US prosecutors allege agent and court interpreter assisted Russian oligarch by investigating rival and laundering money ...

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

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 ...

The bureau tried to court Oleg Deripaska ... in indictments that accuse them of a range of sanctions violations. Mr. Deripaska was himself indicted last fall, with authorities saying he schemed ...

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

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 ...

Charles McGonigal, 54, was accused in a five-count indictment of working for Russian aluminum magnate Oleg Deripaska, who has been under U.S. sanctions since 2018. Sergey Shestakov, a former ...

NEW YORK, Jan 23 (Reuters) - A former top FBI official was charged on Monday with working for sanctioned Russian oligarch Oleg Deripaska, as U.S. prosecutors ramp up efforts to enforce sanctions ...

“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.

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 ...

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 ...