Department of Justice
4 records
DOJ: McLean man pleads guilty to sending threatening messages
2026-02-26
ALEXANDRIA, Va. – A McLean man pled guilty today to transmitting threats in interstate commerce.According to court documents, on Dec. 23, 2025, Scott Allen Bolger, 33, used Google Voice, which allows ...
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DOJ: McLean executive convicted at trial for $1.5M precious metals Ponzi scheme
2026-02-04
ALEXANDRIA, Va. – A federal jury convicted the owner and operator of an Alexandria-based precious metals investment firm yesterday on charges of wire fraud and violating the Travel Act relating to a p...
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DOJ: McLean man sentenced to over a year in prison for luxury watch fraud scheme
2026-01-08
ALEXANDRIA, Va. – A McLean man was sentenced today to a year and nine months in prison for mail fraud.According to court documents, from November 2022 through June 2024, Jaivin Raj Karnani, 45, freque...
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DOJ: McLean man charged with sending threatening messages and lying to investigators
2025-12-30
ALEXANDRIA, Va. – A McLean man was charged by criminal complaint with transmitting threats in interstate commerce and making false statements.According to court documents, on Dec. 23, Scott Allen Bolg...
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lobbying
1 records
ny_corps
4 records
NY Corp: MCLEAN LTD.
2022-08-29
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: MCLEAN HOLDINGS, LLC
2009-03-20
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: THE MCLEAN GROUP LLC
2005-01-04
DOMESTIC LIMITED LIABILITY COMPANY | County: Rockland | Jurisdiction: New York
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NY Corp: MCLEAN ASSOCIATES, LLC
2002-08-14
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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