McGonigal’s involvement with the Russian billionaire Oleg Deripaska took place over several months in 2021, three years after his 2018 retirement from the FBI, according to prosecutors.

FBI agents are sweeping properties in the US linked to Russian billionaire oligarch Oleg Deripaska. Mr Deripaska, who has close ties to Russia's President Vladimir Putin, was placed under US ...

Charles McGonigal, the former head of the counterintelligence of the FBI’s New York Field Office, pleaded guilty to conspiring to violate U.S. sanctions and laundering payments from Russian oligarch ...

“After his tenure as a high-level FBI official who supervised and participated in investigations of Russian oligarchs, Charles McGonigal has now admitted that he agreed to evade U.S. sanctions by ...

The FBI and U.S. Postal Inspection Service are investigating a series of suspicious letters, some of which contained an unknown substance, sent to election officials nationwide, the agencies ...

Bonham-Carter's accounts were previously frozen due to his links to Deripaska. FBI searches homes linked to Russian oligarch Oleg Deripaska FBI agents searched homes in Washington, D.C., and New ...

McGonigal, the former head of the FBI's counterintelligence division in New York, stands accused of taking money from Oleg Deripaska, a Russian oligarch, in violation of US sanctions, in exchange ...

In a separate case, McGonigal was sentenced to 50 months in prison in December for conspiring to violate sanctions on Russian and laundering money to Russian oligarch Oleg Deripaska. McGonigal is one ...

and using the same shell companies to send and receive payments from Deripaska", prosecutors allege. Mr McGonigal faces separate charges that he took cash while still serving in the FBI "from an ...

FBI agents seized items including Prada shoes, sunglasses, and six fine artworks when they raided New York and Washington mansions linked to sanctioned Russian oligarch Oleg Deripaska, Bloomberg ...

WASHINGTON, Sept 17 (Reuters) - The FBI and the U.S. Postal Inspection Service are investigating suspicious packages that were sent to election officials in six states on Monday, the law ...