But with the wide use of the internet and technology, fraudsters have become more creative. 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. Gibson agreed to pay $1 million in restitution and forfeit up to $3.5 million. 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. Change all your passwords and lock access to your debit and credit cards. Lock Reporting identity theft can help law enforcement bring criminals to justice and help keep your information safe. 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. Gibson, 2014-Ohio-3421.] He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. Anyone with information can contact Detective Nicole Heuberger at 219-764-5707 or nheuberger@portage-in.com. At the time of his crime Gibson, 42, was a resident of SeaTac, Washington. His job gave him access to the personal information of thousands of people, including employees and customers. 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. Provide you with up to $1M in identity theft insurance Click here to find personal data about Kenneth Gibson including phone numbers, addresses, directorships, electoral roll information, related property prices and other useful information. Reporting identity theft. Once you request an initial fraud alert, the credit bureau is . . From 2012 to 2017, Kenneth Gibson worked as an information technology professional for a large company in Nevada. Pretty cool technology! If you've been affected by identity theft, first contact at least one of the three major credit bureaus: TransUnion, Experian, and Equifax. Financial identity fraud can cause serious damage and take months or even years to recover from. Now 35, Drew, a resident of Los Gatos, California, had been diagnosed with acute lymphoblastic leukemia (ALL). Kenneth Gibson, 46, also goes by the name Kenneth Browning. Online Incident Report Request Form. But he could be in trouble if he is convicted. imperfections that separate them from typically heroic characters (selfishness, cynicism, ignorance, bigotry, etc. For the 2013 tax year he also filed a fraudulent federal income tax return, which did not include the taxable income generated from this scheme, which totaled about $1,049,070. The defendant also faces a period of supervised release and a criminal forfeiture money judgment. Secure .gov websites use HTTPS To help answer that question, THE DARK REPORT offers a profile of Gibson, who worked for several years in laboratories around Seattle, both as a phlebotomist and doing processing work in the laboratory. You shouldnt skip any step to ensure that you protect your information and stop the thieves from stealing from you. Kenneth Gibson case. Let's move forward in time to 2017 when a russian hacker, Roman Seleznev, was a part of a $50 million online identity theft case. To patients and co-workers, he was considered polite and good-natured. He will also pay $1 million in restitution and a $3.5 million forfeiture judgment. Political leader Kenneth Gibson was born on May 15, 1932 in Enterprise, Alabama to Willie Gibson and Daisy Gibson. Join Dark Reading LIVE for two cybersecurity summits at Interop ITX. Managers and co-workers had no hint of either his intent nor of his crime. He's serving his time in the . 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. This request form is not for Open Records requests or Accident Reports. 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 . In 2005, Cummings was sentenced to 14 years due to his years-long fraudulent acts. Identity theft victims are generally not held responsible for fraudulent charges, but Gibsons scheme did add up to $3.5 million in losses. Delivered daily or weekly right to your email inbox. RENO A Reno man was returned to the United States from Mexico where he was arrested on a federal warrant for drug trafficking violations. Kenneth Gibson bought this boat with the proceeds from his identity theft scheme. 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. Assignment 1 Identify theft: 1. Kenneth A. Gibson, who became the first African American to serve as mayor of a major northeastern city when he ousted two-term Newark mayor Hugh Addonizio in 1970, died today. 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. FOR LAWYERS. 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. Read reviews of this lawyer or call 864-241-6699 to schedule a free consultation. Refrain from giving personal or sensitive information over the phone, especially to strangers who claim to be government employees. Save the date for Menifee Restaurant Week, Jan. 23-27, 2023. At the end of this article, youll learn the top mistake to avoid when using the internet, so you dont risk your privacy and information. U.S. Attorney's Office, District of Nevada, 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, 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. 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. Below are the names of identity thieves caught and prosecuted for their schemes. He stole the identity of 33,000 unsuspecting victims, then applied for loans and opened bank accounts under their names. September 16, 2017. Kenneth Allen Gibson was born in Enterprise, Ala., on May 15, 1932, the elder of two sons of Willie and Daisy Gibson. 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. Earlier this year, 47-year old Kenneth Gibson, pleaded guilty to wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. 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. 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. TODAY PHLEBOTOMIST Richard. 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. 