Organized Crime Investigation Division

Officer Allegations Substantiated Most Recent
Delumen, James M. 38 2 2020
Jones, Stephen F. 15 2 2020
Kenny, James L. 3 0 2019
Monahan, Christopher T. 12 0 2019
Mccormack, Ashley N. 2 0 2019
Acevedo, Javish L. 4 0 2019
Grzelak, James J. 5 0 2019
Gonzalez, Anthony 14 1 2019
Adeleke, Taiwo A. 13 2 2018
Burke, James G. 7 1 2018
Parente, John L. 24 1 2018
Libreros, Andres O. 16 3 2018
Oconnell, David M. 18 3 2018
Petri, Jason P. 2 0 2018
Rountree, Alvin E. 2 0 2018
Hennessy, Patrick J. 18 6 2018
Marotta, Gregory 24 0 2018
Lalchan, Stephen D. 16 5 2018
Obrien, Michael P. 13 0 2017
Dagnese, Jack L. 30 1 2017
Votino, Anthony J. 15 0 2017
Nicosia, Joseph A. 11 4 2017
Francesquini, Annette 13 0 2017
Cerny, Matthew C. 6 0 2017
Lagano, Nicholas 3 0 2017
Nacelewicz, Gabriel A. 10 1 2017
Vanderpool, Joshua S. 3 0 2017
Decandia, Joseph M. 2 0 2017
Reynoso, Angel R. 3 0 2017
Desiervi, Dominick G. 20 0 2017
Mcgrath, Patrick M. 5 0 2017
Capo, Jesus M. 32 4 2016
Bernhard, Robert W. 2 0 2016
Kenny, Andrew M. 2 0 2016
Hyland, Charles K. 14 0 2016
Bruno, Christopher M. 10 0 2016
Lopez, Doris V. 15 0 2016
Nyhus, Brian A. 13 3 2016
Cullen, Peter M. 2 0 2015
Narvaez, Carlos M. 8 2 2015
Cote, Scott T. 9 2 2015
Mccullough, James M. 23 1 2015
Farella, Paul F. 9 1 2015
Tloczkowski, Gregory F. 6 2 2015
Tepperman, Jared J. 31 1 2015
Warkenthien, Thomas C. 2 0 2015
Duran, Hansel C. 4 0 2015
Echevarria, Gabriel M. 6 0 2015
Lacoste, Rashan 25 4 2015
Lasalle, Julio E. 14 1 2015
Tancredi, John R. 27 1 2015
Ramos, Adrian J. 11 2 2014
Fahim, John P. 13 0 2014
Siciliano, Gregory W. 6 0 2014
Jonny, Eugene G. 11 1 2014
Livingston, John A. 14 1 2014
Dominguez, Michael J. 8 0 2014
Damora, Ryan M. 3 0 2014
Vega, Artemio 14 0 2014
Garcia, Jerry R. 4 0 2014
Espindola, Fernando 18 2 2014
Johnson, Lucious B. 14 0 2014
Natal, Jeremy C. 10 0 2014
Sheng, Tianyu 7 0 2014
Castro, Leandro M. 9 1 2014
Mchugh, Sean E. 30 1 2014
Dooley, William A. 2 0 2014
Burns, Jerome M. 5 0 2013
Rodriguez, Ivelisse 10 4 2013
Georg, Adam C. 7 0 2013
Maida, Anthony M. 23 0 2013
Alvarado, Jessica 9 0 2013
Kelly, Michael P. 22 3 2013
Latorre, Dominick R. 5 0 2013
Gauvin, Leslie 10 0 2013
Gorman, Matthew R. 2 0 2013
Forgione, Jason C. 18 6 2013
Giannelli, Jacob A. 10 1 2013
Jimenez, Charne J. 9 1 2013
Bocachica, Ricardo 49 7 2013
Negron, Robert 8 0 2013
Rodriguez, Erik 5 0 2013
Smyth, Michael W. 13 0 2012
Pastula, Brian R. 11 0 2012
Kaluszewski, Alexander M. 3 0 2012
Robinson, Stacey M. 9 1 2012
Fogarty, Patrick C. 8 0 2012
Bailey, David O. 5 0 2012
Stefenelli, Maureen L. 1 0 2012
Atkins, Phillip C. 63 4 2012
Jeffries, Tiffany C. 6 0 2012
Sans, Joseph D. 3 1 2012
Jimick, Ronald V. 25 0 2011
Fritz, Jason J. 5 2 2011
Collins, Crystal R. 11 0 2011
Fernandez, Oscar J. 11 1 2010
Cruz, Ronald 3 0 2010
Castano, Jose A. 5 0 2010
Galante, Dana M. 3 0 2010
Nicolosi, Joseph T. 6 0 2010
Ricker, Shawn J. 5 0 2010
Edgar, John J. 12 0 2010
Kremer, Alexander Y. 5 0 2010
Whitlock, James M. 20 2 2009
Nicoletta, Vito A. 25 1 2009
Jansen, Karen 1 0 2009
Rosiak, David 10 0 2009
Ortiz, Felipe 5 0 2009
Mcguire, Christopher J. 2 0 2009
Mills, David M. 2 0 2008
Ruocco, Michael J. 3 0 2008
Martin, William G. 3 0 2007
Wilkowski, Edward J. 6 0 2007
Jeselson, Paul J. 8 0 2007
Loughran, Keith R. 18 0 2007
Sivori, John M. 1 0 2007
Dealmeida, Michael J. 1 0 2007
Dunphy, Michael J. 6 1 2007
Acuna, Sonia 2 0 2006
Crisfield, Craig P. 8 1 2006
Timarchi, Joseph 1 0 2005
Ruanova, Sean 3 0 2005
Okeeffe, Brian P. 5 0 2003
Reich, Brian T. 6 2 2003
Mcnulty, Bryan J. 30 5 2003
Johnson, Leslie B. 15 0 2002
Labella, Joseph 10 0 2002
Hyland, Matthew M. 1 0 2001
Gugliucciello, Shane R. 1 0 2000
Donohue, Patrick J. 2 0 1999
Mcloughlin, Sean J. 6 0 1995