Intelligence Operations and Analysis Section

Officer Allegations Substantiated Most Recent
Attia, Mahmoud A.   14 2 2022
Abounaoum, Roy H.   #1848 18 1 2022
Capoccetta, Antonio   #2825 4 0 2021
Torosian, Dani   #436 5 1 2021
Demchenko, Danil   #13110 2 1 2021
Taverna, Thomas J.   #3956 6 1 2020
Rios, Nicholas   #4633 36 9 2020
Carcaterra, Salvatore T.   #3311 4 0 2020
Grasso, Michael A.   #1677 8 0 2019
Martinez, Elyse   10 0 2019
Toscano, John M.   #5616 4 0 2019
Delamota, Sergio A.   #3954 31 3 2019
Friendly, Dennis L.   #233 51 8 2019
Lafata, Joseph M.   #4931 32 1 2018
Staiano, Ryan M.   #215 3 0 2018
Kish, Frank   #2413 10 1 2018
Maksimchak, Mariyam W.   #3216 10 0 2018
Pugliese, William V.   #4507 16 3 2018
Montano, Joseph P.   #750 6 0 2018
Abduljabbar, Mahmud   #1008 5 0 2018
Keith, Jonathan F.   #2177 1 0 2018
Pocalyko, Bryan C.   #1356 16 3 2018
Sukennikoff, Darren J.   #7651 6 3 2017
Holshek, Brian M.   38 4 2017
Mcclean, Caleef R.   #2530 4 0 2017
Sanchez, Ronald   #5604 3 0 2016
Palmer, Malcolm L.   #7780 8 0 2016
Uruymagov, Oleg   #5405 4 0 2016
Alikhan, Christopher P.   #3045 2 1 2016
Medina, Neftali   #3346 9 0 2016
Lawrence, Noel E.   #6498 13 0 2016
Westbrook, Dennis D.   #6954 15 3 2016
Villani, Robert M.   #1097 3 0 2015
Devine, Keith   #1005 3 1 2015
Ortiz, Brett J.   #3434 6 0 2015
Rivera, Michael   #5055 22 2 2014
Valladares, Kenny   #4849 9 1 2014
Boakye, Osbert O.   #5861 1 0 2014
Yanni, Michael N.   #6320 4 0 2014
Falcone, William J.   #2205 9 1 2013
Abumislimov, Mahmud   #2933 1 0 2013
Kandil, Marwan M.   #4161 8 0 2013
Breen, Elizabeth M.   #2385 2 1 2013
Billera, Michael L.   #3049 1 0 2013
Mourad, Mourad A.   #1539 19 1 2013
Romano, Nicholas V.   #5898 11 0 2012
Colucci, Nicholas P.   #2944 1 0 2012
Petrosino, Joseph M.   #4847 2 0 2012
Caltabiano, Brian C.   4 0 2011
Finan, William E.   #2173 1 0 2011
Ricciardi, Christian J.   #46 1 0 2011
Khan, Amjad   #786 12 0 2011
Mccue, John C.   #5477 7 0 2011
Garcia, Franky   #5552 2 0 2010
Bava, Robert H.   2 0 2010
Santana, Jose R.   #996 1 0 2008
Reilly, Carrie A.   #2301 3 0 2008
Burke, George T.   #77 7 0 2007
Jordan, Charles S.   #6605 8 0 2007
Dirlik, Hatice   #1156 9 0 2007
Diskin, Patrick F.   2 0 2006
Vernelly, Wilson   #19278 3 1 2006
Bonanno, Sebastian   #177 6 0 2005
Connolly, Daniel P.   #164 1 0 2004
George, Roy E.   #7022 1 1 2003
Peragine, Vincent V.   #2281 5 0 2002
Comiskey, Kevin J.   1 0 2001
Matthews, John C.   #3433 1 0 1998
Pecoraro, Diana   #613 8 0 1991
Akhmedov, Sukhrob K.   #18061 0 0
Ali, Kazi   #7952 0 0
Ali, Mohammad S.   #6413 0 0
Asadi, Habibullah   #1950 0 0
Campbell, Keith L.   #2495 0 0
Cestare, Brian M.   #2479 0 0
Comodo, Salvatore M.   #1171 0 0
Cung, Jonathan   #2092 0 0
Diab, Hassan A.   #4335 0 0
Downey, Brian E.   #4484 0 0
Emilethompson, Marcia   #7243 0 0
Farag, Sandra   #892 0 0
Gashi, Driton   #4016 0 0
Gibson, Michael   #2052 0 0
Gjenashi, Ilir   #7052 0 0
Habib, Mina N.   #4379 0 0
Habib, Mohammad   #2408 0 0
Healy, Joshua D.   #2853 0 0
Holley, Tiesha L.   #3135 0 0
Husseiny, Hassan E.   #5730 0 0
Islam, Mohammad M.   #1368 0 0
Italiano, Frank A.   #4390 0 0
Lacerenza, Michael A.   #7241 0 0
Latarski, Sanela   #3189 0 0
Louis, Carl   #955 0 0
Mashriqi, Qudratulla   #7858 0 0
Musa, Syed A.   #1870 0 0
Quinn, Timothy P.   #4572 0 0
Rahman, Mizanur   #2248 0 0
Rhein, Timothy G.   #6107 0 0
Richards, Thomas P.   #3638 0 0
Ruocchio, James W.   #516 0 0
Sarao, Steven   0 0
Sarwar, Jamil   #3344 0 0
Serginci, Melike B.   #389 0 0
Toska, Rudina   #5077 0 0
Uddin, Mohammad   #2409 0 0
Yan, Herman   #2636 0 0