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Joseph E. Gargan, 59, of Round Hill, Va., was chief executive of the Pension Co., an Arlington firm that handles settlements between parties in civil suits, transferring money from defendants to plaintiffs and buying annuities for juveniles involved in such suits. In a seventh case involving a hospital in New York, the hospital paid just over $1 million to purchase an annuity for the care and ongoing medical treatment of a child. Threats of harming another The leaders of the Alaska House and Senate say they do not have the votes to call the Legislature into a special session to extend a disaster declaration for the ongoing COVID-19 pandemic. From December 2015 to August 2019, the U.S. transferred nearly $16 million to the Pension Company to purchase the annuities and execute the six settlement agreements. Be Proactive. Unlimited access to all Times-Mirror online resources, including our e-Edition. Gargan also acknowledged making some payments to the recipients claiming they were from an annuity, when they were only made to conceal his larger thefts. Use the 'Report' link on Summary: Joseph Gargan's birthday is 08/15/1960 and is 60 years old. By signing up you agree to our Terms of Use and Privacy Policy, Reporter covering criminal justice locally and nationally, Share your feedback by emailing the author. Be Nice. ET | Register Now >>, California Do Not Sell My Personal Information Request. Actual sentences for federal crimes are typically less than the maximum penalties. Thank you for reading! We hope that you enjoy our free content. Where's the mug shot? You have permission to edit this article. This guy is lower than credit score. He was the first of three children born to Joseph Sr., a lawyer and decorated former U.S. Marine, and Agnes Fitzgerald Gargan. Low 34F. Facebook/United States Department of Justice, Round Hill man pleads guilty in $8M federal embezzlement case, Loudoun County Public Schools nixes numerical class rank starting with Class of 2025, UPDATE: Victim identified in fatal Ashburn crash, Fairfax woman charged with vandalizing Leesburg sidewalk last month, Alexandria sheriff's deputy accidentally shoots own leg in Ashburn, Loudoun art teacher gets into Halloween spirit with famous painting-inspired costumes, Riverside High School stadium to be named after late Fitz Thomas, Home of the Week: 341 S. Nursery Ave., Purcellville, 'We have gutted to get here:' Leesburg continues financial shifts in the face of coronavirus pandemic, Life of Judy: Meet the woman who's been overseeing Loudoun County's elections for three decades, Loudoun NAACP, others react to county’s apology for past school segregation; NAACP leaders call for restitution, Editorial: Civility and decency must win the day, Possible changes to LCPS professional conduct policy prompt backlash, Agent: Michigan, Virginia governors mentioned in kidnap plot, Loudoun supervisors may change library system's governing structure, Loudoun supervisors strike deal to place St. Louis land in conservation; move ends housing development plans, MORE: Loudoun School Board votes against starting full hybrid learning by Dec. 1, Riverside High School may name stadium after late Fitz Thomas, Loudoun County Public Schools teacher arrested after allegedly being intoxicated at Chantilly middle school. In some cases, Gargan attempted to conceal his criminal activity by creating false documents purporting to show that he had purchased the annuities when he had actually embezzled and converted that money to his own use. Gargan pleaded Monday in federal court in Alexandria to wire fraud and embezzling government funds and faces up to 30 years in prison when sentenced in September. Gargan took all of the $1 million, prosecutors said. Select the best result to find their address, phone number, relatives, and public records. Texas has surpassed California in recording the highest number of positive coronavirus tests in the U.S. so far. or anything. Please purchase a subscription to read our premium content. Best States is an interactive platform developed by U.S. News for ranking the 50 U.S. states, alongside news analysis and daily reporting. In the past, Joseph has also been known as Joseph Edward Gargan, Joseph F Gargan and Joseph E Gargan. Joseph Gargan, 59, of Round Hill, was CEO of an Arlington firm called The Pension Company. Plus, up to four other members of your household can share online access through this subscription with their own, individual linked accounts at no additional charge.

Joseph Gargan, 59, of … According to court documents, Joseph E. Gargan, 60, was the Chief Executive Officer of the Pension Company, Inc., an Arlington business that would execute … No racism, sexism or any sort of -ism Joseph E. Gargan, 59, of Round Hill, was the CEO of the Pension Company, Inc., an Arlington-based business that would execute settlement agreements entered into between civil litigants, according to court documents. Partly cloudy skies. Don't knowingly lie about anyone

Find Joseph Gargan's phone number, address, and email on Spokeo, the leading people search directory for contact information and public records. Complete online access is included with all print subscriptions purchased online. We found 2 records for Joseph Gargan in Oakton, Oakton, VA and Arlington, VA, Virginia. In the closing hours of a campaign shadowed by a once-in-a-century pandemic, President Donald Trump charged across the nation Monday, delivering the incendiary yet unproven allegation that the election would be rigged. ET | Register Now >>, Virginia Executive Admits Embezzling From Children's Funds. Joseph Gargan, 59, of Round Hill, was CEO of an Arlington firm called The Pension Company.

