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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. ....

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