2022 The Dark Report. Gibson could face up to 30 years in prison and a $1 million fine for the bank fraud counts, 20 years and a $250,000 fine for the wire and mail fraud charges,10 years and a $250,000 fine for the . United District Court Judge Miranda Du accepted the guilty pleas. Keep up with the latest cybersecurity threats, newly-discovered vulnerabilities, data breach information, and emerging trends. You can report identity theft to theFederal Trade Commission (FTC) online atwww.identitytheft.govorby phone at 1-877-438-4338. Use a virtual private network (VPN) to block access to your internet transactions. Reno Man Stole Multiple Identities, Millions of Dollars. 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. 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. After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. He was sentenced to four years in prison in July. Visitation will be 9 a.m. until the time of Hey foodies, looking to support a local restaurant? 1. Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. In 2018, 35-year-old David Matthew Read and 37-year-old Marc Higley, pretending to be Demi. Secure .gov websites use HTTPS 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. He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. Circumstantial and forensic evidence are prominent in such convictions. Once the accounts were established, he would apply for linked credit accounts using the stolen identities. We have found at least 200 people in the UK with the name Kenneth Gibson. 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 . 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.. In addition to prison time . 25 years experience in Criminal, General Practice. If youre a victim, always file a police report to document it, he said. In total, he allegedly opened more than 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, using the stolen identities. Finn wants to know, Its beginning to look a lot like Christmas, Mom taking selfies with Liz and Erin. - Lawyer.com. 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. 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. People Search, Contact Information, Public Records & More 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. If youre wondering, What is the biggest case of identity theft, heres the answer youre looking for. 6305 Spring Valley Dr, Bakersfield. Aside from Kim Kardashian, he also targeted Tom Cruise, Ashton Kutcher, and Paris Hilton. 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. This request form is not for Open Records requests or Accident Reports. Federal Charges. I am a fraud fighter from San Diego California. A team approach was critical to finding and stopping Gibson. Kenneth Gibson worked as an IT professional for a large software company from 2012 to 2017. 47-year-old Kenneth Gilbert Gibson also received three years supervised release, and 100 hours of community service. A lock ( All comments and messages are approved by people and self promotional links or unacceptable comments are denied. Their BuildZoom score of 0 does not rank in the top 50% of South Carolina contractors. 47-year-old Kenneth Gilbert Gibson from Reno pleaded guilty on Thursday for his involvement in a $3.5 million fraud scheme, announced U.S. Attorney Dayle Elieson for the District of Nevada. 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. Get FBI email alerts Nakeisha Halls job included helping victims of identity theft, but she chose to abuse her position as an IRS employee. or by phone at 1-877-438-4338. She compromised taxpayers identities and attempted to steal over $1 million from the agency. While theres no foolproof way to protect against identity thieves, Lovedahl suggests some basic vigilance steps that can help reduce your risk. _________________________________________. Reporting identity theft. He quit the job that gave him access to the thousands of identities. 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. Worse for the victims was the hassle of having false information damage their personal credit. By Bridie Smith and Reid Sexton. Unfamiliar charges on your bank statements. If you are interested, they do these tests (very expensive) to see if my bone marrow has any bad stuff in it. Reno: 775-784-5438. 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. He then allegedly used those fraudulent and unauthorized accounts to transfer, deposit, and send about $3.5 million to himself via hard copy checks and through electronic transactions to about 500 bank accounts and pre-paid debit cards owned and under his control. Completed College. Postal Inspection Service, and U.S. Attorneys Office for the District of Nevada in a task force model. Your email address will not be published. In addition, he admitted to filing a false federal income tax return for the 2013 tax year. Kenneth J Gibson, age 58. Kenneth Gibson, 46, also goes by the name Kenneth Browning. 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. 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. Only $14.99/m; NEED A LAWYER? 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. Its the top mistake to avoid, so you dont risk your online privacy. Within laboratories, employees in phlebotomy, accessioning, data entry, coding, billing, and collections often have access to sensitive patient information. Your email address will not be published. He stole the identity of 33,000 unsuspecting victims, then applied for loans and opened bank accounts under their names. Before, identity theft could only happen by physically stealing wallets or bags to get IDs, credit cards, and bank cards. 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. 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. February 26, 2010 3.00am. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers Canada at 1-800-222-8477. Here you can find out about your MSPs' political activities and how to get in touch with them. His accounts included fraudulently openedPayPal credit accounts, bank accounts, and prepaid credit and debit card accounts he created with stolen identities. He now faces over 60 years in prison for his alleged crimes. We found out that ID thieves are constantly developing new ways of stealing personal information, so its important to know the latest ones theyve got. Member for: Cunninghame North. By his own admission, Gibson stole patient identity information from the hospital where he worked in the laboratory. Appeals & Post-Conviction Relief. Bob Kasarda. Reporting identity theft can help law enforcement bring criminals to justice and help keep your information safe. Read picked up the new credit card and spent more than $169,000 at online stores and shops, including Apple, Bloomingdales, and Nordstrom. The police investigation into the patient identity theft case was solved when Gibson was finally identified by co-workers. Forty-six year old Kenneth Gilbert Gibson of Reno Nevada opened 8,000 fraudulent accounts in a scam for the ages. Kenneth Gibson pleaded guilty in April to one count each of wire fraud, mail fraud, aggravated identity theft and filing a false tax return. . Have a question about Government Services? Kenneth is survived by one daughter; Karen Barnett and her husband Josh of Kevil, KY. Three grandchildren Ty Youngblood of Kevil, KY, Hadyn Youngblood of Kevil, KY and Brex . Judge Miranda Du also ordered him Monday to complete 100 hours community service. Identity theft victims are generally not held responsible for fraudulent charges, but Gibsons scheme did add up to $3.5 million in losses. Identity theft happens when someone gains access to your personal information and uses it for their gain without your consent. From 2012 to 2017, Kenneth Gibson worked as an information technology professional for a large company in Nevada. Gilbert faces a combined maximum of 25 years in prison and up to $500,000 from fines. . Monitor your social security number, credit cards, bank accounts and more. Assistant U.S. Attorney Carla Baldwin Carry prosecuted the case. View Details. A few years prior, the thief, Kenneth Gibson, was working as an information technology professional for a large employer in Nevada. There are so many ways fraudsters can gain access to these details, through data breaches, phishing or business email compromise, . DUI & Serious Driving Charges. During the next several months, often from his hospital bed and in a weakened state from therapies, Drew investigated this case. Viewing hours Date: Thu, 04/04/2019 - 12:00pm 6:00pm Newark . 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. Sentencing is set for July 30, 2018. emailStay Connected If you need a secure VPN, password manager and more, try Aura. Sentencing is set for July 30, 2018 . Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. 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. CR-12-563845-A Assault & Other Violent Crimes. . From 2012 to 2017, Kenneth Gibson worked as an information technology professional for a large company in Nevada. If youre a victim, always file a police report to document it, he said. U.S. Attorneys Office Equip you with the security tools you need to stay safe online such as a VPN, password manager and antivirus software The other is an even more sensitive PCR test. 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. 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. A businessman dubbed the godfather of payday lending was sentenced for illegally collecting hundreds of millions of dollars in short-term loans with interest rates that approached 800 percent. . 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. If you've been affected by identity theft, first contact at least one of the three major credit bureaus: TransUnion, Experian, and Equifax. Below are the names of identity thieves caught and prosecuted for their schemes. In court yesterday, he pleaded innocent of all the charges. Do Infrared Sauna Blankets and Mats Really Work? Kenneth Gibson . 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. There are not many details available publically yet butI am fascinated to learn how a guy can open 8,000 fraudulent accounts and not get discovered earlier! Kenneth Gibson pleaded guilty in April to one count each of wire fraud, mail fraud, aggravated identity theft and filing a false tax return. Forty-six year old Kenneth Gilbert Gibson of Reno Nevada opened 8,000 fraudulent accounts in a scam for the ages. After obtaining the information, he would use it to open online accounts, credit accounts, bank accounts, and prepaid cards. Gibson obtained the identities through an unnamed database in Reno. 2023 Salem-News.com. Check out the security track here. Once the accounts were established, he would apply for linked credit accounts using the stolen identities. Read obtained his target's social security number and other identity information from the internet, . Protective Measures Against Identity Theft Name Institutional Affiliation. Kenneth Gibson Construction. He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Every day, the cancer patient who became a victim of Gibson's crime, observed him from his hospital bed. Sentencing is scheduled for July 30, 2018. Identity theft is when someone steals your personal information to commit fraud. Kenneth M. Gibson is an attorney in Austin, TX. 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. Region: West Scotland. So keep reading and avoid doing all the wrong things regarding your online activities and compromising your information. We searched the web for the most recent identity theft cases and read several identity theft articles. Yes or no on the shades? 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. 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