Ex-State Dept. Analyst, Husband Cop To $53M Contract Fraud

Law360, New York (August 5, 2013, 1:57 PM EDT) -- A former U.S. Department of State analyst and her husband on Friday pled guilty to federal fraud and money laundering charges in connection with a scheme to funnel nearly $53 million in government contracts to a company controlled by the Virginia couple.

Kathleen D. McGrade, 64, and Brian C. Collinsworth, age 47, both of Stafford, Va., admitted to a ploy in which McGrade would steer State Department contracts toward Sterling Royale Group LLC while hiding her stake in the company and her marriage, and without following...
To view the full article, register now.



Case Information

Case Title

USA v. McGrade et al

Case Number



Virginia Eastern

Nature of Suit

Date Filed

April 25, 2013

Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.