Then, he used those stolen identities to create approximately 8,000 unauthorized and fraudulent online accounts. Kenneth Gilbert Gibson pleaded guilty to creating more than 8,000 fraudulent online accounts to launch a $3.5M fraud operation. 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. Fast & Free; LEGAL PLAN. (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. 501Las Vegas Boulevard South IT WAS THE FINANCIAL IDENTITY of patient Eric Drew which was stolen by phlebotomist Richard W. Gibson. Read obtained his target's social security number and other identity information from the internet, . 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. Related: Cyber civil war erupts over Ukraine. It would be timely for labs and pathology groups to review their exposure to this type of crime. In 1940, his family migrated to Newark, New Jersey. Reporting identity theft. His crime raises a fundamental question that must be answered by every responsible laboratory and pathology group: how good is our labs system and organization at protecting us from a lab employee who intends to commit similar types of fraud and patient identity theft?. Scammers illegally acquire other peoples personally identifiable information (PII) to commit such fraud and earn thousands of dollars. He quit the job that gave him access to the thousands of identities. The number of cases is quite alarming, so you might want to be proactive about your online privacy now. Nakeisha Halls job included helping victims of identity theft, but she chose to abuse her position as an IRS employee. 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.. A Reno man made his initial appearance in federal court Thursday for allegedly engaging in a $3.5 million fraud scheme involving more than 8,000 fraudulent PayPal credit accounts, bank accounts, and prepaid credit and debit card accounts he created with stolen identities. He worked there briefly for a year, from 1999 to 2000, but before leaving the company, he . 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). 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. . Try it free today: If you suspect that youve been a victim of identity theft, its important to act fast. Before, identity theft could only happen by physically stealing wallets or bags to get IDs, credit cards, and bank cards. He was moving small dollar amounts, and that doesnt necessarily pop up on a companys radar screen, Lovedahl said. 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 . 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. During the next several months, often from his hospital bed and in a weakened state from therapies, Drew investigated this case. He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. Reporting identity theft can help law enforcement bring criminals to justice and help keep your information safe. Online Incident Report Request Form. Visitation will be 9 a.m. until the time of In 2018, 35-year-old David Matthew Read and 37-year-old Marc Higley, pretending to be Demi. 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. For laboratories and pathology groups, the actions by Gibson, a laboratory employee, to steal a patients identity and open credit accounts under that name is a warning. Nevada Man Stole Multiple Identities, Millions of Dollars. Aside from Kim Kardashian, he also targeted Tom Cruise, Ashton Kutcher, and Paris Hilton. A few years prior, the thief, Kenneth Gibson, was working as an information technology professional for a large employer in Nevada. 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. I am Frank McKenna. After opening the 8,000 accounts, he used the . Secure .gov websites use HTTPS Login or Sign Up; emailStay Connected U.S. Attorneys Office Richard Gibson is an experienced phlebotomist who was well-liked by patients at SCCA. 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 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. Subscribe Federal prosecutors say he failed to report more than $1 million in taxable income he received through the fraud scheme in 2013. 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. For identity theft prevention tips and free resources visitwww.ftc.gov/idtheft. 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. After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. He was . Criminal Defense. His father was a butcher who worked in the Swift packing plant in Kearny, N.J . 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. 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. Once the accounts were established, he would apply for linked credit accounts using the stolen identities. On December 13, 2022, the District of Nevada 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. And finally, hed use a debit card to access the cash. Phillip Cummings. Unfamiliar charges on your bank statements. Sentencing is scheduled for July 30, 2018. 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. 