- Senior Treasury employee charged with leaking documents related to Russia probeWashington Post
- US Arrests Treasury Employee Accused of Leaking Bank Records on Manafort, GatesBloomberg
- US Charges Treasury Adviser With Leaking Suspicious Activity ReportsWall Street Journal
- Senior FinCen Employee Arrested And Charged With Unlawfully Disclosing SARs | USAO-SDNY | Department of JusticeDepartment of Justice