U.S. Postal Inspection officer at the N. George Mason Drive Post Office on Oct. 13, 2020

One of five individuals implicated in a scheme to steal mail from Postal Service boxes around Arlington County has pleaded guilty.

Aaron Kyle Johnson pleaded guilty in Alexandria federal court on May 28 in connection to the scheme, which lasted more than a year, a spokesman for the U.S. Attorney’s Office tells ARLnow.

A statement of facts document entered with the guilty plea says that Johnson and his co-conspirators stole mail from blue mailboxes around Arlington, including those outside the post offices in Buckingham and on N. George Mason Drive, using a USPS master key known as an “arrow key.”

The document does not say how the suspects obtained the key and prosecutors did not provide additional detail after inquiries by ARLnow. In a discussion on an online forum among numerous residents who reported having their mail stolen, one resident reported having been told by law enforcement that the key was stolen from a postal employee at gunpoint.

The crime spree started in late 2019 and continued until March 2021, according to the document. There were numerous victims, including individuals and local businesses. ARLnow’s initial report detailing numerous reports of mail thefts, mostly from the George Mason Drive post office, was published in October 2020 after we photographed a U.S. Postal Inspection investigator kneeling besides one of the post office’s blue boxes.

The suspects, prosecutors say, would steal checks from mailed letters and fraudulently deposit them at local banks, using false identification and forgery. In one case, a $21,000 check from an Arlington business was stolen and “altered such that it was made payable to ‘John Martian,'” according to the document.

In early March 2021, Johnson and another defendant were found “in possession of approximately 150 personal checks and approximately 50 business checks drafted by individuals and businesses located in and around Arlington County, Virginia, many of which were stolen from the mail in or around Arlington County,” the document says. “Some of the checks were in the process of being altered.”

Johnson and another suspect also kept records of personally-identifiable information gleaned from stolen mail, prosecutors say.

The suspects “disposed of any mail that had no value to the defendant or his co-conspirators such that the mail” — which would have been anything from greeting cards to smaller bill payments — “could not reach its intended recipients,” the document said.

The scheme was perpetrated for financial gain, allowing Johnson to purchase “numerous luxury items,” among other things.

“Between no later than 2019 and in or around March 2021, the defendant used the proceeds gleaned from mail theft, bank fraud, and/or identity theft to enrich himself, including purchases of numerous luxury items, clothing, and apartment rentals,” said the statement of facts, which Johnson admitted to as part of his plea.

The scheme was almost foiled in February 2020 when the stolen key became stuck in a blue USPS collection box in Arlington. Johnson and his co-conspirators discussed what to do, and finally a few hours later one suspect was able to dislodge it, according to the document.

Prosecutors identified four other suspects in the case.

Keshawna Howard, who has a July 27 trial date; Jose Reyes, who is in law enforcement custody in Maryland; Malcom Ward, who was arrested this past Monday on bank fraud charges; and Miles Ward, Malcom’s brother, who died in March. The cause of Miles Ward’s death was not disclosed.

A U.S. Postal Inspection Service spokesperson declined comment when reached by ARLnow in late May, citing an “active investigation.”

Johnson’s sentencing is scheduled for Sept. 24.

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Morning Notes

Arlington Startup Founder Going to Prison — “An Arlington start-up that promised to help people root out schemes and scams in their own lives was, nearly from the start, a cash cow for the founder’s extravagant lifestyle, start-up CEO Daniel Boice acknowledged in Alexandria federal court Friday… ‘It would be difficult to describe the havoc you created by your fraudulent actions,’ Judge T.S. Ellis III said before sentencing Boice to eight years in prison. ‘It’s an egregious fraud.'” [Washington Post, Dept. of Justice]

Bad Crash on GW Parkway — “A car split in half after crashing into a tree near the First Overlook [of the] George Washington Memorial Parkway Sunday morning, U.S. Park Police confirms. The driver of the car was the only one in the vehicle and was immediately taken to a nearby hospital. U.S. Park Police say their injuries are non-life-threatening.” [WUSA 9, Twitter, Twitter]

Pro-Reopening Parents Blast APS Superintendent — “During the Monitoring Report from Dr. Durán to the School Board, we heard that due to “monumental logistical challenges,” APS will remain hybrid for the remainder of this academic year… Arlington Parents for Education urges the School Board to vote on an urgent and rapid return to school plan when they meet again next — or, if not, propose a vote of no confidence in Dr. Durán for failing to deliver such a plan.” [Press Release]

