Ex-FBI counterintelligence chief pleads guilty to concealing cash received from former Albanian intelligence official
The former head of counterintelligence for the FBI's New York field office pleaded guilty Friday in connection to a scheme to conceal hundreds of thousands of dollars he received from a former Albanian intelligence employee as well as foreign contacts he made with the individual.
2023-09-23 06:50
Former high-level FBI official pleads guilty in connection to scheme working for sanctioned Russian oligarch
The former head of counterintelligence for the FBI's New York field office pleaded guilty Tuesday to one count of conspiracy in connection to a scheme working for a sanctioned Russian oligarch in 2021.
2023-08-16 01:45
Ex-FBI counterintelligence chief in talks to plead guilty over work he did for Russian oligarch
The former head of counterintelligence at the FBI's New York office is in talks to plead guilty to charges relating to work he allegedly did for a sanctioned Russian oligarch after leaving the government, according to a court order.
2023-08-07 23:24
Former high-level FBI official hoping to resolve criminal case stemming from alleged scheme to help sanctioned Russian oligarch
A lawyer for Charles McGonigal, the former head of counterintelligence for the FBI's New York field office who has been charged with concealing $225,000 he allegedly received from a former Albanian intelligence employee, said he expects the case against his client in Washington, DC, to be resolved without going to trial.
2023-08-04 23:45