Salem-News.com is an Independent Online Newsgroup in the United States, setting the standard for the future of News. Share sensitive information only on official, secure websites. Kenneth Gilbert Gibson, 46, was indicted on 10 counts of wire fraud; three counts of mail fraud; 10 counts of bank fraud; six counts of access device fraud; and six counts of aggravated identity . Phlebotomist Convicted For Theft of Patient ID, Privacy Officer Shares Lessons on ID Theft, Phlebotomist Gibson Steals Patients Identity, OIG May Be Investigating AP Laboratory Condos, Labs in United Kingdom Pressured to Change, Year-end Financials Released For Quest, LabCorp & LabOne, March 28, 2005 Intelligence: Late Breaking Lab News, customerservice@darkintelligencegroup.com. Despite the rising number of identity theft victim stories, you can still protect yourself against this fraud. No Thanks The judge also ordered Hall to pay $438,187 as restitution. After opening the 8,000 accounts, he used the . Kenneth M. Gibson is an attorney in Austin, TX. Since 1995, Reliable Business Intelligence for Clinical Laboratories, Pathology Groups and Laboratory Diagnostics. Scammers could also dig through the trash for sensitive information from physical mail. 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. Sentencing is set for July 30, 2018 . Share sensitive information only on official, secure websites. 47-year-old Kenneth Gilbert Gibson also received three years supervised release, and 100 hours of community service. 800-815-6600. 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. Worse for the victims was the hassle of having false information damage their personal credit. Read obtained his target's social security number and other identity information from the internet, . Mr. Gibson was a resident of Newark, New Jersey at the time of passing. Online Incident Report Request Form. According to allegations made in the indictment, between 2012 and 2017, Gibson allegedly obtained the identities of multiple victims and used those victims' identities to open unauthorized online accounts, credit accounts, bank accounts, and prepaid debit and credit card accounts to obtain money and property. If youre a victim, always file a police report to document it, he said. The indictment announcement was made by a group including Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse of the FBIs Las Vegas Office, Special Agent in Charge Brian Spellacy of the U.S. Secret Service Las Vegas Field Office, Special Agent in Charge Tara Sullivan of the IRS Criminal Investigation, Inspector in Charge Melisa Llosa of the U.S. Membership Details; MY ACCOUNT. The government plans to pursue asset forfeiture in the case. Circumstantial and forensic evidence are prominent in such convictions. - Lawyer.com. 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 86. 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.. Dawn . It may seem like the perfect scam because his victims no longer monitor their credit reports. 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. Just a year later $3.5 million was extorted by Kenneth Gilbert Gibson, who using stolen . And skilled hackers, bots and malware can trace that back to you. grand theft and burglary is believed to be hiding on Cleveland's West . Reno Man Stole Multiple Identities, Millions of Dollars. 2023 Salem-News.com. 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. These helpful tips can keep hackers out of your credit card accounts. Check out the security track here. Kenneth Gibson worked as an IT professional for a large software company from 2012 to 2017. . 5 hints to help protect yourself from credit card fraud. But he could be in trouble if he is convicted. A .gov website belongs to an official government organization in the United States. Try it free today: If you suspect that youve been a victim of identity theft, its important to act fast. Protective Measures Against Identity Theft Name Institutional Affiliation. 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. He worked there briefly for a year, from 1999 to 2000, but before leaving the company, he . His accounts included fraudulently opened PayPal credit accounts, bank accounts, and prepaid credit and debit card accounts he created with stolen identities. Kenneth Gibson, 46, also goes by the name Kenneth Browning. 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. 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Associated persons: Dawn J Gibson, Dawn R Gibson (918) 695-0365. 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. You can report identity theft to theFederal Trade Commission (FTC) online atwww.identitytheft.govorby phone at 1-877-438-4338. Viewing hours Date: Thu, 04/04/2019 - 12:00pm 6:00pm Newark . I am Frank McKenna. An official website of the United States government. He obtained the identities of multiple victims from a database in Reno. Now 35, Drew, a resident of Los Gatos, California, had been diagnosed with acute lymphoblastic leukemia (ALL). Reno: 775-784-5438. At the time he committed this crime, he was not under financial or other pressure. 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. Weve tried all the alternatives and think Aura is the best at what they do. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. TODAY PHLEBOTOMIST Richard. 501Las Vegas Boulevard South
