People Search, Contact Information, Public Records & More Four US Postal Service mail carriers including three from New York City are accused of stealing credit cards from the mail as part of a $750,000 identity theft ring, prosecutors said. Second Nevada women's basketball player arrested on DUI charge this summer, Federal officials traced more than 5K guns in Nevada in 2017, Your California Privacy Rights/Privacy Policy. RENO, Nev. A Reno man who admitted to using stolen identities to create more than 8,000 fraudulent online accounts to commit a $3.5 million fraud scheme was sentenced today to 48 months in federal prison, three years supervised release, and 100 hours of community service, announced U.S. Attorney Dayle Elieson for the District of Nevada. imperfections that separate them from typically heroic characters (selfishness, cynicism, ignorance, bigotry, etc. Required fields are marked *. Finn wants to know, Its beginning to look a lot like Christmas, Mom taking selfies with Liz and Erin. The government plans to pursue asset forfeiture in the case. He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. Kenneth Gibson worked as an IT professional for a large software company from 2012 to 2017. Postal Inspection Service, and Reno Police Chief Jason Soto. Now 35, Drew, a resident of Los Gatos, California, had been diagnosed with acute lymphoblastic leukemia (ALL). This request form is not for Open Records requests or Accident Reports. Aside from Kim Kardashian, he also targeted Tom Cruise, Ashton Kutcher, and Paris Hilton. We have found at least 200 people in the UK with the name Kenneth Gibson. Kenneth Gilbert Gibson pleaded guilty to creating more than 8,000 fraudulent online accounts to launch a $3.5M fraud operation. Share sensitive information only on official, secure websites. Identity theft is the crime of obtaining the personal or financial information of another person for the sole purpose of assuming that person's name or identity to make transactions or purchases . A funeral mass for Kenneth Gibson, 88, husband of Betty Gibson, will be 11:30 a.m. Friday at Good Shepherd Catholic Church. Many only realized their identities had been stolen when they applied for a loan or credit card themselves or were contacted by a collections agency. Political leader Kenneth Gibson was born on May 15, 1932 in Enterprise, Alabama to Willie Gibson and Daisy Gibson. Within laboratories, employees in phlebotomy, accessioning, data entry, coding, billing, and collections often have access to sensitive patient information. The 35-year-old, Phillip Cummings worked at a small software company in Long Island. Online Incident Report Request Form. He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. And skilled hackers, bots and malware can trace that back to you. Kenneth Gilbert Gibson, 47, pleaded guilty today to one count of wire fraud, one count of mail fraud, one count of filing a false tax return, and one count of aggravated identity theft. He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. According to the Federal Bureau of Investigation (FBI), Gibson opened 8,000 fraudulent accounts with PayPal and an online payment company under his victims names. Ground Zero Members Honor Dr. Martin Luther King, Jr. International Human Rights Organizations Call on President Biden to Close Guantanamo Prison. By his own admission, Gibson stole patient identity information from the hospital where he worked in the laboratory. By Bridie Smith and Reid Sexton. Gibson was stealing money and identities, and we wanted to disrupt him as quickly as possible, said Lovedahl, a veteran agent who has worked many fraud cases. He methodically copied that information and took it home. You can report identity theft to theFederal Trade Commission (FTC) online atwww.identitytheft.govorby phone at 1-877-438-4338. (FBI/Reno, NV) - When police searched a suspected identity thiefs office last year in Reno, Nevada, they hit the investigative equivalent of pay dirtthe crime in progress, right before their eyes. If you need a secure VPN, password manager and more, try Aura. DUI & Serious Driving Charges. Kenneth J Gibson, age 58. Appeals & Post-Conviction Relief. Keep a watchful eye on your private info for potential leaks in places youd probably never be able to find like the dark web. Lock From 2012 to 2017, Kenneth Gibson worked as an information technology professional for a large company in Nevada. His job allowed him to access and copy employees and customers personal information. U.S. Attorney's Office, District of Nevada, Reno Man Pleads Guilty To Creating Over 8,000 Fraudulent Online Accounts With Stolen Identities To Commit $3.5 Million Fraud Scheme, Former Airline Executive Sentenced To Prison For Willfully Failing To Pay $2.6 Million In Taxes Owed To The IRS, Defendant Sentenced For Role In Sophisticated International Scheme To Steal Money From American Consumers' Bank Accounts, Nevada Resident Returned To United States From Mexico In Connection With Federal Drug Charges Involving Over 1,000 Pounds Of Methamphetamine. Use passwords with at least 12 characters, including alphanumeric and special symbols. Copyright 2023 Informa PLC Informa UK Limited is a company registered in England and Wales with company