Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

April 2020
S M T W T F S
 1234
567891011
12131415161718
19202122232425
2627282930  

Guides

How to Become a Bounty Hunter



Archive for April 27th, 2020

Retired FBI Agent Arrested on Bribery Allegations Involving Lawyer with Ties to Armenian Organized Crime

By Steve Neavling

ticklethewire.com

A retired FBI agent in Lafayette, Calif., has been arrested on allegations of providing sensitive law enforcement information to a lawyer with ties to Armenian organized crime in exchange for more than $200,000 in cash bribes and gifts, the Justice Department announced.

Babak Broumand, 53, who retired from the FBI last year after serving 20 years as a special agent, is expected to make his first appearance Monday morning in a federal court in San Francisco.

From early 2015 to most of 2017, Broumand is accused of accepting bribes averaging $10,000 a month by a man who became a licensed lawyer in 2016. In the complaint, the lawyer is identified as CW1, or cooperating witness 1.

“Broumand and CW1 conspired and agreed that Broumand would perform official acts and omit to do acts, query law enforcement databases, provide CW1 with non- public law enforcement sensitive information and protection, and assist CW1 in CW1’s efforts to evade detection by law enforcement,” according to the affidavit in support of the complaint.

“Our nation is based on the premise that public officials – especially federal law enforcement officials – place the country and her people above their own self-interest, U.S. Attorney Nick Hanna says in a news release. “This former FBI agent stands accused of violating this sacred trust by providing help to criminals simply to fund his lavish lifestyle. The complaint outlines a long-running and multi-faceted scheme that tarnished the badge that was the symbol of his oath to uphold the law.”

Added Paul Delacourt, the assistant director in charge of the FBI Los Angeles Field Office, “The FBI takes allegations of misconduct or criminal activity by its personnel very seriously. While these are disturbing allegations, we found no evidence to suggest this went beyond an isolated incident. The agents who investigated this case did so with professionalism and objectivity.”

Alan E. Kohler Jr. Named assistant director of the Counterintelligence Division at FBI Headquarters

FBI headquarters, via FBI

By Steve Neavling

ticklethewire.com

Alan E. Kohler Jr. has been named assistant director of the Counterintelligence Division at FBI’s headquarters in Washington D.C.

Kohler recently served as the special agent in charge of the Counterintelligence Division for the Washington Field Office.

When Kohler joined the FBI as a special agent in 1986, he handled counterintelligence at the Washington Field Office. He also served on the Evidence Response Team and helped the FBI investigate the 9/11 attack on the Pentagon.

In 2003, he transferred to the Counterintelligence Division to manage Russian counterintelligence investigations. He was promoted to unit chief in 2004.

Kohler began supervising a counterintelligence squad at the New York Field Office in 2006 before overseeing a squad that worked on cyber national security and criminal matters. In 2012, he began serving as an assistant legal attaché in London, acting as the FBI’s liaison with British intelligence and law enforcement agencies.

In 2016, Kohler moved to the Norfolk Field Office in Virginia to serve as the assistant special agent in charge of the counterintelligence, counterterrorism, intelligence, and crisis management programs.

In 2017, he returned to FBI Headquarters as the chief of the Eurasian Section, which manages the bureau’s operations countering Russian intelligence threats. Kohler was promoted to deputy assistant director in the Counterintelligence Division and managed multiple portfolios in 2018.

Kohler is a recipient of the Attorney General’s Award for Exceptional Service, the FBI Director’s Award for Outstanding Counterintelligence Investigation, and the Exceptional Achievement Medal from the Director of National Intelligence.

Before joining the FBI, Kohler managed engineering research for a private technology firm. He earned a bachelor’s and a master’s degree in ceramic engineering from Rutgers University.