He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. A team approach was critical to finding and stopping Gibson. 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.. Postal Inspection Service, and the Reno Police Department. The government plans to pursue asset forfeiture in the case. According to the FBI, synthetic identity theft is the fastest-growing financial crime in the U.S. . 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. 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 . This is one of those identity theft stories that will make you realize that even big businesses are not spared from fraudsters. 46-year-old Kenneth Gilbert Gibson was indicted on ten counts of wire fraud; three counts of mail fraud; ten counts of bank fraud; six counts of access device fraud; and six counts of aggravated identity theft. We searched the web for the most recent identity theft cases and read several identity theft articles. All comments and messages are approved by people and self promotional links or unacceptable comments are denied. His accounts included fraudulently openedPayPal credit accounts, bank accounts, and prepaid credit and debit card accounts he created with stolen identities. Dawn . He stole the identity of 33,000 unsuspecting victims, then applied for loans and opened bank accounts under their names. Required fields are marked *. If you've been affected by identity theft, first contact at least one of the three major credit bureaus: TransUnion, Experian, and Equifax. After tiring of taking numerous trips to the ATM to get his stolen cash, Gibson had PayPal send a check to him, but the name on the check did not match his address because the accounts were in the names of his victims. Gareth Neumann is a retired Baby Boomer in his early sixties (no ones allowed to know his actual age!). (FBI/Reno, NV) - 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. Sentencing is scheduled for July 30, 2018. Did you know that even Demi Moore has become a victim of credit card fraud? In 2018, David Matthew Read and Marc Higley pretended to be Demi Moores assistants, reported that the actresss credit card was missing, and requested a new one. 5 hints to help protect yourself from credit card fraud. 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. and uses it for identity fraud (cloning credit cards, applying for loans, extorting the victim etc.). Privacy Policy: We will never share your personal information. Everywhere you go online you leave a digital footprint. Within laboratories, employees in phlebotomy, accessioning, data entry, coding, billing, and collections often have access to sensitive patient information. If youre a victim, always file a police report to document it, he said. . Despite the rising number of identity theft victim stories, you can still protect yourself against this fraud. Gibson took a plea deal. 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. Sentencing is set for July 30, 2018. He was employed as a Deck Hand at Water Front Service for 28 years. After tiring of taking numerous trips to the ATM to get his stolen cash, Gibson had PayPal send a check to him, but the name on the check did not match his address because the accounts were in the names of his victims. 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. Fighting for those that need it most for over 20 years. 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. A locked padlock 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. Online Incident Report Request Form. Las Vegas, NV 89101, Las Vegas: 702-388-6336
View Kenneth Gibson results in Indiana (IN) including current phone number, address, relatives, background check report, and property record with Whitepages. These stories have shown how easy it is to have your identity stolen, but you can do something to prevent it. 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. A lock () or https:// means you've safely connected to the .gov website. 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. 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. While famous cases and individuals have put the spotlight on identity theft, its important to remember that the majority of victims are everyday people. RENO A Reno man was returned to the United States from Mexico where he was arrested on a federal warrant for drug trafficking violations. But with the wide use of the internet and technology, fraudsters have become more creative. IT WAS THE FINANCIAL IDENTITY of patient Eric Drew which was stolen by phlebotomist Richard W. Gibson. - Lawyer.com. Identity theft is when someone steals your personal information to commit fraud. February 26, 2010 3.00am. 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. Kenneth is a member of the following Cross-Party Groups: Cross-Party Group in the Scottish Parliament on Epilepsy (Member) Report the identity theft incident to your bank, credit union, and the police. 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. Civil Litigation & Other Matters. I am a fraud fighter from San Diego California. The Department of Justice also says that Gibson admitted to not including approximately $1,049,070 of taxable income received from the fraud scheme in his tax return for 2013. Get FBI email alerts For identity theft prevention tips and free resources visitwww.ftc.gov/idtheft. Register with Promo Code DR200 and save $200. Do Infrared Sauna Blankets and Mats Really Work? 