A former FBI agent who once led counterintelligence in the bureau’s New York office was charged with money laundering and violating sanctions to benefit Russian oligarch Oleg Deripaska ...

Charles McGonigal, who retired from the FBI in 2018, is accused in a five-count indictment of working for Russian oligarch ...

Oleg Deripaska has lurked in the shadows of U.S. politics, law enforcement, and intelligence for decades. The arrest of a ...

Prosecutors say former counterintelligence agent Charles McGonigal accepted payments from Oleg Deripaska for work he did ...

The Justice Department alleged Charles McGonigal, who retired from the FBI in 2018, conspired with another defendant to provide services to Russian billionaire Oleg Deripaska in violation of U.S.

A former high-ranking FBI special agent has been charged with several counts after allegedly aiding a U.S.-sanctioned Russian oligarch and accepting payments for services. Charles McGonigal, a ...

The insular world of FBI counterintelligence agents was rocked last month when one of their own, Charles F. McGonigal, ...

McConnell and Paul voted to remove sanctions against Russian aluminum producer just before it announced it would partner with ...

including efforts to assist Russian billionaire Oleg Deripaska, who was accused last year of violating U.S. sanctions against the Kremlin. Charles McGonigal, who once headed the FBI's New York ...

“Russian oligarchs like Oleg Deripaska perform global malign ... also part of an unsuccessful effort in 2019 to have sanctions against Deripaska lifted, the government said.

Those sanctions were imposed as a result of Russia's incursion into Ukraine. FBI Assistant Director in Charge Michael Driscoll, in a statement, said, "Russian oligarchs like Oleg Deripaska perform ...