According to the operational plans and the RACs, the objectives of the operations were to enforce federal firearms trafficking laws and to prevent prohibited persons from obtaining firearms through illegal sales, especially through straw purchases. The Philadelphia Field Division conducted seven operations that were limited to surveillance at gun shows; operations to conduct only surveillance do not require operational plans. At that time, Pedraza was the special agent in charge of the McAllen Field Office, and Rodriguez was a special agent stationed there. She has worked 15 years at the ATF and started as an intern in the McAllen Field Office. " Gunwalking ", or " letting guns walk ", was a tactic of the Arizona Field Office of the United States Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), which ran a series of sting operations between 2006 and 2011 in the Tucson and Phoenix area where the ATF "purposely allowed licensed firearms dealers to sell weapons to illegal straw buyers, hoping to track the guns to Mexican drug cartel leaders and arrest … KENOSHA, Wis. (CBS 58) -- The Milwaukee Field Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is asking for the public's help to identify a person of interest who may be able to advance an arson investigation of the probation and parole building in Kenosha. Only one field division conducted blanket residency checks during several gun shows, and ATF Headquarters has since clarified that residency checks should only be used when there is reasonable suspicion that a criminal violation exists. (a) The El Paso Field Office; (b) The Las Cruces Field Office; (c) The Roswell Field Office; (d) The McAllen Field Office; (e) The Laredo Field Office; (f) The Del Rio Field Office; and (g) The Brownsville Field Office. ATF plans to expand Project Gunrunner by establishing new Gunrunner teams in McAllen, Texas; El Centro, California; and Las Cruces, New Mexico; with a satellite office in Roswell, New Mexico. The physical fitness test consists of sit-ups, push-ups, and a 1.5-mile run. When conducting the specific target operations at gun shows, ATF Special Agents worked covertly to collect evidence, without the knowledge of the suspects, promoters, or other gun show attendees in order to protect the integrity of the operation and public safety. According to the former and current RACs of the Richmond III Field Office, the operations were initiated because law enforcement intelligence indicated that known gang members and other criminals were obtaining firearms at local gun shows and many gun purchases were made using false addresses. “Off paper” sales are those that are made by FFLs who have not documented the sale or requested the required background checks before making the sales. Prior to the Newport News office opening, the ATF Norfolk Field Office was responsible for ATF law enforcement response on both “the Peninsula” as well as “the south side” of Hampton Roads, an area that covers approximately 2,600 miles, divided by water. Atlanta Field Division:404-417-2600 Atlanta, GA (Group V - Industry Operations) 404-417-2670 Augusta, GA (Satellite Office) 706-724-9983 Columbus, GA (Satellite Office) 706-653-3545 Macon, GA (Group II – Industry Operations 478-405-2520 Savannah, GA 912-650-6551. The teams were instructed to conduct the operation as discreetly as possible. Social Security Field Offices in Mcallen Texas. Overall, the eight investigative operations conducted by the Washington Field Division at Richmond-area gun shows resulted in 24 arrests and 23 convictions for firearms violations. Please use the "Browse" links below to narrow your search. It has field offices in Phoenix, Flagstaff, and Tucson, Arizona; Denver and Colorado Springs, Colorado; Albuquerque, New Mexico; Salt Lake City, Utah; and Cheyenne, Wyoming. The three operations conducted by the Cleveland Group II Field Office resulted in the seizure of five guns, one indictment, and two pending indictments for felony possession of a firearm. In 79 of the 121 operational plans that we reviewed, we found that ATF Special Agents had presented evidence to open an investigation into firearms trafficking crimes by a known suspect or suspects before conducting an investigative operation at a gun show. Share sensitive information only on official, secure websites. Project Safe Neighborhoods is a nation-wide program for reducing gun crime violence. About 75 percent of those guns were recovered in Ohio and the other 25 percent were recovered in other states, primarily in New York. The same gun show promoter organized the seven shows, and the promoter and his attorney met with ATF officials on several occasions during the shows. Further, the tactical narrative did not provide the location of the gun show and the location of the command post. In the following sections, we provide information about the two matters for ATF management’s consideration. Recent Activity. 11 Members. As a result of the operations at the Reno gun shows, ATF seized or purchased 400 firearms before making arrests and executing search warrants, which resulted in the seizure of an additional 600 firearms and the recovery of explosives. However, he believed that ATF agents and other law enforcement agencies had used unnecessarily aggressive and harassing tactics at the eighth gun show in Richmond. Suspects identified as convicted felons by the inside surveillance team had their weapons seized at the shows to protect public safety. Debbie Peden Asset Forfeiture Investigator Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) Houston Field Division. For example, the Houston guidance stresses that Special Agents should attempt to have a Department of Homeland Security presence during operations at gun shows to handle any situations involving illegal aliens in possession