DisclosureLens
HackingProfessional ServicesProfessional ServicesStolen CredentialsData ExfiltratedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Optima Tax Relief

bd_babcc562990897b2 · schema v1 · pii pii-v2

Severity

Medium

Discovered

May 1, 2025

Filed

Aug 15, 2025

To disclose

—

Affected

5state residents only

Linked

13 records

Confidence

66%
Full breach record for Optima Tax Relief →3 incidents on file

Optima Tax Relief LLC reported a cybersecurity incident to the Nebraska Attorney General. Unauthorized access occurred between May 1 and May 6, 2025. The breach affected 5 Nebraska residents, exposing names, Social Security numbers, financial account numbers, and/or payment card numbers. Optima engaged forensic investigators, notified law enforcement, and began mailing notifications on August 15, 2025, offering one year of credit monitoring.

Incident timeline

May 1, 2025

Begins

May 1, 2025

Discovered

Aug 15, 2025

Filed

This filing is one of 13 records about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (10) · sorted by filing gap

Show 6 more filings ↓up to 96d gap

Showing first 10 of 12 linked disclosures.

Filing propagation · 11 filings · 8 states

View merged incident ↗
Massachusetts State AGAug 15 · first
Maine State AGAug 15 · first
Indiana State AGAug 15 · first
California State AGAug 15 · first
Nebraska State AGAug 15 · first · this page

Pattern: first filing Aug 15 (MA), last Nov 19 (TX) — a 96-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

Cascade drawn from the first 10 linked disclosures of 12 — the full spread may be wider.

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.