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Ex-Treasury Worker Sentenced to 6 Months in Leak Case – NBC Bay Area

Woods called her actions “illegal and wrong and said they “made our country less safe.” Prosecutors had requested “serious punishment” for Edwards, saying she had betrayed the public and risked hindering ongoing and future investigations. Defense lawyers urged a sentence of time served. Edwards worked for multiple federal government agencies before serving as senior adviser to the head of the Intelligence Division at the Financial Crimes Enforcement Network, also known as FinCEN, a bureau of the U.S. Treasury Department responsible for safeguarding the nation s financial system. Prosecutors said she leaked over 2,000 confidential suspicious activity reports and more than 50,000 documents in all. Banks are required to file suspicious activity reports with the Treasury Department when they spot transactions that raise questions about possible financial misconduct such as money laundering.

Sunburn — The morning read of what s hot in Florida politics — 6 4 21

Joel Greenberg s sentencing set after judge approves plea deal - South Florida Sun-Sentinel

Joel Greenberg, the former Seminole County tax collector who recently pleaded guilty to six federal charges including sex trafficking of a child is now set to face sentencing Aug. 19, records show.

Mystery donor gives to DeSantis — Florida s battle against CDC cruise rules rages on — Simpson priority vetoed by DeSantis — Miami Beach mayor wants compact nixed

Mystery donor gives to DeSantis — Florida s battle against CDC cruise rules rages on — Simpson priority vetoed by DeSantis — Miami Beach mayor wants compact nixed
politico.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politico.com Daily Mail and Mail on Sunday newspapers.

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