Phillip Cummings: Stole and Sold 33,000 Credit Reports for $50-$100 Million. Worse for the victims was the hassle of having false information damage their personal credit. The former help desk . Kenneth Gibson We found 100+ results for Kenneth Gibson in Alabama, Alaska, and 50 other states. Happy Thanks, Hes praying for all you sinners to make it into, New Dastardly Self Check-Out Scam Emerges At Walmart, Founder Fraud Chase Stung By Fake Account Fraud, TD Vice President Ran A $30 Million Internal Loan Fraud. 5 Ways Cryptocurrencies Are Making Sports Betting More Secure. I am a fraud fighter from San Diego California. His job gave him access to the personal information of thousands of people, including employees and customers. 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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. 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 obtained the identities of multiple victims from a database in Reno. ) or https:// means youve safely connected to the .gov website. Secure .gov websites use HTTPS CR-12-563845-A Suite 1100 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. He methodically copied that information and took it home. 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. Once you request an initial fraud alert, the credit bureau is . In addition, he admitted to filing a false federal income tax return for the 2013 tax year. This usually involves fraud or deception typically for monetary gain. How is E-Learning a Blessing for Working Executives to Excel in Their Careers? A .gov website belongs to an official government organization in the United States. But with the wide use of the internet and technology, fraudsters have become more creative. Join Dark Reading LIVE for two cybersecurity summits at Interop ITX. Change-of-address scams: What can someone do with your address? Kenneth Gilbert Gibson, 47, was sentenced by U.S. District Judge Miranda Du. They can also hack sensitive information shared on public WiFi and unsecure websites. Reno: 775-784-5438. Film-making is a trial-and-error-process of writing, re-writing, shooting, improvising, cutting, and cutting again. He now faces over 60 years in prison for his alleged crimes. After obtaining the information, he would use it to open online accounts, credit accounts, bank accounts, and prepaid cards. A lock ( If you dont have identity theft protection, you will be vulnerable. Ground Zero Members Honor Dr. Martin Luther King, Jr. International Human Rights Organizations Call on President Biden to Close Guantanamo Prison. The government plans to pursue asset forfeiture in the case. Gibson took a plea deal. The 35-year-old, Phillip Cummings worked at a small software company in Long Island. You can report identity theft to theFederal Trade Commission (FTC) online atwww.identitytheft.govorby phone at 1-877-438-4338. In total, he allegedly opened more than 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, using the stolen identities. DUI & Serious Driving Charges. 1. An official website of the United States government. Did you know that even Demi Moore has become a victim of credit card fraud? Kenneth C. Gibson is Drug Crimes attorney from Greenville, SC. Theft suspect. 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. TODAY PHLEBOTOMIST Richard. Identity theft victims are generally not held responsible for fraudulent charges, but . Help you navigate any case of identity theft and financial fraud until your life is back to normal. Refrain from giving personal or sensitive information over the phone, especially to strangers who claim to be government employees. Heres what we found to be the top 7 identity theft categories in recent years. I am Frank McKenna. A team approach was critical to finding and stopping Gibson. 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. Please fill out the form below to request an incident report from the Cherokee Sheriff's Office Central Records Unit. In addition to prison time, 47-year-old Kenneth Gibson was sentenced to three years supervised release and 100 hours of community service. Worse for the victims was the hassle of having false information damage their personal credit. Richard Gibson is an experienced phlebotomist who was well-liked by patients at SCCA. Since 1995, Reliable Business Intelligence for Clinical Laboratories, Pathology Groups and Laboratory Diagnostics. One man from Reno, Nevada has pleaded guilty in federal court for creating more than 8,000 fraudulent online accounts using stolen identities, the US Department of Justice reported today. Online Incident Report Request Form. The case was a joint investigation by a Task Force with members from the FBI, U.S. Secret Service, IRS, U.S. 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. Your email address will not be published. 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. Use a virtual private network (VPN) to block access to your internet transactions. Associated persons: Dawn J Gibson, Dawn R Gibson (918) 695-0365. And finally, hed use a debit card to access the cash. Equip you with the security tools you need to stay safe online such as a VPN, password manager and antivirus software He methodically copied that information and took it home. PORTAGE The Portage Police Department is seeking to identify a . Completed College. The FBI worked in close partnership with the Reno Police Department, U.S. Secret Service, Internal Revenue Service, U.S. Subscribe Follow along on our socia. He's serving his time in the . Kenneth Gilbert Gibson, 47, was sentenced by U.S. District Judge Miranda Du. The police investigation into the patient identity theft case was solved when Gibson was finally identified by co-workers. His employer at that time, the Seattle Cancer Care Alliance (SCCA) is a hospital which is part of the University of Washington Medical Center in Seattle, Washington. Kenneth Gibson worked as an IT professional for a large software company from 2012 to 2017. Kenneth Gibson. By Bridie Smith and Reid Sexton. Sentencing is scheduled for July 30, 2018. Gibson also gambled and bought a boat, while his family traveled extensively. U.S. Attorney's Office, District of Nevada, 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, 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. 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. Kenneth Gibson, 46, also goes by the name Kenneth Browning. Copyright 2023 Informa PLC Informa UK Limited is a company registered in England and Wales with company number 1072954 whose registered office is 5 Howick Place, London, SW1P 1WG. 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.. After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. The case is being prosecuted by Assistant U.S. Attorney Carla B. Higginbotham. Click here to find personal data about Kenneth Gibson including phone numbers, addresses, directorships, electoral roll information, related property prices and other useful information. If your personal information is stolen, make a report to theFederal Trade Commission (FTC) atwww.identitytheft.govorby phone at 1-877-438-4338. 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?. He created a website where he sold stolen credit cards and identity data, for which he was sentenced 14 years in prison. 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.. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. All comments and messages are approved by people and self promotional links or unacceptable comments are denied. 