Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers Canada at 1-800-222-8477. Eric Drew, 35, who was undergoing chemotherapy treatment for acute lymphoblastic leukemia, started getting mail from banks and credit card companies in response to new accounts that had been opened. He stole the identity of 33,000 unsuspecting victims, then applied for loans and opened bank accounts under their names. He was arrested after a massive investigation by over 4 different law enforcement agencies;the Reno Police Department, the FBI, the Secret Service, the IRS and the Postal Inspection Service. He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. imperfections that separate them from typically heroic characters (selfishness, cynicism, ignorance, bigotry, etc. (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. . 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. 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. From 2012 to 2017, Kenneth Gibson worked as an information technology professional for a large company in Nevada. Please contact 678-493-4140 for Accident Report Information or 678-493-4172 for Open Reocords Requests. Only $14.99/m; NEED A LAWYER? It was also a very sophisticated scheme; it took us several weeks to put all of the pieces together to figure out how he was getting the money and moving it around.. Is Your Lab at Risk from 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. The other is an even more sensitive PCR test. Change-of-address scams: What can someone do with your address? ); lack of positive qualities such as "courage, physical prowess, and fortitude", and "generally feel . He would then use those accounts to send $3.5 million to himself through hard copy checks and electronic transactions to about 500 bank accounts and pre-paid debit cards owned and under his control. The 19-year-old Luis Flores and his 41-year-old mother, Kyah Green, tried to steal Kim Kardashians identity, so this goes to the list of famous identity theft cases. Gibson, 2014-Ohio-3421.] For identity theft prevention tips and free resources visitwww.ftc.gov/idtheft. According to admissions made in connection to his plea agreement, between 2012 and 2017, Gibson developed and operated a scheme to fraudulently obtain the identities of multiple victims and used their identities to open unauthorized online accounts, credit accounts, bank accounts, and prepaid cards. Official websites use .gov He will also pay $1 million in restitution and a $3.5 million forfeiture judgment. Share sensitive information only on official, secure websites. 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? According to Read, he gets his victims Social Security Numbers (SSN) and other personal details from the internet. Keep up with the latest cybersecurity threats, newly-discovered vulnerabilities, data breach information, and emerging trends. Protective Measures Against Identity Theft Name Institutional Affiliation. Have a question about Government Services? Once the accounts were established, he would apply for linked credit accounts using the stolen identities. United District Court Judge Miranda Du accepted the guilty pleas. Monitor your social security number, credit cards, bank accounts and more. He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. If youre wondering, What is the biggest case of identity theft, heres the answer youre looking for. Use passwords with at least 12 characters, including alphanumeric and special symbols. 5 Ways Cryptocurrencies Are Making Sports Betting More Secure. There was no one working in the office, but eight computers were running an automatic script to open up online accounts using the names and identifying information the thief had stolen from his employer years earlier. Updated: October 16, 2017 Originally Posted: October 31, 2013 Alert Number: CA048078_ 10/6/17 Also Doing Business As: Cash Advance US Cash Advance Cash Advance Inc and other entities using variations of the name "Cash Advance" The Washington State Department of Financial Institutions (DFI) has received complaints from Washington consumers of what appear to be loan collection He was sentenced to four years in prison in July. But he could be in trouble if he is convicted. After opening the 8,000 accounts, he used the . or by phone at 1-877-438-4338. Now hes decided that hes worked enough to last two lifetimes and finally retired in 2014. If you need a secure VPN, password manager and more, try Aura. Required fields are marked *. Reno man sentenced to prison for $3.5M Paypal fraud scheme, Nevada Game Wardens seek publics help in poaching case, Plane found at bottom of Lake Mead after emergency landing, Propane company departs, leaves customer in the cold, End of COVID-19 public health emergency to impact SNAP benefits, Douglas County deactivates flooding call center. Gibson previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Follow along on our socia. 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. Secure .gov websites use HTTPS For laboratories and pathology groups, the actions by Gibson, a laboratory employee, to steal a patients identity and open credit accounts under that name is a warning. Sentencing is scheduled for July 30, 2018. On December 13, 2022, the District of Nevada
