Identity Theft – Alabama Loan Company

A loan company employee has been caught and plead guilty to stealing the identity of customers and fraudulently seeking $400,000 in tax returns.

According to Alabama court records, Wendy Huff, worked at two loan companies and stole the identification of customers, including their names, social security numbers and dates of birth. She and her partner filed more than 300 tax returns claiming $400,000 in fraudulent tax returns.