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PRESS RELEASE: Knoxville Resident Tracey Hill Sentenced to Five Years of Probation for Computer Fraud at SunTrust Bank

U.S. Attorney’s Office
April 04, 2012

Eastern District of Tennessee
(865) 545-4167

Knoxville Resident Tracey Hill Sentenced to Five Years of Probation for Computer Fraud

KNOXVILLE—Tracey Hill, 38, of Knoxville, Tennessee, was sentenced today to serve five years’ probation by the Honorable Thomas W. Phillips, U.S. District Judge, in the U.S. District Court for the Eastern District of Tennessee at Knoxville. She was also ordered to pay $31,000 in restitution. Hill pleaded guilty on February 17, 2010 to an information charging her with intentionally exceeding her authorized access to a computer and thereby obtaining information with a value exceeding $5,000 contained in a financial record of a financial institution.

Hill committed the computer fraud while working as retail operations manager at SunTrust Bank in Knoxville. She worked at SunTrust from April 1, 2002 until July 10, 2007. In this position, she was responsible for ensuring branches assigned to her region followed internal security practices. Because of her position, she had access to the financial records of SunTrust’s customers through her computer at work. Hill cooperated with federal law enforcement authorities.

The Federal Bureau of Investigation led the investigation. Assistant U.S. Attorney Jeffrey Theodore represented United States.

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Most of the information you will see comes from some Federal/state Government documents or Federal/State Governm Agency. -----------------------------------------------The fellow that can only see a week ahead is always the popular fellow, for he is looking with the crowd. But the one that can see years ahead, he has a telescope but he can't make anybody believe that he has it. ~~~~Will Rogers __The woman who follows the crowd will usually go no further than the crowd. The woman who walks alone is likely to find herself in places no one has ever been before.~ Albert Einstein ~"I never work better than when I am inspired by anger; for when I am angry, I can write, pray, and preach well, for then my whole temperament is quickened, my understandingsharpen​ed, and all mundane vexations and temptations depart.” ~Dr. Martin Luther King Jr. _________________________________________________________________________________________ ~"The bosom of America is open to receive not only the Opulent and respectable Stranger, but the oppressed and persecuted of all Nations and Religions; whom we shall welcome to a participation of all our rights and privileges, if by decency and propriety of conduct they appear to merit the enjoyment".~___________________________________ George Washington, Address to the Members of the Volunteer Association of Ireland, December 2, 1783 Fredericacade@gmail.com

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