NCI Inc: Jon Frank

Former Vice President and Controller of Reston-based government IT contractor NCI Inc., Jon Frank pleaded guilty to embezzling over $19 million over a 10-year span. Beginning in 2007 until he was discovered in January 2017, Jon Frank initiated transfers from the...

Missed Stressor: Kevin P. Mallory

Mr. Kevin Mallory, of Leesburg Virginia and former US government employee, is looking at possible life in prison, if convicted, following charges of gathering/ delivering defense information to aid a foreign government. In 2012, he began running his own consulting...

Coca-Cola: Access to Physical Documents

A former Coca-Cola executive assistant was convicted of conspiring to steal trade secrets and sell classified documents to rival Pepsi for at least $1.5 million. Williams stole 14 pages of documents marked as “Classified Confidential” and “Classified Restricted,”...

Certegy: Customer Bank and Credit Card Information Stolen

Former Certegy Check Services employee William Sullivan plead guilty to stealing 8.4 million consumer records over a 5-year span. 5.6 million of these records contained bank information and 1.5 million records had consumer credit card information. Sullivan sold the...

Carnegie Mellon DHS: Loan Processor

A former loan processor for a banking institution had responsibilities that allowed full privileges to read and modify loan information. As a result, the individual took out two loans totaling $39,000 from her employer to fund her own personal expenses. In total, she...

Omar Siddiqui: Long-Time Employee of Fry’s Electronics

A 20-year employee of Fry’s Electronics was found guilty of embezzling $65.6 million over a four-year period from the electronic store to pay off his debt and fuel his lavish lifestyle. According to the Internal Revenue Services (IRS), Omar Siddiqui created back-room...