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. Mr. Gibson passed away in March 2019. Just a year later $3.5 million was extorted by Kenneth Gilbert Gibson, who using stolen . The FBI reported that Gibsons scheme resulted in approximately $3.5 million in losses. Kenneth Gibson pleaded guilty in April to one count each of wire fraud, mail fraud, aggravated identity theft and filing a false tax return. . In addition to prison time, 47-year-old Kenneth Gibson was sentenced to three years supervised release and 100 hours of community service. The case was a joint investigation by a Task Force with members from the FBI, U.S. Secret Service, IRS, U.S. If youre a victim, always file a police report to document it, he said. He methodically copied that information and took it home. Party: Scottish National Party. Login or Sign Up; An official website of the United States government. 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. Identity theft happens when someone gains access to your personal information and uses it for their gain without your consent. 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. Identity theft victims are generally not held responsible for fraudulent charges, but Gibsons scheme did add up to $3.5 million in losses. Wanted by the RCMP. U.S. Attorneys Office
Kenneth M. Gibson is an attorney in Austin, TX. Kenneth Allen Gibson was born in Enterprise, Ala., on May 15, 1932, the elder of two sons of Willie and Daisy Gibson. Unfamiliar charges on your bank statements. 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. emailStay Connected This usually involves fraud or deception typically for monetary gain. Gibson also faces a period of supervised release and a criminal forfeiture money judgment. Read picked up the new credit card and spent more than $169,000 at online stores and shops, including Apple, Bloomingdales, and Nordstrom. Reno Man Stole Multiple Identities, Millions of Dollars. Kenneth Gibson . Kenneth Gibson used the computers in this office to run a script that would automatically set up fraudulent accounts in the names of multiple victims whose identities he stole from his former employer. Pretty cool technology! These helpful tips can keep hackers out of your credit card accounts. Postal Inspection Service, and Reno Police Chief Jason Soto. This request form is not for Open Records requests or Accident Reports. Take no action to apprehend these people. Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. Check your free credit report, watch your mail and statements, and keep an eye on your accounts. He used the stolen identities to create approximately 8,000 unauthorized and fraudulent online accounts, credit accounts, bank accounts, and prepaid cards. United District Court Judge Miranda Du accepted the guilty pleas. 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 . Also known as: Kenneth O Gibson SR, Kenny Otis Gibson JR, Kenny Otis Gibson. Equip you with the security tools you need to stay safe online such as a VPN, password manager and antivirus software Once you request an initial fraud alert, the credit bureau is . 47-year-old Kenneth Gilbert Gibson also received three years supervised release, and 100 hours of community service. Call the three main credit bureaus to place a fraud alert on your credit profile. Dont provide confidential information without a VPN. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. Lock Keep your physical documents in a safe and digitize them. Kenneth Gibson We found 100+ results for Kenneth Gibson in Alabama, Alaska, and 50 other states. Phillip Cummings. Official websites use .gov Drews breakthrough came when he caught the attention of a local TV news reporter. Gibson, 2014-Ohio-3421.] Follow along on our socia. 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. 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. His job allowed him to access and copy employees and customers personal information. Worse for the victims was the hassle of having false information damage their personal credit. Financial identity fraud can cause serious damage and take months or even years to recover from. She compromised taxpayers identities and attempted to steal over $1 million from the agency. In 1940, his family migrated to Newark, New Jersey. After the accounts were verified, he would apply for credit accounts, then withdraw the cash using a debit card. Every day, the cancer patient who became a victim of Gibson's crime, observed him from his hospital bed. 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. He obtained the identities of multiple victims from a database in Reno. Gibson twice sought the Democratic nomination for governor and became a national political figure as the first black president of the U.S. Conference of . In addition to the prison term, he agreed to pay approximately $1 million in restitution and a $3.5 million forfeiture judgment. Secure .gov websites use HTTPS View Details. Identity theft victims are generally not held responsible for fraudulent charges, but Gibsons scheme did add up to $3.5 million in losses. Violence & Intimidation, Theft Crimes, Theft Act Offences, Identity Theft, Theft Sentencing & Penalties, Weapons Charges, Sale & Distribution, Commercial & Business Litigation, Business Law . His father was a butcher who worked in the Swift packing plant in Kearny, N.J . 