Criminal Intelligence Section

Officer Allegations Substantiated Most Recent
Lewis, Kitwane A. 35 3 2022
Mills, James J. 16 0 2022
Wallace, Omar 1 0 2021
Taveras, Jonathan R. 37 1 2021
Duffy, Sean E. 3 0 2021
Mansour, William 30 3 2021
Tuero, Malcial A. 5 1 2021
Thompson, Edward C. 11 0 2021
Martinez, Jonathan J. 36 5 2021
Beydoun, Imad G. 16 1 2021
Gheith, Hassan S. 29 4 2021
Hernandez, Frank 19 4 2021
Dalia, Michael D. 13 5 2021
Radoncic, Mirsad 6 0 2021
Suarez, Mike 15 4 2021
Murphy, James E. 13 2 2021
Diaz, Joel R. 8 0 2021
Schroder, William F. 5 0 2021
Sailor, Joshua B. 6 0 2021
Negersmith, Paul N. 23 3 2021
Velasquez, Alexander 9 2 2021
Arnone, Charles 19 4 2021
Trunk, Triston J. 46 6 2021
Gomez, Jose A. 4 0 2021
Gonzalez, Michael 46 2 2021
Scanlon, Clifford J. 7 0 2021
Weekes, Renaldo R. 17 3 2021
Pino, Christopher 7 1 2021
Raso, Edward J. 3 0 2021
Adam, Ibrahim A. 40 4 2021
Darcy, David J. 14 0 2021
Schiraldi, Nicholas A. 13 2 2021
Rizzo, Salvatore F. 40 3 2021
Goris, Jeffrey 20 1 2021
Ramalho, John W. 16 10 2021
Humburg, Steven J. 20 8 2021
Mcquail, Nicholas P. 4 2 2020
Lopez, Christian A. 17 3 2020
Noor, Abir H. 46 4 2020
Green, Cory M. 16 0 2020
Alvarado, Andrew T. 29 6 2020
Williams, Dervent J. 28 6 2020
Assade, Yurantz C. 25 7 2020
Porquet, Cecile A. 6 0 2020
Graves, Corey L. 18 0 2020
Cullen, Bryan 27 2 2020
Gaylog, Robert J. 5 1 2020
Elsayed, Omar M. 34 5 2020
Gukelberger, Daniel 11 4 2020
Vidal, Oliver O. 4 0 2020
Bojkovic, Besnik 8 1 2020
Lopez, Estharlin 13 0 2020
Rodney, Jaclyn A. 4 0 2020
Wallace, Michael J. 16 0 2020
Thomas, Christopher R. 3 0 2020
Spinelli, Nicole 5 1 2020
Delacruz, Saul A. 8 0 2020
Thomas, Melvin A. 24 0 2020
Cowan, David J. 28 3 2020
Schneider, Richard T. 10 0 2020
Rios, Nicholas 35 9 2020
Montera, Christopher 10 4 2020
Cuce, David 18 1 2020
Hametz, Jeremy C. 5 0 2020
Power, Joseph I. 19 0 2020
Delossantos, Francisco A. 19 0 2020
Ricci, Brian J. 7 0 2020
Oconnor, Patrick J. 7 0 2020
Zweifler, Michael G. 16 2 2020
Pena, Matthew J. 13 3 2020
Laclair, Gerald J. 12 0 2020
Alvino, Anthony M. 22 8 2020
Cucciniello, Thomas M. 1 0 2020
Rodriguez, Miguel I. 5 2 2020
Jarrette, Brian K. 10 0 2020
Feeley, Brian W. 20 0 2020
Fagan, Matthew E. 6 0 2020
Patel, Avinash A. 18 1 2020
Delgado, Jose O. 8 0 2020
Tommasino, Michael A. 1 0 2020
Carcaterra, Salvatore T. 4 0 2020
Demorcy, Roodly S. 11 1 2020
Dalessandro, Christopher R. 9 0 2020
Reyes, Willis F. 4 0 2020
Cibinskas, Andrew T. 1 0 2020
Dowdell, Jason P. 2 0 2020
Uske, John V. 17 1 2020
Delgado, Angel L. 48 5 2020
Calle, Michael 16 4 2020
Delrio, Ignacio A. 7 2 2020
Larkin, William T. 22 2 2020
Obrien, Robert E. 7 1 2020
Furegno, Christopher M. 17 2 2020
Iorio, Francesco 4 2 2019