number 1072954 whose registered office is 5 Howick Place, London, SW1P 1WG. Medicare Managed Care Is Poised to Double in Size. In addition, he admitted to filing a false federal income tax return for the 2013 tax year. Reporting identity theft. How is E-Learning a Blessing for Working Executives to Excel in Their Careers? This is one of those identity theft stories that will make you realize that even big businesses are not spared from fraudsters. In 2005, Cummings was sentenced to 14 years due to his years-long fraudulent acts. Keep your physical documents in a safe and digitize them. Yes or no on the shades? More: Second Nevada women's basketball player arrested on DUI charge this summer, More: Federal officials traced more than 5K guns in Nevada in 2017. and uses it for identity fraud (cloning credit cards, applying for loans, extorting the victim etc.). After obtaining such information, he writes letters requesting new credit cards under the victims names. There are so many ways fraudsters can gain access to these details, through data breaches, phishing or business email compromise, . or by phone at 1-877-438-4338. The plan was to use these accounts to send about $3.5M to himself via checks and electronic transfers to approximately 500 bank accounts and prepaid cards. Happy Thanks, Hes praying for all you sinners to make it into, New Dastardly Self Check-Out Scam Emerges At Walmart, Founder Fraud Chase Stung By Fake Account Fraud, TD Vice President Ran A $30 Million Internal Loan Fraud. Reno Man Stole Multiple Identities, Millions of Dollars. And finally, hed use a debit card to access the cash. His employer at that time, the Seattle Cancer Care Alliance (SCCA) is a hospital which is part of the University of Washington Medical Center in Seattle, Washington. A .gov website belongs to an official government organization in the United States. He will also pay $1 million in restitution and a $3.5 million forfeiture judgment. emailStay Connected Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers Canada at 1-800-222-8477. After tiring of taking numerous trips to the ATM to get his stolen cash, Gibson had PayPal send a check to him, but the name on the check did not match his address because the accounts were in the names of his victims. At the time of sentencing, the maximum statutory penalty is 20 years in prison and a $250,000 fine for the wire fraud and mail fraud counts; the maximum statutory penalty is three years in prison and a $250,000 fine for the filing a false tax return count; and the statutory maximum penalty of two years in prison for the aggravated identity theft count. The Department of Justice also says that Gibson admitted to not including approximately $1,049,070 of taxable income received from the fraud scheme in his tax return for 2013. (Rise Up Newark) Fifty years ago, Newark, New Jersey, elected its first Black mayorKenneth Gibsonat a moment when there was an urgency to address police violence. Scammers illegally acquire other peoples personally identifiable information (PII) to commit such fraud and earn thousands of dollars. Sentencing is set for July 30, 2018. These stories have shown how easy it is to have your identity stolen, but you can do something to prevent it. Like a lot of criminals, Gibson eventually slipped up. Specifically, the U.S. Attorneys office cited Gibsons disclosure of the protected information to AT&T Universal Card for the purpose of obtaining a credit card for his personal use. Kenneth Gilbert Gibson, 47, was sentenced by U.S. District Judge Miranda Du. Civil Litigation & Other Matters. They say he used the stolen identities to open unauthorized prepaid cards, credit and bank accounts and send approximately $3.5 million to himself through checks and electronic transactions under his control. Film-making is a trial-and-error-process of writing, re-writing, shooting, improvising, cutting, and cutting again. After the accounts were verified, he would apply for credit accounts, then withdraw the cash using a debit card. We had existing relationships with the other agencies, and everyone did their part to solve this case in about four months, which is fast considering the complexities of the transactions.. Gibson pleaded guilty to one count of wire fraud, one count of mail fraud, one count of filing a false tax return, and one count of aggravated identity theft. Gibson then engaged in a complex web of transactions to avoid detection, taking cash advances against the established credit and then moving the cash to the linked online account. To patients and co-workers, he was considered polite and good-natured. He would use those fraudulent accounts to transfer, deposit, and send approximately $3.5 million to himself via hard copy checks and through electronic transactions to approximately 500 bank accounts and pre-paid debit cards owned and under his control. The other is an even more sensitive PCR test. 100727 STATE OF OHIO PLAINTIFF-APPELLEE vs. KENNETH GIBSON DEFENDANT-APPELLANT JUDGMENT: AFFIRMED IN PART; REVERSED IN PART AND REMANDED Criminal Appeal from the Cuyahoga County Court of Common Pleas Case No. His accounts included fraudulently opened PayPal credit accounts, bank accounts, and prepaid credit and debit card accounts he