HackingProfessional ServicesProfessional ServicesStolen CredentialsTargetedCustomer Data InvolvedIdentity (basic)Government IDFinancial accountMediumContained

Ullrich Delevati CPAs

bd_e1737ab35c9094e3 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Mar 15, 2016

Filed

Mar 28, 2016

To disclose

13 days

Affected

3state residents only

Linked

2 filings

Confidence

66%

Full breach record for Ullrich Delevati CPAs →

Ullrich Delevati CPAs notified clients that unauthorized tax returns were filed in their names. The firm engaged forensic investigators and confirmed unauthorized access to client information including names, SSNs, and bank account numbers. The firm is cooperating with the IRS and FBI and providing 24 months of credit monitoring.

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Incident timeline

discovery → filing · 13 days

Mar 15, 2016

Discovered

Mar 28, 2016

Filed

vs. sector median

16 wks faster

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

California State AGbd_1ecd3f898b3fc5eb2016-03-28Candidate

Name: Ullrich Delevati CPAs
norm: ullrich delevati cpas
Domain: udcpas.com

Name: Ullrich Delevati CPAs
norm: ullrich delevati cpas
Domain: udcpas.com
Industry: Professional Servicesllm

Discovered: Mar 15, 2016
Materiality determined: —
Notification sent: —
Affected individuals: 3state-resident count only
Data types: Identity (basic)Government IDFinancial account
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid AccountsT1119 Automated Collection
Threat actor: ExternalFinancial
Regulator citations: Working with the Internal Revenue Service/Criminal InvestigationWorking with the Federal Bureau of Investigation
Initial access: valid_credentials

During the incident: Engaged a digital forensics firm to help us investigate
Working with the Internal Revenue Service/Criminal Investigation and the Federal Bureau of Investigation
Providing credit monitoring and identity theft restoration services for 24 months
Security of our system has been enhanced
Changes made: Security of our system has been enhanced
Further enhancements will be implemented based on the digital forensic firm’s findings and recommendations
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 13 days(13 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

California State AGMar 28 · first

Montana State AGMar 28 · first · this page

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.

Source URL: https://dojmt.gov/wp-content/uploads/Ullrich-Delevati-CPAs.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 28, 2016
Raw hash: da2f644b255715d34c11c6e62feb221d4ba094c47b26df1e95fc5b049b2e9f01

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityUllrich Delevati CPAs

Victim entityUllrich Delevati CPAs

Incidentdiscovered Mar 15, 2016

Stated responseEngaged a digital forensics firm to help us investigate

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov