• AML
  • Qui Tam
  • SEC
  • CFTC
  • FCPA
  • FAQS
Subscribe
Donate
No Result
View All Result
Whistleblower Network News
The Truth at Any Cost.
Qui Tam, Compliance and Anti-Corruption News.
Whistleblower Network News
No Result
View All Result
Home Government

U.S. Treasury Whistleblower Receives Six-Month Prison Sentence

Ana PopovichbyAna Popovich
July 9, 2021
in Government
Reading Time: 3 mins read
Photo of the U.S. Treasury Department building with ornate pillars
Share on TwitterShare on FacebookShare on LinkedInEmail

On June 3, Natalie Mayflower Sours Edwards was sentenced to “six months in federal prison for unlawfully disclosing Suspicious Activity Reports (“SARs”) and other sensitive information,” according to a U.S. Department of Justice (DOJ) press release. Edwards, a former U.S. Treasury Department employee who blew the whistle on misconduct at the department, was featured in a July 8 article from The Washington Post.

Edwards worked as “a Senior Advisor in the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”),” according to the DOJ. The Post article details how Edwards leaked documents that pointed to suspicious activity to BuzzFeed News reporter Jason Leopold. The information that Edwards supplied culminated in “a series of scoops by Leopold,” the first of which being an October 2017 story about 13 wire transfers “made by companies linked to Donald Trump’s former campaign chairman Paul Manafort, that federal officials deemed suspicious,” the BuzzFeed article states.

Edwards was charged in 2018 for leaking the documents and pleaded guilty in 2020, but she had to wait until 2021 for her sentence of six months in federal prison. Her sentencing was delayed “in part by the coronavirus pandemic.” In the interim, the Post reports that “she had lost her job, her car, her home and had spent nearly three years on supervised release, awaiting a likely prison sentence.”

Register for National Whistleblower Day

Information Edwards gave to Leopold was also included in The FinCEN Files, a joint project between BuzzFeed News and the International Consortium of Investigative Journalists that was published in September of 2020. However, Edwards “wasn’t even charged in connection with her most important leak” — by the time that the FinCEN files were published, “Edwards had been under arrest for nearly a year for her role in leaking information for what would prove to be much smaller stories,” according to the article.

During her sentencing, the Post reports that Edwards “explained how she had tried to go through proper whistleblower channels when she witnessed corruption within the Treasury Department and did not hide that she had also gone to the press. ‘I could not stand by aimlessly,’ she said, ‘as this would have been a violation of my oath of office, which is also a federal crime.’”

The article also covers how Leopold interacted with Edwards for the stories he published and how those communications were analyzed by the prosecutors. Additionally, the article dubs Edwards “one of the most important whistleblowers of our era, and yet hardly anyone remembers her name,” pointing to other whistleblowers like Edward Snowden and Chelsea Manning who have garnered much more public attention and media coverage. Read the full article here.

Read more federal whistleblower news on WNN.

Tags: Government WhistleblowersTreasury
Previous Post

How the FBI’s Disciplinary Process Stacks Against Whistleblowers

Next Post

Oil Whistleblower Jonathan Taylor Approved to Return Home from Croatia 

Ana Popovich

Ana Popovich

Ana Popovich is a contributing editor with Whistleblower Network News, where she writes about breaking whistleblower news, healthcare fraud whistleblowers, and Covid-19 fraud whistleblowers. Ana has a B.A. in English from Georgetown University. While at Georgetown, she was the marketing chair of an affinity group and wrote content for the McDonough School of Business’ Business for Impact program. In 2018, Popovich was a public interest legal intern at the whistleblower law firm Kohn, Kohn and Colapinto. 

Next Post
View of Fort Lovrijenac from Dubrovnik, Croatia, blue sky in background

Oil Whistleblower Jonathan Taylor Approved to Return Home from Croatia 

Receive Daily Alerts

Subscribe to receive daily breaking news and legislative developments sent to your inbox.

  • This field is for validation purposes and should be left unchanged.

Most Popular

Calls Grow for Law Protecting AI Whistleblowers

Advocates Detail Need for SEC Whistleblower Reform

Raytheon Whistleblower Receives $1.5 Million for Alleging Cybersecurity Non-Compliance

Ruling Striking Down Trump Order Targeting Law Firm Seen as Crucial for Whistleblowers

MJH Healthcare Settles Whistleblower Allegations of Postal Rate Fraud for $2 Million

Poll Shows Overwhelming Support for Stronger Whistleblower Laws in Australia, Mirroring Polling in US

Whistleblower Poll

Whistleblower Poll
Whistleblower Poll

Exclusive Marist Poll: Overwhelming Public Support Among Likely Voters For Increased Whistleblower Protections

byGeoff Schweller
October 6, 2020

ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT

STAY INFORMED.
Subscribe to receive breaking whistleblower updates.

  • This field is for validation purposes and should be left unchanged.

About Us

  • About
  • Contact Us
  • Donate
  • Careers

Subscribe

  • Daily Mail
  • Follow us on Twitter
  • YouTube Channel

Contribute

  • Letter to the Editor
  • Submission Guidelines
  • Reprint Guidelines

Your Experience

  • Accessibility Statement
  • Privacy Policy
  • Terms of Use

Help

  • Rules for Whistleblowers
  • Frequently Asked Questions
  • Advertise
Whistleblower Network News

Whistleblower Network News is an independent online newspaper providing our readers with up-to-date information on whistleblowing. Our goal is to be the best source of information on important qui tam, anti-corruption, compliance, and whistleblower law developments. 

Submit an Article

Copyright © 2025, Whistleblower Network News. All Rights Reserved.

This Newspaper/Web Site is made available by the publisher for educational purposes only as well as to give you general information and a general understanding of the law, not to provide specific legal advice. By using this website, you understand that there is no attorney-client relationship between you and the Newspaper/Web Site publisher. The Newspaper/Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.

Become a Whistleblower Network News Subscriber

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms below to register

All fields are required. Subscribe to WNN

Retrieve your password

Please enter your username or email address to reset your password.

Subscribe to WNN
RSVP to National Whistleblower Day 2025! July 30, 2025 on Capitol Hill
RSVP NOW

Add New Playlist

No Result
View All Result
  • Exclusives
  • Government
    • False Claims-Qui Tam
    • Federal Employees
    • Intelligence
  • Corporate
    • CFTC & Commodities
    • Dodd-Frank
    • IRS & Tax
    • SEC & Securities
  • Features
  • Legislation
  • International
    • Foreign Corruption
  • Rewards
  • Whistleblower of the Week
  • Environment & Climate
  • Opinion
  • Editorial
  • Employment
    • Sarbanes-Oxley Whistleblowers
    • Retaliation
    • OSHA
  • Make National Whistleblower Day Permanent
  • Media
    • Podcasts
    • Videos
    • Webinars
    • National Whistleblower Day
  • Whistleblower Poll
  • Whistleblower Resources
    • Frequently Asked Questions
    • Resources for Locating An Attorney
    • The New Whistleblowers Handbook

Copyright © 2024, Whistleblower Network News. All Rights Reserved.

Go to mobile version