New revelations about Cuban spy Ana Montes

Ana Montes

(Miami Herald) For 16 years, Ana Belen Montes spied for Cuba from increasingly responsible positions at the Defense Intelligence Agency. If Havana has ever run a higher level or more valuable mole inside the American defense establishment, that has never been revealed. When she was arrested in late September 2001, Montes was about the equivalent in rank […]

Recent Trade Secret Cases

Kentucky Man Convicted of Theft of Trade Secrets Sentenced in Yakima Federal Court  . . . . Ward was arrested on November 11, 2011, in Floyds Knobs, Indiana, following his transfer of a digital copy of an unmanned aircraft vehicle (UAV) maintenance manual to an undercover agent for $10,000. The manual pertained to a proprietary product […]

“Sacred Honor Lost” Recent Cases

Sacred Honor Lost

Recent cases security officers should know about: Embezzlement/Theft Woman Sentenced for Defrauding Former Employer of More Than $440,000  while working as the bookkeeper and accountant for Telsar Laboratories, Inc. (TLI), she fraudulently caused electronic deposits to be made to her own accounts and also caused fraudulent payments to be made to her by check out […]