Proscia, Stephen S. 4 0 2019
Efinger, Daniel G. 6 1 2019
Minardi, Gregg M. 40 9 2019
Valentin, Krystopher B. 12 0 2019
Robinson, Sean P. 2 0 2019
Armenio, Joseph R. 4 0 2019
Cinolauro, Frank P. 6 0 2019
Martinez, Jared A. 10 1 2019
Balzotti, Jeffrey D. 6 0 2019
Yankowski, Steven J. 6 0 2019
Smith, Nicholas B. 4 1 2019
Anzalone, Rudy 34 2 2019
Florio, Eric M. 33 0 2019
Skender, Bjondin 10 1 2019
Williams, Jeremiah S. 61 6 2019
Walsh, Joseph P. 17 0 2019
Pita, Casey F. 1 0 2019
Dean, John J. 6 0 2019
Carolan, Joseph L. 4 1 2019
Martinez, William A. 1 0 2019
Polanco, Dennis 1 0 2019
Owens, Robert C. 3 1 2019
Kantharia, Aalok N. 9 0 2019
Walsh, Christopher F. 11 1 2019
Armani, Hameed S. 15 0 2019
Valcourt, Flagumy 2 0 2019
Maccarone, Christopher W. 12 1 2019
Candela, Vincent H. 17 2 2019
Salcealeman, Ruben D. 2 0 2019
Frith, Jonathan F. 10 0 2019
Mahmud, Syed A. 5 0 2019
Doherty, Brian G. 15 4 2019
Arias, Jonathan 7 2 2019
Nugent, John W. 11 0 2019
Corcoran, Joseph M. 5 0 2019
Bonamassa, Daniel M. 2 0 2019
Pichardo, Fermin 10 0 2019
Vazquez, Angel M. 4 0 2019
Barakat, Imron 2 0 2019
Cruz, Steve 5 0 2019
Epstein, Derek J. 18 1 2019
Martinez, Jelinson A. 3 0 2019
Delamota, Sergio A. 31 3 2019
Casillas, Hector A. 11 2 2019
Zabrovskiy, Dmitriy G. 3 0 2019
Rodriguez, Joel L. 4 0 2019
Deferrari, Robert J. 12 1 2019
Salvador, Onyx 1 0 2019
Anthony, Lauren A. 5 0 2019
Palmerini, Matthew L. 13 2 2019
Escudero, Matthew J. 24 2 2019
Novellino, Michael R. 7 0 2019
Song, Daniel 9 6 2019
Giganti, Peter A. 11 0 2019
Walicki, Scott 5 2 2019
Desiderato, Frank A. 27 1 2019
Wikira, Rodney 7 1 2019
Rivera, Henry R. 22 4 2019
Toumanidis, Sokratis 4 0 2019
Giannetti, Christopher 10 0 2019
Schiraldi, Matthew M. 10 0 2018
Santaniello, Angelo R. 3 0 2018
Shamloo, Casey A. 6 0 2018
Trahan, Jonathan T. 4 0 2018
Acosta, Paul 9 0 2018
Terlinsky, Jesse A. 6 0 2018
Snavely, Ryan J. 2 1 2018
Mcbride, Edward J. 37 5 2018
Becker, Jacqueline J. 10 0 2018
Dammacco, John F. 10 0 2018
Thevenin, Angel K. 5 1 2018
Gutierrez, Daurys O. 1 0 2018
Mayer, Robert J. 17 2 2018
Larino, Xavier 11 0 2018
Marrero, Darwin R. 8 0 2018
Febres, Julian J. 6 0 2018
Medina, Felix J. 11 0 2018
Walker, Justin A. 1 0 2018
Zafar, Ahsan R. 30 6 2018
Douglas, Fortune F. 1 0 2018
Hernandez, Jose A. 7 0 2018
Cadavid, Laura E. 19 0 2018
Shugrue, Michael J. 8 6 2018
Wallace, Richard E. 15 0 2018
Bourne, Jonathan S. 13 0 2018
Humburg, Mary C. 12 0 2018
Lyons, Brian P. 4 0 2018
Gales, Evan A. 4 0 2018
Rodriguez, Richard D. 26 0 2018
Sui, Kiel J. 9 1 2018
Bonacasa, Leo J. 9 3 2018
Cavallaro, Charles W. 50 14 2018
Rubilotta, Anthony V. 1 0 2018
Crocitto, Christopher J. 12 0 2018
Rodriguez, Jose A. 11 0 2018
Rodriguez, Michael A. 4 0 2018
Gale, James D. 10 2 2018
