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Man With Loaded Assault Rifle Arrested Outside Iranian Writer's Home

Masih Alinejad, a journalist who lives in Brooklyn, was the target of an international kidnapping plot last year, according to a federal indictment and the writer. ....

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The FinCEN Files Were Published A Year Ago But Money Laundering Is Still A Challenge

The FinCEN Files Were Published A Year Ago But Money Laundering Is Still A Challenge
buzzfeednews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from buzzfeednews.com Daily Mail and Mail on Sunday newspapers.

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Former US Treasury official sentenced to six months in prison for leaking documents -- Puppet Masters -- Sott.net

Former senior Treasury official Natalie Mayflower Sours Edwards on Thursday was sentenced to six months in prison for giving thousands of confidential reports related to special prosecutor Robert Mueller's Russian collusion investigation to. ....

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Former U.S. Treasury official sentenced to six months in prison for leaking documents

Former U.S. Treasury official sentenced to six months in prison for leaking documents
Joseph Choi
© The Hill
Former U.S. Treasury official sentenced to six months in prison for leaking documents
Former senior Treasury official Natalie Mayflower Sours Edwards on Thursday was sentenced to six months in prison for giving thousands of confidential reports related to special prosecutor Robert Mueller s Russian collusion investigation to multiple news outlets around the world.
Edwards, who worked for the Treasury Department s Financial Crimes Enforcement Network (FinCEN), was charged in 2018 with leaking confidential financial reports to media outlets like BuzzFeed News. Edwards s actions were discovered when agents from the Treasury Inspector General s office detected a pattern of unauthorized media disclosures beginning in October 2017. ....

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Treasury Department leaker sentenced to six months - New York Daily News

A former Treasury Department employee was sentenced to six months in prison Thursday for leaking more than 2,000 secret documents, including reports on money trails linked to Russian interference in the 2016 presidential election. ....

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