News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
A U.S. Army National Guard soldier admitted Tuesday that he took phony recruiting bonuses, becoming the twenty-fourth person in the San Antonio and Houston areas to plead guilty in a fraud and bribery scheme that started nearly ten years ago.… Continue Reading
A former member of the U.S. Army National Guard, Christopher Renfro, pleaded guilty Wednesday to bribery, aggravated identity theft and wire fraud.
The DOJ said 25 former and current military recruiters and U.S.… Continue Reading