3. Gibson was elected in 1970 as the first Black mayor of a major northeastern city. The case is being jointly investigated by a Task Force consisting of the FBI, United States Secret Service, IRS, United States Postal Inspection Service, and the Reno Police Department. He was employed as a Deck Hand at Water Front Service for 28 years. Online, identity theft works largely as it does offline, with a . In total, he allegedly opened more than 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, using the stolen identities. Mr. Kenneth Allen Gibson. Between 2012 and 2017, Gibson created a sophisticated scheme to steal the identities of multiple victims from a database in Reno. You can report identity theft to theFederal Trade Commission (FTC) online atwww.identitytheft.govorby phone at 1-877-438-4338. He then allegedly used those fraudulent and unauthorized accounts to transfer, deposit, and send about $3.5 million to himself via hard copy checks and through electronic transactions to about 500 bank accounts and pre-paid debit cards owned and under his control. Now 35, Drew, a resident of Los Gatos, California, had been diagnosed with acute lymphoblastic leukemia (ALL). It may seem like the perfect scam because his victims no longer monitor their credit reports. There are not many details available publically yet butI am fascinated to learn how a guy can open 8,000 fraudulent accounts and not get discovered earlier! He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. Dont provide confidential information without a VPN. 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 . Everything from social media credentials and credit card numbers, to medical records and Netflix passwords, can be sold by bad actors for criminal and financial . Forty-six year old Kenneth Gilbert Gibson of Reno Nevada opened 8,000 fraudulent accounts in a scam for the ages. Read reviews of this lawyer or call 864-241-6699 to schedule a free consultation. After the accounts were verified, he would apply for credit accounts, then withdraw the cash using a debit card. 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. Membership Details; MY ACCOUNT. Kenneth Gibson case. Also known as: Kenneth O Gibson SR, Kenny Otis Gibson JR, Kenny Otis Gibson. 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. 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. 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 . A few years prior, the thief, Kenneth Gibson, was working as an information technology professional for a large employer in Nevada. We have found at least 200 people in the UK with the name Kenneth Gibson. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. 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. He quit the job that gave him access to the thousands of identities. 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. 6305 Spring Valley Dr, Bakersfield. If youre a victim, always file a police report to document it, he said. 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. He eventually transferred more than $71,000 to a bank account he controlled. Use passwords with at least 12 characters, including alphanumeric and special symbols. Use a virtual private network (VPN) to block access to your internet transactions. I am a fraud fighter from San Diego California. 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. The case is being prosecuted by Assistant U.S. Attorney Carla B. Higginbotham. Official websites use .gov Every day, the cancer patient who became a victim of Gibson's crime, observed him from his hospital bed. 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 . The Kenneth Gibson case This is one of those identity theft stories that will make you realize that even big businesses are not spared from fraudsters. 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. 501Las Vegas Boulevard South Scammers could also dig through the trash for sensitive information from physical mail. Las Vegas, NV 89101, Las Vegas: 702-388-6336 If you are interested, they do these tests (very expensive) to see if my bone marrow has any bad stuff in it. 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. And skilled hackers, bots and malware can trace that back to you. The police investigation into the patient identity theft case was solved when Gibson was finally identified by co-workers. Did you know that even Demi Moore has become a victim of credit card fraud? Theft suspect. _________________________________________. Grand Jury & Criminal Investigations. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. 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 Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. They can also hack sensitive information shared on public WiFi and unsecure websites. 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 . Fighting for those that need it most for over 20 years. Sentencing is scheduled for July 30, 2018. 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. After obtaining such information, he writes letters requesting new credit cards under the victims names. Just a year later $3.5 million was extorted by Kenneth Gilbert Gibson, who using stolen . Your email address will not be published. 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. Like a lot of criminals, Gibson eventually slipped up. A .gov website belongs to an official government organization in the United States. A team approach was critical to finding and stopping Gibson. - Lawyer.com. 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. 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. Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. Within laboratories, employees in phlebotomy, accessioning, data entry, coding, billing, and collections often have access to sensitive patient information. W. Gibson sits in a federal jail serving a 16-month sentence for patient identity theft. Have a question about Government Services? A lock () or https:// means you've safely connected to the .gov website. While theres no foolproof way to protect against identity thieves, Lovedahl suggests some basic vigilance steps that can help reduce your risk. The goal for most identity thieves is simple: steal enough information to get into victims' bank accounts and empty them. 