Current:Home > ScamsFormer FBI agent to plead guilty in oligarch-related case -RiskWatch
Former FBI agent to plead guilty in oligarch-related case
View
Date:2025-04-12 00:54:25
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! (36)
Related
- Toyota to invest $922 million to build a new paint facility at its Kentucky complex
- Bobbi Althoff Reacts to “F--cking Ignorant” Rumor She Sleeps With Famous Interviewees
- Pedro Hill: What is cryptocurrency
- Kourtney Kardashian Reacts To Mason Disick Skipping Family Trip to Australia
- 'We're reborn!' Gazans express joy at returning home to north
- Claim to Fame Reveals Relatives of Two and a Half Men and Full House Stars
- New Mexico governor cites ‘dangerous intersection’ of crime and homelessness, wants lawmakers to act
- Rooftop Solar Was Having a Moment in Texas Before Beryl. What Happens Now?
- In ‘Nickel Boys,’ striving for a new way to see
- What Heather Rae and Tarek El Moussa Are Doing Amid Christina Hall's Divorce From Josh Hall
Ranking
- Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
- 2024 RNC Day 3 fact check of the Republican National Convention
- Still empty a year later, Omaha’s new $27M juvenile jail might never open as planned
- Rooftop Solar Was Having a Moment in Texas Before Beryl. What Happens Now?
- Federal Spending Freeze Could Have Widespread Impact on Environment, Emergency Management
- Do You Qualify for Spousal Social Security Benefits? 3 Things to Know Before Applying
- We are more vulnerable to tornadoes than ever before | The Excerpt
- Why Taylor Swift Fans Think She Serenaded Travis Kelce at Eras Tour With Meaningful Mashup
Recommendation
Arkansas State Police probe death of woman found after officer
Why Selma Blair Would Never Get Married to Mystery Boyfriend
Delay of Texas death row inmate’s execution has not been the norm for Supreme Court, experts say
U.S sanctions accountants, firms linked to notorious Mexico cartel for timeshare scams that target Americans
Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, Triathlon
Alabama set to execute man for fatal shooting of a delivery driver during a 1998 robbery attempt
Caitlin Clark has 19 assists break WNBA record in Fever’s 101-93 loss to Wings
Splash Into Summer With Lands’ End 40% off Sitewide & 75% off Clearance Sale on Swimwear, Coverups & More