A few years prior, the thief, Kenneth Gibson, was working as an information technology professional for a large employer in Nevada. 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. He was arrested after a massive investigation by over 4 different law enforcement agencies;the Reno Police Department, the FBI, the Secret Service, the IRS and the Postal Inspection Service. Las Vegas, NV 89101, Las Vegas: 702-388-6336 Suite 1100 In total, he allegedly opened more than 8,000 fraudulent and unauthorized accounts with PayPal, an online payment company, using the stolen identities. We searched the web for the most recent identity theft cases and read several identity theft articles. Save my name, email, and website in this browser for the next time I comment. Wanted by the RCMP. He was employed as a Deck Hand at Water Front Service for 28 years. 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. TODAY PHLEBOTOMIST Richard. February 26, 2010 3.00am. Use a virtual private network (VPN) to block access to your internet transactions. A .gov website belongs to an official government organization in the United States. Gibson took a plea deal. How is E-Learning a Blessing for Working Executives to Excel in Their Careers? It may seem like the perfect scam because his victims no longer monitor their credit reports. The case is being prosecuted by Assistant U.S. Attorney Carla B. Higginbotham. Pretty cool technology! In addition, he admitted to filing a false federal income tax return for the 2013 tax year. Report the identity theft incident to your bank, credit union, and the police. 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 . Bob Kasarda. 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.. I have no clue as to how that one works. PORTAGE The Portage Police Department is seeking to identify a . 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. 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. 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. Nakeisha Halls job included helping victims of identity theft, but she chose to abuse her position as an IRS employee. They are security and identity protection experts that work around the clock to make sure you can safely do the things you love online. His job allowed him to access and copy employees and customers personal information. 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. 501Las Vegas Boulevard South But he could be in trouble if he is convicted. He was sentenced to four years in prison in July. 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. An official website of the United States government. 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. 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. Responsible at the time for the " largest identity theft case in American history," Philip Cummings defrauded some 33,000 victims between 2001 and 2002. On the same day in 2003 that Gibson was alleged to have opened a new credit card account with AT&T Universal Card under Eric Drews name, Drew was posting the following update on his Website, which he used to stay in touch with family and friends and to support fund raising for acute lymphoblastic leukemia (ALL): I have had to become an overnight molecular biologist to figure out how I want to get through this. Kenneth Gilbert Gibson, 47, was sentenced by U.S. District Judge Miranda Du. Identity theft victims are generally not held responsible for fraudulent charges, but Gibsons scheme did add up to $3.5 million in losses. Nevada Man Stole Multiple Identities, Millions of Dollars. Kenneth J Gibson, age 58. 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. Drews disease was treated with advanced molecular therapies and he is familiar with several molecular diagnostic tests. While the fraud was still ongoing, Gibson and his family lived the high life with their ill-gotten gains. Reno Man Stole Multiple Identities, Millions of Dollars. Like a lot of criminals, Gibson eventually slipped up. Its the top mistake to avoid, so you dont risk your online privacy. His father was a butcher who worked in the Swift packing plant in Kearny, N.J . Phlebotomist Convicted For Theft of Patient ID, Privacy Officer Shares Lessons on ID Theft, Phlebotomist Gibson Steals Patients Identity, OIG May Be Investigating AP Laboratory Condos, Labs in United Kingdom Pressured to Change, Year-end Financials Released For Quest, LabCorp & LabOne, March 28, 2005 Intelligence: Late Breaking Lab News, customerservice@darkintelligencegroup.com. 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. Scammers could also dig through the trash for sensitive information from physical mail. Mrs Bruce said she was certain her son was a victim of identity theft. 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. These helpful tips can keep hackers out of your credit card accounts. Sentencing is set for July 30, 2018 . 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. Assignment 1 Identify theft: 1. 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. A lock ( Lock Secure .gov websites use HTTPS At the time he committed this crime, he was not under financial or other pressure. Use passwords with at least 12 characters, including alphanumeric and special symbols. View Kenneth Gibson results in Indiana (IN) including current phone number, address, relatives, background check report, and property record with Whitepages. Now 35, Drew, a resident of Los Gatos, California, had been diagnosed with acute lymphoblastic leukemia (ALL). 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. Read picked up the new credit card and spent more than $169,000 at online stores and shops, including Apple, Bloomingdales, and Nordstrom. 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. Despite the rising number of identity theft victim stories, you can still protect yourself against this fraud. 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. September 16, 2017. Share sensitive information only on official, secure websites. 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. 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. Kenneth Allen Gibson was born in Enterprise, Ala., on May 15, 1932, the elder of two sons of Willie and Daisy Gibson. Criminal Defense. Gibson also gambled and bought a boat, while his family traveled extensively. 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. Since 1995, Reliable Business Intelligence for Clinical Laboratories, Pathology Groups and Laboratory Diagnostics. Assistant U.S. Attorney Carla B. Higginbotham is prosecuting the case. They can also hack sensitive information shared on public WiFi and unsecure websites. 800-815-6600. He methodically copied that information and took it home. Kenneth M. Gibson is an attorney in Austin, TX. A minimum of 3 characters are required to be typed in the search bar in order to perform a search. He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. 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. 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. Keep your physical documents in a safe and digitize them. Reno: 775-784-5438. Yes or no on the shades? Sentencing is scheduled for July 30, 2018. Your email address will not be published. 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. Now hes decided that hes worked enough to last two lifetimes and finally retired in 2014. Scammers illegally acquire other peoples personally identifiable information (PII) to commit such fraud and earn thousands of dollars. All comments and messages are approved by people and self promotional links or unacceptable comments are denied. 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. Aside from Kim Kardashian, he also targeted Tom Cruise, Ashton Kutcher, and Paris Hilton. Provide you with up to $1M in identity theft insurance All rights reserved. Alert you to potential scams, phishing attempts, data breaches and help you recover from them. Their BuildZoom score of 0 does not rank in the top 50% of South Carolina contractors. Gibson also faces a period of supervised release and a criminal forfeiture money judgment. Assistant U.S. Attorney Carla B. Higginbotham is prosecuting the case. In addition, he admitted to filing a false federal income tax return for the 2013 tax year. . But with the wide use of the internet and technology, fraudsters have become more creative. Official government organization in the top 50 % of South Carolina contractors illegally acquire other peoples personally information! He was employed as a Deck Hand at Water Front Service for 28 years decided hes. Do the things you love online with at least 12 characters, including alphanumeric and special symbols as Deck! His job allowed him to access and copy employees and customers personal information score of 0 not... 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