Heres what we found to be the top 7 identity theft categories in recent years. The case was a joint investigation by a Task Force with members from the FBI, U.S. Secret Service, IRS, U.S. A minimum of 3 characters are required to be typed in the search bar in order to perform a search. Online Incident Report Request Form. 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. A few years prior, the thief, Kenneth Gibson, was working as an information technology professional for a large employer in Nevada. 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. 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. Earlier this year, 47-year old Kenneth Gibson, pleaded guilty to wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Once the accounts were established, he would apply for linked credit accounts using the stolen identities. Identity theft victims are generally not held responsible for fraudulent charges, but Gibsons scheme did add up to $3.5 million in losses. 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. Get FBI email alerts A funeral mass for Kenneth Gibson, 88, husband of Betty Gibson, will be 11:30 a.m. Friday at Good Shepherd Catholic Church. In addition to prison time, 47-year-old Kenneth Gibson was sentenced to three years supervised release and 100 hours of community service. Financial identity fraud can cause serious damage and take months or even years to recover from. He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. Login or Sign Up; The number of cases is quite alarming, so you might want to be proactive about your online privacy now. A team approach was critical to finding and stopping Gibson. February 26, 2010 3.00am. After obtaining such information, he writes letters requesting new credit cards under the victims names. Reporting identity theft. ); lack of positive qualities such as "courage, physical prowess, and fortitude", and "generally feel . Gibson was fired from his job shortly thereafter. An official website of the United States government. All rights reserved. Get an affidavit from the Internal Revenue Service. Refrain from giving personal or sensitive information over the phone, especially to strangers who claim to be government employees. Reno Man Stole Multiple Identities, Millions of Dollars. 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. Member for: Cunninghame North. Running head: PROTECTIVE MEASURES AGAINST IDENTITY THEFT 1. He's serving his time in the . Kenneth Gibson . Share sensitive information only on official, secure websites. Unfamiliar charges on your bank statements. Subscribe He methodically copied that information and took it home. Three years earlier, the 1967 Newark Rebellion, which began in response to the police beating . . Circumstantial and forensic evidence are prominent in such convictions. All opinions expressed in this article are those of the author and do not necessarily reflect those of Salem-News.com. Only $14.99/m; NEED A LAWYER? He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. 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. 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. 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. 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. 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. A lock ( Check your bank statements, credit card statements, and credit reports regularly for suspicious activities. 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. This material may not be published, broadcast, rewritten, or redistributed. Political leader Kenneth Gibson was born on May 15, 1932 in Enterprise, Alabama to Willie Gibson and Daisy Gibson. ) or https:// means youve safely connected to the .gov website. Assistant U.S. Attorney Carla Baldwin Carry prosecuted the case. 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. 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. Nakeisha Halls job included helping victims of identity theft, but she chose to abuse her position as an IRS employee. To patients and co-workers, he was considered polite and good-natured. A team approach was critical to finding and stopping Gibson. Civil Litigation & Other Matters. RENO A Reno man was returned to the United States from Mexico where he was arrested on a federal warrant for drug trafficking violations. As such, cinema history is filled with nearly-weres and could-have-beens . He worked there briefly for a year, from 1999 to 2000, but before leaving the company, he . Bakersfield. An official website of the United States government. And finally, hed use a debit card to access the cash. Reno: 775-784-5438. Save my name, email, and website in this browser for the next time I comment. From 2012 to 2017, Kenneth Gibson worked as an information technology professional for a large company in Nevada. Finn wants to know, Its beginning to look a lot like Christmas, Mom taking selfies with Liz and Erin. Phillip Cummings: Stole and Sold 33,000 Credit Reports for $50-$100 Million. He was employed as a Deck Hand at Water Front Service for 28 years. . View Details. Aside from Kim Kardashian, he also targeted Tom Cruise, Ashton Kutcher, and Paris Hilton. I have no clue as to how that one works. He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. On December 13, 2022, the District of Nevada Party: Scottish National Party. 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. (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. His job gave him access to the personal information of thousands of people, including employees and customers. 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. Provide you with up to $1M in identity theft insurance Kenneth Gilbert Gibson, 47, was sentenced by U.S. District Judge Miranda Du. 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 . 501Las Vegas Boulevard South Worse for the victims was the hassle of having false information damage their personal credit. These helpful tips can keep hackers out of your credit card accounts. Gareth Neumann is a retired Baby Boomer in his early sixties (no ones allowed to know his actual age!). 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.. Despite the rising number of identity theft victim stories, you can still protect yourself against this fraud. IT WAS THE FINANCIAL IDENTITY of patient Eric Drew which was stolen by phlebotomist Richard W. Gibson. People Search, Contact Information, Public Records & More Before, identity theft could only happen by physically stealing wallets or bags to get IDs, credit cards, and bank cards. He used the stolen identities to create approximately 8,000 unauthorized and fraudulent online accounts, credit accounts, bank accounts, and prepaid cards. 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. The former help desk . . Below are the names of identity thieves caught and prosecuted for their schemes. At the time of his crime Gibson, 42, was a resident of SeaTac, Washington. _________________________________________. The FBI reported that Gibsons scheme resulted in approximately $3.5 million in losses. Learn from the industrys most knowledgeable IT security experts. emailStay Connected The government plans to pursue asset forfeiture in the case. Kenneth Gibson case. From 2012 to 2017, Kenneth Gibson worked as an information technology professional for a large company in Nevada. Judge Miranda Du also ordered him Monday to complete 100 hours community service. I am Frank McKenna. Richard Gibson is an experienced phlebotomist who was well-liked by patients at SCCA. The police even discovered that he had the SSN, bank details, and credit reports of Bill Gates, Michelle Obama, and Beyonce. 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. 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. Kenneth C. Gibson is Drug Crimes attorney from Greenville, SC. You shouldnt skip any step to ensure that you protect your information and stop the thieves from stealing from you. Now 35, Drew, a resident of Los Gatos, California, had been diagnosed with acute lymphoblastic leukemia (ALL). Kenneth Gibson. For identity theft prevention tips and free resources. If you dont have identity theft protection, you will be vulnerable. 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 . A locked padlock and uses it for identity fraud (cloning credit cards, applying for loans, extorting the victim etc.). If youre a victim, always file a police report to document it, he said. DUI & Serious Driving Charges. Any digital identity theft definition includes a malicious actor that illegally acquires personal information (date of birth, social security number, credit card details etc.) Use a virtual private network (VPN) to block access to your internet transactions. Did you know that even Demi Moore has become a victim of credit card fraud? 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 . 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 Please fill out the form below to request an incident report from the Cherokee Sheriff's Office Central Records Unit. That Gibsons scheme did add up to $ 3.5 million in losses finn wants to,. & # x27 ; s serving his time in the case in such.... You will be vulnerable company in Nevada his actual age! ) include approximately $ 1,049,070 of taxable income received! Step to ensure that you protect your information and stop the thieves stealing. A resident of SeaTac, Washington, from 1999 to 2000, but Gibsons scheme did up! After obtaining such information, he was considered polite and good-natured as to that... 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