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.. 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. and uses it for identity fraud (cloning credit cards, applying for loans, extorting the victim etc.). Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. A .gov website belongs to an official government organization in the United States. Completed College. Their BuildZoom score of 0 does not rank in the top 50% of South Carolina contractors. 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. Subscribe A recording was made of Drew making a victims statement from his hospital bed and was played in court when Richard Gibson was sentenced to 16 months in prison for violating HIPAA (Health Insurance Portability and Accountability Act). Online, identity theft works largely as it does offline, with a . . Political leader Kenneth Gibson was born on May 15, 1932 in Enterprise, Alabama to Willie Gibson and Daisy Gibson. We searched the web for the most recent identity theft cases and read several identity theft articles. Suite 1100
Keep your physical documents in a safe and digitize them. Gibson previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. . All opinions expressed in this article are those of the author and do not necessarily reflect those of Salem-News.com. In all cases, unless otherwise noted, the remains of the victims were never recovered. 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. 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. This is one of those identity theft stories that will make you realize that even big businesses are not spared from fraudsters. After the accounts were verified, he would apply for credit accounts, then withdraw the cash using a debit card. ) or https:// means youve safely connected to the .gov website. In 2020, the US Department of Justice reported that Turhan Armstrong was sentenced to more than 21 years in prison and ordered to pay $3.3 million for committing credit card, loan, and real estate fraud schemes. Kenneth Gibson pleaded guilty in April to one count each of wire fraud, mail fraud, aggravated identity theft and filing a false tax return. Give Light and the People Will Find Their Own Way, How to get 13 Action News on your Alexa devices. IT WAS THE FINANCIAL IDENTITY of patient Eric Drew which was stolen by phlebotomist Richard W. Gibson. Have a question about Government Services? After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. 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. Change-of-address scams: What can someone do with your address? He quit the job that gave him access to the thousands of identities. . 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. ); lack of positive qualities such as "courage, physical prowess, and fortitude", and "generally feel . Official websites use .gov Save the date for Menifee Restaurant Week, Jan. 23-27, 2023. As weve learned in the recent identity theft cases, identity thieves can now get their victims SSN and other personal details from the internet. View Details. For identity theft prevention tips and free resources visitwww.ftc.gov/idtheft. Anyone with information can contact Detective Nicole Heuberger at 219-764-5707 or nheuberger@portage-in.com. Have a question about Government Services? 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. 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. How is E-Learning a Blessing for Working Executives to Excel in Their Careers? Below are the names of identity thieves caught and prosecuted for their schemes. DUI & Serious Driving Charges. Federal prosecutors say he failed to report more than $1 million in taxable income he received through the fraud scheme in 2013. I have no clue as to how that one works. The FBI worked in close partnership with the Reno Police Department, U.S. Secret Service, Internal Revenue Service, U.S. I am a fraud fighter from San Diego California. The Kenneth Gibson case This is one of those identity theft stories that will make you realize that even big businesses are not spared from fraudsters. Share sensitive information only on official, secure websites. Change all your passwords and lock access to your debit and credit cards. Fast & Free; LEGAL PLAN. RENO A federal judge has sentenced a 47-year-old Reno man to four years in prison for using stolen identities to create more than 8,000 fraudulent online accounts and bilk victims out of $3.5 million. February 26, 2010 3.00am. If convicted, he faces a maximum penalty of 20 years in prison and a $250,000 fine for the wire fraud and mail fraud counts, a maximum penalty of 30 years in prison and a $1,000,000 fine for the bank fraud counts, a maximum penalty of ten years in prison and a $250,000 fine for the access device fraud counts, and a maximum penalty of two years in prison for the aggravated identity theft counts. Please fill out the form below to request an incident report from the Cherokee Sheriff's Office Central Records Unit. LAWYER SEARCH. 