The Commercial Bank


Under Review: 
No Review
Date Breach Made Public: 
April 19, 2012
geo: 
Meridian , MS
United States
Records Breached: 

Unknown

Breach Total Number: 
0
Source: 
Dataloss DB
Year of Breach: 
Type of organization: 
Type of breach: 

A former bank vice president and branch manager was sentenced for falsifying loans.  She used the names, Social Security numbers, and other personal information of family members and bank customers to falsify financial documents between June of 2008 and May of 2009.  The woman's fraudulent activities were discovered in 2009 and she eventually pled guilty on February 3, 2012.  Her charges included mail fraud, wire fraud, bank fraud, and aggravated identity theft.  The dishonest employee was sentenced to 51 months in federal prison, three years of supervised release, and ordered to pay $237,657.88 in restitution.