A Maryland woman will serve time for fraudulently using personal information of employees at the Federal Home Loan Mortgage Corp. and Department of Veterans Affairs.
The Department of Justice claims that Allise Jones gained access to personally identifiable information of Freddie Mac and VA employees back in October 2012.
With the information in hand, Jones, 29, along with co-conspirators, allegedly created identification documents and credit accounts. The alleged crimes continued until April 2014.
Source: Mortgage Daily