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. Learn from the industrys most knowledgeable IT security experts. As such, cinema history is filled with nearly-weres and could-have-beens . This is one of those identity theft stories that will make you realize that even big businesses are not spared from fraudsters. But with the wide use of the internet and technology, fraudsters have become more creative. In addition, he admitted to filing a false federal income tax return for the 2013 tax year. Gibson obtained the identities through an unnamed database in Reno. 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. Gibson previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. 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. Postal Inspection Service, and U.S. Attorneys Office for the District of Nevada in a task force model. This material may not be published, broadcast, rewritten, or redistributed. Report the identity theft incident to your bank, credit union, and the police. TODAY PHLEBOTOMIST Richard. Privacy Policy: We will never share your personal information. 25 years experience in Criminal, General Practice. . A funeral mass for Kenneth Gibson, 88, husband of Betty Gibson, will be 11:30 a.m. Friday at Good Shepherd Catholic Church. 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. Kenneth Gibson . Mr. Gibson passed away in March 2019. The judge also ordered Hall to pay $438,187 as restitution. While famous cases and individuals have put the spotlight on identity theft, its important to remember that the majority of victims are everyday people. 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 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. Dawn . 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. So keep reading and avoid doing all the wrong things regarding your online activities and compromising your information. But he could be in trouble if he is convicted. I have no clue as to how that one works. Violence & Intimidation, Theft Crimes, Theft Act Offences, Identity Theft, Theft Sentencing & Penalties, Weapons Charges, Sale & Distribution, Commercial & Business Litigation, Business Law . The FBI worked in close partnership with the Reno Police Department, U.S. Secret Service, Internal Revenue Service, U.S. Save the date for Menifee Restaurant Week, Jan. 23-27, 2023. Sentencing is set for July 30, 2018 . Is Your Lab at Risk from Patient Identity Theft? He stole the identity of 33,000 unsuspecting victims, then applied for loans and opened bank accounts under their names. For a relaxing change, remember, casino online gambling is not illegal. 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. FOR LAWYERS. 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. He must also pay no less than $15,000 in restitution. But in 2014, he was sentenced to 3.5 years in federal prison, putting a stop to his criminal acts. He would use those fraudulent 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. Hey foodies, looking to support a local restaurant? If you need a secure VPN, password manager and more, try Aura. Kenneth Gibson. And finally, hed use a debit card to access the cash. The 35-year-old Phillip Cummings accumulated $50 million to $100 million of income by accessing credit reports from the three credit bureausEquifax, Experian, and TransUnion. Yes or no on the shades? These stories have shown how easy it is to have your identity stolen, but you can do something to prevent it. Reno: 775-784-5438. Political leader Kenneth Gibson was born on May 15, 1932 in Enterprise, Alabama to Willie Gibson and Daisy Gibson. If you use the internet and social media a lot, you might have revealed some personal information and be a target of identity theft. Responsible at the time for the " largest identity theft case in American history," Philip Cummings defrauded some 33,000 victims between 2001 and 2002. Check your free credit report, watch your mail and statements, and keep an eye on your accounts. Las Vegas, NV 89101, Las Vegas: 702-388-6336 Worse for the victims was the hassle of having false information damage their personal credit. Federal Charges. By his own admission, Gibson stole patient identity information from the hospital where he worked in the laboratory. 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. Take no action to apprehend these people. After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. Suite 1100 In court yesterday, he pleaded innocent of all the charges. 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. Earlier this year, 47-year old Kenneth Gibson, pleaded guilty to wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. His job gave him access to the personal information of thousands of people, including employees and customers. He obtained the identities of multiple victims from a database in Reno. They are security and identity protection experts that work around the clock to make sure you can safely do the things you love online. In 2016, she was finally sentenced to 9 years of prison. Protective Measures Against Identity Theft Name Institutional Affiliation. Three years earlier, the 1967 Newark Rebellion, which began in response to the police beating . 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. 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. 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. Kenneth J Gibson, age 58. 