Federal Contractor Charged For Stealing Over $1.2 Million From the U.S. Postal Service – March 25, 2021
https://www.justice.gov/usao-edmi/pr/federal-contractor-indicted-stealing-over-12-million-us-postal-service
Former Medical Practice Employees Sentenced To Prison For $350,000 Of Embezzlement From Employer For Personal Use – March 24, 2021
https://www.justice.gov/usao-sdga/pr/former-statesboro-medical-practice-employees-sentenced-embezzlement
Former Defense Department Linguist Pleads Guilty To Transmitting Highly Sensitive Classified Information To Aid A Foreign Government – March 26, 2021
https://www.justice.gov/opa/pr/defense-department-linguist-pleads-guilty-transmitting-highly-sensitive-classified-national
Former Sheriff’s Office Employee Pleads Guilty To Bribery Scheme For The Release of Incarcerated Persons – March 29, 2021
https://www.justice.gov/usao-edla/pr/former-tangipahoa-parish-sheriff-s-office-employee-pleads-guilty-bribery-scheme
Former Banking Employee Sentenced To Prison For Fraud $144,000+ Scheme – March 29, 2021
https://www.justice.gov/usao-sdtx/pr/former-houston-banker-heading-prison-fraud-scheme
Former Bank Manager Pleads Guilty To $560,000+ Bank Fraud To Pay Bills – March 29, 2021
https://www.justice.gov/usao-nh/pr/massachusetts-man-pleads-guilty-bank-fraud
Former Elementary School Teacher Pleads Guilty To Sending Suspicious Powder Mailings To Elementary Schools She Was Fired From – March 26, 2021
https://www.justice.gov/usao-mdfl/pr/former-elementary-school-teacher-pleads-guilty-sending-suspicious-powder-mailings
Former President Of Union Sentenced To Prison For Embezzling $7,000 Of Union Funds – March 30, 2021
https://www.justice.gov/usao-edla/pr/new-orleans-man-sentenced-embezzlement-union-funds
Former Law Firm Bookkeeper Sentenced To Prison For Embezzling $740,000+ From Employer For Personal Use – March 30, 2021
https://www.justice.gov/usao-ri/pr/law-firm-bookkeeper-sentenced-fraud-identity-theft
Former NGA Intelligence Analyst Pleads Guilty To Disclosing Classified Information To Reporter – March 31, 2021
https://www.justice.gov/opa/pr/former-intelligence-analyst-pleads-guilty-disclosing-classified-information
Former Automotive Body Shop Secretary Charged With Embezzling $580,000 With The Help Of Family Members – April 1, 2021
https://www.justice.gov/usao-ri/pr/indictment-charges-pawtucket-woman-embezzling-580000
2 Former Mortuary Technicians Charged With Stealing The Credit Cards Of Deceased Individuals & Making Over $20,000 In Purchases – March 30, 2021
https://www.justice.gov/usao-edny/pr/two-former-mortuary-technicians-new-york-city-office-chief-medical-examiner-charged
Former Maryland Motor Vehicle Employee Facing Charges For Illegal Production Of Fraudulent Driver’s Licenses, Identity Theft, & Bribery – April 5, 2021
https://www.justice.gov/usao-md/pr/former-maryland-motor-vehicle-employee-facing-federal-indictment-illegal-production
Italian Navy Spy Who Passed Classified Information To Russian Officials Because He Was In A Desperate Family Economic Situation – April 1, 2021
https://www.ansa.it/english/news/general_news/2021/04/01/italian-navy-spy-was-desperate-says-wife_6b123859-4a55-46db-a184-b0f2389a15ab.html
Former Employee Of Coca-Cola Charged With $119 Million+ Of Trade Secret Theft Using Simple Techniques To Exfiltrate Data – April 6, 20201
https://www-csoonline-com.cdn.ampproject.org/c/s/www.csoonline.com/article/3613953/coca-cola-trade-secret-theft-underscores-importance-of-insider-threat-early-detection.amp.html
U.S. Air Force Servicemember Pleads Guilty To Federal Firearm And Drug Charges – April 6, 2021
https://www.justice.gov/usao-nv/pr/us-air-force-servicemember-pleads-guilty-federal-firearm-and-drug-charges
Former College Track & Field Coach Charged In Cyberstalking, Extortion And Fraud Investigation – April 7, 2021
https://www.justice.gov/usao-ma/pr/former-college-track-and-field-coach-charged-cyberstalking-extortion-and-fraud
Former Chief Financial Officer Charged In Scheme To Steal Funds From Religious Charity For His Personal Use – April 8, 2021
https://www.justice.gov/usao-edmi/pr/grosse-pointe-park-man-arrested-scheme-steal-funds-religious-charity
Bank Employee Arrested For Defrauding Her Employer Of $1.7 Million Over 12 Years – April 8, 2021
https://www.justice.gov/usao-sdny/pr/bank-employee-arrested-defrauding-her-employer-17-million
Former Non-Profit Employee Charged With Theft Of $4.7 Million+ Of Federal Funds To Help Run Her Business – April 8, 2021
https://www.justice.gov/usao-sdwv/pr/former-employee-huntington-non-profit-charged-theft-federal-funds
Former Accounting Manager Sentenced To Prison For Embezzling $36 Million+ To Pay $23 Million Of Credit Card Debit – April 8, 2021
https://www.justice.gov/usao-cdca/pr/ex-accounting-manager-sentenced-10-years-prison-embezzling-more-36-million-internet
Former Superintendent Of Charter School Sentenced To Prison For Embezzling Funds To Purchase SUV & Condominium – April 9, 2021
https://www.justice.gov/usao-sdtx/pr/former-charter-school-official-sent-prison-embezzling-funds
Administrative Assistant For 2 Non-Profit Organizations Arrested For Stealing $200,000+ – April 14, 2021
https://www.justice.gov/usao-dc/pr/dc-woman-pleads-guilty-defrauding-two-non-profit-organizations
Software Developer Charged With Sabotaging Employers Computer System – April 14, 2021
https://www.justice.gov/usao-ndoh/pr/software-developer-charged-damaging-computer-system-cleveland-company
Former Chief Financial Officer Charged For $30 Million Embezzlement Scheme Over 9 Years To Live Luxury Lifestyle – April 14, 2021
https://www.justice.gov/usao-ma/pr/former-corporate-executive-charged-connection-30-million-embezzlement-scheme
Former Weyerhaeuser Employee Of 40 Years Sentenced To Prison For $4.5 Million+ Fraud Scheme Over 19 Years – April 14, 2021
https://www.justice.gov/usao-or/pr/former-weyerhaeuser-employee-sentenced-federal-prison-multi-million-dollar-fraud-scheme
Nursing Home Employees Sentenced To Prison For Stealing Prescription & Reselling Them – April 15, 2021
https://www.justice.gov/usao-sdga/pr/second-two-defendants-sentenced-scheme-steal-sell-drugs-nursing-home-patients
Financial Controller Charged With Embezzling $657,000 From 2 Businesses – April 15, 2021
https://www.justice.gov/usao-edla/pr/hattiesburg-woman-charged-wire-fraud-related-employee-theft
Former Credit Union CEO Pleads Guilty To Embezzling $2.1 Million – Credit Union Forces Out Of Business – April 16, 2021
https://www.justice.gov/usao-wdpa/pr/former-credit-union-ceo-pleads-guilty-embezzling-failure-file-taxes