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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.

Category: Breach IncidentsFinancial SectorID Theft

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