The Federal Trade Commission reported that the Consumer Sentinel Network took in over 1.4 million cases of identity theft in 2021. Kenneth Gibson pleaded guilty in April to one count each of wire fraud, mail fraud, aggravated identity theft and filing a false tax return. While theres no foolproof way to protect against identity thieves, Lovedahl suggests some basic vigilance steps that can help reduce your risk. FOR LAWYERS. He's serving his time in the . 501Las Vegas Boulevard South If your personal information is stolen, make a report to theFederal Trade Commission (FTC) atwww.identitytheft.govorby phone at 1-877-438-4338. A .gov website belongs to an official government organization in the United States. Assault & Other Violent Crimes. A few years prior, the thief, Kenneth Gibson, was working as an information technology professional for a large employer in Nevada. Use a virtual private network (VPN) to block access to your internet transactions. The defendant also faces a period of supervised release and a criminal forfeiture money judgment. Hundreds of such convictions have occurred in the past, some of which have been overturned. 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? Postal Inspection Service, and U.S. Attorneys Office for the District of Nevada in a task force model. 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. February 26, 2010 3.00am. Kenneth Gibson worked as an IT professional for a large software company from 2012 to 2017. 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. By his own admission, Gibson stole patient identity information from the hospital where he worked in the laboratory. ) or https:// means youve safely connected to the .gov website. 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. 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. 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 . 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. Earlier this year, 47-year old Kenneth Gibson, pleaded guilty to wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Give Light and the People Will Find Their Own Way, How to get 13 Action News on your Alexa devices. 5 Ways Cryptocurrencies Are Making Sports Betting More Secure. He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Sentencing is set for July 30, 2018 . 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. They are security and identity protection experts that work around the clock to make sure you can safely do the things you love online. 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. 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). 6305 Spring Valley Dr, Bakersfield. He methodically copied that information and took it home. He quit the job that gave him access to the thousands of identities. Gibson also gambled and bought a boat, while his family traveled extensively. 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. Once identified as the suspect in this case of patient identity theft, the United States Attorney for the Western District of Washington charged Gibson with disclosing individually identifiable health information of a patient receiving treatment at the health care provider at which Gibson was employed, with intent to use that information for personal gain. Report the identity theft incident to your bank, credit union, and the police. After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. Read obtained his target's social security number and other identity information from the internet, . . All opinions expressed in this article are those of the author and do not necessarily reflect those of Salem-News.com. Heres what we found to be the top 7 identity theft categories in recent years. Its the top mistake to avoid, so you dont risk your online privacy. In 2005, Cummings was sentenced to 14 years due to his years-long fraudulent acts. 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. Identity theft has evolved far beyond just credit card fraud, and unfortunately is a rapidly growing crime that most people will be impacted by either directly or indirectly at some point . 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. Political leader Kenneth Gibson was born on May 15, 1932 in Enterprise, Alabama to Willie Gibson and Daisy Gibson. The 35-year-old, Phillip Cummings worked at a small software company in Long Island. Reporting identity theft. TODAY PHLEBOTOMIST Richard. 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. According to Read, he gets his victims Social Security Numbers (SSN) and other personal details from the internet. September 16, 2017. Theft, Burglary & Other Property Crimes. . Only $14.99/m; NEED A LAWYER? Is Your Lab at Risk from Patient Identity Theft? PORTAGE The Portage Police Department is seeking to identify a . Aside from Kim Kardashian, he also targeted Tom Cruise, Ashton Kutcher, and Paris Hilton. Associated persons: Dawn J Gibson, Dawn R Gibson (918) 695-0365. Drews disease was treated with advanced molecular therapies and he is familiar with several molecular diagnostic tests. He even made a fake ID badge to make it look like he was working for the actress. But with the wide use of the internet and technology, fraudsters have become more creative. In a statement released to the press, the Department of Justice says that Gibson used stolen identities to create more than 8,000 fraudulent online accounts as part of the scheme, which took place between 2012 and 2017. Save my name, email, and website in this browser for the next time I comment. Richard Gibson is an experienced phlebotomist who was well-liked by patients at SCCA. In positions with low hourly wages and high turnover, they may, like Gibson, find the temptation to be too much to resist. Kenneth Gilbert Gibson was arrested to face a total of 35 counts of wire fraud, mail fraud, bank fraud, access device fraud and aggravated identity theft. Reno: 775-784-5438. The police even discovered that he had the SSN, bank details, and credit reports of Bill Gates, Michelle Obama, and Beyonce. Kenneth Gilbert Gibson, 47, was sentenced by U.S. District Judge Miranda Du. Between 2012 and 2017, Gibson created a sophisticated scheme to steal the identities of multiple victims from a database in Reno. An official website of the United States government. Share sensitive information only on official, secure websites. 