Intelligence Division

Officer Allegations Substantiated Most Recent
Uchitel, Tamir   #31393 2 0 2023
Cavallaro, Charles W.   #4758 54 14 2023
Soto, Benjamin E.   #3600 16 0 2023
Tirro, Luigi   #5819 9 3 2022
Keita, Seydou   #22921 4 1 2022
Pervizi, Agron   #31882 5 0 2022
Arace, Anthony V.   #317 5 0 2022
Galletta, Richard J.   #7699 11 0 2021
Anton, Jarred W.   #23826 8 1 2021
Sze, Raymond   #2688 2 2 2021
Rivera, Omar   #30424 7 1 2021
Concepcion, Felix   #742 46 10 2021
Moussannef, Daniel M.   #14212 9 1 2021
Lan, Peter M.   #8058 1 0 2021
Marsella, Joseph L.   #4255 7 0 2021
Gaynor, Ryan T.   #5779 3 1 2021
Greene, Kenneth R.   #26490 18 0 2021
Raso, Dominick   #984 12 1 2020
Seidigbamuse, Adeola   #13982 3 1 2019
Epstein, Derek J.   18 1 2019
Savitt, Nicolas   #7875 1 0 2017
Englebert, Estelle   #9445 1 0 2016
Nilan, Courtney B.   11 2 2016
Hansen, Brian J.   #1060 1 0 2015
Guimaraes, Fernando P.   16 1 2014
Ahmed, Muhammad   9 0 2014
Tejada, Katherine   #6752 2 0 2013
Cullen, William P.   #2509 2 0 2012
Ishaq, Bilal   1 0 2011
Rojas, Fabian   #5914 6 0 2010
Perez, Hector M.   5 0 2009
Perez, Leandro J.   #4831 16 0 2008
Castellana, Anthony F.   #1455 5 0 2005
Arocho, Harry   #3222 0 0
Ayad, George   #15867 0 0
Borrero, Kescha   #18709 0 0
Browne, Robert J.   #15948 0 0
Camacho, Julissa   #913 0 0
Chang, Danny   #355 0 0
Defranco, Dominic J.   #23555 0 0
Farag, Sandra   #892 0 0
Kam, Wayne   #88 0 0
Laafar, Nabil   #15663 0 0
Levinsky, Michael S.   #2787 0 0
Macias, Milton G.   #31958 0 0
Marcano, Ivan M.   #337 0 0
Marks, Sean M.   #5079 0 0
Mubarez, Waleed   #9083 0 0
Ng, Alex   #4383 0 0
Powell, Lakeesha R.   #918 0 0
Rivkind, Yevgeniy   #31994 0 0
Rodriguez, Anthony   #24436 0 0
Salinas, Marco A.   #4242 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
Yasir, Muhammad   #18120 0 0
Zhuo, Jin   #7544 0 0