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Loan Company Employee Sentenced for Stolen Identity Tax Fraud

Posted on July 23, 2016 by Dissent

Rashad Snellreports:

A Montgomery County resident was sentenced to 48 months in prison for her role in a stolen identity refund fraud scheme, announced U.S. Attorney George L. Beck Jr. of the Middle District of Alabama, and Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division.

Wendy Huff, 32, admitted that between January 2013 and August 2015, she worked at two loan companies in Montgomery, Alabama, and had access to the personal identifying information of customers. Huff agreed to steal information from her employers and provide it to her co-conspirator James Vernon Battle, 31.

Read more on AlabamaNews.net.

Related posts:

  • IRS’s Top 10 Identity Theft Prosecutions
  • IRS’s Top Ten Identity Theft Prosecutions
  • Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced to 15 Years in Prison
  • Former Montgomery Nightclub Owner Sentenced to Prison for Role as Ringleader of Stolen Identity Tax Refund Fraud Scheme
Category: Financial SectorID TheftInsiderU.S.

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