Northern Virginia · Washington · Maryland
Company record
Tech and contracting firms a Justice Department release places in this region. A company is named only when that release names it. A settlement resolves allegations. It is not a conviction.
Settled allegations
The company agreed to pay. The claims stayed allegations. None of these is a criminal conviction of the firm.
- Two civil settlements · antitrust suit dismissed by stipulation
Booz Allen Hamilton
McLean, Virginia · subsidiary in Annapolis Junction, MarylandThe Justice Department places the holding company in McLean. Booz Allen Hamilton Engineering Services LLC is placed in Annapolis Junction. The payments resolved allegations. They are not criminal convictions of the company.- July 21, 2023 · $377,453,150Agreed to pay $377,453,150 to resolve allegations that, from about 2011 to 2021, it billed commercial and international costs to government contracts. U.S. Attorney, District of Columbia.
- January 3, 2025 · $15,875,000Agreed to pay $15,875,000 to resolve allegations that the Annapolis Junction subsidiary knowingly submitted fraudulent claims on a GSA task order for computer military training simulators. The release says John G. Hancock, Karen K. Paulsen, Keith A. Seguin, and David J. Bolduc Jr. had already resolved related criminal charges. QuantaDyn Corporation is named as the subcontractor.
- EverWatch · filed June 29, 2022The Antitrust Division sued in the District of Maryland, alleging a deal for EverWatch would end competition for an NSA modeling contract. The case page also lists an October 14, 2022 motion for an injunction pending a decision whether to appeal, and a stipulation of voluntary dismissal dated December 23, 2022. This pass did not read that stipulation, so it does not say who prevailed.
- Civil settlement · May 1, 2025
RTX and Nightwing
RTX in Arlington, Virginia · Nightwing in Dulles, VirginiaRaytheon Company, RTX Corporation, Nightwing Group, LLC, and Nightwing Intelligence Solutions, LLC agreed to pay $8.4 million to resolve allegations that Raytheon failed to meet cybersecurity requirements on Defense Department contracts. The release says the conduct was from 2015 to 2021, before RTX sold the business in March 2024.- U.S. Attorney, District of ColumbiaThe allegation is that Raytheon and Raytheon Cyber Solutions, Inc. did not implement required controls on an internal development system used for unclassified work on certain Defense contracts.
- Civil settlement · October 15, 2024
ASRC Federal Data Solutions
Reston, VirginiaASRC Federal Data Solutions LLC, described as headquartered in Reston, agreed to pay $306,722 and to waive reimbursement of at least $877,578 in breach-notice and credit-monitoring costs. The settlement resolves allegations that, from March 10, 2021 through October 8, 2022, screenshots with Medicare beneficiary information were stored without individual encryption.- DOJ Office of Public AffairsThe contract was for Medicare support services with the Centers for Medicare and Medicaid Services.
- Two civil settlements · $21 million and $1.5 million
DynCorp International
Releases place it in McLean, then also Irving, Texas, and Falls Church · buyer in ChantillyThese are different matters. The 2016 complaint said DynCorp International Inc. was headquartered in McLean and owned by Delta Tucker Holdings Inc. An April 9, 2025 release says DynCorp International, LLC agreed to pay $21 million to resolve that lawsuit, and describes the company as headquartered in Irving, Texas, and Falls Church, Virginia. It says Amentum, headquartered in Chantilly, Virginia, bought DynCorp in November 2020. A separate January 23, 2020 release says DynCorp International, LLC, located in McLean, agreed to pay $1.5 million. That release states the civil claims are allegations only and that there has been no determination of civil liability.- April 9, 2025 · $21 millionResolves the July 2016 False Claims Act suit over inflated subcontractor charges on the State Department CIVPOL contract. Caption in the release: United States v. DynCorp International, LLC, No. 1:16-cv-01473 (D.D.C.).
- July 19, 2016 · complaintThe filing release placed the company in McLean. The claims were allegations, and the release said there had been no determination of liability.
- January 23, 2020 · $1.5 millionEastern District of Virginia. Settles alleged civil liability from kickbacks solicited by Wesley Aaron Struble and Jose Rivera. They had pleaded guilty. The release says they took at least $390,000 in cash from the Al-Qarat Company in exchange for influencing a Baghdad lease billed under a State Department contract in 2011 and 2012.
Filed, later outcome not found
A complaint is not a judgment. A later order was not found in this pass.