Group Wants to Save Whitlow’s Building — “As you have seen in the news, Whitlow’s is planning to relocate due to being unable to renegotiate their lease at 2854 Wilson Blvd. However, the building is for sale and presents an investment opportunity and chance to keep Whitlows at its historic location. This form is simply to gauge interest in being part of a group to purchase the building, and is not a commitment to forming any business arrangement, putting up capital, or the like.” [Google Forms, Twitter]

Early Voting Locations for Primary Set — “Members of the Arlington Electoral Board on March 25 approved plans for two satellite-early-voting centers to be used in the runup to the June 8 Democratic primary. Walter Reed and Madison community centers previously had been designated as the locations for early voting by the County Board. The March 25 action set days and hours they will be in operation, although refinements could still be made.” [Sun Gazette]

Local Gov. Candidate Wants to Nix Income Tax — “Could Virginia’s next governor be from Arlington? It’s a longshot, perhaps, but there’s at least one candidate in the running. Arlingtonian Peter Doran on March 24 made his pitch to the Arlington County Republican Committee, saying new thinking is needed if the GOP is to end its drought in statewide elections… Doran pitched the idea of eliminating Virginia’s state income tax.” [Sun Gazette]

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Morning Notes

Pandemic Doesn’t Change Amazon’s Plans — “Schoettler, who oversees Amazon’s global portfolio of office space, said the past year hasn’t changed the way the company thinks about its office strategy… Amazon still views the office as the best place for work because of the ability for employees to collaborate, and it still envisions its footprint centered around large corporate campuses like its Seattle headquarters and its HQ2 development in Northern Virginia. ” [Bisnow, Twitter]

Sheriff’s Deputy Charged with Fraud — “India Middleton, a deputy sheriff with the Arlington County Sheriff’s Office, was indicted in Georgia by the U.S. Postal Inspection Service on conspiracy to commit wire fraud. Middleton was one of 10 defendants indicted in a multi-state scheme to submit fraudulent loan applications for non-[existent] businesses as part of the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP), according to a U.S. Department of Justice release.” [Patch, Arlington County]

New Irish Pub Opening Soon — From the social media account of Mattie & Eddie’s, Chef Cathal Armstrong’s new Irish restaurant and bar in Pentagon City: “Practice test! All your grand Irish pints coming soon!” [Facebook]

APS May Cut Magnet High School from Budget — “As part of his proposed budget for the 2022 Arlington Public Schools (APS) fiscal year, Superintendent Francisco Dúran has suggested cutting funding for Arlington students to attend [Thomas Jefferson High School for Science and Technology]. Should the proposed cut pass, current Arlington students at Jefferson will be allowed to remain, but all future classes — including this year’s rising 9th graders — will be barred from attending the school.” [TJ Today]

Lopez’s Gun Loophole Bill Signed — “Introduced by House Majority Whip Alfonso Lopez (D-Arlington), HB 2128 was one of the first pieces of legislation signed into law by Virginia Governor Ralph Northam before the end of the session. The bill expands the amount of time state police and agencies have to conduct a background check on a ‘default proceed’ gun sale, from 3 days to 5 days.” [Press Release]

View of Old Coal Trestle from New Bridge — “A new view of the 1926 W&OD Railroad coal trestle remnants next to the new Lee Hwy bridge.” [Twitter]

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Morning Notes

Possible Rabies Exposure in EFC — “On Saturday, January 30, a raccoon was reported in the area of the 6900 block Williamsburg Boulevard… in the East Falls Church neighborhood. This animal was showing signs of neurological symptoms and was caught and removed by Animal Control after potentially having contact with a pet. The raccoon tested clinically positive for rabies.” [Arlington County]

Rouse Property Showdown Heads to County Board — “With a unanimous vote, Arlington’s Historical Affairs and Landmark Review Board kicked the controversy over preservation of the Rouse estate on Wilson Boulevard up to the County Board. The action, taken Jan. 27 after the matter was fast-tracked through what ordinarily would have been a much more drawn-out process, puts the advisory body at odds with the owners of the 9-acre property, who want to raze the buildings and sell off the tract.” [InsideNova]

