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Bitcoin whale Michael Saylor accused of tax fraud
D.C. sues MicroStrategy exec chair, alleges $25M+ tax avoidance scheme
Tysons-based MicroStrategy Inc. Executive Chairman Michael Saylor is being sued by the city of Washington, D.C., which accuses Saylor of engaging in a fraudulent scheme to deprive the city of
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Va. AG hiring staff to target unemployment fraud
Miyares signs agreement with VEC
Published
Virginia’s attorney general on Thursday announced he has signed an agreement with the Virginia Employment Commission to hire more staff dedicated to investigating and prosecuting fraudulent unemployment claims, a problem
Ex-WMATA official sentenced in federal fraud case
Conspired with ex-NFL player to defraud Metro operator of $310K
Published
A former assistant superintendent of Washington Metropolitan Area Transit Authority (WMATA) was sentenced Tuesday to 14 days of incarceration and two years of supervised release after conspiring with a former
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SEC charges Herndon-based tech company, CEO with fraud
SEC orders Boon.Tech to relinquish $5M raised through unregistered coin offering
Published
The Securities and Exchange Commission announced charges Thursday against Herndon-based Kelvin Boon LLC/Boon.Tech and its CEO, Rajesh Pavithran, for fraud and registration violations in connection with a $5 million initial
Ex-CommuniClique CEO sentenced for money laundering, fraud
Andrew B. Powers, founder of Reston-based tech firm, defrauded investors of $25M+
Published
The founder and former CEO of Reston-based CommuniClique on Wednesday was sentenced to more than 12 years in prison in an Alexandria federal court for money laundering and fraud that