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US DoD staffer with top-secret clearance stole identities from work systems to apply for loans
The Register ^ | 27 Jan 2022 | Chris Williams

Posted on 01/28/2022 4:29:40 PM PST by Salman

A US Department of Defense staffer with top-secret clearance stole the identities of dozens of people from a work SharePoint system to apply for loans totaling nearly a quarter of a million dollars.

Kevin Lee, 41, of Chula Vista, southern California, pleaded guilty on Wednesday to wire fraud.

Lee, who worked for Uncle Sam's Defense Contract Management Agency (DCMA) as an analyst, raided the organization's Microsoft SharePoint system for people's private data to pull off his nefarious scheme. It's said that he applied for and was able to get as much as $244,500 in loans under other people's names to cover his own debts, personal expenses, and bills.

The IT system was home to files on DCMA staff and those in contact with the agency – including DoD employees and contractors.

...

(Excerpt) Read more at theregister.com ...


TOPICS: Crime/Corruption; Extended News; Government; News/Current Events
KEYWORDS: corruption; pentagon

1 posted on 01/28/2022 4:29:40 PM PST by Salman
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To: Salman

Sounds like he’s likely CCP, so it’s all good...

-per Jao BiXiden & China Mitch


2 posted on 01/28/2022 4:32:41 PM PST by Paladin2
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To: Salman

Wow. He might possibly lose his security clearance over something like that. Depends on his political registration and if he has close ties to China.


3 posted on 01/28/2022 4:34:02 PM PST by ClearCase_guy ("If you see something, say something"? I see people dying from vaccines.)
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To: Salman

Hang em high.


4 posted on 01/28/2022 4:35:24 PM PST by HighSierra5 (The only way you know a commie is lying is when they open their pieholes.p)
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To: ClearCase_guy

Wow. He might possibly lose his security clearance over something like that.


No. He’ll be asked to take early retirement at double his current rate.


5 posted on 01/28/2022 4:35:50 PM PST by nesnah (Infringe - act so as to limit or undermine [something]; encroach on)
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To: nesnah
No. He’ll be asked to take early retirement at double his current rate.

Unfortunately, that is probably closer to the truth, than anything.

6 posted on 01/28/2022 4:41:35 PM PST by Mark17 (USAF ATCer, Retired. Father of USAF pilot. ATCers & pilots, the quintessential elements of aviation)
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To: Salman

What a dip shit.


7 posted on 01/28/2022 4:42:24 PM PST by ImJustAnotherOkie (Let's go Brandon)
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To: Salman

One may institute all the cyber security available to protect one’s data. But the human element will always fail you.


8 posted on 01/28/2022 4:55:20 PM PST by Rummyfan (In any war between the civilized man and the savage, support the civilized man. Suppo)
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To: Salman

sharepoint to house this kind of data????? of all the microsoft tools sharepoint has to be the sorriest.


9 posted on 01/28/2022 4:56:18 PM PST by ealgeone
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To: Salman
  1. First: You posted such a good article; well done
  2. Second: It is a shame it got so many ignorant and thoughtless responses. I wonder how few of them even read the posted article. This site continues to deteriorate, as if it is infected with bots.
  3. Third: LE nailed this guy. He threw away his future. He had a TS/SCI clearance and good job.

    Lee, who held a Top Secret, Sensitive Compartmentalized Information (TS-SCI) clearance, will be sentenced in April. He faces up to 20 years behind bars.

10 posted on 01/28/2022 5:04:51 PM PST by af_vet_1981 (The bus came by and I got on, That's when it all began)
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To: Salman

He is of Asian descent, the Lees of China. I was afraid he was of Robert E. Lee descent.


11 posted on 01/28/2022 6:00:44 PM PST by vetvetdoug
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To: Salman

Too bad he’s DoD so we can’t look him up on Federal Salaries and see how much money he can’t live off of.


12 posted on 01/28/2022 6:20:46 PM PST by brianl703
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To: Salman

What gets me is that he went to all this trouble and risk for a mere quarter mil? Getting a TS with SCI isn’t easy. He had to be pulling down close 10 150k a year anyway!

This is barely more than a catalytic converter thief makes.

If I’m doing crime, it’s going to be Joker level or nothing.


13 posted on 01/28/2022 8:02:45 PM PST by Not_Who_U_Think
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To: brianl703

If you know his GS level, you can look up his annual salary. DOD in most cases uses the standard OPM GS system.


14 posted on 01/28/2022 8:11:00 PM PST by Reily
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