Pike McDonald’s Robbed by Irate Customer — “The suspect was in the drive thru line of a business and became irate over an issue with their order. The suspect then parked their vehicle and entered the business yelling and threatening the victim. She slapped items out of the victim’s hand, then pushed her out of the way and stole an undisclosed amount of cash from the register, threw food items on the floor, and damaged property, then fled in a vehicle prior to police arrival.” [ACPD]

Local Businessman Pleads Guilty to Fraud — “An Arlington businessman pleaded guilty today to making false statements to multiple federal agencies in order to fraudulently obtain multimillion-dollar government contracts, COVID-19 emergency relief loans, and undeserved military service benefits… Robert S. Stewart, Jr., 35, was the owner and president of Federal Government Experts LLC, an Arlington-based company that purported to provide various services to the U.S. government.” [U.S. Dept. of Justice]

Volunteers Working to Widen Mt. Vernon Trail — “Volunteers removed overgrown grass and mud from the trail between Memorial Bridge and TR Island in January widening the trail by more than a foot in some spots. Volunteers also fixed drainage of three areas where winter ice sheets were forming. We have multiple upcoming volunteer events through March to continue widening the trail.” [Friends of the Mt. Vernon Trail]

Super Bowl Safety Reminder — “Super Bowl LV is on Sunday, February 7, 2021, and it’s one of America’s favorite annual celebrations… The Arlington County Police Department is teaming up with the U.S. Department of Transportation’s National Highway Traffic Safety Administration to remind football fans everywhere that Fans Don’t Let Fans Drive Drunk.” [ACPD]

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Once high-flying local startup Trustify was able to grow due to a massive fraud perpetrated by its former CEO and co-founder, according to federal prosecutors.

Just three years ago, Danny Boice was the toast of the Arlington startup scene. Virginia’s former governor and Arlington’s former County Board chair praised his plan to add 184 jobs in Trustify’s sparkling new Crystal City offices — a plan that, if carried out, would have made him eligible for nearly $120,000 in economic development incentives.

But the grand vision for a thriving “Uber-for-private-investigators” service never came to fruition.

Behind the scenes, the investments that allowed Trustify to grow were being solicited with fraudulent information, overstating Trustify’s financial performance, and eventually the facade came crashing down. The company was placed into bankruptcy proceedings last year.

Boice, a 41-year-old Alexandria resident, pleaded guilty this week to one count of securities fraud and one count of wire fraud in connection to the scheme, according to the U.S. Dept. of Justice. He’s set to be sentenced in March.

Not only did Boice lie to get $18.5 million in investment, the DOJ said, but he diverted nearly $4 million to his personal benefit, including homes and a private jet.

While some frauds may go unnoticed, the Trustify fraud was called out in real time by a devoted critic of Boice and the company. A local tech watchdog who went by the name “Mr. Cranky” wrote at the time of the governor’s jobs announcement, on a now-defunct blog, that Boice and his ex-wife/co-founder were “two low life scum, pretending to be entrepreneurs.”

“It is my opinion that Danny and [his ex-wife] are financing their luxurious lifestyle by crowdfunding money for their Dumpster Fire and using that cash for vacations, house payments, and private schools while investing little in the company,” he wrote. An earlier “Mr. Cranky” post reprinted a letter from Boice’s attorney demanding that he “cease and desist from continuing to publish false and intentionally disparaging statements about Mr. Boice and his company Trustify.”

The full DOJ press release about Boice’s guilty plea is below.

The former chief executive officer (CEO) and co-founder of Trustify, Inc. (Trustify), a privately-held technology company founded in 2015 and based in Arlington, Virginia, pleaded guilty today to his involvement in a fraud scheme resulting in millions of dollars of losses to investors.

Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia, and Assistant Director in Charge Steven M. D’Antuono of the FBI’s Washington Field Office made the announcement.

Daniel Boice, 41, of Alexandria, Virginia, pleaded guilty to one count of securities fraud and one count of wire fraud before Senior United States District Judge T.S. Ellis III of the Eastern District of Virginia. Sentencing is scheduled for March 19, 2021.

According to admissions made in connection with the plea agreement, beginning in 2015,  Boice fraudulently solicited investments in Trustify, a privately held technology start-up company that connected customers with private investigators. Boice raised approximately $18.5 million from over 90 investors by, among other things, falsely overstating Trustify’s financial performance. Despite representing to investors that their funds would go towards operating and growing Trustify’s business, Boice diverted at least $3.7 million for his own benefit and to fund his lifestyle. This included the purchase of a home in Alexandria, Virginia, travel by private jet, and furnishing a seaside vacation home.

