INSIDER THREAT INCIDENTS REPORT FOR MAY 2022
PRODUCED BY: Insider Threat Defense Group – National Insider Threat Special Interest Group
WHAT TYPES OF ORGANIZATIONS ARE EXPERIENCING INSIDER THREAT INCIDENTS? MOST ALL TYPES
U.S. GOVERNMENT
U.S. Postal Employee & Son Charged With Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million
U.S. Postal Service Mail Carrier Arrested For Scheme To Steal $800,000 In Unemployment Insurance Debit Cards
DEPARTMENT OF DEFENSE
Ft. Bragg Employee Sentenced To Prison For Receiving $773,000 Of Bribes
Former Philadelphia Veterans Affairs Medical Center Hospital Employee Pleads Guilty To Stealing $487,000 In Government Funds
STATE / CITY GOVERNMENTS / SCHOOL SYSTEMS / UNIVERSITIES
2 Detroit County Roads Division Employees Charged In Their Roles For Embezzling $1.7 Million+
Former College Dean Sentenced To Prison For Embezzling $650,000+ From Student Organization For Trips To The Caribbean
2 Former New York Utility Managers Of National Grid Sentenced To Prison For $50 Million+ Contract Bribery & Kickback Scheme
Former School District Finance Director Sentenced To Prison For Embezzling $94,000+ – May 18, 2022
District of Columbia Fire / EMS Employee Pleads Guilty For Accepting $60,000+ In Bribery Scheme Involving Undelivered Goods
LAW ENFORCEMENT
Former County Sheriff’s Deputy Pleads Guilty To $5.6 Million Fraud Scheme / Used Funds For Gambling, Private Jet Trips, Buying Luxury Cars & Other Items For His Girlfriends
Former Homeland Security Investigations Agent Found Guilty Of Accepting $100,000 In Bribes
BANKING / FINANCIAL INSTITUTIONS
Former Bank Teller Pleads Guilty To Embezzling $349,000+
Wells Fargo Bank Employees Recruited To Help Steal $120,000+ From Bank Customer Accounts
NETWORK / IT SABOTAGE
Disgruntled IT Administrator Wipes Employer’s Databases / Causing Severe Impacts
Former IT Contractor Specialist Charged For Hacking Into Former Employers Server After Being Denied Position With Company
AND MANY OTHERS
Former Employee Of NASA Contractor Charged With Smuggling And Exporting American Aviation Technology To Beijing University
Former Scientist Convicted For Role With Sister To Steal Trade Secrets From GlaxoSmithKline Worth $10 BILLION
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