General- Page 684

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…

DENVER –  A former Colorado state court judge was sentenced Wednesday in the District of Colorado to a year and one day in prison for obstructing a federal task force investigation of…

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…

NORFOLK, Va. – A Virginia inmate pleaded guilty today to his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying information of over 30 other Virginia prison…

BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses. Danielle Miller, 31, was indicted on…

WASHINGTON – A Louisiana woman pleaded guilty today to a conspiracy to defraud the United States. According to court documents, from January through April 2015, Brittany Patterson, of Jefferson Parish, and others…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that David Carbonaro, 28, of Upper Darby, PA, was sentenced to twenty-two years and one month in prison, lifetime supervised release, and…

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…

A Coppell businessman was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck…

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…

ABINGDON, Va. – A Dobson, North Carolina man pleaded guilty yesterday to conspiring to distribute medically illegitimate prescriptions for Schedule II opioids and Suboxone, as well as conspiring to use, in the…

BOISE – Jordan Michael Drake, 34, of Boise, was sentenced to ten years in federal prison for attempted coercion and enticement of a minor, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced…