Earlier this year, 47-year old Kenneth Gibson, pleaded guilty to wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. The indictment announcement was made by a group including Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse of the FBIs Las Vegas Office, Special Agent in Charge Brian Spellacy of the U.S. Secret Service Las Vegas Field Office, Special Agent in Charge Tara Sullivan of the IRS Criminal Investigation, Inspector in Charge Melisa Llosa of the U.S. One is called a FISH test where I think they spread out 1,000 cells and look though an infrared computerized microscope that looks inside cells and scans the DNA for abnormalities. In positions with low hourly wages and high turnover, they may, like Gibson, find the temptation to be too much to resist. - Lawyer.com. He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. 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 . The government plans to pursue asset forfeiture in the case. In July 2018 he was sentenced to four years in prison for wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Its the top mistake to avoid, so you dont risk your online privacy. 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 fact, Gibson used the identity data he had stolen to open credit card accounts in the patients name with four different companies, including AT&T Universal Card, First USA Visa, Chase Manhattan Bank, and Fleet Credit Card Services. Completed College. Save. As weve learned in the recent identity theft cases, identity thieves can now get their victims SSN and other personal details from the internet. A .gov website belongs to an official government organization in the United States. Kenneth Gibson bought this boat with the proceeds from his identity theft scheme. Equip you with the security tools you need to stay safe online such as a VPN, password manager and antivirus software He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Lock 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. 2022 The Dark Report. He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. This list is for characters in fictional works who exemplify the qualities of an antihero - a protagonist or supporting character whose characteristics include the following: . Well-Liked Phlebotomist. Theft, Burglary & Other Property Crimes. Kenneth Gibson Construction. Do Infrared Sauna Blankets and Mats Really Work? 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. But he could be in trouble if he is convicted. 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. If you use the internet and social media a lot, you might have revealed some personal information and be a target of identity theft. Criminal Defense. All rights reserved. Have a question about Government Services? It was also a very sophisticated scheme; it took us several weeks to put all of the pieces together to figure out how he was getting the money and moving it around.. Kenneth Gilbert Gibson, 47, was sentenced by U.S. District Judge Miranda Du. Report the identity theft incident to your bank, credit union, and the police. Kenneth Gilbert Gibson intended to use the accounts to commit a $3.5 million fraud operation. He was also good enough at his profession, that, in recent years, he taught classes in phlebotomy at a local community college. Provide you with up to $1M in identity theft insurance Federal Charges. It would be timely for labs and pathology groups to review their exposure to this type of crime. Check your bank statements, credit card statements, and credit reports regularly for suspicious activities. Kenneth Allen Gibson was born in Enterprise, Ala., on May 15, 1932, the elder of two sons of Willie and Daisy Gibson. He eventually transferred more than $71,000 to a bank account he controlled. In addition to the prison term, he agreed to pay approximately $1 million in restitution and a $3.5 million forfeiture judgment. 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. RENO, Nev. A Reno man pleaded guilty in federal court today to using stolen identities to create more than 8,000 fraudulent online accounts to commit a $3.5 million fraud scheme, announced U.S. Attorney Dayle Elieson for the District of Nevada. By his own admission, Gibson stole patient identity information from the hospital where he worked in the laboratory. Sentencing is scheduled for July 30, 2018. A lock () or https:// means you've safely connected to the .gov website. A minimum of 3 characters are required to be typed in the search bar in order to perform a search. The FBI worked in close partnership with the Reno Police Department, U.S. Secret Service, Internal Revenue Service, U.S. A few years prior, the thief, Kenneth Gibson, was working as an information technology professional for a large employer in Nevada. The government plans to pursue asset forfeiture in the case. September 16, 2017. imperfections that separate them from typically heroic characters (selfishness, cynicism, ignorance, bigotry, etc. While theres no foolproof way to protect against identity thieves, Lovedahl suggests some basic vigilance steps that can help reduce your risk. Monitor your social security number, credit cards, bank accounts and more. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. Wanted by the RCMP. 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. Any digital identity theft definition includes a malicious actor that illegally acquires personal information (date of birth, social security number, credit card details etc.) Three Australians shocked by ID theft. and uses it for identity fraud (cloning credit cards, applying for loans, extorting the victim etc.). His father was a butcher who worked in the Swift packing plant in Kearny, N.J . So keep reading and avoid doing all the wrong things regarding your online activities and compromising your information. Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. Join Dark Reading LIVE for two cybersecurity summits at Interop ITX. Get an affidavit from the Internal Revenue Service. 1. 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. 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. 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. Reno: 775-784-5438. A team approach was critical to finding and stopping Gibson. He even made a fake ID badge to make it look like he was working for the actress. . After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. Gibson served in the United States Army in the 65th Engineering Battalion from 1956 to 1958. 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 youre a victim, always file a police report to document it, he said. Your email address will not be published. Fighting for those that need it most for over 20 years. Las Vegas, NV 89101, Las Vegas: 702-388-6336 Phillip Cummings: Stole and Sold 33,000 Credit Reports for $50-$100 Million. If youre wondering, What is the biggest case of identity theft, heres the answer youre looking for. 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. Now hes decided that hes worked enough to last two lifetimes and finally retired in 2014. Kenneth Gibson case. 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. Scammers could also dig through the trash for sensitive information from physical mail. 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. And finally, hed use a debit card to access the cash. 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. . Kenneth Gibson, 46, also goes by the name Kenneth Browning. On December 13, 2022, the District of Nevada The FBI reported that Gibsons scheme resulted in approximately $3.5 million in losses. 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. Fast & Free; LEGAL PLAN. Read reviews of this lawyer or call 864-241-6699 to schedule a free consultation. He must also pay no less than $15,000 in restitution. Learn from the industrys most knowledgeable IT security experts. Gibson, 2014-Ohio-3421.] 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 Protective Measures Against Identity Theft Name Institutional Affiliation. Online Incident Report Request Form. Is Your Lab at Risk from Patient Identity Theft? In court yesterday, he pleaded innocent of all the charges. Official websites use .gov Salem-News.com is an Independent Online Newsgroup in the United States, setting the standard for the future of News. Sentencing is set for July 30, 2018. ) or https:// means youve safely connected to the .gov website. Check your free credit report, watch your mail and statements, and keep an eye on your accounts. Login or Sign Up; At the time of his crime Gibson, 42, was a resident of SeaTac, Washington. Viewing hours Date: Thu, 04/04/2019 - 12:00pm 6:00pm Newark . Change all your passwords and lock access to your debit and credit cards. The government plans to pursue asset forfeiture in the case. 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? 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. He will also pay $1 million in restitution and a $3.5 million forfeiture judgment. While theres no foolproof way to protect against identity thieves, Lovedahl suggests some basic vigilance steps that can help reduce your risk. Secure .gov websites use HTTPS Region: West Scotland. Save my name, email, and website in this browser for the next time I comment. emailStay Connected 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. Judge Miranda Du also ordered him Monday to complete 100 hours community service. After opening the 8,000 accounts, he used the . Richard Gibson is an experienced phlebotomist who was well-liked by patients at SCCA. LAS VEGAS A former airline executive was sentenced today by U.S. District Judge Gloria M. Navarro to two years in prison after pleading guilty to failing to pay over LAS VEGAS A U.S. citizen who previously resided in Ukraine was sentenced to 42 months in prison and five years of supervised release for conspiracy to commit bank fraud. Please fill out the form below to request an incident report from the Cherokee Sheriff's Office Central Records Unit. Kenneth Gibson pleaded guilty in April to one count each of wire fraud, mail fraud, aggravated identity theft and filing a false tax return. The FBI worked in close partnership with the Reno Police Department, U.S. Secret Service, Internal Revenue Service, U.S. These stories have shown how easy it is to have your identity stolen, but you can do something to prevent it. grand theft and burglary is believed to be hiding on Cleveland's West . Hundreds of such convictions have occurred in the past, some of which have been overturned. In total, he allegedly opened more than 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, using the stolen identities. Help you navigate any case of identity theft and financial fraud until your life is back to normal. The police even discovered that he had the SSN, bank details, and credit reports of Bill Gates, Michelle Obama, and Beyonce. He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. Gibson was elected in 1970 as the first Black mayor of a major northeastern city. Suite 1100 In 1940, his family migrated to Newark, New Jersey. Drunk Driver Sentenced in the Deaths of Four People, Best Practices for Cloud Security and Compliance. Associated persons: Dawn J Gibson, Dawn R Gibson (918) 695-0365. There are so many ways fraudsters can gain access to these details, through data breaches, phishing or business email compromise, . 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