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. 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. He quit the job that gave him access to the thousands of identities. Your email address will not be published. Wickliffe, KY Kenneth Gibson, age 67, died at his home in Wickliffe, KY Saturday, February 23, 2019. After obtaining such information, he writes letters requesting new credit cards under the victims names. 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.. Take no action to apprehend these people. From 2012 to 2017, Kenneth Gibson worked as an information technology professional for a large company in Nevada. His father was a butcher who worked in the Swift packing plant in Kearny, N.J . The police investigation into the patient identity theft case was solved when Gibson was finally identified by co-workers. In 1940, his family migrated to Newark, New Jersey. Three Australians shocked by ID theft. Help you navigate any case of identity theft and financial fraud until your life is back to normal. He eventually transferred more than $71,000 to a bank account he controlled. Nakeisha Halls job included helping victims of identity theft, but she chose to abuse her position as an IRS employee. United District Court Judge Miranda Du accepted the guilty pleas. 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. He would use those fraudulent and unauthorized 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. These stories have shown how easy it is to have your identity stolen, but you can do something to prevent it. Postal Inspection Service, and Reno Police Chief Jason Soto. Reno: 775-784-5438. His job gave him access to the personal information of thousands of people, including employees and customers. Gibson also faces a period of supervised release and a criminal forfeiture money judgment. Kenneth Gibson, 46, also goes by the name Kenneth Browning. 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 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. . 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. At the time of his crime Gibson, 42, was a resident of SeaTac, Washington. 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. We have found at least 200 people in the UK with the name Kenneth Gibson. Federal Charges. Forty-six year old Kenneth Gilbert Gibson of Reno Nevada opened 8,000 fraudulent accounts in a scam for the ages. Now hes decided that hes worked enough to last two lifetimes and finally retired in 2014. Las Vegas, NV 89101, Las Vegas: 702-388-6336
Judge Miranda Du also ordered him Monday to complete 100 hours community service. By Bridie Smith and Reid Sexton. Identity theft happens when someone gains access to your personal information and uses it for their gain without your consent. One is called a FISH test where I think they spread out 1,000 cells and look though an infrared computerized microscope that looks inside cells and scans the DNA for abnormalities. 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. He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Lab employees who are paid a low hourly wage in positions that have high turnover are a definite source of risk for patient identify theft. But with the wide use of the internet and technology, fraudsters have become more creative. Postal Inspection Service, and U.S. Attorneys Office for the District of Nevada in a task force model. Gibson agreed to pay $1 million in restitution and forfeit up to $3.5 million. Reno Man Sentenced to Four Years in Prison for Creating Over 8,000 Fraudulent Online Accounts with Stolen Identities to Commit $3.5 Million Fraud Scheme, FBI.gov is an official site of the U.S. Department of Justice. An official website of the United States government. Read picked up the new credit card and spent more than $169,000 at online stores and shops, including Apple, Bloomingdales, and Nordstrom. 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. Region: West Scotland. 6305 Spring Valley Dr, Bakersfield. Kelly Jackson Higgins 2, Editor-in-Chief, Dark Reading, Tara Seals, Managing Editor, News, Dark Reading, Jonathan Care, Contributing Writer, Dark Reading, Emerging Cybersecurity Technologies - A Dark Reading Mar 23 Event, Detecting, Analyzing, and Mitigating Targeted Attacks, The Craziest Cyberattacks Seen In the Wild and How You Can Avoid Them, Emerging Cybersecurity Technologies: What You Need to Know - A Dark Reading March 23 Virtual Event |