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Related Special Reports
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...Charles McGonigal, who previously served as special agent in charge of counter-intelligence at the FBI’s New York office and who had investigated Deripaska during his time in the agency, was arrested in...
...A former FBI agent who worked for Russian oligarch Oleg Deripaska has been sentenced to more than four years in prison, after pleading guilty in August to violating US sanctions and money laundering laws...
...and other oligarchs during his time in the agency....
...The agency, the equivalent of Britain’s MI5, or the FBI in the USA, is tasked with identifying threats to the German democratic order....
...The regulator on Monday said it was still co-ordinating with law enforcement as well as federal agencies including the FBI, the Department of Homeland Security, and the Commodity Futures Trading Commission...
..., the MSS is a civilian secret police service that the US has described as a combination of the FBI and the CIA....
...Soon, the FBI got involved and Arno signed consent forms to release her medical records to the agency and provide extra samples....
...She said that Epstein took it with a Kodak camera — in March 2001, she believed — and that she later provided it to the FBI....
...The FBI and US justice department have also publicised recent cases of alleged Chinese espionage by Chinese nationals and American citizens, among them military personnel and former intelligence officers...
...Christopher Wray, FBI director, said this was not the first time his agency had investigated such acts....
...He replaced Lisa Osofsky, a dual US-UK citizen who previously worked at Goldman Sachs and the FBI and ran the agency for five years....
...Anne Lemire is a reporter whose column debunks idle talk and pro-Axis rumours; Devon Mulvey is a rare Catholic FBI agent chasing down Nazi spies and saboteurs as enthusiastically as he beds women....
...The US and UK interventions came after Belgium’s cyber security agency named APT31 as the culprit behind an attack on a prominent Belgian politician in March 2023....
...It is working with agencies including the FBI, to examine the incident....
...Law enforcement agencies including the FBI and the UK’s National Crime Agency have dealt a crippling blow to LockBit, one of the world’s most prolific cyber crime gangs....
...Rocha — who appeared in a Miami courtroom on Monday wearing a tan jumpsuit — is alleged to have taken meetings over the past two years with an undercover FBI agent posing as a Cuban spy, during which he...
..., Lisa Osofsky — a dual US-UK citizen who previously worked at Goldman Sachs and the FBI — halved to about 35....
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...It’s basically Russia’s FBI, plus everything else at the same time. So it does counter-intelligence, it controls Russia’s borders, it does anti-terrorism work....
...The FBI and US intelligence agencies are worried about everything, from China obtaining Americans’ personal data to using the app’s algorithm to help spread disinformation and meddle in US elections....
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