Iris Rabaya Au set up companies and bank accounts used in the operation of a self-styled crypto “Godfather.” After moving more than $2.6 million into her personal accounts without reporting it, she pleaded guilty to…
The Superbowl Bribe
A Navy civilian employee accepted premier sporting-event tickets, expensive meals, family employment, and recurring cash while steering federal contracts. Jason Carr examines the procurement records, concealed metadata, false tax returns, and six-year prison sentence. (more…)