Winds W at 10 to 15 mph..

Have a question about our comment policies? Gargan also embezzled money from a hospital located in New York that was part of a civil settlement with a minor child, according to prosecutors. A Loudoun County man admitted in federal court Monday that he stole nearly $8 million from civil settlements that were supposed to be paid to children whose parents had died of medical malpractice. ALEXANDRIA, Va. (AP) — A northern Virginia business executive has pleaded guilty to embezzling roughly $8 million from settlement funds meant for injured children. All rights reserved, Businesses Prepare for Possible Election Unrest. Please log in, or sign up for a new account to continue reading. racist or sexually-oriented language. Joseph E. Gargan, 59, of Round Hill, was the CEO of the Pension Company, Inc., an Arlington-based business that would execute settlement … On your next view you will be asked to log in to your subscriber account or create an account and subscribepurchase a subscription to continue reading. Prosecutors say Gargan was supposed to execute settlement agreements designed to pay out millions of dollars to children injured by medical malpractice or who lost a parent through medical negligence. Sorry, no promotional deals were found matching that code.

Mark MacDougall, a lawyer for Gargan, declined comment.

accounts, the history behind an article. Gargan acknowledged Monday that he stole $6.9 million of those funds. A Northern Virginia business executive has pleaded guilty to embezzling roughly $8 million from settlement funds meant for injured children. (NOTE: This package does not include print delivery. Prosecutors say Gargan was supposed to execute settlement agreements designed to pay out millions of dollars to children injured by medical malpractice or who lost a parent through medical negligence. Joseph E. Gargan, 59, of Round Hill, Va., was chief executive of the Pension Co., an Arlington firm that handles settlements between parties in … Specifically, the Pension Company was hired to transfer money from civil defendants to plaintiffs and to purchase annuities on behalf of minor plaintiffs. (Are you a current advertiser? Ask your sales rep for our special advertiser rate code.). Share with Us. Sorry, there are no recent results for popular videos. Welcome! Don't Threaten.

United States Justice Department officials say a Loudoun County man pleaded guilty this week to embezzling nearly $8 million that was intended to settle claims by children who alleged they were victims of medical malpractice. From October 2018 to March 2020, the hospital paid the Pension Company more than $1.03 million to fund the purchase of an annuity on behalf of the trust. Between 2015 and 2019, Gargan admitted he took nearly $7 million from nearly $16 million that had been provided by the federal government to purchase annuities for children. Between December 2015 and August 2019, prosecutors said, the government transferred $15.9 million to the company to settle those cases.

Prosecutors say Gargan was supposed to execute settlement agreements designed to pay out millions of dollars to children injured by medical malpractice or who lost a parent through medical negligence. Ask your sales rep for our special advertiser rate code!). In the past, Joseph has also been known as Joseph Edward Gargan, Joseph F Gargan and Joseph E Gargan. Copyright 2020 The Associated Press. Joseph F. Gargan Jr. (February 16, 1930 – December 12, 2017) was an American lawyer who was first cousin to the children of Joseph P. Kennedy Sr. and Rose Fitzgerald Kennedy.He was one of only two men, along with Paul Markham, in whom Ted Kennedy chose to confide immediately after the Chappaquiddick automobile accident which killed Mary Jo Kopechne. Gargan pleaded Monday in federal court in Alexandria to wire fraud and embezzling government funds and faces up to 30 years in prison when sentenced in September. Thank you for reading! The federal government entered into settlement agreements with plaintiffs in six separate matters. Winds W at 10 to 15 mph. Mark MacDougall, a lawyer for Gargan, declined comment Monday. ), (Are you a current advertiser? Sorry, linked accounts are not available with this option. All rights reserved. The settlement called for, among other things, $3.825 million to be paid by the hospital to a trust to pay for the care and ongoing medical treatment of the child. each comment to let us know of abusive posts. Assistant U.S. Attorney William Fitzpatrick is prosecuting the case. Authorities said Gargan created false documents claiming to show he had purchased the annuities when in fact he had taken the money for his personal use.



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