The FBI’s Washington Field Office is investigating the case.  Trial Attorney Blake Goebel of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Russell Carlberg of the Eastern District of Virginia are prosecuting the case.

Individuals who believe they may be a victim in this case should contact the Victim Witness Services Unit of the U.S. Attorney’s Office for the Eastern District of Virginia at 703-299-3700 for more information.

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A 29-year-old Arlington resident has pleaded guilty to a multi-million dollar healthcare fraud.

Federal prosecutors charged Onkur Lal with bilking Medicaid, Medicare and the TRICARE military health care system out of $3.5 million by submitting fraudulent bills for non-existent prescriptions while working at a trio of local pharmacies.

Prosecutors say Lal conspired with the owner of the pharmacies in carrying out the fraud from 2014 to 2019. After the guilty plea, Lal now faces up to five years in federal prison.

More from the U.S. Attorney’s Office for the Eastern District of Virginia:

An Arlington man pleaded guilty yesterday to his role in a conspiracy to commit health care fraud that resulted in losses of over $3.5 million.

According to court documents, Onkur Lal, 29, worked in various roles at MedEx Pharmacy, MedEx Health Pharmacy, and Royal Care Pharmacy, which were all owned and operated by the same individual. From around 2014 to around 2019, Lal conspired with the owner and others in a number of different fraudulent schemes to defraud health care benefit programs, including TRICARE, Medicare, Virginia Medicaid, and Maryland Medicaid. Lal took part in a number of fraudulent schemes, including generating false prescriptions, billing health insurance companies for prescriptions that were never filled, and billing patients’ health care benefit programs for numerous high cost medications that he and his co-conspirators knew were not prescribed and/or never received.

Lal and his conspirators also submitted false invoices under the names of other pharmacies, in an attempt to circumvent audits. Further, Lal and another co-conspirator fraudulently posed as pharmacists by elevating their title and credentials within the pharmacy’s prescription software system. Lal and his co-conspirator then used these elevated titles to verify prescriptions, which they then submitted to health care benefit programs and pharmaceutical suppliers for payment. The various schemes resulted in health care benefit programs losing more than $3.5 million.

Lal is scheduled to be sentenced on Feb. 21, 2021, and faces a maximum penalty of five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia; Maureen R. Dixon, Special Agent in Charge of the Office of Inspector General for the U.S. Department of Health and Human Services (HHS); James A. Dawson, Special Agent in Charge of the FBI Washington Field Office Criminal Division; and Dermot F. O’Reilly, Deputy Inspector General for Investigations with the Defense Criminal Investigative Services, made the announcement after Senior U.S. District Judge Claude M. Hilton accepted the plea.

Assistant U.S. Attorneys Monika Moore, Carina A. Cuellar, and Jamar K. Walker are prosecuting the case.

Flickr photo by Joe Gratz

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Morning Notes

Trash Collection Delays — “Due to truck breakdowns, some residential trash/recycling routes were not completed yesterday and today. If your trash and/or recycling carts have not been emptied, please leave them at the curb for collection.” [Arlington County]

BLM Event Planned on Saturday — The group Arlington for Justice is holding a March for Black Lives on Saturday from 4-6 p.m. The event will start at the Charles Drew Community Center in Green Valley (3500 23rd Street S.). [Facebook]

Pro-School Opening Group Planning Rally — The group Arlington Parents for Education is planning a rally in support of opening Northern Virginia schools in the fall. The event is planned from 9-10 a.m. Saturday at Arlington Public Schools headquarters (2100 Washington Blvd). “Wear green. Social distance and wear masks. Bring banners and friends & families who support this cause,” the group says. [Twitter]

Marymount Offers to Host Int’l Students — Marymount University is currently planning to bring students back to campus in the fall, including international students. With Immigration and Customs Enforcement not allowing international students to enter the country if their school is operating entirely online, Marymount is also offering to host international students from other schools. [Press Release]

Arlington Ranks High for Single Homeownership — A new set of rankings from the website SmartAsset puts Arlington at No. 25 for places “where singles are increasingly choosing to buy over rent.” [SmartAsset]

Startup CEO Facing SEC Lawsuit, Too — “Former Trustify CEO Danny Boice is accused of spending millions of investors’ dollars on private jet flights, vacations, jewelry and mortgage payments on a beach house as part of what’s alleged to be an $18.5 million fraudulent scheme, according to a lawsuit the Securities and Exchange Commission filed Friday against both Boice and Trustify Inc.” [Washington Business Journal]

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A once high-flying Arlington startup is now at the center of a federal fraud case.

Trustify, a Crystal City-based technology firm that provided an online marketplace for private investigations, went bankrupt last year. Just two years prior to that, the company moved into a swanky new office and was touted by the governor’s office for its plan to create 184 new jobs in Arlington.

Now, federal prosecutors are charging CEO and co-founder Danny Boice with investment fraud, saying he bilked investors out of millions of dollars while overstating the company’s financial performance.

From the U.S. Attorney’s Office for the Eastern District of Virginia:

The CEO and co-founder of Trustify Inc. (Trustify), a privately-held technology company founded in 2015 and based in Arlington, Virginia, was charged in an indictment unsealed today for his alleged role in a fraud scheme resulting in millions of dollars of losses to investors.

Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, U.S. Attorney G. Zachary Terwilliger for the Eastern District of Virginia, and Assistant Director in Charge Timothy R. Slater of the FBI’s Washington Field Office made the announcement.

Daniel Boice, 41, of Alexandria, Virginia, was charged with five counts of wire fraud, one count of securities fraud, and two counts of money laundering.

The indictment alleges that, beginning in 2015, Boice fraudulently solicited investments in Trustify, a privately-held technology start-up company that connected customers with private investigators.  Boice allegedly raised approximately $18.5 million from over 90 investors by, among other things, falsely overstating Trustify’s financial performance.  The indictment also alleges that Boice made false statements to investors about the amount of investor funds that he would personally receive, while diverting a substantial amount of the investor money to his own benefit.

The charges in the indictment are merely allegations, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

The FBI’s Washington Field Office is investigating the case.  The U.S. Securities and Exchange Commission provided assistance and is also filing a civil complaint against the defendant for related conduct.  Trial Attorney Blake Goebel of the Criminal Division’s Fraud Section and Special Assistant U.S. Attorney Russell Carlberg of the Eastern District of Virginia are prosecuting the case.  The department would also like to thank the Virginia State Corporation Commission for its assistance.

Individuals who believe they may be a victim in this case should contact the Victim Witness Services Unit of the U.S. Attorney’s Office for the Eastern District of Virginia at 703-299-3700 for more information.

Trustify co-founder Jennifer Mellon, who was also married to Boice, received a federal appointment as the company went belly-up. She is not named in the indictment.

In an ARLnow profile in 2017, Boice discussed why the internet was great for the private investigation business, saying that it “provides the perfect catalyst for puffing up your Facebook profile or LinkedIn or lying about not being in a relationship when you’re on Tinder, all those things.”

“The internet makes a great accelerator for dishonesty,” said Boice.

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Morning Notes

Man Arrested After Door Incident at DCA — “A passenger on a flight operated by Frontier Airlines was taken into custody at Reagan National Airport Saturday, after allegedly using the emergency slide to exit the airplane, officials said.” [Washington Post, Twitter]

Metrobus Rides Are Free, For Now — “To help stop the spread of the novel coronavirus, Metrobus riders will be required to board using the rear doors and will not have to tap their fare cards, according to a letter sent to employees Sunday.
The change, which begins Tuesday, means rides essentially are free.” [Washington Post]

Don’t Flush Wipes Down the Toilet — From Arlington County Board Chair Libby Garvey: “Do NOT put wipes, paper towels etc in the toilet! They severely damage water treatment.” [Twitter, CNN]

County Trying to Help Small Businesses — “To mitigate some of the challenges and hardships experienced by small businesses as a result of COVID-19 related closures and modifications, Arlington County is finding new ways to reach out to business owners with counsel, resources and other options.” [Arlington County]

County Offers Help with Utility Bills — “If you are struggling to pay a County utility bill (water/sewer/refuse) at this time, please call the DES Customer Contact Center at 703-228-5000, Monday-Friday, 7 a.m. to 7 p.m. You may be eligible for special payment arrangements without accrual of additional late fees.” [Twitter]

Coronavirus Fraud Task Force Formed — “In response to the increased threat of fraud presented by the coronavirus, federal and Virginia state law enforcement leaders announced today the formation of the Virginia Coronavirus Fraud Task Force.” [Press Release]

