Tagged: FBI SAC McGonigal

Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating Russia Sanctions

In an ironic twist (or you just can’t make this up moment, whichever you prefer), the Justice Department announced the arrest of Charles McGonigal, the former Special Agent in Charge (“SAC”) of the FBI’s Counterintelligence Division in New York, along with Sergey Shestakov, a former Russian diplomat, in a five-count indictment for violating Russian sanctions and money laundering laws.  The charges stem from services provided...