Crime
The former union president and lobbyist were arrested in August 2019 and have been embroiled in the charges ever since.
A former Massachusetts State Police union president and the union’s former lobbyist were sentenced Wednesday for racketeering, fraud, obstruction of justice, and tax crimes, according to prosecutors.
Dana Pullman, 64, of Worcester, was sentenced in federal court to two years in prison followed by one year of supervised release, the U.S. Attorney’s Office for the District of Massachusetts announced. Pullman, who was a state trooper from 1987 to 2018, was also ordered to pay $43,915 in restitution.
Anne Lynch, 75, of Hull, was sentenced to 15 months in prison followed by one year of supervised release,…
THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)
Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)
Case Description: In a high-profile case of “Insider Threat,” Edward Low, a former employee of TD Bank in New York, pleaded guilty in a New Jersey federal court to accepting bribes in exchange for confidential customer data. Between 2021 and 2022, Low leveraged his internal access to harvest the personal details of high-balance account holders. He then sold this “hot data” to external fraud syndicates for as little as $26,700 in personal kickbacks.
The external fraudsters used the information Low provided to conduct “Account Takeovers” (ATO), creating fraudulent checks and falsifying bank records to drain over $500,000 from unsuspecting customers. Low even went as far as helping co-conspirators open shell company accounts at a second financial institution where he was later employed. He now faces a maximum penalty of 30 years in prison. This case has sent shockwaves through the global banking sector, highlighting that even the most robust external firewalls cannot protect against a “rogue insider” with administrative credentials.
Link to Original: US Dept of Justice – TD Bank Insider Plea