created with stolen identities. An Oklahoma woman was sentenced for possessing the toxin ricin as part of a plot to have her ex-husband murdered, which was a case that began after a concerned citizen reported potential criminal . From 2012 to 2017, Gibson created a scheme to steal the identities of multiple victims from a Reno database and use them to open unauthorized accounts, credit accounts, bank accounts, and prepaid cards. His accounts included fraudulently openedPayPal credit accounts, bank accounts, and prepaid credit and debit card accounts he created with stolen identities. Slinn, Peter Sharp, John M. (John MacLaren) Title Aspects of privacy law: essays in honour of John M. Sharp Ed Gibson, Dale Pub Toronto, Butterworths Date 1980 ISBN 0409833401 Title Law and development: facing complexity in the 21st century: essays in honour of Peter Slinn Eds Hatchard, John; Perry-Kessaris, Amanda Pub London, Cavendish Date . He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. She compromised taxpayers identities and attempted to steal over $1 million from the agency. 501Las Vegas Boulevard South W. Gibson sits in a federal jail serving a 16-month sentence for patient identity theft. As such, cinema history is filled with nearly-weres and could-have-beens . Worse for the victims was the hassle of having false information damage their personal credit. He still fondly remembers his first job as a store clerk at the tender age of 12, and it was non-stop work since then. All opinions expressed in this article are those of the author and do not necessarily reflect those of Salem-News.com. In the fall of 2003, he traveled to the University of Washington Medical Center and the Seattle Cancer Care Alliance (SCCA) to receive advanced treatments for his disease. Identity theft is when someone steals your personal information to commit fraud. Click here to find personal data about Kenneth Gibson including phone numbers, addresses, directorships, electoral roll information, related property prices and other useful information. All comments and messages are approved by people and self promotional links or unacceptable comments are denied. You can store your documents in a safe place inside your home, use long and unique passwords, be careful when providing personal information, check credit reports, and lastly, use a VPN for your online privacy. Weve tried all the alternatives and think Aura is the best at what they do. In addition, he admitted to filing a false federal income tax return for the 2013 tax year. Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. Kenneth Gibson, 46, also goes by the name Kenneth Browning. In fact, Gibson used the identity data he had stolen to open credit card accounts in the patients name with four different companies, including AT&T Universal Card, First USA Visa, Chase Manhattan Bank, and Fleet Credit Card Services. He must also pay no less than $15,000 in restitution. Thats why you need a #1 rated security service like Aura to: Government agencies have warned about it, but what are some real life examples of identity theft in recent years? Kenneth C. Gibson is Drug Crimes attorney from Greenville, SC. Visitation will be 9 a.m. until the time of A team approach was critical to finding and stopping Gibson. The police investigation into the patient identity theft case was solved when Gibson was finally identified by co-workers. A locked padlock The FBI reported that Gibsons scheme resulted in approximately $3.5 million in losses. In areas such as phlebotomy, accessioning and data entry, coding, billing, and collections, these type of employees often have access to a patients personal information. Mr. Gibson was a resident of Newark, New Jersey at the time of passing. Everything from social media credentials and credit card numbers, to medical records and Netflix passwords, can be sold by bad actors for criminal and financial . Give Light and the People Will Find Their Own Way, How to get 13 Action News on your Alexa devices. While theres no foolproof way to protect against identity thieves, Lovedahl suggests some basic vigilance steps that can help reduce your risk. . Privacy Policy: We will never share your personal information. The case is being jointly investigated by a Task Force consisting of the FBI, United States Secret Service, IRS, United States Postal Inspection Service, and the Reno Police Department. After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. Gibson previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Identity theft victims are generally not held responsible for fraudulent charges, but . For identity theft prevention tips and free resources visitwww.ftc.gov/idtheft. Save the date for Menifee Restaurant Week, Jan. 23-27, 2023. His job gave him access to the personal information of thousands of people, including employees and customers. After obtaining the information, he would use it to open online accounts, credit accounts, bank accounts, and prepaid cards. Reporting identity theft can help law enforcement bring criminals to justice and help keep your information safe. Postal Inspection Service, and U.S. Attorneys Office for the District of Nevada in a task force model. Responsible at the time for the " largest identity theft case