Current:Home > StocksFormer FBI agent to plead guilty in oligarch-related case -PrimeWealth Guides
Former FBI agent to plead guilty in oligarch-related case
View
Date:2025-04-16 23:41:46
One of the highest-ranking FBI officials ever criminally charged is expected to plead guilty next week in Manhattan federal court, according to a new court filing.
Charles McGonigal, the former head of counterintelligence for the FBI's New York field office, is scheduled for a "plea proceeding" Aug. 5, according to a judge’s order.
"The Court has been informed that Defendant Charles McGonigal may wish to enter a change of plea," the order said.
McGonigal was charged over his ties to Oleg Deripaska, a Russian billionaire who has been sanctioned by the United States and criminally charged last year with violating those sanctions.
MORE: Russian billionaire charged with violating US sanctions
McGonigal, who retired from the FBI in 2018, is charged with violating U.S. sanctions by trying to get Deripaska off the sanctions list. He was also accused of investigating a rival Russian oligarch in return for concealed payments from Deripaska.
McGonigal has also been charged in a separate case in Washington, D.C., with concealing $225,000 he allegedly received from a former Albanian intelligence employee. His attorney said during a hearing last week he expects that case to also be resolved without going to trial.
veryGood! (33)
Related
- A South Texas lawmaker’s 15
- 3 of 5 former Memphis officers charged in Tyre Nichols’ death want separate trials
- Connecticut kitten mystery solved, police say: Cat found in stolen, crashed car belongs to a suspect
- Will PS4 servers shut down? Here's what to know.
- Bodycam footage shows high
- Revamp Your Beauty Routine With These Tips From Southern Charm Star Madison LeCroy
- Price of college football realignment: Losing seasons, stiffer competition
- Heat dome over Central U.S. could bring hottest temps yet to parts of the Midwest
- 'Malcolm in the Middle’ to return with new episodes featuring Frankie Muniz
- Kansas City Chiefs superfan 'ChiefsAholic' indicted on bank robbery, money laundering charges
Ranking
- Nearly 400 USAID contract employees laid off in wake of Trump's 'stop work' order
- AP Week in Pictures: North America
- Migos’ Quavo releases ‘Rocket Power,’ his first solo album since Takeoff’s death
- Teen in stolen car leads police on 132 mph chase near Chicago before crashing
- Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
- 2 arrested, including former employee, charged in connection with theft of almost $500K from bank
- WeWork’s future: What to know after the company sounds the alarm on its ability to stay in business
- How And Just Like That Gave Stanford Blatch a Final Ending After Willie Garson's Death
Recommendation
Retirement planning: 3 crucial moves everyone should make before 2025
US postal worker sentenced to federal prison for PPP loan fraud in South Carolina
9 California officers charged in federal corruption case
US, Japan and South Korea boosting mutual security commitments over objections of Beijing
North Carolina trustees approve Bill Belichick’s deal ahead of introductory news conference
Washington, DC is most overworked city in US, study finds. See where your city lies.
Hiker who died in fall from Wisconsin bluff is identified as a 42-year-old Indiana man
David Byrne has regrets about 'ugly' Talking Heads split: 'I was more of a little tyrant'