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. Forty-six year old Kenneth Gilbert Gibson of Reno Nevada opened 8,000 fraudulent accounts in a scam for the ages. 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. Sentencing is scheduled for July 30, 2018. 6305 Spring Valley Dr, Bakersfield. Drunk Driver Sentenced in the Deaths of Four People, Best Practices for Cloud Security and Compliance. Your email address will not be published. Before, identity theft could only happen by physically stealing wallets or bags to get IDs, credit cards, and bank cards. Fast & Free; LEGAL PLAN. Drews disease was treated with advanced molecular therapies and he is familiar with several molecular diagnostic tests. 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. If you are interested, they do these tests (very expensive) to see if my bone marrow has any bad stuff in it. As such, cinema history is filled with nearly-weres and could-have-beens . Kenneth C. Gibson is Drug Crimes attorney from Greenville, SC. United District Court Judge Miranda Du accepted the guilty pleas. 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. The Federal Trade Commission reported that the Consumer Sentinel Network took in over 1.4 million cases of identity theft in 2021. Bakersfield. 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. He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. 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. Gibson also gambled and bought a boat, while his family traveled extensively. 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. 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. Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. Use a virtual private network (VPN) to block access to your internet transactions. Assault & Other Violent Crimes. Region: West Scotland. Federal Charges. RENO A Reno man was returned to the United States from Mexico where he was arrested on a federal warrant for drug trafficking violations. Postal Inspection Service, and U.S. Attorneys Office for the District of Nevada in a task force model. A locked padlock 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. 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. Get an affidavit from the Internal Revenue Service. Suite 1100
They are security and identity protection experts that work around the clock to make sure you can safely do the things you love online. We have found at least 200 people in the UK with the name Kenneth Gibson. Aside from Kim Kardashian, he also targeted Tom Cruise, Ashton Kutcher, and Paris Hilton. 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. Mrs Bruce said she was certain her son was a victim of identity theft. Delivered daily or weekly right to your email inbox. In all cases, unless otherwise noted, the remains of the victims were never recovered. 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. 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. This material may not be published, broadcast, rewritten, or redistributed. Well-Liked Phlebotomist. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. Reno: 775-784-5438. Theft, Burglary & Other Property Crimes. It may seem like the perfect scam because his victims no longer monitor their credit reports. DUI & Serious Driving Charges. By Bridie Smith and Reid Sexton. 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. How is E-Learning a Blessing for Working Executives to Excel in Their Careers? Film-making is a trial-and-error-process of writing, re-writing, shooting, improvising, cutting, and cutting again. The third way that criminals may use PII is by selling the stolen data on the Dark Web. 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. Give Light and the People Will Find Their Own Way, How to get 13 Action News on your Alexa devices. Postal Inspection Service, and U.S. Attorneys Office for the District of Nevada in a task force model. But he could be in trouble if he is convicted. IT WAS THE FINANCIAL IDENTITY of patient Eric Drew which was stolen by phlebotomist Richard W. Gibson. The police even discovered that he had the SSN, bank details, and credit reports of Bill Gates, Michelle Obama, and Beyonce. 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. Share sensitive information only on official, secure websites. Check your bank statements, credit card statements, and credit reports regularly for suspicious activities. 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 . Grand Jury & Criminal Investigations. Judge Miranda Du also ordered him Monday to complete 100 hours community service. Refrain from giving personal or sensitive information over the phone, especially to strangers who claim to be government employees. Wickliffe, KY Kenneth Gibson, age 67, died at his home in Wickliffe, KY Saturday, February 23, 2019. A team approach was critical to finding and stopping Gibson. Save. He was 86. 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. U.S. Attorneys Office
He quit the job that gave him access to the thousands of identities. 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. His job gave him access to the personal information of thousands of people, including employees and customers. Kenneth Gibson bought this boat with the proceeds from his identity theft scheme. According to Read, he gets his victims Social Security Numbers (SSN) and other personal details from the internet. 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