- Civil complaint filed · May 3, 2022 · later company outcome not found
iFOS
Columbia, MarylandThe United States sued Intelligent Fiscal Optimal Solutions LLC and its owner, Tawanda M. Smith, both of Columbia. The complaint alleges false invoices to the Department of Homeland Security on a staff-augmentation contract, including a concealed role for former DHS official Kenneth J. Buck. The release says Buck had settled his own civil claims. A search of the Department’s public releases for this pass did not find a judgment or settlement against the company.- DOJ Office of Public AffairsCaption in the release: United States v. Intelligent Fiscal Optimal Solutions LLC, et al., No. 1:22-cv-01053-JMC (D. Md.).
People charged or convicted
The record names a person. It does not name the company, or it names the company only as a victim.
- Superseding indictment · December 22, 2025 · two guilty pleas
Two IT companies · still unnamed
Owner in Maryland · James Briar in Manassas, VirginiaVictor Marquez, 53, a Maryland resident and owner of two IT companies, is charged by superseding indictment with conspiracy to commit wire fraud, four counts of wire fraud, and major fraud. Those charges are allegations. The December 22, 2025 release alleges bid-rigging and kickbacks co-conspirators called the Vic tax, and more than $3.8 million built into the government’s price. It does not name the companies. An Antitrust Division case page says the scheme, as alleged, ran from 2018 through 2022, and that Marquez and one of his companies received over $3.8 million. An earlier case page, for an October 9, 2024 indictment, says Antwann C.K. Rawls and Scott A. Reefe were also charged. James Briar, 47, of Manassas, pleaded guilty August 11, 2025. Robert Fay, 59, of Stevensville, Maryland, pleaded guilty in October 2025.- U.S. Attorney, District of MarylandBriar is described as an IT sales representative. Fay is described as an IT sales executive. Both pleas are to conspiracy to pay illegal kickbacks. Fay’s also includes violating the Anti-Kickback Act.
- Antitrust Division · BriarOverview of the alleged 2018–2022 scheme. Plea agreement listed as August 11, 2025.
- Antitrust Division · MarquezOctober 9, 2024 indictment overview. Company names are still not stated. Rawls is described as an employee of one of the companies.
- Guilty plea · April 15, 2025
Virginia technology company · not named
Defendant in Bowie, Maryland · employer described only as Virginia-basedMinh Phuong Ngoc Vong, 40, of Bowie, pleaded guilty to conspiracy to commit wire fraud. The plea agreement says a foreign national in Shenyang, China, used Vong’s identity to do remote software work. A Virginia-based technology company paid more than $28,000 for work it required a U.S. citizen to perform. From 2021 to 2024, at least 13 U.S. companies paid more than $970,000. The release does not name those companies. The firm is a victim, not an accused company.- DOJ Office of Public AffairsThe headline spelling on the release is Minh Phoung Ngoc Vong. The body spelling, used here, is Minh Phuong Ngoc Vong.
Already in the collection
- Criminal case · company is the victimCapital OneThe Western District of Washington record names Capital One Financial Corporation as the victim of the Paige Thompson intrusion. That record does not place the company’s headquarters, so this page does not call it a Northern Virginia firm.
- Sentenced · February 19, 2026 · 60 monthsChristina Chapman fileOleksandr Didenko, 29, of Kyiv, was sentenced by Judge Randolph D. Moss to 60 months, 12 months of supervised release, forfeiture of more than $1.4 million, and $46,547.28 in restitution. He had pleaded guilty November 10, 2025, to wire fraud conspiracy and aggravated identity theft. The November 2025 plea release described a laptop farm in Virginia. The sentencing release describes at least three U.S. laptop farms and does not repeat the state in the passages checked. The Virginia host is not named as a technology company. Chapman’s own fact sheet is unchanged.
- Sentencing release · February 19, 2026U.S. Attorney, District of Columbia.
- Plea release · November 13, 2025Describes laptop hosts in Virginia, Tennessee, and California.
Checked, and not named
Harold T. Martin III’s sentencing release says he worked for at least seven private companies and does not name them. Nghia Hoang Pho’s sentencing release describes him as an NSA developer and does not name a contractor. Peter Williams’s plea describes a U.S. defense contractor and does not name it or place it in this region. Those names are not filled in from news accounts.
Fact-checked October 20, 2026. Not a finding that other firms are clear.