Marymount Mulls Commencement Alternatives — “This Wednesday, Marymount University announced to students, faculty and staff that the online-only class period that started this week will be extended through the end of the spring semester, including final exams. It was also decided that the traditional commencement ceremonies scheduled for May 2020 would be canceled.” [Press Release]

Overnight Lane Closures in Rosslyn — “N Lynn St, SB Lee Hwy and the ramps to and from I-66 in Rosslyn will see overnight work requiring lane closures or full closures Mon night 3/23 – Thu night 3/26 in relation to the Lynn St Esplanade project.” [VDOT, Twitter]

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Morning Notes

Lopez’s Dream Act Passes House — “In a landmark session, the Virginia House of Delegates today voted for the first time to approve HB 1547, a bill which would expand in-state tuition eligibility to undocumented students at Virginia’s public colleges and universities. The bill, also known as the Virginia Dream Act, was introduced by Delegate Alfonso Lopez (D-Arlington) and passed after many years of advocacy and hard work.” [Press Release]

One-Time Arlington Startup Founder Convicted — “A jury convicted CommuniClique founder and former CEO Andy Powers of six out of eight counts Friday in the U.S. District Court for the Eastern District of Virginia. The jury found Powers guilty on three counts of wire fraud and one count of mail fraud, according to court documents… Powers was based for years in Reston and Arlington before moving to Los Angeles in August 2018 as the head of what he billed as a communications and tech platform.” [Washington Business Journal]

New Funding for Local Startup — “The Center for Innovative Technology (CIT) today announced that CIT GAP Funds has invested in Arlington, VA-based HyperQube, a cyber range as a service offering that enables enterprises to quickly and easily build an exact copy of any IT infrastructure.” [Globe Newswire via Potomac Tech Wire]

FYI Tipsters: We Can’t Open Nextdoor Links — Here at ARLnow, we appreciate everyone who emails us or sends us anonymous tips about possible stories. Recently, tipsters have started frequently sending us anonymous tips that link to a post on Nextdoor. The problem is: Nextdoor is a private, neighborhood-based social network and we can’t open the links. Please send us screenshots of posts instead.

Nearby: Falls Church Fire Cause — “Yesterday’s house fire at 400 S. Oak Street was accidental. ‘It’s not confirmed, but the cause could be a space heater plugged into an electrical power strip,’ said [fire official Henry] Lane. ‘If so, this is part of a bad national trend. Power strips cannot handle the demands of a space heater. People should plug them directly into an outlet.’ The damage to the property is valued at $150,000.” [City of Falls Church]

Flickr pool photo by Erinn Shirley

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Morning Notes

No Coronavirus in N. Va. So Far — “UPDATE: Tests came back negative on a second Northern Virginia resident suspected of having the novel coronavirus.” [Twitter]

HQ2 Search Was Intended to Extract Handouts — “When Elon Musk secured $1.3 billion from Nevada in 2014 to open a gigantic battery plant, Jeff Bezos noticed. In meetings, the Amazon.com Inc. chief expressed envy for how Musk had pitted five Western states against one another in a bidding war for thousands of manufacturing jobs; he wondered why Amazon was okay with accepting comparatively trifling incentives.” [Bloomberg]

Todd Hitt’s Path to Fraud — “Todd Hitt had never worked for the family company. He’d built spec houses around the same North Arlington neighborhoods where he’d grown up, but according to a court document, his homebuilding business had collapsed… now solidly into midlife, Hitt suddenly seemed eager to leave his fingerprints on the Washington landscape.” [Washingtonian]

Ballston Homicide Investigation Update — An update on last month’s homicide in Ballston, from an Arlington County Police spokeswoman: “The homicide investigation remains a top priority of the department with detectives continuing to process evidence, interview witnesses and follow-up on investigate leads. At this time, there is no new information to provide regarding the investigation. Arlington County Crime Solvers is offering a cash reward of up to $1,000 for tips leading to the arrest of a suspect. Report tips anonymously by calling the Arlington County Crime Solvers hotline at ‪1-866-411-TIPS (8477).”

Virginia’s Favorite Valentine’s Candy — Virginia’s favorite Valentine’s Day candy is conversation hearts, followed by heart-shaped boxes of chocolates, according to a candy website. [CandyStore.com]

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