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Richard Cullen to become Youngkin’s counselor
Former McGuireWoods chairman to leave firm on Jan. 14
Gov.-elect Glenn Youngkin has selected former Virginia Attorney General Richard Cullen as counselor to the governor. A senior partner and former chairman of McGuireWoods, Cullen will leave Virginia’s largest firm
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Con man gets 7 years for $4.4M government intelligence scam
Former DEA spokesperson Garrison Courtney posed as CIA officer to cheat federal contractors
Published
A former Drug Enforcement Administration spokesperson was sentenced to seven years in federal prison on Wednesday for defrauding at least a dozen companies of more than $4 million while pretending
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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Trustify CEO charged with defrauding investors
SEC says CEO spent $8M on jet charters, vacations, luxury car, jewelry
Published
Daniel Boice, CEO and founder of Arlington-based tech startup Trustify Inc., was charged by federal prosecutors Monday with fraud and money laundering charges related to a scheme to defraud investors
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