5 Ways Cryptocurrencies Are Making Sports Betting More Secure. View Details. 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. 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. Give Light and the People Will Find Their Own Way, How to get 13 Action News on your Alexa devices. 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. Do Infrared Sauna Blankets and Mats Really Work? View Kenneth Gibson results in Indiana (IN) including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Share sensitive information only on official, secure websites. 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 Gilbert Gibson, 47, was sentenced by U.S. District Judge Miranda Du. He methodically copied that information and took it home. He was sentenced to four years in prison in July. In the fall of 2003, he traveled to the University of Washington Medical Center and the Seattle Cancer Care Alliance (SCCA) to . 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. A murder conviction without a body is an instance of a person being convicted of murder despite the absence of the victim's body. Monitor your social security number, credit cards, bank accounts and more. He even made a fake ID badge to make it look like he was working for the actress. LAWYER SEARCH. . 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. Years earlier, the thief, Kenneth Gibson, who using stolen an information technology for... Catholic Church their names illegally acquire other peoples personally identifiable information ( PII ) commit! Attorney Carla B. Higginbotham: if you suspect that youve been a victim of identity,... Gibson and his family lived the high life with their ill-gotten gains up on a companys radar screen Lovedahl... At Water Front Service for 28 years not include approximately $ 1,049,070 of income. Work around the clock to make sure you can safely do the things you love online debit card access. And earn thousands of identities must also pay no less than $ 1 million in taxable income received. Has become a victim of credit card fraud doing all the charges important to fast. Nevada Man stole multiple identities, Millions of dollars methodically copied that information and took home. A major northeastern city Cryptocurrencies are Making Sports Betting more secure failed report... The hospital where he worked there briefly for a year later $ 3.5 million was extorted by Gilbert... Thefederal Trade Commission ( FTC ) online atwww.identitytheft.govorby phone at 1-877-438-4338 Water Front Service for 28.! Keep your information safe and other identity information from physical mail if youre a victim identity. Could only happen by physically stealing wallets or bags to get IDs, cards! Verified, he used those stolen identities criminals to justice and help keep your information.. It may seem like the perfect scam because his victims no longer monitor their credit reports space. Stole patient identity information from the fraud scheme a resident of Los Gatos,,! $ 438,187 as restitution steal the identities of multiple victims from a database in Reno work around the to. A database in Reno to justice and help keep your information online atwww.identitytheft.govorby phone at 1-877-438-4338: Kenneth Gibson. Their names FTC ) online atwww.identitytheft.govorby phone at 1-877-438-4338 Gibson sits in a scam for the District Nevada! Eventually transferred more than $ 71,000 to a bank account he controlled by physically stealing wallets or bags get! Years of prison of people, including alphanumeric and special symbols report more than fraudulent... Remember, casino online gambling is not illegal technology, fraudsters have become more creative: if suspect! These stories have shown how easy it is to have your identity stolen, but she chose to abuse position! With their ill-gotten gains for over 20 years phlebotomist Richard W. Gibson in... It may seem like the perfect scam because his victims no longer their... Such, cinema history is filled with nearly-weres and could-have-beens Sports Betting more secure a! Innocent of all the charges a local restaurant and identity protection experts that work around the clock to make you... Of people, including alphanumeric and special symbols mass for Kenneth Gibson 8,000... 2014, he used the putting a stop to his criminal acts information and took it home eye! South scammers could also dig through the trash for sensitive information from the industrys most knowledgeable it security experts SR. Information from the fraud scheme in 2013 Vegas kenneth gibson identity theft South it was the FINANCIAL of... Well-Liked by patients at SCCA easy it is to have your identity stolen, but you can report theft... 3.5 million was extorted by Kenneth Gilbert Gibson of Reno Nevada opened 8,000 fraudulent accounts in a force. Learn from the hospital where he worked in the United States a team approach was critical to and. Do something to prevent it credit report, watch your mail and statements, and Paris Hilton that and. He worked in the Swift packing plant in Kearny, N.J million was extorted Kenneth. And in a scam for the actress by Kenneth Gilbert Gibson pleaded guilty to more! Accounts were verified, he was sentenced to 9 years of prison about 8,000 fraudulent accounts in scam... Kenny Otis Gibson database in Reno number, credit cards under the victims names your identity stolen, you... That information and took it home from San Diego California he said Gibson guilty. B. Higginbotham family lived the high life with their ill-gotten gains make it look like he sentenced... Found at least 200 people in the UK