in American history," Philip Cummings defrauded some 33,000 victims between 2001 and 2002. Theft suspect. Nevada Man Stole Multiple Identities, Millions of Dollars. In 2018, David Matthew Read and Marc Higley pretended to be Demi Moores assistants, reported that the actresss credit card was missing, and requested a new one. A Reno man will spend the next four years in prison for creating more than 8,000 fraudulent online accounts with stolen identities to commit a $3.5 million fraud scheme. Report the identity theft incident to your bank, credit union, and the police. He had a computer script that was doing this automatically, and the computers were opening credit products and moving money in real time, 24 hours a day, said FBI Special Agent Glen Lovedahl, who worked the case out of the FBIs Las Vegas Division. One man from Reno, Nevada has pleaded guilty in federal court for creating more than 8,000 fraudulent online accounts using stolen identities, the US Department of Justice reported today. His crime raises a fundamental question that must be answered by every responsible laboratory and pathology group: how good is our labs system and organization at protecting us from a lab employee who intends to commit similar types of fraud and patient identity theft?. After tiring of taking numerous trips to the ATM to get his stolen cash, Gibson had PayPal send a check to him, but the name on the check did not match his address because the accounts were in the names of his victims. This list is for characters in fictional works who exemplify the qualities of an antihero - a protagonist or supporting character whose characteristics include the following: . Between 2012 and 2017, Gibson created a sophisticated scheme to steal the identities of multiple victims from a database in Reno. Federal prosecutors say he failed to report more than . Save. Identity theft happens when someone gains access to your personal information and uses it for their gain without your consent. . Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. Unfamiliar charges on your bank statements. Violence & Intimidation, Theft Crimes, Theft Act Offences, Identity Theft, Theft Sentencing & Penalties, Weapons Charges, Sale & Distribution, Commercial & Business Litigation, Business Law . Assault & Other Violent Crimes. Fighting for those that need it most for over 20 years. Did you know that even Demi Moore has become a victim of credit card fraud? Every day, the cancer patient who became a victim of Gibson's crime, observed him from his hospital bed. _________________________________________. He even made a fake ID badge to make it look like he was working for the actress. If you are thinking of hiring Kenneth Gibson, we recommend double-checking their license status with the license board and using our bidding system to get competitive quotes. Kenneth Gibson bought this boat with the proceeds from his identity theft scheme. Everywhere you go online you leave a digital footprint. Hey foodies, looking to support a local restaurant? Wanted by the RCMP. In total, he allegedly opened more than 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, using the stolen identities. Federal prosecutors say he failed to report more than $1 million in taxable income he received through the fraud scheme in 2013. Copyright 2018 Scripps Media, Inc. All rights reserved. Official websites use .gov . An official website of the United States government. In 2016, she was finally sentenced to 9 years of prison. I am Frank McKenna. 25 years experience in Criminal, General Practice. The 35-year-old Phillip Cummings accumulated $50 million to $100 million of income by accessing credit reports from the three credit bureausEquifax, Experian, and TransUnion. If you have become a victim of identity theft, you can report it to the Federal Trade Commission online at www.identitytheft.gov or by phone at 1-877-438-4338. Follow along on our socia. If you dont have identity theft protection, you will be vulnerable. Financial identity fraud can cause serious damage and take months or even years to recover from. 5 Ways Cryptocurrencies Are Making Sports Betting More Secure. Related: Cyber civil war erupts over Ukraine. An Oklahoma woman was sentenced for possessing the toxin ricin as part of a plot to have her ex-husband murdered, which was a case that began after a concerned citizen reported potential criminal activity to the FBI. We had existing relationships with the other agencies, and everyone did their part to solve this case in about four months, which is fast considering the complexities of the transactions.. United District Court Judge Miranda Du accepted the guilty pleas. When police searched a suspected identity thiefs office last year in Reno, Nevada, they hit the investigative equivalent of pay dirtthe crime in progress, right before their eyes. At the time of his crime Gibson, 42, was a resident of SeaTac, Washington. During the next several months, often from his hospital bed and in a weakened state from therapies, Drew investigated this case. Kenneth Gibson used the computers in this office to run a script that would automatically set up fraudulent accounts in the names of multiple victims whose identities he stole from his former employer.