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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