Valdez, Hector R. 5 0 2018
Heinz, Michael J. 27 1 2018
Lee, Joseph V. 8 0 2018
Landi, Michael J. 4 1 2018
Wade, Cecil 2 0 2018
Ruiz, Andrew R. 2 0 2018
Caballero, Justin C. 10 2 2018
Demieri, Carmine F. 6 3 2018
Ho, Andrew P. 29 6 2018
Whiteman, Michael D. 10 6 2018
Clarke, Leonard J. 39 4 2018
Spaeth, Daniel J. 1 0 2018
Voyer, David J. 11 0 2018
Levine, Ari L. 4 0 2018
Marino, Nicholas L. 3 0 2018
Miles, Andrew J. 9 0 2018
Volpe, Stephen J. 8 0 2018
Garcia, Lenin A. 9 3 2018
Waitkus, Brendan A. 2 0 2018
Suarez, Guillermo A. 7 0 2018
Lopez, Steven J. 14 1 2017
Woods, Thomas M. 8 0 2017
Mallimo, Frank N. 25 0 2017
Czerw, James M. 3 0 2017
Urena, Ariel 7 1 2017
Hanson, Richard W. 4 0 2017
Gidarisingh, Sanjay F. 2 0 2017
Perezcoyle, Maximo 1 0 2017
Moreno, Diego A. 2 0 2017
Erdman, Michael K. 1 0 2017
Schoppmann, Jamie E. 4 0 2017
Barrett, Zachary O. 1 0 2017
Espinal, Juan H. 4 0 2017
Luna, Jean C. 2 0 2017
Brown, Richard L. 7 0 2017
Redmond, Frank P. 7 0 2017
Kosinski, David M. 5 0 2017
Hellberg, Brian J. 4 0 2017
Geissler, James P. 6 0 2017
Scocca, Paul T. 13 6 2017
Arroyo, Antonio J. 15 0 2017
Greiner, Christopher J. 46 11 2017
Arif, Majeed 4 2 2017
Bolin, Shane J. 10 0 2017
Ayres, Vincent D. 1 0 2017
Brooks, Ralphie 7 0 2017
Harris, Richard A. 1 0 2017
Lee, Daniel 8 1 2017
Genao, Christian 1 0 2017
Ching, Edwin Y. 28 1 2017
Assante, Salvatore J. 2 0 2017
Wooten, Corey J. 6 0 2017
Pinto, Michael L. 11 0 2017
Austrie, Mordecai C. 7 1 2017
Sykora, Michael J. 12 6 2017
Izzo, Michael A. 11 0 2017
Maldonado, Kendrick 22 2 2017
Cordova, Nelson M. 4 0 2016
Valerio, Milton J. 6 0 2016
Jeanpierre, Yayonfrant 4 0 2016
Nilan, Courtney B. 11 2 2016
Russ, Derick L. 7 0 2016
Habermehl, Ryan M. 22 1 2016
Dean, William F. 10 0 2016
Lennox, Richard G. 3 0 2016
Sepulveda, Kenneth W. 16 3 2016
Lisante, Michael T. 2 0 2016
Killilea, Shane A. 16 2 2016
Zummo, Nicholas 1 0 2016
Miller, Scott A. 1 0 2016
Feller, Robert M. 1 0 2016
Meade, Louis 4 0 2016
Romani, John A. 1 0 2016
Cortez, Felix 13 2 2016
Perez, Josue I. 12 0 2016
Vonfricken, Jason P. 4 0 2016
Dawkins, Dwayne V. 2 1 2016
Galbo, John P. 5 2 2015
Posternak, Yuriy 19 0 2015
Dwyer, Kevin 3 0 2015
Vacchio, Stephanie P. 2 0 2015
Yurkiw, Andrew W. 5 0 2015
Yau, Ben F. 1 0 2015
Mckenna, Christopher B. 2 0 2015
Andersen, Joseph E. 3 0 2015
Marussich, Daniel 6 2 2015
Donohue, Timothy P. 4 0 2015
Masterson, Christopher 20 0 2015
Derobertis, Nicholas 7 0 2015
Schmitt, Christopher E. 4 0 2015
Koncewicz, Krzysztof Z. 2 0 2015
Delvillar, David 3 1 2014
Anthony, Nathaniel 19 1 2014
Antonio, Luis A. 7 0 2014
Alvarez, Hector D. 1 0 2014
Gilson, Derek D. 6 0 2014
Coumbouris, Nicholaos C. 5 0 2014
Cruz, Andy A. 17 1 2014
Innocent, Jean H. 5 0 2014
