U.S. University Researcher Charged With VISA Fraud And Concealed Her Membership In Chinese Military – July 21, 2020 Song Chen has been charged in a criminal complaint with visa fraud in connection with a scheme to lie about her status… Read More
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Insider Threat Incident News / Educational Resources Postings
The Insider Threat Defense Group conducts extensive research and posts Insider Threat Incidents on a weekly basis. Other news articles and related information will also be posted. Select the Categories drop down menu on the right of this page to select other Categories that may be of interest to you.
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Insider Threat Incident Postings As Of July 15, 2020
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
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Insider Threat Incident Postings As Of July 8, 2020
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
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Insider Threat Incident Postings As Of June 29, 2020
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
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Insider Threat Incident Postings As Of June 15, 2020
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
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Insider Threat Incident Postings As Of June 5, 2020
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
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Employee Monitoring: Advanced Legal Considerations
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
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Insider Threat Incident Postings As Of May 20, 2020
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
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Insider Threat Incident Postings As Of May 8, 2020
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