The woman, along with her co-conspirators, used identities stolen from a medical center as well as a state correctional institution to file fraudulent tax returns.
"[She] pled guilty to her role in a conspiracy to file fraudulent federal income taxes using the social security numbers and dates of birth which had been stolen from [a medical center and a state correctional facility]."It is unclear who discovered the ID thefts and tax frauds. Organizations seeking to proactively detect identity thefts and privacy data breaches can utilize low-cost on-demand SaaS analytics services.
- U.S. Attorney’s Office, Southern District of Mississippi
Learn how to proactively detect identity theft and unauthorized breaches of data privacy, even by authorized users - with no hardware and no on-site software.Sources:
(a) Mississippi woman sentenced for role in stolen identity fraud case - www.DataBreaches.net, 09/13/2014r />