Ex-State Dept. Worker, Husband Sentenced For $53M Fraud

Law360, New York (December 6, 2013, 4:31 PM EST) -- A Virginia federal judge on Friday sentenced a former U.S. Department of State contract specialist to two years in prison and her husband to 18 months on fraud and money laundering charges for allegedly funneling nearly $53 million in government contracts to a company they controlled.

U.S. District Judge Liam O’Grady sentenced Kathleen D. McGrade to two years in prison and Brian C. Collinsworth to 18 months in prison for perpetrating a scheme in which McGrade steered State Department contracts toward Sterling Royale Group LLC in...
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Case Information

Case Title

USA v. McGrade et al


Case Number

1:13-cr-00185

Court

Virginia Eastern

Nature of Suit

Date Filed

April 25, 2013

Government Agencies

UK Financial Services

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