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(follow-up) Phila. woman sentenced in identity-theft case

Posted on August 4, 2010 by Dissent

Sam Wood reports the follow-up to a case previously covered here.

A former bank employee was sentenced to 30 months in federal prison for stealing the account information of at least seven customers and providing it to members of an identity-theft ring, authorities said.

Regina Tolliver, 39, of Philadelphia, worked at the King of Prussia branch of Citizens Bank.

[…]

A jury found Tolliver guilty of bank fraud, identity theft, and other counts in March 2009, said U.S. Attorney Zane D. Memeger. In addition to the prison time, U.S. District Judge Berle M. Schiller ordered Tolliver to pay restitution of $181,577.

Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
  • General Services Administration discloses vulnerability; starts notifying those potentially affected
Category: Breach IncidentsFinancial SectorID Theft

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