of firearms. More. History of the FBI's Washington, D.C. Field Office. They often bought large quantities of assault weapons and smuggled them into Mexico or transported them to California. Her uncles enjoyed working at the ATF and they motivated her to pursue a position with the agency. The Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, House of Representatives, conducted the hearings on February 15 and 28, 2006. Twenty-three percent of ATF’s operations at gun shows targeted local or regional illegal firearms trafficking and only one field division conducted blanket residency checks. Federal law prohibits knowingly giving false information to an FFL in connection with the purchase of a firearm and prohibits the sale of a firearm by an FFL to a person prohibited from possessing a firearm. The ATF published a … batf. According to field division personnel, Reno, Nevada, is a gateway for illegal firearms trafficking into California because of its proximity (12 miles from the state line) and Nevada’s less stringent gun laws. Several other federal, state and local agencies also routinely provide substantial cooperation and assistance in these violent crime and firearms initiatives. The operational plans for these broader investigative operations also showed that the operations were usually conducted by ATF-led task forces associated with national violent crime reduction programs – such as Project Safe Neighborhoods, Violent Crime Impact Teams, or Project Exile – and included support from other federal, state, and local law enforcement agencies.36. As in the previous seven operations, when FFLs telephoned their requests for background checks to the Virginia State Police, the buyers’ residences were not visited by the police for verification. From the 42 operational plans we reviewed and our interviews regarding these general investigative operations, we found that the field divisions initiated the operations based on law enforcement intelligence and information from other sources indicating that various firearms trafficking crimes were occurring at gun shows in the divisions’ regions of responsibility. Robert Jackson Supervisory Special Agent IRS-CI. Although individuals are allowed to sell guns from their personal collections without a federal license, they are not allowed to sell guns for a living without a license. He did not consider such comments to be complaints, but rather a “philosophical statement.”, Two Richmond-area promoters expressed concerns that ATF Special Agents used aggressive and harassing techniques at the August 2005 gun show that was held at the Richmond International Raceway and Fairgrounds complex. For maps and directions to Mcallen Field Office view the map to the right. The division also identified regional problems with interstate firearms trafficking between California, which has stringent gun control laws, and the five western states in the division’s jurisdiction, which have less restrictive gun laws. Seventy-seven percent of all ATF investigative operations at gun shows (156 of 202) from FY 2004 through FY 2006 had a specific target. Misty’s uncles, who were ATF special agents, inspired Misty to look for a career in a field where Hispanic women were underrepresented. Atf McAllen Partners, LLC Overview. Therefore, we are providing this information so that ATF management may consider Houston’s approach to developing local policies and procedures that describe unique regional problems and provide specific considerations and methods for handling issues encountered during operations at gun shows. Tampa Field Division To Combat Highest Level of Violent Crime in City’s History, DOJ Awards $400,000 to Support New Gun Prosecutor in Louisville Louisville Field Division Those recognized for their efforts leading to these charges include Harris County Sheriff’s Office, police departments in Houston, Humble, Laredo and Brownsville; Immigration and Customs Enforcement’s Enforcement Removal Operations; Customs and Border Protection - Office of Field Operations, Cameron County Sheriff’s Office and Texas Department of Public Safety. He will be presented in U.S. District Court for the Southern District … Each of the three office locations will be staffed by a Gunrunner team, which will consist of Special Agents, Industry Operation Investigators, Intelligence Research Specialists, and Investigative Analysts. For the seventh and eighth operations, the new RAC expanded the objectives of the operations to focus overtly on education, enforcement, and prevention for a deterrent effect. The co-defendants then each lied on ATF Form 4473 when they stated that they were the actual purchasers. ATF Special Agents prepared operational plans for each of the eight Richmond-area operations. Bureau of Alcohol, Tobacco, Firearms and Explosives. We provide examples of actual intelligence that was the basis for conducting investigative operations at gun shows in the summaries of operations presented on pages 26 through 36. The full performance level for ATF agents is Grade 13. Mcallen Field Office is located at the address 1130 Pecan Blvd in Mcallen, Texas 78501. These five promoters had a total of 96 years of experience organizing gun shows. These individuals were buying guns in one state and transporting them to another state to sell to persons prohibited from legally owning guns or across international borders to sell to members of drug cartels or gangs. Southeast Texas Field Offices - ATF Home Page. If there were indications that suspects were headed for Mexico, Department of Homeland Security personnel coordinated outbound inspections of the suspects with border patrol personnel. We conducted interviews with 73 officials and other personnel from ATF Headquarters, 12 field divisions, and 7 field offices; U.S. Attorneys’ Offices; state