Fraudster Who Stole Protected Health Information to Fund

Demetrius Cervantes, 46, pleaded guilty on Dec, 4, 2020, to conspiracy to obtain information from a protected computer on Dec, 4, 2020, and was sentenced to 48 months in federal prison today 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

Fraudsters Who Stole Protected Health Information to Fund

Demetrius Cervantes, 46, of McKinney, Texas, and Amanda Lowry, 40, of Sherman, Texas, pleaded guilty to conspiracy to obtain information from a protected computer on Dec, 3, 2020, before U,S, Magistrate Judge Christine A, Nowak, Their co-conspirator, Lydia Henslee, 29, of Denison, Texas, faces additional charges, Cervantes, Lowry, and Henslee, were named in a federal indictment …

Demetrius Cervantes Profiles

View the profiles of people named Demetrius Cervantes on Facebook, Join Facebook to connect with Demetrius Cervantes and others you may know, Facebook

McKinney Man Sentenced to Prison for Scheme, Used Illegal

Demetrius Cervantes was sentenced to four years in prison, Photo by Quino Al on Unsplash, North Texas thoroughfares just got a little less congested, On Thursday, a 46-year-old McKinney man was

Defendant in Stolen EHR Data Case Sentenced

The Department of Justice says Demetrius Cervantes of McKinney, Texas, was sentenced Thursday to 48 months in federal prison after pleading guilty on Dec, 4, 2020, to conspiracy to obtain information from a protected computer, According to court documents, Cervantes, as well as co-defendants Amanda Lowry and Lydia Henslee, also of Texas, were indicted in September 2019 for …

2 Texans Plead Guilty to Spending Spree Funded by Cyber Fraud

Cervantes, Lowry, and Henslee, were named in a federal indictment on Sept, 11, 2019, The defendants were each charged with conspiracy to obtain information from …

Demetrius Cervantes of Sherman, TX, arrests, mugshots

Demetrius Cervantes of Sherman, TX, arrests, mugshots, charges and convictions , Arrest Facts

16 doctors and medical professionals charged in fraud and

Demetrius Cervantes, 44, of McKinney, Texas; Amanda Lowry, 39, of Sherman, Texas, and Lydia Henslee, 27, of Denison, Texas, were indicted for …

Demetrius Cervantes A, 46

Demetrius Cervantes, Not the right Demetrius Cervantes?View Others, Summary; Court Records; Reviews; Contact & Personal Details; Relatives & Associates; Court Records Found! View , Lawsuits, Liens or Bankruptcies found on Demetrius‘s Background Criminal or Civil Court records found on Demetrius‘s Family, Friends, Neighbors, or Classmates View All Criminal or Court Records, …

Charges filed against 58 people in statewide health care

Demetrius Cervantes, 44, of McKinney; Amanda Lowry, 39, of Sherman; and Lydia Henslee, 27, of Denison, were indicted for conspiracy to obtain information from a protected computer and conspiracy

Demetrius Cervantes Phone, Address, & Email Records

Demetrius Cervantes Addresses Click Here For Demetrius Cervantes‘s Current Address 1925 Carol Ln, Anna, TX 75409-4655 913 N Brents Ave, Sherman, TX 75090-4267 2510 N Hickory St, Sherman, TX 75092-2633 2317 Lindblad Ct, Arlington, TX 76016-1171 5405 Windy Meadow Dr, Arlington, TX 76017-3318 Po Box 910101, Sherman, TX 75091-0101 Po Box 203058, Arlington, TX 76006-9158 1501 …

Second Defendant Sentenced in EHR-Related Fraud Case

A second defendant has been sentenced for her role in a Texas conspiracy involving the theft of data from patients’ electronic health records that was then sold to

In the Matter of the Marriage of Lori Ann Cervantes and

Case Summary, On 07/14/2020 In the Matter of the Marriage of Lori Ann Cervantes and Demetrius Cervantes and In the Interest of C K C , a Child was filed as a Family – Marriage Dissolution/Divorce lawsuit, This case was filed in Collin County District Courts, Collin County District Courts located in Collin, Texas, The Judge overseeing this case is Miskel, Emily,

United States v, Cervantes, 4:19-cr-00230 – CourtListener,com

Sep 19, 2019, PRE-TRIAL ORDER as to Demetrius Cervantes: Plea Agreement due by 4:00 PM on 10/15/2019, Final Pre-Trial Conference set for 11/4/2019 at 09:00 AM in Ctrm 105 Plano before District Judge Sean D, Jordan, Jury Selection and Trial will commence after the Pre-Trial Conference and continuing thereafter,

Global Medical Supply Co,, LLC in Mckinney, TX

Global Medical Supply Co,, LLC is a Texas Domestic Limited-Liability Company Llc filed On January 20, 2016, The company’s filing status is listed as Forfeited Existence and its File Number is 0802372174, The Registered Agent on file for this company is Trisha Cervantes and is located at 1203 N Kentucky St, Suite C,, Mckinney, TX 75069,