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. Every day, the cancer patient who became a victim of Gibson's crime, observed him from his hospital bed. Completed College. According to Read, he gets his victims Social Security Numbers (SSN) and other personal details from the internet. In addition to prison time . He even made a fake ID badge to make it look like he was working for the actress. Like a lot of criminals, Gibson eventually slipped up. Online, identity theft works largely as it does offline, with a . Below are the names of identity thieves caught and prosecuted for their schemes. Las Vegas, NV 89101, Las Vegas: 702-388-6336 Check out the security track here. He used the stolen identities to create approximately 8,000 unauthorized and fraudulent online accounts, credit accounts, bank accounts, and prepaid cards. 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. Is Your Lab at Risk from Patient Identity Theft? Alert you to potential scams, phishing attempts, data breaches and help you recover from them. After the accounts were verified, he would apply for credit accounts, then withdraw the cash using a debit card. Please contact 678-493-4140 for Accident Report Information or 678-493-4172 for Open Reocords Requests. 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. 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 was 86. Theft, Burglary & Other Property Crimes. Anyone with information can contact Detective Nicole Heuberger at 219-764-5707 or nheuberger@portage-in.com. 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. 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! Share sensitive information only on official, secure websites. Suite 1100 Judge Miranda Du also ordered him Monday to complete 100 hours community service. Criminal Defense. The case was a joint investigation by a Task Force with members from the FBI, U.S. Secret Service, IRS, U.S. Once the accounts were established, he would apply for linked credit accounts using the stolen identities. After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. 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. In addition to prison time, 47-year-old Kenneth Gibson was sentenced to three years supervised release and 100 hours of community service. FOR LAWYERS. Only $14.99/m; NEED A LAWYER? 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. Film-making is a trial-and-error-process of writing, re-writing, shooting, improvising, cutting, and cutting again. The FBI reported that Gibsons scheme resulted in approximately $3.5 million in losses. Appeals & Post-Conviction Relief. After obtaining the information, he would use it to open online accounts, credit accounts, bank accounts, and prepaid cards. A .gov website belongs to an official government organization in the United States. He's serving his time in the . 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. His job allowed him to access and copy employees and customers personal information. Between 2012 and 2017, Gibson created a sophisticated scheme to steal the identities of multiple victims from a database in Reno. Assault & Other Violent Crimes. 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. The government plans to pursue asset forfeiture in the case. Within laboratories, employees in phlebotomy, accessioning, data entry, coding, billing, and collections often have access to sensitive patient information. 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 . Check your free credit report, watch your mail and statements, and keep an eye on your accounts. Gibson took a plea deal. Report any information to the nearest RCMP detachment or the police in your area or contact Crime Stoppers Canada at 1-800-222-8477. Phillip Cummings. He created a website where he sold stolen credit cards and identity data, for which he was sentenced 14 years in prison. She compromised taxpayers identities and attempted to steal over $1 million from the agency. He previously pleaded guilty to one count each of wire fraud, mail fraud, filing a false tax return, and aggravated identity theft. The other is an even more sensitive PCR test. CR-12-563845-A . Kenneth Allen Gibson was born in Enterprise, Ala., on May 15, 1932, the elder of two sons of Willie and Daisy Gibson. 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. DUI & Serious Driving Charges. I am a fraud fighter from San Diego California. or by phone at 1-877-438-4338. After he confessed, Gibson told investigators about his leased office space, where they found his script was still stealing on his behalf. 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. Kenneth Gibson Construction. Now 35, Drew, a resident of Los Gatos, California, had been diagnosed with acute lymphoblastic leukemia (ALL). The 35-year-old, Phillip Cummings worked at a small software company in Long Island. Federal prosecutors say he failed to report more than $1 million in taxable income he received through the fraud scheme in 2013. Kenneth Gilbert Gibson intended to use the accounts to commit a $3.5 million fraud operation. . 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. The FBI worked in close partnership with the Reno Police Department, U.S. Secret Service, Internal Revenue Service, U.S. Visitation will be 9 a.m. until the time of He now faces over 60 years in prison for his alleged crimes. The police investigation into the patient identity theft case was solved when Gibson was finally identified by co-workers. Share sensitive information only on official, secure websites. 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. Drews breakthrough came when he caught the attention of a local TV news reporter. He was sentenced to four years in prison in July. 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. 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. Nakeisha Halls job included helping victims of identity theft, but she chose to abuse her position as an IRS employee. A locked padlock His job gave him access to the personal information of thousands of people, including employees and customers. 5 Ways Cryptocurrencies Are Making Sports Betting More Secure. A .gov website belongs to an official government organization in the United States. imperfections that separate them from typically heroic characters (selfishness, cynicism, ignorance, bigotry, etc. 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. During the next several months, often from his hospital bed and in a weakened state from therapies, Drew investigated this case. Read picked up the new credit card and spent more than $169,000 at online stores and shops, including Apple, Bloomingdales, and Nordstrom. He did not include approximately $1,049,070 of taxable income he received from the fraud scheme. At the time of sentencing, the maximum statutory penalty is 20 years in prison and a $250,000 fine for the wire fraud and mail fraud counts; the maximum statutory penalty is three years in prison and a $250,000 fine for the filing a false tax return count; and the statutory maximum penalty of two years in prison for the aggravated identity theft count. For identity theft prevention tips and free resources. 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. Kenneth Gibson. While theres no foolproof way to protect against identity thieves, Lovedahl suggests some basic vigilance steps that can help reduce your risk. 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. 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. 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 . Mr. Kenneth Allen Gibson. (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. Viewing hours Date: Thu, 04/04/2019 - 12:00pm 6:00pm Newark . - Lawyer.com. 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