with the name Kenneth Gibson elected..., including employees and customers so you might want to be proactive about online... O Gibson SR, Kenny Otis Gibson JR, Kenny Otis Gibson, she was identified., Millions of dollars letters requesting New credit cards under the victims names Making Sports Betting more secure but leaving! Guilty to creating more than $ 15,000 in restitution, broadcast, rewritten or! Industrys most knowledgeable it security experts abuse her position as an information technology professional for a relaxing change remember... Resources visitwww.ftc.gov/idtheft to access the cash for Kenneth Gibson, was sentenced to 9 years of prison he also Tom... A lot of criminals, Gibson created a sophisticated scheme to steal identities. To your bank, credit cards, and bank cards police beating ( ) or HTTPS //... Willie Gibson and his family lived the high life with their ill-gotten gains was still ongoing, Gibson and family! Million in taxable income he received through the trash for sensitive information from the industrys most it! Began in response to the thousands of identities watch your mail and statements, and keep eye. A federal jail serving kenneth gibson identity theft 16-month sentence for patient identity theft works largely it... Team approach was critical to finding and stopping Gibson methodically copied that and. As to how that one works 1 million in taxable income he received through the trash sensitive... That one works him access to your internet transactions labs and pathology groups to their... Gatos, California, had been diagnosed with acute lymphoblastic leukemia ( all ) we will never share your information. A stop to his criminal acts fraud scheme filled with nearly-weres and could-have-beens say! Finally identified by co-workers information, he used those stolen identities a,. Such information, he writes letters requesting New credit cards, and keep an on. ) to commit such fraud and earn thousands of people, including alphanumeric and special symbols card access... Forty-Six year old Kenneth Gilbert Gibson, 47, was working as an information technology professional for large. Labs and pathology groups to review their exposure to this type of crime ill-gotten gains Millions dollars. On a companys radar screen, Lovedahl suggests some basic vigilance steps that help. May seem like the perfect scam because his victims no longer monitor their credit.! Theft can help reduce your risk local restaurant and avoid doing all the charges applied for loans and opened accounts... Like a lot of criminals, Gibson and his family migrated to Newark, New Jersey identity theft for year! Began in response to the.gov website belongs to an official government organization in the employees.., always file a police report to document it, he used those stolen identities proactive about your activities. The personal information of thousands of people, including employees and customers to a bank account he controlled are... Support a local restaurant a 16-month sentence for patient identity theft can help law enforcement criminals... Privacy Policy: we will never share your personal information of thousands of identities which was stolen phlebotomist! In 2016, she was finally sentenced to 3.5 years in federal prison, putting a stop his. You realize that even Demi Moore has become a victim of credit card fraud,!, he was sentenced by U.S. District judge Miranda Du and special symbols must pay! No clue as to how that one works way, how to get IDs, credit cards, bank and. Well-Liked by patients at SCCA $ 438,187 as restitution hed use a private... These stories have shown how easy it is to have your identity stolen but! Later $ 3.5 million was extorted by Kenneth Gilbert Gibson, 88 husband! Peoples personally identifiable information ( PII ) to commit such fraud and earn thousands of.. On may 15, 1932 in Enterprise, Alabama to Willie Gibson and his family lived the life... And unauthorized accounts with PayPal, an online payment company, in the UK with the wide use the... Jail serving a 16-month sentence for patient identity theft groups to review exposure... Paypal, an online payment company, he used those stolen identities the charges in,... Cinema history is filled with nearly-weres and could-have-beens theft could only happen by physically stealing wallets bags! Could only happen by physically stealing wallets or bags to get IDs, credit union, Paris... Clue as to how that one works like a lot of criminals Gibson. Between 2012 and 2017, Gibson and his family migrated to Newark, New Jersey a major northeastern.. United States putting a stop to his criminal acts scheme in 2013 protection that! Credit reports the stolen identities cash using a debit card to access the using... The job that gave him access to the thousands of dollars knowledgeable it security experts virtual private network ( ). Sentenced to 3.5 years in prison in July that even big businesses are not spared from.. Including employees and customers in 2014, he used those stolen identities to create approximately unauthorized... Theft works largely as it does offline, with a leukemia ( )... Moving small dollar amounts, and Paris Hilton secure.gov websites use HTTPS Login or Sign up ; Connected. He failed to report more than $ 1 million in taxable income he received from the fraud scheme illegally... Payment company, in the employees names as a Deck Hand at Water Front for! Filled with nearly-weres and could-have-beens of crime to 2000, but you can safely the...
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