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SAN ANTONIO, Texas — Argel Sierra, 39, of San Antonio, Texas, has been sentenced for felony deprivation of civil rights.
Chief U.S. District Court Judge Scott Skavdahl set May 16 as Argel Sierra's sentencing date.
Defendants artificially inflated the market price of NuTech stock by manipulative trading and by publishing false and misleading information about it.
Acting United States Attorney Bob Murray announced today, May 28, that a Colorado man has pled guilty to crimes arising from two schemes to defraud investors in…
Acting U.S. Attorney for the District of Wyoming Bob Murray announced Thursday that 64-year-old Holli Telford Lundahl of Oelrichs, South Dakota was convicted by a jury on charges of three counts of health care fraud and two counts of aggravated identity theft after a one-week trial in the United States District Court for the District of Wyoming. Lundahl is scheduled to be sentenced in Cheyenne on July 12. According to the Department of Justice, in March of last year, Lundahl was indicted on the charges which included three overlapping schemes to defraud Wyoming Medicaid by submitting false cl...