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the suspicious activity report, with malicious intent. Her counsel argued that she had gone through whistleblower channels and disclosed information only after she had been the subject of retaliation and believed that disclosing the information to the media would "help the
American people", while prosecutors argued that "there has never been any substantive evidence of her claims" that she went through the proper internal channels and that Edwards lacked remorse for her decision to leak confidential information.
27:
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In June 2021, she was sentenced to serve six months in prison and three years of supervised release, a sentence on the higher end of the relevant federal sentencing guidelines. Throughout her sentencing hearing, Edwards maintained that she was acting as a whistleblower and that she did not disclose
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James A. Wolfe, denies that he distributed classified materials, and the
Justice Department has not charged him with leaking information. The case against Dr. Edwards is different. Disclosing suspicious activity reports to anyone who is unauthorized to see them is against the law, and the reports
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The BuzzFeed reporter, who isn't identified in the charges, is recognizable as Jason
Leopold, who was listed as an author on all 12 articles cited in the complaint.
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312:. Edwards allegedly sent Leopold internal FinCEN emails, investigative memos and intelligence assessments, and the two were in regular contact.
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seldom — if ever — make their way into the public domain. When questioned by investigators, Dr. Edwards did not deny having shared them
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657:"Former Senior Fincen Employee Pleads Guilty To Conspiring To Unlawfully Disclose Suspicious Activity Reports"
643:"Ex-Treasury employee pleads guilty to leaking Trump team info, after dramatic bust with flash drive in hand"
586:
511:
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278:, which published the series "The Money Trail". The SARs included money transfers and information about
700:"A Former Treasury Official Was Sentenced To 6 Months In Prison For Giving Documents To BuzzFeed News"
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It may require cleanup to comply with
Knowledge's content policies, particularly
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People associated with
Russian interference in the 2016 United States elections
582:"Treasury Official Charged With Leaking Sensitive Bank Information to Reporter"
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Edwards pled guilty in 2020, with a maximum sentence of up to five years.
724:"Ex-Treasury employee gets prison for leaks on Trump campaign officials"
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has called her "one of the most important whistleblowers of our era."
613:"Treasury Official Charged With Leaking Bank Reports to Journalist"
528:"Treasury Official Charged With Leaking Bank Reports to Journalist"
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characterized
Edwards' case as procedurally different from that of
243:(born 1978) is a United States former senior official with the
294:, and a Russian firm, Prevezon Alexander, LLC., involved with
20:
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Rebecca Davis O’Brien, Aruna
Viswanatha (October 17, 2018).
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Whistleblower; former senior United States
Treasury official
748:"Ex-Treasury worker sentenced to 6 months in 'leak' case"
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Edwards was arrested on
October 16, 2018, for disclosing
659:. United States Department of Justice. January 13, 2020.
320:, even though both cases involved leaking to reporters.
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6 months in prison and three years of supervised release
507:"Document Leak Puts Ex-Treasury Official Away 6 Months"
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Russia's interference in the 2016 presidential election
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A major contributor to this article appears to have a
555:"Treasury official pleads not guilty in leaking case"
449:"How May Edwards became the forgotten whistleblower"
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Bureau of
Alcohol, Tobacco, Firearms and Explosives
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222:Unlawfully Disclosing A Suspicious Activity Report
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268:from October 2017 to October 2018 detailing
348:"United States v. Edwards (1:19-cr-00064)"
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814:North Carolina Wesleyan University alumni
66:Learn how and when to remove this message
557:. WDIV. January 31, 2019. Archived from
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829:Virginia Commonwealth University alumni
824:United States Customs Service personnel
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183:some of which became the basis for the
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330:Edwards left prison in January 2022.
177:from October 2017 to October 2018 to
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398:"VCU Fall Commencement Program 2007"
292:Russian Embassy in the United States
249:Financial Crimes Enforcement Network
526:Flitter, Emily (October 17, 2018).
746:NEUMEISTER, Larry (June 3, 2021).
722:Stempel, Jonathan (June 3, 2021).
611:Emily Flitter (October 17, 2018).
422:Popovich, Ana (January 25, 2022).
403:. Virginia Commonwealth University
175:suspicious activity reports (SARs)
164:Chesterfield County Public Schools
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160:Virginia Commonwealth University
119:Virginia Commonwealth University
46:. Please discuss further on the
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505:Larkin, Emilee (June 3, 2021).
245:U.S. Department of the Treasury
241:Natalie Mayflower Sours Edwards
110:North Carolina Wesleyan College
671:"Judgement In A Criminal Case"
641:Re, Gregg (January 13, 2020).
373:"Judgement In A Criminal Case"
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698:Mack, David (June 3, 2021).
799:21st-century American women
266:suspicious activity reports
152:Central Intelligence Agency
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247:who was employed in the
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587:The Wall Street Journal
512:Courthouse News Service
302:The Wall Street Journal
92:Natalie Mayflower Sours
148:United States Treasury
44:neutral point of view
138:Intelligence officer
776:. January 25, 2022.
561:on January 31, 2019
272:to a reporter with
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676:. SDNY Judge Woods
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378:. SDNY Judge Woods
314:The New York Times
474:"The Money Trail"
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565:January 31,
539:October 19,
485:October 19,
458:February 9,
429:February 1,
382:February 1,
357:February 1,
318:James Wolfe
173:Disclosing
144:Employer(s)
788:Categories
334:References
284:Rick Gates
251:(FinCEN).
134:Occupation
106:Education
48:talk page
203:Children
729:Reuters
622:June 4,
593:June 4,
290:, the
195:Spouse
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127:Ph.D.
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