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. emailStay Connected 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. A team approach was critical to finding and stopping Gibson. Running head: PROTECTIVE MEASURES AGAINST IDENTITY THEFT 1. Kenneth J Gibson, age 58. 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.. 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. 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. The police even discovered that he had the SSN, bank details, and credit reports of Bill Gates, Michelle Obama, and Beyonce. 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. I am Frank McKenna. Weve tried all the alternatives and think Aura is the best at what they do. Kenneth Gibson pleaded guilty in April to one count each of wire fraud, mail fraud, aggravated identity theft and filing a false tax return. Earlier this year, Gibson, 47, pleaded guilty to wire fraud, mail fraud, filing a false tax return, and aggravated identity theft; he was sentenced to four years in prison in July. Use passwords with at least 12 characters, including alphanumeric and special symbols. In 2016, she was finally sentenced to 9 years of prison. They can also hack sensitive information shared on public WiFi and unsecure websites. Protective Measures Against Identity Theft Name Institutional Affiliation. He was sentenced to four years in prison in July. For identity theft prevention tips and free resources. 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. 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. For identity theft prevention tips and free resources visitwww.ftc.gov/idtheft. 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. After opening the 8,000 accounts, he used the . Official websites use .gov 2022 The Dark Report. And skilled hackers, bots and malware can trace that back to you. We have found at least 200 people in the UK with the name Kenneth Gibson. As weve learned in the recent identity theft cases, identity thieves can now get their victims SSN and other personal details from the internet. Check your bank statements, credit card statements, and credit reports regularly for suspicious activities. He must also pay no less than $15,000 in restitution. Assistant U.S. Attorney Carla B. Higginbotham is prosecuting the case. 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. Just a year later $3.5 million was extorted by Kenneth Gilbert Gibson, who using stolen . 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. 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 Secure .gov websites use HTTPS 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. Get an affidavit from the Internal Revenue Service. A murder conviction without a body is an instance of a person being convicted of murder despite the absence of the victim's body. 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. Worse for the victims was the hassle of having false information damage their personal credit. The judge also ordered Hall to pay $438,187 as restitution. In addition, he admitted to filing a false federal income tax return for the 2013 tax year. Subscribe The goal for most identity thieves is simple: steal enough information to get into victims' bank accounts and empty them. Then, he used those stolen identities to create approximately 8,000 unauthorized and fraudulent online accounts. Monitor your social security number, credit cards, bank accounts and more. An official website of the United States government. Civil Litigation & Other Matters. Mrs Bruce said she was certain her son was a victim of identity theft. After the accounts were verified, he would apply for credit accounts, then withdraw the cash using a debit card. Its the top mistake to avoid, so you dont risk your online privacy. According to Read, he gets his victims Social Security Numbers (SSN) and other personal details from the internet. 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. Your email address will not be published. A .gov website belongs to an official government organization in the United States. . Nevada Man Stole Multiple Identities, Millions of Dollars. 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. Drews breakthrough came when he caught the attention of a local TV news reporter. Film-making is a trial-and-error-process of writing, re-writing, shooting, improvising, cutting, and cutting again. U.S. Attorneys Office This usually involves fraud or deception typically for monetary gain. A lock ( If youre a victim, always file a police report to document it, he said. Drunk Driver Sentenced in the Deaths of Four People, Best Practices for Cloud Security and Compliance. Within laboratories, employees in phlebotomy, accessioning, data entry, coding, billing, and collections often have access to sensitive patient information. Read picked up the new credit card and spent more than $169,000 at online stores and shops, including Apple, Bloomingdales, and Nordstrom. 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.. . Read obtained his target's social security number and other identity information from the internet, . And finally, hed use a debit card to access the cash. These helpful tips can keep hackers out of your credit card accounts. 47-year-old Kenneth Gilbert Gibson also received three years supervised release, and 100 hours of community service. Kenneth Gibson, 46, also goes by the name Kenneth Browning. He now faces over 60 years in prison for his alleged crimes. A minimum of 3 characters are required to be typed in the search bar in order to perform a search. Medicare Managed Care Is Poised to Double in Size. Mr. Gibson passed away in March 2019. 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.
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