Brady, Sean P. 4 0 2014
Cardona, Victor B. 4 1 2014
Scarlatelli, Mark A. 13 1 2014
Gandolfi, Michael A. 4 0 2014
Schmidt, William 6 0 2014
Gomez, Genner B. 13 3 2014
Ahmed, Muhammad 9 0 2014
Gautreaux, Jose M. 1 0 2014
Romero, Brian 4 0 2014
Walsh, Sean T. 6 2 2014
Dawson, Sean J. 2 0 2014
Fredrickson, Brian R. 4 0 2014
Ricketts, Michael A. 3 0 2014
Cruz, Maribel A. 4 1 2014
Cortright, Joseph J. 6 0 2014
Kouimanis, Chrisova 1 0 2014
Olivero, Elizabeth 6 0 2014
Curry, Brent K. 10 0 2013
Gavigan, William J. 10 2 2013
Browne, Patrick J. 1 0 2013
Torres, Alex J. 34 5 2013
Chilelli, John A. 7 0 2013
Diaz, Juan C. 1 0 2013
Mejia, Yeuris R. 7 0 2013
Elderbaum, Michael J. 6 0 2013
Burke, Roger A. 8 0 2013
Bracchetti, Vania 2 1 2013
Safoschnik, Michael 5 0 2013
Tauber, Nathaniel M. 6 0 2013
Hollywood, Christopher I. 3 0 2013
Bartlettjones, Shelby A. 3 0 2013
Sciarillo, Jude J. 4 1 2013
Garcia, Kevin 1 0 2013
Hodge, Jermaine J. 3 0 2013
Jennings, Daniel R. 5 2 2012
Uruci, Adrian 11 2 2012
Foy, Christopher J. 3 0 2012
Cullen, William P. 2 0 2012
Mcelligott, Kevin P. 1 0 2012
Wittek, Lee T. 15 1 2012
Barton, Trevor R. 6 1 2012
Pinckney, Tamarah K. 1 0 2012
Morris, Edmund F. 5 0 2012
Solfaro, Justin J. 2 2 2012
Russo, Dino T. 5 0 2012
Sepulveda, Manuel A. 9 0 2012
Flores, Arvid F. 9 0 2012
Hannon, Marc A. 2 2 2012
Rivera, Carlos 2 0 2012
Blacer, Zeff C. 4 0 2011
Sheehan, Edward J. 7 0 2011
Graziano, Russell J. 2 0 2011
Moser, Joshua B. 6 0 2011
Tabor, Bogdan J. 2 1 2011
Soto, Benjamin E. 13 0 2011
Jara, Christian J. 1 0 2011
Freyre, Jimmy W. 6 0 2011
Giblin, James M. 10 0 2011
Ali, Salah 2 0 2010
Agis, Francisco 7 1 2010
Dimitrakakis, Diana M. 1 0 2010
Concepcion, Adam J. 6 0 2010
Nowak, Marek D. 2 0 2010
Lee, Justin D. 2 0 2010
Attia, Mahmoud A. 12 2 2010
Pimentel, Alexander 1 0 2010
Washington, Voneric 7 0 2010
Artale, Marco I. 3 0 2010
Ashley, Jamel 1 0 2010
Moore, Edward R. 10 2 2010
Smith, Christopher 3 0 2010
Witte, Michael R. 6 0 2009
Schultz, John F. 1 0 2009
Rouhi, Parastoo 2 0 2009
Rissouli, Hicham 1 0 2009
Nasierowski, Ross A. 4 0 2009
Merrill, Michael J. 7 0 2008
Hannagan, John G. 3 0 2008
Roche, John P. 8 0 2008
Stockton, Levar 6 0 2008
Hagan, John F. 6 0 2008
Chauvet, Glames R. 6 0 2007
Corideo, Joseph A. 7 0 2007
Siciliano, Frank A. 2 0 2007
Arica, Ernesto I. 5 0 2007
Viscardi, William M. 10 0 2007
Antoniuk, Agata 2 0 2007
Blunt, Elias C. 1 0 2007
Duluc, Dlorah A. 4 0 2006
Amundson, Mark R. 2 0 2006
Vargas, Nelson 3 0 2006
Ward, Robert 1 0 2006
Marino, Jennifer L. 2 0 2005
Abdulla, Adam M. 2 0 2003
Moran, Peter M. 1 0 2003
Pierrelouis, Gilbert P. 6 2 2003
Delmerico, Michael L. 1 0 2002
Comiskey, Kevin J. 1 0 2001
Brown, Ian B. 1 0 2000
Dunbar, Steffen A. 1 1 1994