Attorney General- Page 519

Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—July 29, 2021 SAN DIEGO—GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based wholesale currency…

TUCSON, Ariz. – On Tuesday, Michelle Sunshine Betters, 44, from Tucson, Arizona, appeared telephonically in federal court on charges relating to the transportation of illegal aliens while placing a person’s life in…

A gang member who started a riot at the Lubbock County Jail last month was sentenced today to more than 21 years in federal prison for a drug crime, announced Acting U.S.…

BOSTON – A Dominican national previously residing in Taunton pleaded guilty today to false representation of a Social Security number and making a false statement relating to health care matters. Reynold Pereyra…

BOSTON – A Springfield woman was sentenced yesterday in federal court in Boston for stealing more than $260,000 in government benefits. Debbie Moore, 57, was sentenced by U.S. District Court Judge Richard…

Acting United States Attorney Dennis Holmes announced that a Dupree, South Dakota, woman convicted of Assault by Striking, Beating, or Wounding was sentenced on July 27, 2021, by U.S. Magistrate Judge Mark…

BANGOR, Maine: A Winslow man was sentenced today in federal court for Social Security fraud, health care fraud and theft of government money, Acting U.S. Attorney Donald E. Clark announced. U.S. District…

CHICAGO — Two suburban Chicago physicians have been indicted on federal criminal charges for allegedly prescribing opioids to individuals who lacked a legitimate medical need for the drugs. STANLEY DAVID DEMOREST managed…

Greenbelt, Maryland – A federal criminal complaint has been filed charging Thomas Patrick Connally, Jr., age 56, for the federal charges of threats against a federal official and interstate communication containing a…

Acting United States Attorney Dennis R. Holmes announced that a Whitewood, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced by Jeffrey L. Viken, U.S. District…

Acting United States Attorney Dennis Holmes announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance (methamphetamine) and Conspiracy to Launder Monetary Instruments was sentenced on…

SACRAMENTO, Calif. — James Vincent Jr., 52, of Reno, Nevada, pleaded guilty today to theft of government property, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, the Social Security…

PITTSBURGH, PA – Two residents of Allegheny County, Pennsylvania, and two individuals incarcerated at Pennsylvania State Correctional Institutions (SCIs), have been indicted by a federal grand jury in Pittsburgh on charges of…

Jacksonville, Florida – Ethan Burkett (25, Live Oak, FL), Coty Michael Wiltgen (31, Live Oak, FL), and William Story Shackelford (24, Valdosta, GA) have pleaded guilty to beating an inmate in their…

SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announces that on July 22, 2021, a federal jury convicted Jean Carlos Polaco-Hance of being a convicted felon in possession of…

Tampa, Florida – U.S. District Judge William Jung has sentenced Dr. Richard Davidson (Delray Beach, 42) to six years in federal prison for conspiracy to commit health care fraud. As part of…

Acting United States Attorney Dennis R. Holmes announced that a Stony Point, New York, man was charged in federal district court with ten counts of Failure to Withhold, Properly Account For, and…

Acting United States Attorney Dennis Holmes announced that a Todd County, South Dakota, man has been indicted by a federal grand jury for failure to register as a sex offender. Eugene Hollow…