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Ex-WMATA official sentenced in federal fraud case
Conspired with ex-NFL player to defraud Metro operator of $310K
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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Danville’s River District Start Up Slam set for Sept. 27
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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