Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. McGrade et al
Case Number:
1:13-cr-00185
Court:
Nature of Suit:
Firms
Sectors & Industries:
-
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.
-
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.