She did this by stealing the identities of 848 registered nurses and creating phantom paid time off which she deposited in her bank account. Nieman was sentenced to seven years in prison.
"...from 2004 to April 2013, Nieman used her access to employee payroll information to concoct and orchestrate an elaborate embezzlement scheme."It is unclear why the identity thefts took nine years to discover. Organizations seeking proactive detection of identity theft can utilize low-cost on-demand SaaS analytics services.
- Court documents
Download a white paper on identity theft detection. Learn how to proactively identify unauthorized breaches of data privacy, even by authorized users - with no hardware and no on-site software.Sources:
(a) Ex-Wheaton worker gets 7 years in huge identity theft case - www.JSonline.com, 07/18/2014