47-year-old Kenneth Gilbert Gibson also received three years supervised release, and 100 hours of community service. In addition to prison time . Identity theft happens when someone gains access to your personal information and uses it for their gain without your consent. In 2005, Cummings was sentenced to 14 years due to his years-long fraudulent acts. Required fields are marked *. 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. I should do some Internet surfing I guess., The Dark Report 21806 Briarcliff Dr Spicewood, TX 78669Phone: 512-264-7103 Toll Free Number: 800-560-6363Email: customerservice@darkintelligencegroup.com. Slinn, Peter Sharp, John M. (John MacLaren) Title Aspects of privacy law: essays in honour of John M. Sharp Ed Gibson, Dale Pub Toronto, Butterworths Date 1980 ISBN 0409833401 Title Law and development: facing complexity in the 21st century: essays in honour of Peter Slinn Eds Hatchard, John; Perry-Kessaris, Amanda Pub London, Cavendish Date . In addition, he admitted to filing a false federal income tax return for the 2013 tax year. The Federal Trade Commission reported that the Consumer Sentinel Network took in over 1.4 million cases of identity theft in 2021. Civil Litigation & Other Matters. But in 2014, he was sentenced to 3.5 years in federal prison, putting a stop to his criminal acts. 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. 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 In 2016, she was finally sentenced to 9 years of prison. 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 . He was . Yes or no on the shades? He created a website where he sold stolen credit cards and identity data, for which he was sentenced 14 years in prison. 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. 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. imperfections that separate them from typically heroic characters (selfishness, cynicism, ignorance, bigotry, etc. Use passwords with at least 12 characters, including alphanumeric and special symbols. The government plans to pursue asset forfeiture in the case. Alert you to potential scams, phishing attempts, data breaches and help you recover from them. Theft suspect. 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. Running head: PROTECTIVE MEASURES AGAINST IDENTITY THEFT 1. Gibson agreed to pay $1 million in restitution and forfeit up to $3.5 million. 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. He's serving his time in the . 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. Reno: 775-784-5438. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. - Lawyer.com. For identity theft prevention tips and free resources visitwww.ftc.gov/idtheft. 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. It may seem like the perfect scam because his victims no longer monitor their credit reports. 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. Postal Inspection Service, and Reno Police Chief Jason Soto. In total, he allegedly opened more than 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, using the stolen identities. 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. 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. Kenneth Allen Gibson was born in Enterprise, Ala., on May 15, 1932, the elder of two sons of Willie and Daisy Gibson. Assault & Other Violent Crimes. Earlier this year, 47-year old Kenneth Gibson, pleaded guilty to wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. Region: West Scotland. A murder conviction without a body is an instance of a person being convicted of murder despite the absence of the victim's body. After obtaining the information, he would use it to open online accounts, credit accounts, bank accounts, and prepaid cards. He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. Postal Inspection Service, and the Reno Police Department. 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. Share sensitive information only on official, secure websites. Use a virtual private network (VPN) to block access to your internet transactions. For identity theft prevention tips and free resources. Aside from Kim Kardashian, he also targeted Tom Cruise, Ashton Kutcher, and Paris Hilton. View Details. While famous cases and individuals have put the spotlight on identity theft, its important to remember that the majority of victims are everyday people. Kenneth M. Gibson is an attorney in Austin, TX. If youre wondering, What is the biggest case of identity theft, heres the answer youre looking for. 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. Only $14.99/m; NEED A LAWYER? Keep a watchful eye on your private info for potential leaks in places youd probably never be able to find like the dark web. or by phone at 1-877-438-4338. 25 years experience in Criminal, General Practice. He now faces over 60 years in prison for his alleged crimes. Official websites use .gov Gibson then opened about 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, in the employees names. Mr. Gibson was a resident of Newark, New Jersey at the time of passing. Gibson also faces a period of supervised release and a criminal forfeiture money judgment. By Bridie Smith and Reid Sexton. Gibson obtained the identities through an unnamed database in Reno. If your personal information is stolen, make a report to theFederal Trade Commission (FTC) atwww.identitytheft.govorby phone at 1-877-438-4338. TODAY PHLEBOTOMIST Richard. Nevada Man Stole Multiple Identities, Millions of Dollars. 1. 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 . Your email address will not be published. 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. I am Frank McKenna. Save. Get an affidavit from the Internal Revenue Service. 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. ); lack of positive qualities such as "courage, physical prowess, and fortitude", and "generally feel . Appeals & Post-Conviction Relief. Theft, Burglary & Other Property Crimes. From 2012 to 2017, Kenneth Gibson worked as an information technology professional for a large company in Nevada. Responsible at the time for the " largest identity theft case in American history," Philip Cummings defrauded some 33,000 victims between 2001 and 2002. The case was a joint investigation by a Task Force with members from the FBI, U.S. Secret Service, IRS, U.S. The defendant also faces a period of supervised release and a criminal forfeiture money judgment. A .gov website belongs to an official government organization in the United States. 