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. At the time he committed this crime, he was not under financial or other pressure. 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. Region: West Scotland. . United District Court Judge Miranda Du accepted the guilty pleas. Related: Cyber civil war erupts over Ukraine. If youre wondering, What is the biggest case of identity theft, heres the answer youre looking for. Political leader Kenneth Gibson was born on May 15, 1932 in Enterprise, Alabama to Willie Gibson and Daisy Gibson. February 26, 2010 3.00am. Have a question about Government Services? Report the identity theft incident to your bank, credit union, and the police. . In court yesterday, he pleaded innocent of all the charges. 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. So keep reading and avoid doing all the wrong things regarding your online activities and compromising your information. If youre a victim, always file a police report to document it, he said. 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 . While famous cases and individuals have put the spotlight on identity theft, its important to remember that the majority of victims are everyday people. Between 2012 and 2017, Gibson created a sophisticated scheme to steal the identities of multiple victims from a database in Reno. But in 2014, he was sentenced to 3.5 years in federal prison, putting a stop to his criminal acts. One of the most famous identity theft cases of recent years was that of Phillip Cummings 3. 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. 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. 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. Appeals & Post-Conviction Relief. Drews breakthrough came when he caught the attention of a local TV news reporter. 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. The police even discovered that he had the SSN, bank details, and credit reports of Bill Gates, Michelle Obama, and Beyonce. Court of Appeals of Ohio EIGHTH APPELLATE DISTRICT COUNTY OF CUYAHOGA JOURNAL ENTRY AND OPINION No. Unfamiliar charges on your bank statements. 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. Federal prosecutors say he failed to report more than . The FBI reported that Gibsons scheme resulted in approximately $3.5 million in losses. His job gave him access to the personal information of thousands of people, including employees and customers. Kenneth Gibson pleaded guilty in April to one count each of wire fraud, mail fraud, aggravated identity theft and filing a false tax return. According to the Federal Bureau of Investigation (FBI), Gibson opened 8,000 fraudulent accounts with PayPal and an online payment company under his victims names. W. Gibson sits in a federal jail serving a 16-month sentence for patient identity theft. Every day, the cancer patient who became a victim of Gibson's crime, observed him from his hospital bed. As such, cinema history is filled with nearly-weres and could-have-beens . Three Australians shocked by ID theft. And skilled hackers, bots and malware can trace that back to you. After opening the 8,000 accounts, he used the . (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. September 16, 2017. 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. Phillip Cummings. In all cases, unless otherwise noted, the remains of the victims were never recovered. U.S. Attorneys Office Gibson also faces a period of supervised release and a criminal forfeiture money judgment. A businessman dubbed the godfather of payday lending was sentenced for illegally collecting hundreds of millions of dollars in short-term loans with interest rates that approached 800 percent. Provide you with up to $1M in identity theft insurance Read reviews of this lawyer or call 864-241-6699 to schedule a free consultation. 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. Drews disease was treated with advanced molecular therapies and he is familiar with several molecular diagnostic tests. Theft, Burglary & Other Property Crimes. Kenneth Gibson bought this boat with the proceeds from his identity theft scheme. Three years earlier, the 1967 Newark Rebellion, which began in response to the police beating . FOR LAWYERS. He was 86. Now 35, Drew, a resident of Los Gatos, California, had been diagnosed with acute lymphoblastic leukemia (ALL). Identity theft victims are generally not held responsible for fraudulent charges, but Gibsons scheme did add up to $3.5 million in losses. Sentencing is set for July 30, 2018 . A locked padlock 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. View Details. 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. Wanted by the RCMP. The Federal Trade Commission reported that the Consumer Sentinel Network took in over 1.4 million cases of identity theft in 2021. 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. A minimum of 3 characters are required to be typed in the search bar in order to perform a search. After the accounts were verified, he would apply for credit accounts, then withdraw the cash using a debit card. 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. 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. ); lack of positive qualities such as "courage, physical prowess, and fortitude", and "generally feel . Hundreds of such convictions have occurred in the past, some of which have been overturned. 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. Well-Liked Phlebotomist. 3. 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. 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.. Now hes decided that hes worked enough to last two lifetimes and finally retired in 2014. Kenneth Gibson bought this boat with the proceeds from his identity theft scheme. 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). Lock Gibson obtained the identities through an unnamed database in Reno. 800-815-6600. 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. A lock ( Violence & Intimidation, Theft Crimes, Theft Act Offences, Identity Theft, Theft Sentencing & Penalties, Weapons Charges, Sale & Distribution, Commercial & Business Litigation, Business Law . 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. Below are the names of identity thieves caught and prosecuted for their schemes. In the fall of 2003, he traveled to the University of Washington Medical Center and the Seattle Cancer Care Alliance (SCCA) to . 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Since 1995, Reliable Business Intelligence for Clinical Laboratories, Pathology Groups and Laboratory.. An incident report from the Cherokee Sheriff & # x27 ; s serving his time in the states! It to open online accounts, then withdraw the cash, What is biggest... Prison for his alleged Crimes attorney from Greenville, SC at a software. Diego California after the accounts were verified, he used the the form below to request an incident from! Would apply for credit accounts, he was sentenced 14 years in prison Laboratory.. What is the biggest case of identity theft scheme add up to $ 3.5 million in losses ongoing, and! Which have been overturned Organizations Call on President Biden to Close Guantanamo prison partnership with the proceeds his! 33,000 credit Reports for $ 50- $ 100 million your information, then withdraw the cash a... Can trace that back to normal Laboratory Diagnostics disease was treated with advanced molecular and! 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