Intelligence Operations and Analysis Section

Officer Allegations Substantiated Most Recent
Tantillo, Philip W. 17 3 2020
Taverna, Thomas J. 6 1 2020
Gjidija, Jahe 4 0 2020
Seiger, Michael A. 6 0 2019
Raheel, Maria B. 2 0 2019
Fratangelo, Michael P. 9 2 2019
Abounaoum, Roy H. 17 1 2019
Gurleski, Mark S. 4 0 2019
Staiano, Ryan M. 3 0 2018
Lafata, Joseph M. 32 1 2018
Kish, Frank 10 1 2018
Maksimchak, Mariyam W. 10 0 2018
Lafemina, Anthony J. 21 4 2018
Abduljabbar, Mahmud 5 0 2018
Toscano, John M. 4 0 2018
Pocalyko, Bryan C. 16 3 2018
Holshek, Brian M. 38 4 2017
Percy, Duane A. 14 2 2017
Johnson, Aaron A. 9 0 2017
Mcclean, Caleef R. 4 0 2017
Ayala, Angel L. 2 0 2016
Uruymagov, Oleg 4 0 2016
Alikhan, Christopher P. 2 1 2016
Medina, Neftali 9 0 2016
Lawrence, Noel E. 13 0 2016
Baez, Herminio 21 1 2016
Westbrook, Dennis D. 15 3 2016
Devine, Keith 3 1 2015
Topping, Brett R. 9 0 2015
Ortiz, Brett J. 6 0 2015
Khan, Fayaz 4 0 2014
Valladares, Kenny 9 1 2014
Yanni, Michael N. 4 0 2014
Russo, Gennaro 19 1 2014
Molinaro, Paul C. 8 0 2014
Falcone, William J. 9 1 2013
Abumislimov, Mahmud 1 0 2013
Kandil, Marwan M. 8 0 2013
Breen, Elizabeth M. 2 1 2013
Mourad, Mourad A. 19 1 2013
Miezianka, Michael E. 12 0 2012
Romano, Nicholas V. 11 0 2012
Colucci, Nicholas P. 1 0 2012
Rinaldi, Frank J. 2 0 2012
Petrosino, Joseph M. 2 0 2012
Driscoll, Barry P. 1 0 2011
Caltabiano, Brian C. 4 0 2011
Finan, William E. 1 0 2011
Ricciardi, Christian J. 1 0 2011
Khan, Amjad 12 0 2011
Barrett, Stephen A. 7 0 2011
Jaycox, Timothy J. 34 2 2011
Georgiadis, Gregor N. 1 0 2011
Mccue, John C. 7 0 2011
Garcia, Franky 2 0 2010
Bava, Robert H. 2 0 2010
Golden, Derrick E. 4 0 2010
Seminara, Joseph G. 10 1 2010
Santana, Jose R. 1 0 2008
Cousinhayes, Michael 4 1 2008
Reilly, Carrie A. 3 0 2008
Burke, George T. 7 0 2007
Rubano, Angelo J. 2 0 2007
Papa, Ruth 2 0 2007
Jordan, Charles S. 8 0 2007
Dirlik, Hatice 9 0 2007
Mattesi, Anthony M. 7 0 2006
Diskin, Patrick F. 2 0 2006
Bonanno, Sebastian 6 0 2005
Connolly, Daniel P. 1 0 2004
George, Roy E. 1 1 2003
Ngai, Kenneth 12 0 2002
Diaz, Cesar N. 1 0 2002
Peragine, Vincent V. 5 0 2002
Shank, Howard 22 5 2000
Demaio, John P. 6 0 2000
Dellipizzi, Louis G. 14 1 1999
Matthews, John C. 1 0 1998
Norden, Paul A. 3 0 1995