WebCharlie McGonigal is charged with hiding $225,000 he received from a former Albanian intelligence officer while he was still with the FBI. McGonigal is also accused of money … WebAn FBI source told The Post that accused spy Sergey Cherkasov’s covert tactics are not impressive: “If he is a model of … the GRU, Russia’s military intelligence program, the …
Guardsman accused in records leak to appear in court AP News
WebOct 25, 2024 · Steele’s inquiry into Trump’s Russian connections, which began in earnest in June 2016, proceeded in parallel to the FBI investigation, which opened officially in late July 2016; while Steele... WebWashington (CNN) The insular world of FBI counterintelligence agents was rocked last month when one of their own, Charles F. McGonigal, formerly the FBI's top … il new construction
Russian-American charged with acting as illegal Russian agent in ... - CNN
WebU.S. FBI Russia Oleg Deripaska Crime A former top FBI agent is facing criminal charges for alleged money laundering and violating U.S. Treasury sanctions on a Russian … WebOn January 12, 1976, Robert Philip Hanssen swore an oath to enforce the law and protect the nation as a newly minted FBI special agent. Instead, he ultimately became the most … Web15 hours ago · The guardsman, an IT specialist identified as 21-year-old Jack Teixeira, was taken into custody without incident after FBI officers converged on his Massachusetts home. Attorney General Merrick Garland said he is to be charged with removing or transmitting classified national defense information, a crime under the Espionage Act. il new districts