( Ryan J. Reilly | Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Jonathan_Dienst_Byline.Jpg | ) www.nbcnews.com time to read: +3 min

WASHINGTON — The FBI on Thursday arrested a New York lawyer who is accused of trying to disarm an officer protecting the U.S. Capitol during the Jan. 6 riot, law enforcement sources told NBC News. Authorities say O'Kelly tried to "disarm" a D.C. Metropolitan Police Department officer on Jan. 6 by grabbing an officer's baton and "attempting to wrestle it from the officer’s hands." U.S. Attorney’s Office for the District of ColumbiaO’Kelly, known to online sleuths investigating the Jan. 6 attack as “MidWhiteCrisis,” was No. A judge dismissed the lawsuit in March 2021, and an appeals court upheld the lower court ruling in August 2022. More than 870 people have been arrested by the FBI in connection with the Jan. 6 attack.

A French cement company has been charged in the U.S. with making $17 million in payments to the Islamic State terror group in exchange for the protection of its plant in Syria, the Justice Department said Tuesday. While no individuals have been charged, Justice Department officials said the investigation is ongoing. "We deeply regret that this conduct occurred and have worked with the U.S. Department of Justice to resolve this matter," the statement added. In 2015, Lafarge was purchased by Holcim, a company in Switzerland. Holcim added that Lafarge concealed the conduct from Holcim before and after the acquisition.

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