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USA v. McGrade et al
Case Number:
1:13-cr-00185
Court:
Nature of Suit:
Judge:
Firms
Sectors & Industries:
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December 06, 2013
Ex-State Dept. Worker, Husband Sentenced For $53M Fraud
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.
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August 05, 2013
Ex-State Dept. Analyst, Husband Cop To $53M Contract Fraud
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.