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Insider Threat Incident Postings As Of July 15, 2020
- July 15th, 2020
- Posted in Insider Threat Incidents
- Tags: arrested, bank, banking, blackmail, bribery, bribes, care, charged, china, chinese, costs, counterintelligence, damages, disgruntled, embezzle, embezzlement, embezzling, employee, employer, espionage, examples, financial, former, fraud, guilty, health, healthcare, incidents, insider, insiderthreat, laundering, management, manager, medicare, money, murder, network, prison, program, sabotage, sabotaging, scheme, sentenced, steal, stealing, stole, stolen, terrorism, theft, threat, threats, violence, wire, workplace
Former Daycare Worker Pleads Guilty To Producing Child Pornography – July 15, 2020 Titus Miller was employed at Playful Painters Daycare, located in Lincoln Nebraska. Miller worked at night and was a supervisor at the daycare. During the time periods… Read More
Insider Threat Incident Postings As Of July 8, 2020
- July 8th, 2020
- Posted in Insider Threat Incidents
- Tags: 2, air, army, assessment, assessments, awareness, bank, banking, based, breach, bribery, bribes, care, certification, change, chinese, classified, conforming, corruption, course, damages, data, disgruntled, dod, embezzle, embezzlement, embezzling, employee, employer, espionage, examples, force, former, fraud, group, guilty, health, healthcare, hub, incidents, information, insider, insiderthreat, laundering, legal, management, manager, marines, military, money, national, navy, network, nispom, official, policy, program, risk, sabotage, sabotaging, scheme, secrets, senior, steal, stealing, stole, talents, terrorism, theft, thousand, threat, threats, trade, training, violence, web, wire, working, workplace
CEO Of Startup Company Pleads Guilty To Stealing Over $1.5 Million From His Company – July 8, 2020 Jeffrey Fildey, founder and former CEO of San Diego startup GoFormz Inc. pleaded guilty today to stealing more than $1,500,000 from his… Read More
Insider Threat Incident Postings As Of June 29, 2020
- June 30th, 2020
- Posted in Insider Threat Incidents
- Tags: bank, banking, bribery, bribes, care, damages, embezzle, embezzlement, embezzling, employee, employer, examples, former, fraud, health, healthcare, incidents, insider, laundering, management, manager, money, network, program, sabotage, sabotaging, scheme, secrets, steal, stealing, stole, stolen, theft, threat, threats, trade, wire
Former Employee Sentenced To Prison For Embezzling $1.8 Million From Commercial Real Estate Company – June 29, 2020 Milan Capital employed Duy Duc Nguyen as an accounts payable clerk in its accounting department from July 2014 to December 2017. Beginning… Read More
Insider Threat Incident Postings As Of June 15, 2020
- June 15th, 2020
- Posted in Insider Threat Incidents
- Tags: bank, banking, bribery, bribes, care, costs, damages, embezzle, embezzlement, embezzling, employee, employer, examples, former, fraud, guilty, health, healthcare, incidents, insider, insiderthreat, laundering, management, manager, money, program, scheme, steal, stealing, stole, theft, threat, threats, wire
Former Employee Pleads Guilty To Stealing More Than $750,000 From Her Employer – June 12, 2020 Karen Owens was employed by Finger Lakes Conveyors, Inc. (FLC) as its Director of Finance from 2003 to 2017. Between 2011, and 2017 Owens… Read More
Insider Threat Incident Postings As Of June 5, 2020
- June 5th, 2020
- Posted in Insider Threat Incidents
- Tags: bank, banking, bribery, bribes, care, damages, embezzle, embezzlement, embezzling, employee, employer, examples, former, fraud, health, healthcare, incidents, insider, insiderthreat, laundering, management, manager, money, network, program, sabotage, sabotaging, scheme, steal, stealing, stole, theft, threat, threats, wire
Former Employee Admits To Stealing Nearly $10 Million From Employer Over 19 Years – June 4, 2020 James Camp admitted that from April 1998 through November 2017, he defrauded Lubrizol Corporation of $9,256,712.54. During the scheme, Camp submitted fraudulent invoices… Read More
Insider Threat Incident Postings As Of May 31, 2020
- May 31st, 2020
- Posted in Insider Threat Incidents
- Tags: access, ballots, bank, bribery, bribes, cards, care, computer, controlled, coronavirus, covid-19, covid19, credit, damages, election, embezzle, embezzlement, embezzling, employee, employer, example, examples, extortion, former, fraud, fraudulent, health, incident, incidents, insider, laundering, management, manager, money, network, prescriptions, program, sabotage, scheme, secrets, steal, stealing, stole, substances, theft, threat, threats, trade, unauthorized, voter, voting
Former Oil Executive Admits Role In $40,000+ False Payroll Scheme – May 28, 2020 Mohamad Sylla admitted he conspired with Jose Briseno, Tynan and David Contreras to get a Houston oil production company to issue paychecks for work Contreras never… Read More
Employee Monitoring: Advanced Legal Considerations
- May 20th, 2020
- Posted in Educational Resources
- Tags: activities, activity, analytics, behavior, considerations, data, detection, employee, entity, information, insider, legal, loss, management, manager, mitigation, monitoring, prevention, program, protection, sensitive, threat, uam, uba, ueba, user
Employee Monitoring: Advanced Legal Considerations These articles were written by Shawn Thompson of the Insider Threat Management Group. Mr. Thompson is a Licensed Attorney, Member of the Maryland Bar Association, former Federal Prosecutor, Special Agent, and Insider Threat Program (ITP)… Read More
Insider Threat Incident Postings As Of May 20, 2020
- May 20th, 2020
- Posted in Insider Threat Incidents
- Tags: bribery, bribes, chinese, classified, embezzle, embezzlement, embezzling, employee, employer, former, fraud, information, insider, insiderthreat, kickbacks, management, manager, marines, navy, program, steal, stealing, stole, talents fraud, theft, thousand, threat, threats
Former Oil & Gas Office Manager To Serve 4 Years In Prison For Embezzling Over $1.2 Million From Employer – May 18, 2020 Christa Jackson worked as an office manager at AllPoints Pipe Service Inc., where she had access to… Read More
Insider Threat Incident Postings As Of May 8, 2020
- May 8th, 2020
- Posted in Insider Threat Incidents
- Tags: breach, bribery, bribes, data, embezzle, embezzlement, embezzling, employee, employer, former, fraud, healthcare, insider, insiderthreat, leak, management, manager, postal, program, secrets, service, steal, stealing, stole, theft, threat, trade, us, usps, wire
U.S. Postal Service Carrier Charged With Stealing Veterans Administration-Issued Prescriptions From Mail – May 7, 2020 Christopher Donohue is charged by complaint with theft of mail containing prescription drugs. Donohue was employed as a mail carrier at the USPS Post… Read More
Insider Threat Incident Postings As Of April 25, 2020
- April 25th, 2020
- Posted in Insider Threat Incidents
- Tags: benefits, bribery, bribes, care, embezzle, embezzlement, embezzling, employee, employees, employer, former, fraud, health, insider, laundering, management, manager, medical, money, program, records, scheme, secret, secrets, security, social, steal, stealing, stole, theft, threat, threats, trade, violence, workplace
Ex-Doctor’s Office Manager Pleads Guilty For Role In Illegal Oxycodone Distribution, Health Care Fraud, Money Laundering Scheme And Stealing Social Security Benefits – April 24, 2020 Marcia Arthurs conspired to distribute oxycodone, conspired to commit health care fraud, and conspired… Read More

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