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! Gareth Neumann is a retired Baby Boomer in his early sixties (no ones allowed to know his actual age!). Check out the security track here. In court yesterday, he pleaded innocent of all the charges. Three years earlier, the 1967 Newark Rebellion, which began in response to the police beating . 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. 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. You shouldnt skip any step to ensure that you protect your information and stop the thieves from stealing from you. At the time he committed this crime, he was not under financial or other pressure. Managers and co-workers had no hint of either his intent nor of his crime. 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. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. 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. A lock ( Every day, the cancer patient who became a victim of Gibson's crime, observed him from his hospital bed. 501Las Vegas Boulevard South If you dont have identity theft protection, you will be vulnerable. Refrain from giving personal or sensitive information over the phone, especially to strangers who claim to be government employees. Check your free credit report, watch your mail and statements, and keep an eye on your accounts. . 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.. Check your bank statements, credit card statements, and credit reports regularly for suspicious activities. 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. Bakersfield. 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. Click here to find personal data about Kenneth Gibson including phone numbers, addresses, directorships, electoral roll information, related property prices and other useful information. On December 13, 2022, the District of Nevada A lock () or https:// means you've safely connected to the .gov website. 6305 Spring Valley Dr, Bakersfield. 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. Reno: 775-784-5438. Learn from the industrys most knowledgeable IT security experts. Forty-six year old Kenneth Gilbert Gibson of Reno Nevada opened 8,000 fraudulent accounts in a scam for the ages. Below are the names of identity thieves caught and prosecuted for their schemes. Before, identity theft could only happen by physically stealing wallets or bags to get IDs, credit cards, and bank cards. 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. Despite the rising number of identity theft victim stories, you can still protect yourself against this fraud. Mr. Gibson passed away in March 2019. The 35-year-old, Phillip Cummings worked at a small software company in Long Island. Kenneth Gibson, 46, also goes by the name Kenneth Browning. Secure .gov websites use HTTPS Subscribe 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. He methodically copied that information and took it home. Read reviews of this lawyer or call 864-241-6699 to schedule a free consultation. All rights reserved. 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. The government plans to pursue asset forfeiture in the case. Identity theft victims are generally not held responsible for fraudulent charges, but Gibsons scheme did add up to $3.5 million in losses. Kenneth Gibson case. During the next several months, often from his hospital bed and in a weakened state from therapies, Drew investigated this case. Film-making is a trial-and-error-process of writing, re-writing, shooting, improvising, cutting, and cutting again. Kenneth Gibson bought this boat with the proceeds from his identity theft scheme. Help you navigate any case of identity theft and financial fraud until your life is back to normal. Once the accounts were established, he would apply for linked credit accounts using the stolen identities. Fighting for those that need it most for over 20 years. 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 . Privacy Policy: We will never share your personal information. _________________________________________. 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. Associated persons: Dawn J Gibson, Dawn R Gibson (918) 695-0365. Here you can find out about your MSPs' political activities and how to get in touch with them. Nakeisha Halls job included helping victims of identity theft, but she chose to abuse her position as an IRS employee. 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. Federal Charges. Kenneth J Gibson, age 58. A locked padlock Share sensitive information only on official, secure websites. He will also pay $1 million in restitution and a $3.5 million forfeiture judgment. Read obtained his target's social security number and other identity information from the internet, . 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 . 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. 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. Mr. Kenneth Allen Gibson. Finn wants to know, Its beginning to look a lot like Christmas, Mom taking selfies with Liz and Erin. This request form is not for Open Records requests or Accident Reports. A minimum of 3 characters are required to be typed in the search bar in order to perform a search. But with the wide use of the internet and technology, fraudsters have become more creative. Kenneth Gibson bought this boat with the proceeds from his identity theft scheme. 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. 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. All opinions expressed in this article are those of the author and do not necessarily reflect those of Salem-News.com. Fast & Free; LEGAL PLAN. Identity theft is when someone steals your personal information to commit fraud. DUI & Serious Driving Charges. 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