Former Wells Fargo Employee Sentenced for ID Theft
April 12, 2011
Total Loss:
$25,000
Roberta Dunsworth, 53, a resident of Espanola, New Mexico, was sentenced this week in federal court to a 24-month term of imprisonment to be followed by one year of supervised release for her aggravated identity fraud conviction. As a condition of her supervised release, Dunsworth must perform 100 hours of community service. She also was ordered to pay restitution in the amount of $26,131.00 to Wells Fargo Bank, her former employer and the victim of her fraud.
Source:
DataBreaches.net
Posted in:
Account Takeover Identity Theft
Internal Fraud
New Account Fraud