December 06, 2013
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
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.