Secure .gov websites use HTTPS He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. 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. His job gave him access to the personal information of thousands of people, including employees and customers. After opening the 8,000 accounts, he used the accounts to transfer, $3.5 million to himself via checks electronic transactions to about 500 bank accounts and pre-paid debit cards owned and under his control. IT WAS THE FINANCIAL IDENTITY of patient Eric Drew which was stolen by phlebotomist Richard W. Gibson. Everywhere you go online you leave a digital footprint. If you've been affected by identity theft, first contact at least one of the three major credit bureaus: TransUnion, Experian, and Equifax. For identity theft prevention tips and free resources visitwww.ftc.gov/idtheft. Alert you to potential scams, phishing attempts, data breaches and help you recover from them. Save my name, email, and website in this browser for the next time I comment. He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. LAWYER SEARCH. A .gov website belongs to an official government organization in the United States. To patients and co-workers, he was considered polite and good-natured. Reno: 775-784-5438. Aside from Kim Kardashian, he also targeted Tom Cruise, Ashton Kutcher, and Paris Hilton. Kenneth Gibson . A .gov website belongs to an official government organization in the United States. Fortunately, the police discovered that Armstrong did not report any income to the Internal Revenue Service (IRS) from 2009 to 2017, yet he acquired several properties during the said years. Worse for the victims was the hassle of having false information damage their personal credit. Online, identity theft works largely as it does offline, with a . Identity theft victims are generally not held responsible for fraudulent charges, but Gibsons scheme did add up to $3.5 million in losses. 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. Phillip Cummings: Stole and Sold 33,000 Credit Reports for $50-$100 Million. CR-12-563845-A Kenneth Gibson, 46, also goes by the name Kenneth Browning. Region: West Scotland. In positions with low hourly wages and high turnover, they may, like Gibson, find the temptation to be too much to resist. The number of cases is quite alarming, so you might want to be proactive about your online privacy now. He's serving his time in the . Every day, the cancer patient who became a victim of Gibson's crime, observed him from his hospital bed. According to the FBI, synthetic identity theft is the fastest-growing financial crime in the U.S. Completed College. Ground Zero Members Honor Dr. Martin Luther King, Jr. International Human Rights Organizations Call on President Biden to Close Guantanamo Prison. RENO, Nev. (AP) A 47-year-old Reno man has pleaded guilty to using stolen identities to create more than 8,000 fraudulent online accounts and bilk victims out of $3.5 million. Assignment 1 Identify theft: 1. People Search, Contact Information, Public Records & More Read picked up the new credit card and spent more than $169,000 at online stores and shops, including Apple, Bloomingdales, and Nordstrom. A few years prior, the thief, Kenneth Gibson, was working as an information technology professional for a large employer in Nevada. Postal Inspection Service, and the Reno Police Department. 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. View Details. Gibson took a plea deal. At the time he committed this crime, he was not under financial or other pressure. You can report identity theft to theFederal Trade Commission (FTC) online atwww.identitytheft.govorby phone at 1-877-438-4338. The Federal Trade Commission reported that the Consumer Sentinel Network took in over 1.4 million cases of identity theft in 2021. Forty-six year old Kenneth Gilbert Gibson of Reno Nevada opened 8,000 fraudulent accounts in a scam for the ages. Introduction While working at a large firm from 2012 to 2017, a 47-year-old Kenneth Gibson who is a previous Information Technology (IT) professional had access to thousands of employees' and customers' personally identifiable information. 800-815-6600. Call the three main credit bureaus to place a fraud alert on your credit profile. These helpful tips can keep hackers out of your credit card accounts. Member for: Cunninghame North. That includes 20 years and a $250,000 fine for wire fraud and mail fraud, three years and a $250,000 fine for filing a false tax return, and two years in prison for aggravated identity theft. Gibson also gambled and bought a boat, while his family traveled extensively. 46-year-old Kenneth Gilbert Gibson was indicted on ten counts of wire fraud; three counts of mail fraud; ten counts of bank fraud; six counts of access device fraud; and six counts of aggravated identity theft. Now 35, Drew, a resident of Los Gatos, California, had been diagnosed with acute lymphoblastic leukemia (ALL). Gareth Neumann is a retired Baby Boomer in his early sixties (no ones allowed to know his actual age!). When that television station broadcast a video of Richard Gibson allegedly in the act of using one of the fraudulently obtained credit cards, fellow-employees recognized Gibson and turned him in. February 26, 2010 3.00am. Film-making is a trial-and-error-process of writing, re-writing, shooting, improvising, cutting, and cutting again. Despite the rising number of identity theft victim stories, you can still protect yourself against this fraud. Like a lot of criminals, Gibson eventually slipped up. Gibson served in the United States Army in the 65th Engineering Battalion from 1956 to 1958. He used the SSN of children and people who had already left the US and used their information to apply for credit cards, purchase homes, buy cards, and open bank accounts. Check your free credit report, watch your mail and statements, and keep an eye on your accounts. Online Incident Report Request Form. RENO A Reno man was returned to the United States from Mexico where he was arrested on a federal warrant for drug trafficking violations. Running head: PROTECTIVE MEASURES AGAINST IDENTITY THEFT 1. Keep a watchful eye on your private info for potential leaks in places youd probably never be able to find like the dark web. Associated persons: Dawn J Gibson, Dawn R Gibson (918) 695-0365. 