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

The indictment alleges that Deripaska retained a former FBI agent and a former Russian diplomat to investigate the assets of a rival oligarch, which Forbes found likely refers to Vladimir Potanin, ...

The EU and US hit Russia's business elite with sanctions, partially in hopes they could persuade the Kremlin. So far, so bad.

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 Prosecutor General's Office of Ukraine announced the seizure of the property of a sanctioned Russian oligarch - 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 ...

Charles McGonigal was charged with money laundering and violating US sanctions law by working for Russian oligarch Oleg Deripaska, the Justice Department said Monday. McGonigal, who led the bureau ...

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 ...

General’s Office has frozen UAH 32 million ($871,000) in corporate funds of Mykolayiv Bauxite Refinery, owned by Russian ...

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 ...

The FBI tried to recruit Oleg V. Deripaska, a Russian billionaire ... to carry out work that they say violated U.S. sanctions. The charges unsealed this week against Charles McGonigal — who ...