US EZ Loan and Tax Services 2013 Misuse (Q9694)
From Open Risk Manual
A data breach risk event
| Language | Label | Description | Also known as |
|---|---|---|---|
| English | US EZ Loan and Tax Services 2013 Misuse |
A data breach risk event |
Statements
8B3CF185-A4A7-47CE-8A10-BAC74A80C097
January 2013
0 references
Nina Monique Allen, 32, and Wendy Marie Johnson, 38, both of Dillon, have been sentenced in federal court in Florence, according to United States Attorney Bill Nettles. Allen previously pleaded guilty to Theft of Government Funds and Johnson previously pleaded guilty to Aggravated Identity Theft. United States District Judge R. Bryan Harwell of Florence, sentenced Allen to five months imprisonment and 3 years supervised release. Johnson was sentenced to 24 months imprisonment and three years supervised release. They were both ordered to pay $26,059.55 in restitution. Evidence established that Johnson worked preparing tax returns and Allen worked as an office manager for EZ Loan and Tax Services in Dillon. Johnson used personal information obtained from former clients of EZ Loan to file ta (English)
