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August 19, 2021 A Gilmer man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.
A Gilmer man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.
Dalton Brewer, 25, pleaded guilty on March 4, 2021, to conspiracy to unlawfully transfer, possess, and use a means of identification and was se
Fraudster who stole protected health information to fund spending spree sentenced to prison
Eastern District of Texas
A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas.
Demetrius Cervantes, 46, pleaded guilty on Dec. 4, 2020, to conspiracy to obtain information from a protected computer and was sentenced to 48 months in federal prison by U.S. District Judge Sean D. Jordan.
“Today’s sentence sends the message that the theft of protected health information, the fabrication of physicians’ orders, and the sale of prescriptions will not be tolerated in the Eastern District of Texas,” said Acting U.S. Attorney Nicholas J. Ganjei. “This office will continue to pursue those who place profits over patients and manipulate the healthcare system for their personal gain.”
Sherman woman gets 2 years in fed prison for conspiracy scheme with Houston partner
Eastern District of Texas
Two Texas women have each been sentenced to 24 months in federal prison for conspiracy charges in the Eastern District of Texas.
Pamela Sue Hannan, 68, of Sherman, and Pamela Sue Jennings, 69, of Houston, pleaded guilty on August 6, 2020, to conspiring with foreign co-conspirators to operate an unlicensed money transmitting business and were sentenced to 24 months in federal prison by U.S. District Judge J. Campbell Barker.
“Today’s sentences send a clear message that schemes targeting elderly victims will not be tolerated, and those facilitating such schemes will be held accountable,” said Acting U.S. Attorney Nicholas J. Ganjei. “By acting as domestic money transmitters for foreign co-conspirators, these defendants played fundamental roles that allowed foreign actors to reach from overseas to target elderly victims in communities across the United States.