6305 Spring Valley Dr, Bakersfield. A Reno man made his initial appearance in federal court Thursday for allegedly engaging in a $3.5 million fraud scheme involving more than 8,000 fraudulent PayPal credit accounts, bank accounts, and prepaid credit and debit card accounts he created with stolen identities. Kenneth J Gibson, age 58. 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. But in 2014, he was sentenced to 3.5 years in federal prison, putting a stop to his criminal acts. If convicted, the defendant faces a statutory maximum penalty of 20 years in prison and a $250,000 fine for the wire fraud and mail fraud counts; a statutory maximum penalty of 30 years in prison and a $1,000,000 fine for the bank fraud counts; a statutory maximum penalty of 10 years in prison and a $250,000 fine for the access device fraud counts; and a statutory maximum penalty of two years in prison for the aggravated identity theft counts. 2023 Salem-News.com. So keep reading and avoid doing all the wrong things regarding your online activities and compromising your information. Theft, Burglary & Other Property Crimes. Your email address will not be published. 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. Pretty cool technology! 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?. 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. And finally, hed use a debit card to access the cash. Try it free today: If you suspect that youve been a victim of identity theft, its important to act fast. CEO SUMMARY: It was a case of a well-liked lab worker acting in rogue fashion to steal and use the identity of a patient to commit financial fraud. By Bridie Smith and Reid Sexton. Postal Inspection Service, and U.S. Attorneys Office for the District of Nevada in a task force model. Using the AT&T card and the First USA Visa card, he ran up $9,139.42 in charges for everything from video games and porcelain figurines to home improvement supplies and Christmas presents for his wife and five children. 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. It was also a very sophisticated scheme; it took us several weeks to put all of the pieces together to figure out how he was getting the money and moving it around.. 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. 47-year-old Kenneth Gilbert Gibson also received three years supervised release, and 100 hours of community service. Do Infrared Sauna Blankets and Mats Really Work? They are security and identity protection experts that work around the clock to make sure you can safely do the things you love online. He was 86. On December 13, 2022, the District of Nevada
Between 2012 and 2017, Gibson created a sophisticated scheme to steal the identities of multiple victims from a database in Reno. Mrs Bruce said she was certain her son was a victim of identity theft. Assault & Other Violent Crimes. Violence & Intimidation, Theft Crimes, Theft Act Offences, Identity Theft, Theft Sentencing & Penalties, Weapons Charges, Sale & Distribution, Commercial & Business Litigation, Business Law . He must also pay no less than $15,000 in restitution. Reno Man Stole Multiple Identities, Millions of Dollars. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. If you believe you are a victim of the alleged fraud, email the FBI at RenoIDTheft@fbi.gov or, You can report identity theft to the Federal Trade Commission (FTC) online at. emailStay Connected Gibson was fired from his job shortly thereafter. The case is being jointly investigated by a Task Force consisting of the FBI, United States Secret Service, the IRS, United States Postal Inspection Service, and the Reno Police Department. 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. In 2018, 35-year-old David Matthew Read and 37-year-old Marc Higley, pretending to be Demi. 25 years experience in Criminal, General Practice. His job allowed him to access and copy employees and customers personal information. He methodically copied that information and took it home. Once the accounts were established, he would apply for linked credit accounts using the stolen identities. 2022 The Dark Report. Kenneth Gibson We found 100+ results for Kenneth Gibson in Alabama, Alaska, and 50 other states. He created a website where he sold stolen credit cards and identity data, for which he was sentenced 14 years in prison. Related: Cyber civil war erupts over Ukraine. While famous cases and individuals have put the spotlight on identity theft, its important to remember that the majority of victims are everyday people. This request form is not for Open Records requests or Accident Reports. In 2016, she was finally sentenced to 9 years of prison. 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. Use a virtual private network (VPN) to block access to your internet transactions. By his own admission, Gibson stole patient identity information from the hospital where he worked in the laboratory. Protective MEASURES against identity theft, Burglary & amp ; other Property Crimes more. 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