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Richard Cullen to become Youngkin’s counselor
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 on Jan. 14, the day before Youngkin is sworn in. Cullen joined McGuireWoods in 1977. From 1991 to 1994, he served as U.S. attorney for […]
Con man gets 7 years for $4.4M government intelligence scam
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 to be a covert officer of the Central Intelligence Agency. In June, Garrison Kenneth Courtney, 44, of Florida, entered a guilty plea in U.S. District […]
Ex-WMATA official sentenced in federal fraud case
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 pro football player to defraud the transit authority of more than $300,000. In January, Kirby Smith pleaded guilty to violating federal law by supplementing his […]
Trustify CEO charged with defrauding investors
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 of $18.5 million. In a parallel action, the Securities and Exchange Commission also charged Trustify Inc. and Boice with violating the antifraud provisions of the […]
Ex-CommuniClique CEO sentenced for money laundering, fraud
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 caused losses of $25 million to investors, according to the U.S. Attorney‘s Office for the Eastern District of Virginia. “Andrew B. Powers stole $25 million […]
