He obtained stolen identities in several ways, including recruiting a Federal National Mortgage Association (Fannie Mae) employee to steal over 1000 identities from her Fannie Mae workstation. He then used the IDs to withdraw money from bank accounts.
"[He] recruited a Federal National Mortgage Association (Fannie Mae) employee to steal more than 1000 identities from her Fannie Mae workstation."It seems the ID thefts were discovered by law enforcement, not the organizations holding the person identifying information (PII). Organizations seeking to proactively detect identity theft and privacy data breaches, rather than learn about them from third parties, can utilize low-cost on-demand SaaS analytics services.
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) TX: ID Theft Conspiracy Leader Sentenced To 16 Years In Federal Prison And Ordered To Pay $88,131 In Restitution - www.DataBreaches.net,03/19/2015