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. GARY A 64-year-old Gary man died Tuesday evening after being struck by a vehicle while crossing the street in the area of 4th Avenue and Taney Street, Gary police Lt. 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. 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. LAWYER SEARCH. Online Incident Report Request Form. Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. Mrs Bruce said she was certain her son was a victim of identity theft. Kenneth Gilbert Gibson intended to use the accounts to commit a $3.5 million fraud operation. _________________________________________. 2023 Salem-News.com. Reporting identity theft can help law enforcement bring criminals to justice and help keep your information safe. Refrain from giving personal or sensitive information over the phone, especially to strangers who claim to be government employees. 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. Keep up with the latest cybersecurity threats, newly-discovered vulnerabilities, data breach information, and emerging trends. Their BuildZoom score of 0 does not rank in the top 50% of South Carolina contractors. He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. The goal for most identity thieves is simple: steal enough information to get into victims' bank accounts and empty them. Once the accounts were established, he would apply for linked credit accounts using the stolen identities. Follow along on our socia. In 1940, his family migrated to Newark, New Jersey. Sentencing is set for July 30, 2018. Protective Measures Against Identity Theft Name Institutional Affiliation. . Gibson served in the United States Army in the 65th Engineering Battalion from 1956 to 1958. Even though the David Matthew Read case and other incidents have shown us that popular persons can also become victims of ID theft, its still possible for you to prevent this fraud. 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. . Did you know that even Demi Moore has become a victim of credit card fraud? Save the date for Menifee Restaurant Week, Jan. 23-27, 2023. 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. All comments and messages are approved by people and self promotional links or unacceptable comments are denied. 3. Alert you to potential scams, phishing attempts, data breaches and help you recover from them. She compromised taxpayers identities and attempted to steal over $1 million from the agency. If you need a secure VPN, password manager and more, try Aura. 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. Kenneth Gibson pleaded guilty in April to one count each of wire fraud, mail fraud, aggravated identity theft and filing a false tax return. 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. Identity theft victims are generally not held responsible for fraudulent charges, but Gibsons scheme did add up to $3.5 million in losses. And finally, hed use a debit card to access the cash. 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. Try it free today: If you suspect that youve been a victim of identity theft, its important to act fast. Official websites use .gov 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. Check out the security track here. Join Dark Reading LIVE for two cybersecurity summits at Interop ITX. Drews breakthrough came when he caught the attention of a local TV news reporter. United District Court Judge Miranda Du accepted the guilty pleas. Wanted by the RCMP. 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. If you dont have identity theft protection, you will be vulnerable. A .gov website belongs to an official government organization in the United States. 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. Criminal Defense. Visitation will be 9 a.m. until the time of Any digital identity theft definition includes a malicious actor that illegally acquires personal information (date of birth, social security number, credit card details etc.) Get FBI email alerts Kenneth J Gibson, age 58. While theres no foolproof way to protect against identity thieves, Lovedahl suggests some basic vigilance steps that can help reduce your risk. 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. Federal prosecutors say he failed to report more than $1 million in taxable income he received through the fraud scheme in 2013. Nevada Man Stole Multiple Identities, Millions of Dollars. Subscribe Gilbert faces a combined maximum of 25 years in prison and up to $500,000 from fines. 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. View Details. 5 hints to help protect yourself from credit card fraud. It may seem like the perfect scam because his victims no longer monitor their credit reports. 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. 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. 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