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Concealing Information

All articles tagged with #concealing information

crime-and-justice1 year ago

"Ex-FBI Official Sentenced for Concealing Cash Payments"

Former FBI Special Agent in Charge, Charles F. McGonigal, was sentenced to 28 months in prison for concealing his receipt of $225,000 in cash from an individual with ties to the Albanian government while overseeing counterintelligence investigations. He had hidden this relationship and financial transaction from the FBI, which the court found to have substantially interfered with the administration of justice. McGonigal had also been sentenced to 50 months in prison in an unrelated case for conspiring to violate the International Emergency Economic Powers Act and committing money laundering.

crime2 years ago

Former FBI Agent Pleads Guilty to Concealing Payments and Information

Former FBI Special Agent in Charge, Charles F. McGonigal, pleaded guilty to concealing material facts regarding his receipt of $225,000 in cash from an individual with business interests in Europe while he was supervising counterintelligence efforts. McGonigal concealed his relationship with the individual from the FBI and traveled abroad with them, later using them as an FBI source in a criminal investigation. The charge carries a maximum sentence of five years in prison.