and local law enforcement agencies; and national organizations representing the firearms industry, gun enthusiasts, and gun show promoters. The RAC also expanded the geographic area for the residency checks to include not only the City of Richmond but also all of Henrico County. Eleven of the 14 were subsequently convicted. Table 3: Investigative Operations Conducted at We reviewed 121 operational plans and found that 120 (99 percent) of these plans complied with ATF policies and procedures regarding operational planning. However, ATF agents did not hand out letters to suspected straw purchasers. In 1989, after two years with INS in El Paso, Texas Mr. Newell was hired by ATF as a Special Agent-Criminal Investigator and was assigned to the McAllen, Texas Field Office. The Violent Crime Impact Team initiative was established by ATF to reduce homicides and other firearms-related violent crime in 29 cities. Our review of 121 ATF operational plans for investigative operations at gun shows conducted by 10 field divisions found that ATF conducted these operations when law enforcement intelligence indicated that significant illegal firearms activity was occurring or was likely to occur at those shows. According to the indictment, in September 2011, DHS-OIG conducted an internal inspection of its McAllen Field Office to evaluate whether its internal investigative standards and policies were being followed. The San Francisco Field Division has jurisdiction over Northern California and the State of Nevada. It’s what makes ATF collectively better. Health Service Region 11 McAllen Field Office Department of State Health Services, PHR 11 4501 W US Highway 83 McAllen, TX 78501 Phone: 956-971-1312 Fax: 956-971-1275 Last updated August 22, … Misty is a Senior Industry Operations Investigator from the Detroit Field Division. Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. Two divisions of the ATF are located within Texas. ATF plans to expand Project Gunrunner by establishing new Gunrunner teams in McAllen, Texas; El Centro, California; and Las Cruces, New Mexico; with a satellite office in Roswell, New Mexico. Subsequent operations focused on a number of licensed and unlicensed dealers who were illegally dealing in firearms at the shows. Most of HSI’s 7,100 special agents are assigned to one of HSI’s Special Agent in Charge (SAC) offices or multiple sub-offices located in 225 cities across the nation. The Baltimore Field Division had no investigative operations at gun shows during our review period, but had conducted outreach (educational) programs at gun shows. For example, ATF initiated one operation after an agent learned that a private seller was actually engaged in the business of selling guns for a living. After reviewing the Houston Division’s policy, we found that it addressed several planning, communication, coordination, and legal requirements that supplement national policy and facilitate conducting investigative operations at gun shows. USCIS will reschedule individuals who had appointments on Jan. 19 and 20 and send them notices with their new appointment dates. He stated that he had not heard of any problem with ATF attendance at gun shows from promoters other than the two Richmond promoters. No crew activity within the last 30 days. Few Complaints about ATF Virginia State Police officers provided law enforcement support to ATF during the eight operations at Richmond-area gun shows. She has worked 15 years at the ATF and started as an intern in the McAllen Field Office. Therefore, operations carried out at the May 2005 and August 2005 gun shows included enforcement techniques that were more visible to the public. Are you looking for Social Security Field Offices in Mcallen Texas? The Assistant Sheriff said that his office works more closely with ATF than with any other federal law enforcement agency, and he has assigned a Deputy Sheriff to work permanently at ATF’s Reno Field Office. For information on ATF recruiting, visit the bureau's website or contact a local ATF office. The SAC said that crime gun trace data shows that Ohio ranks among the top 10 states that are sources for crime guns recovered in the United States. Virginia State Police officials who observed ATF’s performance at the shows told us that ATF Special Agents conducted their work in a professional manner. 33 Table 1 lists the sites visited or contacted and the individuals we interviewed. Get reviews, hours, directions, coupons and more for Atf McAllen Partners at 1800 S Main St Ste 1010, Mcallen, TX 78503. Also, potential buyers who did not reside at the addresses they had provided were interviewed off-site of the gun show by ATF agents, and some were subsequently charged with providing false information on federal and state documents. According the division’s SAC and ASAC as well as our reviews of operational plans and reports of investigation, the Cleveland Group II Field Office conducted general investigative operations at three gun shows held near the Cleveland, Ohio, in 2006. Office of the Inspector General. ATF stated this was a pilot program that ATF was planning to apply throughout the country. ATFE Salaries: Industry Operations Investigator. Intelligence gathered from this first show was used to plan a longer-term investigation into interstate firearms trafficking. ATF’s national policies contain contradictory guidance on approving operations. Prior to starting her ATF career, she worked at the U.S Customs Service for three years. Further, the former and current RACs told us that when their agents tried to interview individuals who had originally purchased the firearms at the gun shows, they found that many of the purchasers did not live at the addresses listed on their firearms transaction documents. 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