A senior FBI official once warned Chinese executives of looming arrests, compromising a major investigation, according to a Justice Department watchdog report released Thursday.
The former high-ranking FBI agent accused of various crimes was sentenced for a second time in two months, this time for concealing a $225,000 loan from an Albanian businessman with ties to the Albanian government.
The former high-ranking FBI agent accused of working with a sanctioned Russian oligarch was sentenced to 50 months in prison on Thursday.
The former high-ranking FBI agent accused of working for a Russian oligarch and conspiring to commit money laundering pleaded guilty Friday to a charge of concealing information from the bureau.
The former high-ranking FBI agent accused of working for a Russian oligarch and conspiring to commit money laundering pleaded guilty Tuesday in federal court to a single reduce charge.
Charles McGonigal, a former high-ranking FBI agent charged with taking money to help a sanctioned Russian oligarch, pleaded not guilty Wednesday.
A former high-ranking FBI agent is accused of taking money for his alleged work with a sanctioned Russian oligarch, the Justice Department announced Monday.
