Intelligence Division

Officer Allegations Substantiated Most Recent
Cavallaro, Charles W.   #4758 54 14 2023
Kamal, Mohammad B.   #5332 4 0 2022
Arace, Anthony V.   #317 5 0 2022
Yue, David   #5176 2 0 2022
Galletta, Richard J.   #7699 11 0 2021
Anton, Jarred W.   #23826 8 1 2021
Griffith, Ashley A.   #19021 54 5 2021
Sze, Raymond   #2688 2 2 2021
Concepcion, Felix   #742 46 10 2021
Moussannef, Daniel M.   #14212 9 1 2021
Lan, Peter M.   #8058 1 0 2021
Hart, John B.   13 2 2021
Greene, Kenneth R.   #26490 18 0 2021
Raso, Dominick   #984 12 1 2020
Moore, Keona L.   #5131 1 0 2020
Seidigbamuse, Adeola   #13982 3 1 2019
Epstein, Derek J.   18 1 2019
Pervizi, Agron   #31882 3 0 2018
Savitt, Nicolas   #7875 1 0 2017
Englebert, Estelle   #9445 1 0 2016
Ruddy, James F.   #20583 6 0 2016
Hansen, Brian J.   #4028 1 0 2015
Ahmed, Muhammad   9 0 2014
Zelada, Crystal L.   #29638 1 0 2013
Tejada, Katherine   #6752 2 0 2013
Ramirez, Giovani   #20441 1 0 2012
Rios, Roberto   8 0 2011
Rojas, Fabian   #5914 6 0 2010
Perez, Hector M.   5 0 2009
Perez, Leandro J.   #4831 16 0 2008
Pardomcauliffe, Gabriela   9 0 2007
Castellana, Anthony F.   #1455 5 0 2005
Borrero, Kescha   #18709 0 0
Browne, Robert J.   #15948 0 0
Chang, Danny   #355 0 0
Ismailov, Ilgar   #3924 0 0
Kam, Wayne   #88 0 0
Laafar, Nabil   #15663 0 0
Lee, Micky   #7796 0 0
Marcano, Ivan M.   #337 0 0
Marks, Sean M.   #5079 0 0
Nevarez, Gendyliss   #10207 0 0
Ng, Alex   #4383 0 0
Powell, Lakeesha R.   #918 0 0
Rivkind, Yevgeniy   #31994 0 0
Ryman, Matthew E.   #2427 0 0
Sethi, Harpreet S.   #19716 0 0
Vasconez, Juan E.   #630 0 0
White, Joseph G.   #2931 0 0
Worrell, Matthew B.   #9395 0 0
Zhuo, Jin   #7544 0 0